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.
No. A TT is a real bank payment (a wire transfer) that moves over live rails. “KTT” is legacy telex-era jargon that gets recycled in deal pitches to make non-payments sound technical. If someone is selling a “KTT” as proof of funds or settlement, treat it as a warning sign and cross-check the basics against what we already published on KTT transfers and where counterparties claim KTTs can be received.
Whether you are paying for goods, funding a facility, or posting margin, a legitimate workflow is consistent: instruction, compliance checks, messaging, settlement, and confirmation. None of these steps require KTT. If you need a lender-grade structure around the payment and controls, that is a facility design question, not a messaging gimmick. See how a trade finance facility is typically packaged and controlled.
| Stage | What Happens In A Genuine TT / Wire Transfer |
|---|---|
| 1) Instruction | The sender instructs their bank to send funds through authenticated channels. The order includes beneficiary details, amount, currency, value date, and references that reconcile to the contract. |
| 2) Compliance And Limits | The bank runs sanctions checks, AML monitoring, balance checks, and internal limit controls. Larger or unusual payments often require additional approvals before release. |
| 3) Messaging | The sending bank transmits the relevant SWIFT messages for cross-border payments and routes via correspondents if needed. For domestic settlement, it uses the appropriate local clearing rails. |
| 4) Clearing And Settlement | Settlement occurs through the regulated clearing or central bank framework. The beneficiary bank receives funds or a settled position in its favour. |
| 5) Crediting The Beneficiary | The beneficiary account is credited. Both sides can obtain bank evidence that matches the ledger entries, not just a screenshot with bank-sounding words. |
Professional screening is boring on purpose. Either money settled through a regulated system, or it did not. “KTT” is often used to distract you from that simple binary. If you need counterparties to evidence funds, rely on recognised POF formats, not made-up messaging. Start with POF for trade finance and keep the bar high.
| Claim You May Hear | How A Professional Should Read It |
|---|---|
| “We can issue a KTT as proof of funds.” | Proof of funds comes from current bank statements, verifiable balance confirmations, escrow confirmations, or recognised credit instruments. A “KTT” PDF is not evidence your bank can validate. |
| “The bank will block funds by KTT before trading.” | Funds can be pledged, escrowed, or supported by recognised instruments (for example an SBLC). None of that depends on KTT terminology. If KTT is the centrepiece, the workflow is not bank-grade. |
| “We settle large commodity trades via KTT, not SWIFT.” | Commodity trades settle through cash wires, documentary credits, or controlled financing structures. If you want bankable settlement terms, use instruments and controls that match documented practice, not telex nostalgia. |
| “Our trade program uses KTT instead of normal wire transfers.” | If the payment method cannot be verified by a regulated bank and your counsel, it is not a payment method you should rely on for large transactions. |
In legitimate trade and project finance, people talk about settlement accounts, value dates, documentary conditions, and controls. They do not negotiate around KTT documents. If the deal needs bank paper, it is documented as bank paper. If the deal needs POF, it is delivered as verifiable POF. If the deal needs LC-backed liquidity, it is structured and documented as such.
If you are being asked to rely on unusual payment jargon or unclear “proof of funds,” share the payment clause, counterparties, and jurisdictions. We will tell you if the mechanics match real bank practice and what a clean structure should look like.
Contact Us For A ReviewDisclaimer: Financely acts as advisor and arranger through regulated partners. We are not a bank and do not hold client funds. Any financing or trade payment structure is subject to underwriting, KYC, AML, sanctions screening, legal review, documentation, perfected security, and approvals by relevant stakeholders. No public offer or solicitation is made on this page.
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.
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.
Click
here to download our brochure.
