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.
Most companies have no visibility into what happens between “we need a bank guarantee” and seeing an MT760 land at the beneficiary’s bank. Intermediaries oversimplify it. Banks and sureties bury it in policy language. Here’s the real workflow, step by step, with the parts that actually matter.
A bank guarantee is a contingent payment undertaking issued in favor of a beneficiary. If the applicant fails to perform or pay under a contract, the beneficiary can present a compliant demand and claim up to the guaranteed amount. It is not a loan. It is a risk instrument that creates real exposure for the issuer.
The starting point is always the use case and the contract context. A serious file includes the beneficiary details, amount, tenor, governing law, and the exact type of guarantee requested.
This is where most “quick guarantees” collapse. The issuer looks at risk and enforceability, not enthusiasm. If the structure is unclear, the file does not move.
Many issuers require cash margin, eligible collateral, or a credit support package. “No collateral, no questions” is not normal banking practice.
The wording is not cosmetic. It defines claim risk. This stage prevents rework after approval and avoids beneficiary rejection at delivery.
Once underwriting clears, the issuer issues a term sheet or facility documentation that sets the commercial terms, security package, and conditions precedent. Only after conditions are satisfied does issuance happen.
| Stage | What Happens | Typical Output |
|---|---|---|
| Credit Approval | Issuer credit committee signs off on exposure, structure, and controls. | Approval memo, internal limits allocation, pricing confirmation. |
| Documentation | Facility terms, reimbursement undertaking, security documents, and KYC completion. | Signed facility and security documents, CP checklist. |
| Pre-Issuance Checks | Final wording confirmation, beneficiary bank details, SWIFT routing, and sanctions checks. | Final guarantee text, ready-to-issue confirmation. |
| SWIFT Delivery | Instrument is issued and transmitted to the beneficiary’s bank via SWIFT. | SWIFT MT760 message sent, copy and references provided where appropriate. |
Unsigned documents, unclear scope, or beneficiaries that cannot be validated will stall a file immediately.
Changing beneficiaries, vague claim wording, or mismatched templates create rework and credit pushback.
If the issuer cannot see how you would reimburse a claim, they will either ask for margin or decline.
Beneficial ownership gaps, inconsistent documents, or sanction-adjacent jurisdictions delay or kill approvals.
Time is driven by file quality and the issuer’s process. Clean files move. Chaotic files drag.
Practical range: 7–10 business days for simple, well-prepared cases. 2–4 weeks for complex files or weaker credit profiles requiring support.
Financely is an advisory and arranging firm. We do not issue guarantees. We prepare the underwriting-grade package, pressure-test the transaction, and coordinate introductions to regulated issuers and their desks where the file fits. You get a real process and a real timeline, not a vague promise.
If you have a signed contract or a tender pack that requires a bank guarantee, submit your file for underwriting. We will revert with next steps, eligibility, and an execution path.
Request A QuoteA bank guarantee is not “issued fast” because someone says so. It is issued when underwriting, documentation, and controls are done properly. If your transaction is real and your file is prepared, the process can be straightforward. If it is not, the delays are not random. They are the risk showing up.
Disclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer or commitment by Financely or any third party to provide any guarantee or financing. Financely is not a bank or insurer. Any guarantee is issued solely by third-party institutions under their own policies, approvals, and definitive documentation. All matters are subject to underwriting, applicant eligibility, KYC and AML review, sanctions screening, wording approval, and closing conditions.
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.
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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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