Proof of Funds

 Bank Comfort Letter, MT199, MT799 & RWA Letter

Secure Your Pending Commercial Transaction With Financely. We're Expert Proof of Funds Service Providers With Over US$ 1 Billion in POFs Issued Annually.

Our proof of funds service offers clients a way to provide counter-parties with documentation of their ability to follow through on financial commitments.


This service is particularly useful for those involved in pending commercial transactions, such as commodity trades or commercial real estate purchases.

Between 3 & 10 working days are required to obtain a proof of funds.


The proof of funds is delivered via SWIFT message by one of our liquidity provider’s banks and is accepted by financial institutions.


It should be noted that this service is a temporary solution and does not constitute a financial commitment.

Proof of Funds — Commercial Transactions Only

Financely only processes Proof of Funds (POF) requests for commercial transactions. We do not issue POF letters for visa applications, personal lending, or immigration-related purposes. Our service is strictly limited to corporate clients requiring balance sheet support for trade finance, credit lines, or project bids.

A $500 USD non-refundable RFQ review fee is required before our team begins processing. This covers document screening and consultations with potential providers. If your request meets our criteria, we typically issue a formal quote by end of day.

Commercial Terms

Starting Price: $10,000 USD
Final pricing depends on the structure, amount, and delivery method required. Quotes are customized based on your documentation and compliance profile.
Delivery Format: SWIFT MT799 or Bank Letter
What This Covers: Fees cover issuance from a regulated entity, verification of documentation, and legal structuring to ensure the funds show as available and unencumbered. Standard validity is 30 days, with extensions available on request.
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Custom Quotes Issued Same Day (Mon–Fri)

Submission Requirements

When completing the RFQ form, please provide the following:

• Full name and company of the recipient
• Recipient’s address and contact email
• Whether you’d like us to email the letter directly
• Description of intended transaction, contract or tender

Attach any relevant documents such as contracts, balance sheets, RFPs, or other information that helps us understand your requirement. This helps us quote accurately and avoid delays.

Frequently Asked Questions

Is this a real cash-backed letter?

Yes. All POFs are supported by funds held in regulated financial institutions. We do not issue courtesy letters or use unverifiable funds. Each letter is backed by actual liquidity earmarked for the beneficiary.

Can this be used to support a loan or trade facility?

Absolutely. Many clients use these letters to support LC issuance, credit lines, or participation in tenders that require proof of liquidity or reserves. It’s essential to confirm the format your counterparty accepts.

What if I need the letter addressed to a government or large multinational?

We’re happy to tailor the format and wording to suit specific recipients. Let us know if it needs to be addressed to a ministry, state-owned entity, or Tier-1 institution so we can match expectations.

How long is the letter valid for?

Standard validity is 30 days. Extensions or re-issuance are possible for an additional fee.

What jurisdictions are supported?

Letters can be issued from banks or NBFCs in the U.S., EU, UAE, Singapore, or other jurisdictions upon request. Our providers comply with local banking and AML laws.

Important Disclaimer

Liquidity Provider Involvement: Obtaining PoF, especially for large amounts, involves coordination with a liquidity provider willing to issue a non-committal PoF for your transaction.


Retainer Fees: Our services include retainer fees. We are dedicated to closing routine transactions within 10 working days, though some cases may require additional time.


Temporary Solution: It is crucial to understand that our PoF service is a temporary measure and does not constitute a long-term financial commitment.


No Guarantee of Funds Transfer: While we facilitate PoF issuance, it does not guarantee the transfer of funds.

   

Unanswered Questions? We’re here to help!

If you are in need of proof of funds for an upcoming commercial transaction, please utilize our online portal to request a quote.


Our team will promptly provide you with a formal proposal within one business day. Should you have any additional inquiries, we encourage you to schedule a consultation with us to discuss your needs further.

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