Contracts, licences and leases hinge on one critical promise: if we fail, the bank pays. Writing that promise—whether as a URDG 758 demand guarantee or an ISP 98 standby letter of credit —should be routine. In reality, most companies face cash-margin demands that drain working capital, wording battles that drag for weeks, and KYC loops that kill hard deadlines. Financely exists to crush those bottlenecks. We are a capital raising and structuring boutique that delivers fully-compliant bank guarantees on time, minimising collateral and aligning language with beneficiaries before legal costs spiral.
| Real-World Obstacle | Financely Solution | Outcome for You |
|---|---|---|
| Cash Margin 50–100 %
Bank locks cash in a pledge account before issuing the guarantee. |
Structure a layered security package: limited cash, credit-insurance wrap, second-lien on A/R. Negotiate phased releases tied to project milestones. | Working-capital hit drops 40–70 %. Liquidity preserved for operations. |
| Weeks of KYC & Sanctions Clearance | Reg-tech gateway pre-screens UBOs, ownership charts and trade flow before files reach the bank. One digital folder meets global compliance standards. | Onboarding compressed from 3–4 weeks to 3–5 business days. |
| Beneficiary Rejects Issuer or Wording | Access to 40+ A- and AA-rated banks across EU, US, GCC and Asia. Dual-compliant draft library proven with beneficiary counsel. | Legal red-lines drop to a single round. Beneficiary signs off; guarantee accepted first time. |
| Credit-Limit Exhaustion | Back-to-back standby LC support or mezzanine guarantee funding layered under the instrument—keeps core bank lines free. | Instrument issues without breaching senior covenants or group limits. |
| Hidden SWIFT & Amendment Charges | Mini-auction among issuers; all-in fee sheet baked into mandate. | No invoice shock. Savings average 30-90 bp versus walk-in pricing. |
| Hard Deadline (bid bonds, customs bonds) | Pre-approved “fast-track” credit lines up to USD 25 m. Electronic sign-offs, DocuSign for legal. | MT 760 transmitted inside 48 hours of retainer. |
Ticket size: USD 1–75 million per instrument (larger via syndication). Currencies: USD, EUR, GBP, AED, SGD, CNY; others case-by-case.
| Guarantee Face Value | Structuring Retainer* (one-off) | Success Fee (issued amount) |
|---|---|---|
| USD 1 – 10 m | USD 40 000 | 0.75 % |
| USD 10 – 25 m | USD 60 000 | 0.65 % |
| USD 25 – 50 m | USD 90 000 | 0.55 % |
| > USD 50 m | USD 120 000 | 0.40 % |
*Retainer funds legal drafting, collateral modelling, KYC processing and the issuer auction. Third-party costs—legal counsel, inspection, credit-insurance premium—passed through at cost.
Ready to secure a bank guarantee without freezing your cash? Engage our team now and receive a time-bound, collateral-optimised pathway in 48 hours.
Engage FinancelyFinancely Group is an independent capital-raising boutique. We do not issue guarantees or standby LCs directly; instruments are placed on a best-efforts basis through licensed banks and insurers. All engagements are subject to due diligence, compliance clearance and a signed mandate. Financely reserves the right to decline assignments that do not meet regulatory, ethical or professional standards.
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, engagement 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. When a mandate involves the purchase or sale of securities and a registered intermediary is required, all orders are introduced to and executed by a U.S. broker-dealer registered with the SEC and FINRA, acting as “chaperone” under SEC Rule 15a-6 (17 C.F.R. § 240.15a-6). Nothing here constitutes an offer, solicitation, or recommendation to buy or sell any security. Before proceeding, read our Terms of Service to confirm that engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate aligns with your legal and regulatory requirements.In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction. Click
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