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.
Bank Guarantee Advisory
If you are searching for the best BG providers, start with one hard truth: banks are the providers. A BG is a bank risk instrument. It is not a broker product.
The real execution question is this: which bank is right for your file, and can your deal pass underwriting with the right collateral plan. That is where Financely operates as arranger.
A bank guarantee (BG) is a commitment from a bank that it will pay the beneficiary if the applicant fails to perform or pay under the underlying contract. In practice, BGs are used for performance obligations, advance payment protection, bid support, and commercial contract security.
BGs are usually issued under defined legal and documentary standards, with bank-side credit approval, KYC and AML checks, sanctions screening, and collateral assessment.
This ranking is a practical market view based on broad acceptance patterns in international trade and project transactions. Banks remain the providers.
| Rank | BG Provider Bank | Typical Use Cases | Execution Notes |
|---|---|---|---|
| 1 | HSBC | Cross-border trade, contract performance, corporate obligations | Wide international coverage and frequent use in trade corridors |
| 2 | Standard Chartered | Emerging market trade flows, project-linked guarantees | Common fit for Asia, Africa, and Middle East corridors |
| 3 | BNP Paribas | European and global trade transactions, corporate guarantees | Frequent use in structured trade and corporate mandates |
| 4 | Citi | Multinational treasury, trade performance, payment support | Strong transaction-banking footprint for large clients |
| 5 | Deutsche Bank | Corporate and project guarantee structures | Often considered for complex cross-border documentation |
| 6 | JPMorgan | Large corporate obligations and international trade support | Good fit for strong-credit counterparties and larger tickets |
| 7 | MUFG | Asia-linked trade guarantees and corporate support | Relevant where Japanese and regional banking links matter |
| 8 | ICBC | China-linked commercial trade and guarantee flows | Often selected for China supply-chain exposure |
| 9 | Santander | Iberia and LatAm commercial guarantees | Useful for corridor-specific market reach |
| 10 | Société Générale | Corporate guarantees and project support mandates | Common in European and selected international files |
We run a lender-style credit and structure screen before routing your case. Weak files get corrected early instead of burning bank cycles.
We package the applicant profile, use case, contract stack, and guarantee wording path to reduce avoidable rework.
Where direct margin is short, we help structure additional collateral support through acceptable routes so the mandate remains executable.
Not every bank fits every sector, ticket, or jurisdiction. We route based on real fit, not generic outreach.
If you are preparing an active mandate, review our service scope and process. For immediate screening, use our quote form.
Share your file and we will assess bank fit, structure, collateral path, and execution feasibility.
Request A QuoteThe bank is the provider. The arranger prepares and routes the mandate to the right banking lane.
No. Issuance is done by banks after credit and compliance approval.
We can help structure additional collateral support routes so the deal can still be reviewed on a viable basis.
Timeline depends on file quality, bank queue, compliance checks, and legal wording finalization.
No. Wording and enforceability approach vary by bank, jurisdiction, and beneficiary requirements.
Yes. They are widely used for performance, payment support, and contract-backed obligations.
Informational only. This page does not constitute legal, tax, or investment advice. Services are provided on a best-efforts advisory and placement basis. All BG issuance is subject to third-party bank approvals and compliance standards.
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.
