MT199 Provider, Proof of Funds, RWA

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.
Request a Quote
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.

Get Started With Us

Submit Your Deal & Receive a Proposal Within 1-3 Working Days

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.

Express Application Submit Your Deal
Request a Proposal
Request a Proposal / Submit a Deal

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.

Trade Finance

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 Request

Project Finance

Access 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 Request

Acquisitions

Secure 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 Request

For Banks

Financely 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 Request

Once 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.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.