SWIFT MT799 Blocked Funds, Proof of Funds & RWA Services

Fast, reliable, and competitively priced MT799 services, including Proof of Funds, RWA, and Blocked Funds.

Fast and Efficient Transactions

We provide SWIFT MT799 messages for Proof of Funds, RWA letters, and Blocked Funds. Our team ensures issuance is completed within 5 business days to meet your transaction deadlines.

High Transaction Limits

Our services accommodate transactions up to $50M USD per request. We offer competitive issuance charges and apply interest only for the period of fund utilization, ensuring clear and manageable costs.

Issued Through Top-Tier Banks

All SWIFT MT799 services are processed through globally recognized Top 10 banks. This guarantees the highest level of security, credibility, and reliability for your financial operations.

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.

Unanswered Questions? We’re here to help!

If you need Proof of Funds for an upcoming commercial transaction, submit a quote request through our online portal.



Our team will respond with a formal proposal within one business day. For additional questions or to discuss your specific requirements, schedule a consultation with us today.

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