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.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
We see the same petroleum pitches recycled across inboxes, WhatsApp groups, and forwarded PDFs. They usually come wrapped in LOIs, ICPOs, SCOs, and a grab bag of “procedures” that sound official. The problem is simple. These packages have no connection to the real oil and gas supply chain. No verified cargo. No seller authority. No buyer credit. No bankable settlement path.
Real trade follows a sequence that is anchored to physical flows and regulated processes. Oil does not move because a broker forwarded a “soft corporate offer.” It moves because the parties can perform, the logistics are booked, and payment mechanics are acceptable to banks and counterparties.
Production is measured, nominated, and allocated through operators and documented handovers. The commodity exists in identifiable storage or in transit, with measurable quantities and traceable custody.
Movement happens through terminals, tank farms, pipelines, and vessels with independent survey at custody transfer points. If there is no credible custody transfer path, the “deal” is a story.
Trades are executed by principals with authority. Contracts align specs, delivery terms, and payment mechanics. Most serious flows are structured around bankable settlement terms, not chat messages.
Banks settle against documentary requirements and agreed terms. If the file cannot support a bank-grade credit and compliance process, it will not reach execution.
These schemes are built to look like transactions while staying permanently uncloseable. The documents create activity, not deliverability. The chain grows longer, the commission grid grows wider, and nobody can answer the only questions that matter: who owns the product, who controls it, and how is it being paid.
If you need a baseline for how real trade finance works, start with our explanation of what Trade Finance is and review How It Works. If a petroleum pitch cannot survive that framework, it is not financeable.
They do not close because they fail basic underwriting and compliance at the first gate. Even a motivated lender cannot finance a phantom. The moment you ask for verifiable seller authority, traceable custody, and a workable payment structure, the story collapses into delays, excuses, and “confidentiality” claims.
We do not need twenty red flags. A few checks usually settle it quickly.
Who is the principal seller, and can they prove authority over the allocation and the terminal or vessel? If the answer is a broker chain, the file is dead.
Can you tie the product to a real terminal or vessel position with independent survey and verifiable references? If not, there is no cargo.
Is there a bankable settlement structure, aligned with documentary requirements and compliance? If the “procedure” is a fantasy platform, it will not clear.
Are parties willing to provide KYC, sanctions screening, and documentation promptly? If they resist, they know the file cannot survive review.
Real petroleum trade relies on verifiable assets, logistics that can be audited, and payment mechanisms that banks and counterparties accept. If you are not dealing with principals, independent survey, and a clean settlement path, you are not in the supply chain. You are consuming theatre.
If you are serious about financing a legitimate transaction, read our procedure and submit a structured request through our Trade Finance page so we can assess bankability and revert with a feasibility view.
Submit your transaction details for an initial feasibility review focused on verifiable cargo, counterparty credibility, and bankable settlement.
Submit a Trade Finance RequestDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice. Financely is not a bank, insurer, broker-dealer, or investment adviser. Any financing or instrument issuance is provided solely by third-party counterparties under their own approvals and documentation. All engagements are subject to eligibility, full KYC and AML review, sanctions screening, credit approval, and execution of formal agreements.
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.
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Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
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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