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.
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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.
BG / SBLC / DLC Issuance With Clear Fees And Upfront Terms
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Trade Finance, Project Finance, And Commercial Real Estate Instruments
BG / SBLC / DLC Issuance Support With Clear Upfront Terms
This page is for companies that need a Bank Guarantee, Standby Letter of Credit, or Documentary Letter of Credit for a real underlying transaction. The usual cases are trade finance, project finance, and commercial real estate transactions where the counterparty, seller, landlord, contractor, or beneficiary requires a bank-backed undertaking before moving forward.
Financely acts as a structuring and coordination advisor. We help frame the right instrument, prepare the file, support wording alignment, and coordinate bank-facing execution through regulated counterparties where appropriate. This is not a promise to issue paper on demand. It is a paid mandate for serious applicants who want a disciplined process and clear commercial terms.
Apply for Bank Guarantees, SBLCs, and DLCs
with a defined mandate, structured packaging, and a clear process.
Mandate retainer from USD 7,500. Issuing bank commissions, confirmation fees, collateral costs, legal fees, and third-party charges are separate.
Commercial position:
this service is for real transactions, real counterparties, and real documentation. It is not for leased instruments, circular “monetization” stories, or fantasy structures dressed up as bank business.
When This Service Is Usually Needed
Typical Use Cases
You have a live contract that requires a performance guarantee or payment guarantee.
Your supplier requires a Documentary Letter of Credit before shipment or production.
Your EPC, construction, or infrastructure contract requires an advance payment guarantee or performance support.
Your transaction calls for a standby structure rather than open account exposure.
You want a controlled issuer approach instead of sending weak documentation to random desks.
What We Usually Need From The Applicant
A real company with clear ownership and operating history.
An underlying contract, purchase order, lease, EPC agreement, or similar commercial document.
Company KYC, financial information, and management background.
Beneficiary details, transaction purpose, and timing requirements.
Willingness to provide a complete file and pay the mandate retainer upfront.
Instrument Types Covered
URDG 758 Bank Guarantees
Performance guarantees, advance payment guarantees, bid bonds, retention guarantees, and payment guarantees tied to real commercial obligations.
SBLCs Under ISP98 Or UCP 600
Standby structures used to support payment or performance obligations where the standby format is better suited to the transaction and beneficiary requirements.
Documentary Letters Of Credit
Commercial documentary credits for imports, exports, commodity shipments, and equipment purchases under UCP 600, including sight and deferred payment structures.
Confirmation Support
Where relevant, the transaction can also be structured for confirmation discussions, subject to issuer quality, country risk, beneficiary bank requirements, and final bank appetite.
How The Process Works
Stage
What Happens
1. Intake And Review
After the mandate is signed and the retainer is received, we review the underlying transaction, the applicant profile, the beneficiary requirement, and the available documentation.
2. Instrument Selection
We determine whether the right instrument is a BG, SBLC, or DLC based on the transaction mechanics, draw risk, jurisdiction, and contract terms.
3. Structuring And Wording
We support the draft wording, amount, tenor, expiry, governing rules, and core commercial logic so the proposed instrument actually matches the deal.
4. Applicant Packaging
We prepare the bank-facing summary and supporting file so the applicant is presented properly rather than as a scattered pile of documents.
5. Issuer Approach
We coordinate targeted outreach based on transaction type, size, country profile, and the instrument required.
6. Feedback And Conditions
We help interpret issuer-side comments on pricing, collateral, cash cover, wording, legal points, and operational requirements.
7. Execution Support
Where the file progresses, we support the transaction through the next stage. Final approvals, fee letters, account opening, and issuance remain with the issuing institution and its own process.
Pricing And Commercial Terms
Serious instrument work is not free. Good packaging, proper wording, disciplined outreach, and handling of issuer-side questions all require paid work. The point of the retainer is simple: filter for real clients, fund real execution work, and avoid the usual circus of people asking for major bank instruments with no budget, no structure, and no intention to close.
Mandate Retainer
From USD 7,500, depending on ticket size, complexity, jurisdiction, documentation quality, and whether the file needs light positioning or heavy repair.
What The Retainer Covers
Structuring support, documentation review, draft alignment, packaging, targeted bank-facing coordination, and follow-up through the initial execution stages.
What It Does Not Cover
Issuing bank fees, confirmation fees, collateral or cash cover, legal expenses, SWIFT costs, taxes, account opening requirements, or any third-party finance pricing.
Success Economics
Where applicable, success fees may apply separately and are defined in the signed mandate based on instrument size, structure, and execution path.
Reality check:
if a client wants a serious BG, SBLC, or DLC mandate but refuses to pay any upfront retainer, that usually means the file is not serious, the applicant is not funded, or the transaction is not real enough to survive scrutiny.
Why Applicants Usually Fail
They Mix Up Advisory Fees And Bank Fees
The mandate retainer pays for structuring and execution support. The bank prices the actual instrument separately based on risk, tenor, country, and security.
They Have A Contract But No Credit Story
A contract alone is not enough. Issuers still look at applicant quality, repayment logic, collateral, and compliance exposure.
They Leave Wording Too Late
Bad wording causes friction, delay, and rejection. The instrument has to fit the contract, the beneficiary, and the bank’s operational reality.
They Chase Fantasy Paper
Leased instruments, “fresh cut” language, and monetization stories have wasted more deals than most applicants care to admit.
Request A Quote For BG, SBLC, Or DLC Support
If you have a live transaction and need a properly structured approach to a Bank Guarantee, Standby Letter of Credit, or Documentary Letter of Credit, submit the file and request mandate terms.
Can you guarantee which bank will issue the instrument before review?›
No. Final issuer selection depends on the applicant, the transaction, the jurisdiction, the wording, compliance review, and live bank appetite at the time of review.
Are issuing bank fees included in the upfront mandate retainer?›
No. The retainer covers structuring and coordination work. Bank commissions, confirmation charges, collateral costs, legal fees, and other third-party expenses are separate.
Do you handle leased SBLCs, rented guarantees, or non-recourse monetization stories?›
No. This service is limited to legitimate commercial transactions and proper bank or regulated credit processes.
What happens if the issuer asks for collateral or cash cover we do not want to provide?›
You can decline the proposed terms. The retainer remains earned because the mandate work has already been performed.
Can one mandate cover several instruments for different contracts?›
Usually no. Standard pricing is typically for one primary transaction and one core instrument path. Multiple instruments or parallel contracts are scoped separately.
Disclaimer: This page describes a paid advisory and coordination service for Bank Guarantees, Standby Letters of Credit, and Documentary Letters of Credit. It is not a commitment to lend, not an offer of credit, and not legal, tax, or investment advice. Any issuance is subject to underwriting, KYC, AML, sanctions screening, legal documentation, and final approval by independent issuers or regulated counterparties. Financely acts as a structuring and coordination platform and does not act as a bank, deposit-taking institution, broker-dealer, or fund manager.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using oursecure intake form, and receive a quotewithin 1-3 business days. Existing clients can connect with theirrelationship managerthrough oursecure web portal.
All submissions arepromptly 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.
Trade Finance
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.
Access 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.
Secure 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.
Financely 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.
Once 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.
Still Have Questions? Schedule a Consultation
If you still have questions after visiting ourFAQandProcedurepages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.
Important Resources
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About Financely
Financelyadvises 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.
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 ourimpersonation warning.
Emailsupportdesk@financely-group.comfor general enquiries, press & partnership requests.
Request a Term Sheet
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.
Trade Finance
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
LCs and Confirmations
SBLC and Guarantees
AR/AP and Supply Chain
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.
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.Clickhereto download our brochure. Emailsupportdesk@financely-group.comfor general enquiries.Click hereto view the complete regulatory disclaimer.