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.
In cross-border trade, the distinction is practical. Communication alone does not settle funds. A correspondent banking relationship is what allows banks to move money, clear obligations, and complete trade-linked settlements in currencies and markets where the local bank has no direct presence.
Day-to-day interbank communication and operational exchange. This can include payment instructions, inquiry responses, account statements, and documentary notifications.
A service relationship where a correspondent bank holds accounts and processes transactions for a respondent bank, usually for cross-border payments and trade settlement.
The bank that provides settlement services, account access, and transaction handling for the respondent bank.
The bank that relies on a correspondent to execute transactions in a currency or market where it does not hold direct clearing access.
| Term | Working Meaning |
|---|---|
| Nostro Account | “Our account with you.” The respondent’s view of funds held at a correspondent bank in foreign currency. |
| Vostro Account | “Your account with us.” The correspondent’s view of the same balance on its books. |
| Why It Matters | Accurate reconciliation, fee tracking, and value-date control depend on proper account mapping across both views. |
Financely prepares lender-grade transaction files for trade and commodity flows, including commercial narrative, documentary logic, control points, and submission packaging for funding counterparties. The objective is execution with fewer repair cycles and fewer preventable declines.
For mandates above the minimum transaction threshold, Financely runs a transaction-led process: intake, underwriting, structure design, and distribution to suitable funding channels. Engagement begins only after formal onboarding.
If your deal depends on cross-border payment chains and correspondent banking access, submit the file for structured review and execution terms.
No. Bank correspondence is the communication and operational exchange. Correspondent banking is the formal account and service relationship used for settlement.
Not all. Some payments use direct clearing channels. Many cross-border trade payments still rely on correspondent-bank chains.
The correspondent bank and the respondent bank.
Common causes include missing data, compliance review triggers, documentation mismatch, and cut-off timing issues.
They are two views of the same account balance, from opposite banks in the relationship.
Yes. Financely supports payment-path mapping, documentation review, and mandate structuring before distribution starts.
Financely operates as a transaction-led capital advisory desk. Services are provided on a best-efforts basis and remain subject to underwriting, compliance review, and third-party approvals. Financely does not provide guaranteed approvals or direct lending.
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.
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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supportdesk@financely-group.com for general enquiries.
