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.
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.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
Proof of Funds is not a marketing document. In serious transactions, it is a verification step that confirms a buyer or sponsor has cleared liquidity or a documented capital commitment that can be verified by a regulated counterparty. If the “POF” cannot be independently verified, it will be ignored by competent sellers, advisors, and lenders.
A verifiable POF is a confirmation that can be authenticated through a bank-to-bank channel, a controlled fiduciary arrangement, or a documented capital commitment from a professional credit provider. The core point is verification: the counterparty must be able to validate the issuer without relying on screenshots, forwarded PDFs, or a random email signature.
| Format | Description | How It Is Verified |
|---|---|---|
| SWIFT MT799 | Authenticated free-format bank-to-bank message used for readiness and confirmation workflows. | Recipient bank validation via authenticated channel. |
| Bank Letter | Confirmation letter on issuer letterhead tied to a defined purpose and scope. | Issuer validation via controlled callback or verified corporate channel. |
| Escrow Confirmation | Funds held under a fiduciary or escrow agreement with defined release conditions. | Escrow agreement, fiduciary confirmation, and settlement mechanics. |
| Capital Commitment | Conditional commitment from a private credit provider tied to underwriting and documentation. | Commitment letter, conditions precedent, and verification by the provider. |
Sellers may require confirmation of payment capacity prior to allocating product, accepting nomination, or initiating bank instrument workflows. The request is usually tied to contract execution, LC issuance planning, or prepayment mechanics.
Sponsors are often asked to evidence equity readiness, development capital, or committed co-investment before lenders spend time on full underwriting.
Sellers and M&A advisors commonly request liquidity evidence before granting exclusivity, releasing diligence, or accepting aggressive closing timelines.
Issuers typically require evidence of margin or eligible collateral capacity, plus KYC and risk approvals, before issuing a contingent liability instrument.
Many “POF” documents fail immediately because they are not issued through a verifiable pathway or they attempt to substitute images for authentication. In practice, the following formats routinely fail counterparty review:
Deposit balances are not leased for third-party display. If the workflow is “pay a fee, get a PDF,” it is not a verifiable bank confirmation.
A screenshot has no authentication, no chain of custody, and no counterparty validation route. Serious sellers and banks will not accept it.
If there is no controlled callback, no verified corporate channel, and no accountable issuing institution, the document is functionally unusable.
Generic letters not tied to a defined transaction purpose are treated as marketing. In underwriting, purpose and conditions matter.
Financely does not position POF as a standalone shortcut. In credible workflows, POF follows a basic sequence: define the transaction purpose, confirm capital source, complete compliance steps, then issue or confirm through an accountable channel.
| Step | What Happens | Output |
|---|---|---|
| 1) File Intake | Transaction summary, parties, requested amount, timeline, and intended verification method. | Requirements checklist. |
| 2) Screening | Document review, feasibility, and confirmation of a compliant pathway tied to the real deal. | Go / no-go decision. |
| 3) Underwriting | Capital source review, conditions, and counterparty compliance readiness. | Indicative structure. |
| 4) Issuance | POF delivered through the selected method, subject to issuer policies and executed documentation. | Verifiable confirmation. |
Fees and timing depend on transaction complexity, verification method, and the compliance profile of the parties. Below is an indicative range used for planning.
| Structure | Indicative Fees | Indicative Timing | Typical Output |
|---|---|---|---|
| Escrow Confirmation | From USD 10,000 | 2 to 5 business days | Escrow or fiduciary confirmation tied to terms. |
| Private Credit Commitment | USD 15,000 to 25,000 | 5 to 10 business days | Commitment letter or bank-confirmed readiness where applicable. |
| Integrated M&A or Project | Included within mandate scope | Aligned to deal timeline | Confirmation issued at the appropriate stage of execution. |
If proof of funds is required for a live transaction, submit your file with the purpose, amount, parties, and target close date. We will revert with the verification pathway, required inputs, and the execution plan.
Request A QuoteDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer or commitment by Financely or any third party to provide any financing or instrument. Financely is not a bank, lender, broker-dealer, or investment adviser. Any issuance, confirmation, escrow, or financing is provided solely by third-party regulated or professional counterparties under their own approvals, policies, and documentation. All matters are subject to eligibility, due diligence, KYC and AML review, sanctions screening, definitive documentation, and approvals.
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly 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.
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.
Submit a RequestAccess 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.
Submit a RequestSecure 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.
Submit a RequestFinancely 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.
Submit a RequestOnce 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.
Financely advises 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.
Financely does not solicit, offer, or accept orders to buy or sell securities and makes no assurance regarding capital-raising outcomes.
Services are strictly business-to-business. Financely does not provide personal finance, consumer credit, or retail advisory services.
Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
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Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
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.
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
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.
Limited or non-recourse structures for energy and infrastructure with lender-ready materials.
Funding solutions aligned to project cash flows with credible covenants and conditions to reach notice to proceed.
Advance the file to termable status. Submit the RFQ so we can underwrite and secure funding.
Debt and Preferred solutions anchored on cash flow, Quality of Earnings, and clear closing mechanics.
Funding across senior, unitranche, and preferred to match stable cash flows and acquisition timelines.
Get financed on workable terms for closing. Submit the RFQ to start underwriting.
Acquisition, development, bridge, and refinance with lender-ready packs and third-party reports managed.
Funding calibrated to DSCR, leverage, and tenancy with terms designed to close.
Move to a financeable package. Submit the RFQ to initiate 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.
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