We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
Get Started With Financely
For business owners and acquirers pursuing private debt or equity,submit your deal for review. We revert within one working day with next steps and either a quote for our services.
Proof of Funds Service: MT799, MT199 & Bank Comfort Letters
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AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
Proof of Funds as a Service: MT799, MT199 & Bank Comfort Letters
A seller, beneficiary, procurement authority or transaction counterparty has asked you to evidence financial capacity before proceeding. Financely coordinates transaction-specific Proof of Funds, MT799, MT199 and Bank Comfort Letter requirements
so the recipient receives the banking confirmation required to advance the transaction.
Satisfy the POF Condition. Move to the Next Transaction Step.
We review the recipient procedure, proposed wording, amount, beneficiary details and verification route before coordinating issuance through the applicable banking counterparty.
Available POF Formats
SWIFT FIN
MT799
Authenticated free-format bank-to-bank messaging commonly used for pre-advice, financial-capacity confirmation and transaction-specific banking statements. Read our MT799 guide.
SWIFT FIN
MT199
Free-format authenticated SWIFT correspondence used where the beneficiary or receiving bank accepts MT199 for confirmatory communication.
BANK LETTER
Bank Comfort Letter
Bank-issued correspondence confirming an account relationship, financial standing or liquidity position within the limits of approved issuer wording. See our BCL guide.
POF LETTER
Proof of Funds Confirmation
Transaction-specific confirmation of available financial capacity for acquisitions, commodity purchases, real estate, tenders and other commercial purposes.
The Recipient Requirement Controls the Structure
A request for “POF” can mean very different things. Before execution, we establish whether the recipient requires a signed bank letter, authenticated SWIFT traffic, specific beneficiary wording, a stated validity period, bank coordinates or a defined verification protocol.
Where an MT799 or MT199 is requested, the beneficiary bank details, SWIFT/BIC, message purpose and permitted wording become part of the review. For broader transactional banking requirements, see our trade finance
capabilities.
Procedure
Submit the transaction:
amount, purpose, parties and jurisdiction.
Provide the POF requirement:
recipient wording, checklist or SWIFT procedure.
Complete compliance:
KYC, AML, sanctions and underlying-transaction review.
Confirm the banking route:
format, issuer parameters and verification mechanics.
Coordinate issuance:
approved letter or bank-to-bank message is released under the agreed procedure.
Typical Execution Window: 3–10 Working Days
Timing begins once the transaction file, KYC package, recipient instructions and required bank coordinates are complete.
Questions Before You Engage Us
Follow the recipient's written procedure. If they have only requested “POF,” obtain the exact acceptable format, required wording and verification method before issuance. Financely can review the procedure before the banking route is selected.
We review recipient wording line by line. Final text remains subject to issuer compliance and banking policy. Language creating an unintended payment undertaking, guarantee, blocked-funds representation or false statement will require amendment.
Standard POF, MT799, MT199 and BCL procedures do not automatically create a blocked-funds arrangement. Any requirement for earmarking, reservation, encumbrance or account control must be disclosed at the outset and structured separately.
Yes, subject to the agreed route. SWIFT messages travel through authenticated bank-to-bank channels. Bank letters follow the issuer's permitted verification procedure. Recipient and beneficiary-bank details should therefore be supplied before issuance.
MT799 is an authenticated free-format SWIFT message. Payment obligations arise from the underlying facility or instrument and its operative wording. Where the transaction requires an LC, SBLC or bank guarantee, that requirement should be structured accordingly.
Services start at US$10,000. The first-stage RFQ review fee is US$500
and is applied toward the engagement fee where the mandate proceeds. Final pricing depends on amount, jurisdiction, format, banking route and recipient requirements.
Have a Live Proof of Funds Requirement?
Send the amount, underlying transaction, recipient requirement, proposed wording and requested POF format for review.
Financely acts as advisor and transaction coordinator through appropriate regulated counterparties. All POF requests remain subject to KYC, AML, sanctions screening, transaction review, issuer approval and recipient acceptance. Documentation and SWIFT messaging carry only the meaning stated in their approved wording.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using oursecure intake form, and receive a quotewithin 1-3 business days. Existing clients can connect with theirrelationship managerthrough oursecure web portal.
All submissions arepromptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500
is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Trade Finance
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Once we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ
and Procedure
pages for more information.
Disclaimer:
Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
Still Have Questions? Schedule a Consultation
If you still have questions after visiting ourFAQandProcedurepages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.
Need Structured Financing Support?
Financely providespaid structured debt advisory, trade finance, project finance and credit enhancement advisoryfor companies, sponsors and investors executing qualified transactions.
Security notice: we are aware of third parties using Financely’s name without authorization.Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read ourimpersonation warning.
About Financely
Financelyadvises growth-focused businesses on accessing capital by introducing their opportunities to professional investors. Financely is not a securities broker or dealer. Where appropriate, engagements are coordinated with regulated broker-dealers, investment banks, legal counsel, and other specialists.
All mandates start with an RFQ. We review submissions, issue a brief Go/No-Go memo, and where bankable, release a Term Sheet that leads to funding. We arrange capital across Senior Secured, Unitranche, Second Lien/Mezzanine, Preferred Equity, and Gap Solutions. We do not process deals by email or chat.
Trade Finance
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
LCs and Confirmations
SBLC and Guarantees
AR/AP and Supply Chain
Funding arranged for trade flows with instruments sized to your cycle and aligned to delivery and settlement.
Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue.
See our FAQ
and Procedure.
Financely Inc. (“Financely”) provides corporate-finance advice and is wholly owned by Aurora Bay Trust, a trust formed under Bahamian law, together with its authorized affiliates. Depending on deal structure, jurisdiction, and local rules, engagements may be carried out through Financely Group LLC, a non-deposit-taking, non-banking financial company; Ashford Capital Advisory LLC; or another related entity.Financely and its affiliates are not registered as securities broker-dealers and do not execute securities transactions or hold client funds or securities. When a mandate involves the purchase or sale of securities and a registered intermediary is required, any orders are introduced to and executed by one or more independent U.S. broker-dealers registered with the SEC and FINRA. Those broker-dealers are solely responsible for trade execution, custody, and related regulatory obligations. Nothing in this material constitutes an offer, solicitation, or recommendation to buy or sell any security or to engage in any specific transaction. Before engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate, you are responsible for confirming that such engagement complies with your own legal, regulatory, tax, and other requirements. In the United States, certain advisory activities may be conducted in reliance on exemptions available under the Investment Advisers Act of 1940, including the “foreign private adviser” exemption where applicable. Our services and regulatory status may vary by jurisdiction and by transaction type.Clickhereto download our brochure. Emailsupportdesk@financely-group.comfor general enquiries.Click hereto view the complete regulatory disclaimer.