Finding the right banking partner is crucial for global business. Financely's Bank Introduction Service simplifies the complexity of establishing new banking relationships, connecting you to the ideal institutions for your specific corporate, trade, or private banking needs.
Connect with a BankOpening a corporate bank account, especially in a foreign jurisdiction, can be a time-consuming and frustrating process filled with uncertainty. Our direct relationships with decision-makers at a wide range of banks streamline this process, saving you time, reducing friction, and increasing your chances of a successful and timely account opening.
We manage the engagement from start to finish, ensuring you are prepared, presented professionally, and supported throughout the onboarding process.
We start by understanding your business activities, geographical requirements, transaction types, and specific banking needs (e.g., trade finance, FX, multi-currency accounts).
Based on our analysis, we identify the most suitable banks from our global network whose risk appetite and service offerings align perfectly with your profile.
We help you prepare a comprehensive and professional application package, ensuring all KYC (Know Your Customer) and compliance documents are in perfect order.
We make a formal, high-level introduction to the right contacts within the selected bank, endorsing your application and facilitating direct communication.
We monitor the application's progress, assist with any follow-up queries from the bank, and support you until your account is fully operational.
Establish operational accounts for day-to-day business, payroll, and international payments in major financial hubs and emerging markets.
Connect with banks specializing in trade and supply chain finance, offering letters of credit, guarantees, and structured finance solutions.
Secure introductions to leading private banks for wealth management, investment services, and personalized financial planning for principals.
Navigate the complex compliance landscape by connecting with banks and financial institutions that are knowledgeable and open to the digital asset space.
For financial institutions seeking to expand their reach, we facilitate introductions to establish key correspondent banking relationships.
Leverage our expertise for account opening in key trade and financial centers like the UAE, Singapore, Hong Kong, Switzerland, UK, and USA.
Stop wasting time with fruitless applications. Use Financely's network and expertise to build the robust banking infrastructure your business needs to succeed on the global stage.
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, 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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