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.
This question comes up in the same scenario, over and over: a promoter claims to control “platform funds,” “heritage balances,” or “off-ledger money,” then asks you to act as the receiver, the intermediary, or the “accepting bank” for an initial tranche. That role is framed as “easy,” “low risk,” and “administrative.” In practice, it is a trap. The objective is to pull you into fee flow, identity harvesting, or reputational exposure while no verifiable settlement ever exists.
The receiver narrative is a pressure tactic. If a target believes a transfer is “already in motion,” they become more willing to pay “setup” costs, send sensitive documents, or introduce a real bank account that can be exploited. The file usually contains impressive-looking PDFs, internal “procedures,” and invented terminology designed to discourage basic verification.
Real banks credit accounts when value moves through recognized rails and reconciles on regulated ledgers. This is not optional. It is the foundation of settlement, audit, and compliance. If a proposal cannot describe a verifiable settlement path, it is not a transfer.
DTC is widely misused in these proposals. DTC is not a retail “cash wire” network for magic balance transfers. If someone uses “DTC” to imply a private cash rail that bypasses normal settlement, treat it as a red flag, not as sophistication.
Do not act as a receiver for a claim you cannot independently verify. No fee, escrow, or “activation” step turns a fictional balance into a booked credit. If the file is real, it will survive independent verification. If it is not, verification is the cheapest outcome you can buy.
If you were asked to act as the receiver for IPIP, IPID, S2S, or DTC “funds,” we produce a decision-grade DDR that maps the claim, tests verifiability, identifies evidence gaps, and flags fee-flow and identity risks. You receive a clear stop or proceed view, in writing, based on evidence.
Where required, an independent legal opinion may be issued by specialist counsel under separate engagement. We do not issue legal opinions in-house.
Fee: USD 12,000. Submitting the intake redirects you to the payment link.
Acting as a “receiver” for IPIP, IPID, S2S, or DTC “funds” is not a commercial opportunity. It is a red flag. If a file depends on invented rails, codes, or screenshots, there is no transfer. Verify first, then decide.
This publication is provided for informational purposes only and does not constitute legal advice, financial advice, or an offer to arrange any transfer or instrument. Financely Group provides advisory services and does not hold client funds. Any engagement is subject to KYC, AML, sanctions screening, and compliance review. Any legal opinion, if required, is issued by independent licensed counsel under separate engagement. A due diligence report does not guarantee that any transaction will close or that funds will be received.
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.
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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