Bank Instruments Provider: DLC, Standby LC, POF, Performance Guarantees

Bank Instrument Provider

Standby Letter of Credit

Documentary Letter of Credit

Usance Letter of Credit

Proof of Funds (RWA, BCL, MT199/799)

Performance Guarantee (PB & Surety Bonds)

Need reliable bank instruments to support your business? Financely has you covered. We work with top financial institutions to hold deposits and act as third-party guarantors, ensuring your financial transactions are secure and efficient.

Financial Instruments

Standby Letter of Credit (SBLC): Protect your business deals with a Standby LC, which guarantees payment even if your primary payment method falls through.
Documentary Letter of Credit (DLC): Simplify international trade with a Documentary LC, ensuring sellers get paid when they meet the terms of the deal.
Usance Letter of Credit (ULC): Extend payment terms with a Usance LC, allowing buyers a specified period to pay after receiving goods, easing cash flow pressures.
Proof of Funds (POF): Show your financial strength with Proof of Funds, perfect for securing business deals, loans, or real estate transactions.
Performance Guarantee: Give your clients peace of mind with a Performance Guarantee, assuring them you'll meet your contractual obligations and protecting them from potential losses.

Issuing Banks

Our Instruments are Issued by Prime Banks

We're more than just a service provider—we're your financial partner. Our team is dedicated to offering tailored solutions that boost your business's security and credibility.

We hold deposits with some of the most trusted banks globally, ensuring your financial transactions are backed by the best in the industry.

Issuing banks include Chase, China Construction Bank, Bank of China, BNP Paribas, HSBC, Citibank, and Deutsche Bank. We do not work with NBFCs.

Fill in your details below and we'll get back to you with a quote within 1 business day.

Request A Quote

Testimonials

Hear what our satisfied clients have to say about their experience with Financely. We're proud to have helped businesses across various industries achieve their financial goals.

Request A Quote

Financely provided us with a Standby LC that was crucial for securing a major contract. Their professionalism and efficiency were outstanding. Highly recommended!

Jane Faber, Trader

2 months ago

We were able to extend our payment terms with a Usance LC from Financely, which significantly improved our cash flow. Their service is reliable and their team is always responsive.

Lisa M., CFO

2 months ago

As a New York-based construction firm, securing financial guarantees is a must for our high-stakes projects. We partnered with Financely to obtain a Performance Guarantee for a major development in Manhattan. Their team swiftly coordinated with our primary bank, Citibank, to secure the guarantee, which provided our client with the confidence to proceed. The whole process was seamless, from documentation to final approval. Financely's expertise and proactive communication ensured we met our deadlines and contractual obligations without a hitch. This partnership has been a game-changer for us, and we're already planning to leverage their services for future projects.

Michael S., Managing Director

5 months ago

About Us

Popular Services

Contact Information

To get started with us please Submit Your Deal Here.

Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.

Submit Your Deal

Alternative Payment Methods

We offer a 5% discount for payments in Bitcoin, USDT, USDC & Ethereum.

Get in Touch

This form is strictly for press and general inquiries.

For media requests or general inquiries, reach out to us using the form below.

If you’re looking to proceed with a transaction, please request a quote or schedule a consultation.

Existing clients can check the client portal for updates.

We do not provide transaction details or financing assessments via this form.

Contact us

Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust, or its relevant authorized affiliates. Our advisory business is carried out through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt foreign private adviser in the United States, exempt from certain regulatory requirements.