Service Fees

To expedite your transaction and bypass the RFQ process, you may make the payment directly and attach the payment confirmation in the form below. Once we receive your payment, you will be invited to the client portal to upload the relevant documents, allowing us to promptly begin working towards closing.


If you have any questions, please refer to our FAQ or book a consultation.


Our bank details can be found below:


Domestic Wire & ACH

Account Holder: Financely Group

Account number: 253353682068
Wire routing number: 026013356

Beneficiary Address: 521 Fifth Avenue 17th Floor, New York, USA
Bank/Payment institution address: 99 Park Ave, NY, 10016, New York, United States



SWIFT Transfers in USD & SEPA

Beneficiary: Financely Group

IBAN: GB12REVO00996969306441

BIC/SWIFT: REVOGB21XXX

Intermediary BIC/SWIFT: CHASGB2LXXX

Beneficiary address: 521 Fifth Avenue 17th Floor, New York, USA

Bank/payment institution: Revolut Ltd

Bank/payment institution address: 7 Westferry Circus, E14 4HD, London, United Kingdom



Click this link to access alternative payment methods.

Payment Confirmation Form

Standby Letter of Credit Fees

Retainer Fees


  • Up to $50M USD: $125,000 Retainer Fee
  • $50M to $100M USD: $375,000 Retainer Fee


Issuing Banks: JPMorgan Chase or China Construction Bank


Interest Rates: Charged at U.S. Prime Rate + 3% per annum, applicable only for the period during which the facility is required.

Maximum LC Face Value: $100,000,000 USD


For non-financial SLOCs, performance guarantees & advance payment guarantees, please request a quote.

Documentary Letter of Credit Fees

Retainer Fees


  • Up to $5M USD: $55,000 Retainer Fee
  • $5M to $10M USD: $135,000 Retainer Fee



Issuing Banks: JPMorgan Chase or China Construction Bank



Interest Rates: Charged at U.S. Prime Rate + 3% per annum, applicable only for the duration the facility is used.



Maximum LC Face Value: $10,000,000 USD


Types of DLCs


  • At Sight DLCs: Payment is made immediately upon presentation of compliant documents.
  • Deferred Payment (Usance) DLCs: Payment is deferred to a later date, with usance periods typically ranging from 30 to 180 days.
  • Red Clause DLCs: Allows the beneficiary to receive an advance on the letter of credit before shipping the goods.

Proof of Funds Fees

Formats Available:


  • Bank Comfort Letter (BCL): $20,000 Retainer Fee


MT199


  • Up to $5M USD: $30,000 Retainer Fee
  • $5M to $10M USD: $70,000 Retainer Fee


MT799



  • Up to $5M USD: $35,000 Retainer Fee
  • $5M to $10M USD: $85,000 Retainer Fee



Confirming Banks

  • JPMorgan Chase
  • China Construction Bank


Additional Information

Our Proof of Funds services provide secure and verifiable financial statements, suitable for various business transactions and financial needs. Whether you require a BCL, MT199, MT799, or a POF letter, we offer flexible and reliable solutions to ensure your financial credibility. All POFs are valid for 90 days, and verifiable via interbank confirmation.

Unanswered Questions? We’re here to help!

We want to know your needs exactly so that we can provide the perfect solution. Let us know what you want and we’ll do our best to help. 

Book a Consultation Request A Quote

Disclaimer

Financial Consulting for Qualifying Commercial Entities

Financely provides capital raising services exclusively for qualifying businesses and projects.


Clients must be accredited and our services are limited to commercial and business entities; we do not offer personal financing.


Financely is engaged in the business of capital raising and may involve investment banks, bookrunners, and credit rating agencies as necessary. We are not a securities broker or dealer and do not engage in securities transactions (see SEC Rule 15a-6).


Our services are confined to financial consulting and arranging financing transactions. For securities transactions, please consult a licensed securities professional.

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