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.
MT799 is a SWIFT Category 7 free-format message used for authenticated bank-to-bank communication when a standard, fully structured issuance message is not being sent yet. It is commonly used as a pre-advice, confirmation of intent, or clarification step during a closing sequence.
MT799 most often appears after commercial terms are agreed and before a binding instrument is transmitted. It is used to reduce execution risk at the last operational steps by letting banks confirm references, stated intent, or conditional readiness through authenticated channels.
One bank signals that, subject to conditions, an instrument will be issued or a facility is intended to support a defined purpose.
Banks align references, timing, or operational details so the final issuance message does not fail due to mismatched data.
Counterparties treat bank-to-bank SWIFT messaging as more credible than emails or forwarded documents because it is authenticated.
MT799 is not a payment instruction, not a cash block, and not collateral by itself.
MT799 and MT760 are often confused because both are used in trade finance workflows. The distinction is practical: MT799 is narrative and informational. MT760 is typically associated with the transmission of a guarantee or standby-type undertaking through SWIFT.
If a counterparty requests MT799, the goal is to determine whether the message is being used as an operational coordination step or as a proxy for a non-existent transaction.
Request the underlying commercial agreement, amount, timeline, and the specific obligation being secured.
Identify the sending bank and receiving bank by name and BIC, and confirm the message is bank-to-bank rather than broker-forwarded.
In real sequences, MT799 is followed by the binding instrument or agreed settlement steps, subject to conditions precedent.
Legitimate messages are usually conditional, referencing KYC, AML, sanctions screening, credit approval, and document completion.
If you have a real transaction and need help with execution sequencing, instrument requirements, or bank-facing documentation, submit the transaction details through our intake forms. We respond with scope and indicative terms based on the file.
MT799 is generally exchanged between banks through SWIFT. Your company is the underlying client, but the message is transmitted bank-to-bank.
It is authenticated bank correspondence. Legal effect depends on exact wording and conditions. The enforceable obligation typically comes from the final instrument or signed facility documents.
No. MT799 can be used as a pre-advice step, but it is not a substitute for an issued SBLC transmitted through authenticated channels.
In serious transactions, it is a coordination step to confirm intent and align operational references. In non-serious situations, it is often requested as a proxy for funding that has not been mobilized.
Disclaimer: This page is for general information only and does not constitute legal advice, financial advice, or a commitment to issue any instrument. Financely is not a bank. All issuance, compliance review, and credit decisions remain with regulated counterparties and are subject to underwriting, KYC and AML, sanctions screening, and legal documentation.
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.
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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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