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.
Trade Finance | Lender Matching | Underwriting And Distribution
Most trade finance requests fail for one reason: the file is not underwritable. Lenders do not fund narratives. They fund controlled transactions with verifiable counterparties, documents, and repayment mechanics.
Financely is an AI-powered decisioning platform for commercial trade finance. Borrowers upload deal documents, we underwrite to lender standards, match the deal to appropriate lenders, and run tracked distribution to written outcomes.
The output is not “information.” It is a submission package that can survive credit committee.
You get a decisioning process that converts “maybe” into term sheets or documented declines.
Best fit: post-revenue trading and importing businesses with repeatable trade flows, documented counterparties, and a real need for working capital, prepayment finance, inventory finance, receivables finance, or documentary trade instruments.
If your transaction relies on unverifiable suppliers, unclear ownership, missing contracts, or vague cash flows, lenders will decline. The platform is built to force clarity early.
| Deliverable | What It Includes |
|---|---|
| Lender-Ready Package | Underwriting memo, sources and uses, debt schedule, transaction economics, controls summary, and a controlled data room structure. |
| Lender Fit And Routing Plan | Matched lender list based on mandate fit, including product type, minimum and maximum ticket sizes, jurisdiction tolerance, and control requirements. |
| Decisioning Workflow | Tracked submissions, routed Q&A, term sheet comparison matrix, and documented written outcomes. |
Process guarantee, not a funding guarantee: if, after outreach launch, you do not receive at least one written term sheet or a written decline within 21 business days, we extend outreach and follow-ups until written outcomes are obtained, or we credit the next mandate’s start milestone for the same client. This is conditioned on timely delivery of required documents, accurate disclosures, and reasonable cooperation with lender Q&A.
The platform is offered as a flat-fee mandate designed for repeatable execution, underwriting discipline, and controlled distribution.
| Item | Terms |
|---|---|
| Flat Fee | USD 49,500 per mandate |
| Payment Milestones | USD 19,500 to start USD 15,000 on lender-ready package delivery USD 15,000 when lender outreach begins |
| Minimum Requested Facility | USD 2,500,000 |
| Service Levels | Fit decision within 48 hours after required documents are received Packaging delivered within 10 business days after complete documents Outreach launched within 48 hours after outreach version sign-off |
No. The platform is underwriting-driven. Uploading documents is the start. The deal must be verifiable, financeable, and structured for lender criteria before distribution.
No. We run matched outreach to lenders whose mandates fit your size, product, jurisdiction, and control profile. Random distribution damages credibility and wastes time.
No. Financely packages and underwrites the transaction, matches it to suitable lenders, and runs controlled decisioning to written outcomes.
Many issuers require cash collateral depending on credit profile, country risk, and transaction structure. In some cases, alternative issuers or structures can reduce collateralization requirements. The correct answer is deal-specific and depends on controls, collateral, and counterparty strength.
If you have a real trade flow and you want term sheets instead of conversations, submit your transaction and KYB pack. We will revert with a deal-specific checklist and a structured path to underwritten distribution.
This page is for general information only and does not constitute legal, tax, investment, or regulatory advice. Financely is not a bank, not a broker-dealer, and not a direct lender. Any engagement, underwriting, and introduction process is subject to diligence, KYB, KYC, AML, sanctions screening, lender criteria, and definitive 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.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
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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