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 submit your deal for review. We revert within one working day with next steps and either a quote for our services.
Finance your next trade, project or acquisition.
Debt structuring, targeted lender outreach and negotiation support through closing.
Paid advisory. Upfront retainer applies.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
A broker can be a legitimate introducer. A long chain of self-described "mandates," "seller's agents," and "representatives," each expecting a commission on a cargo no one has verified, is a different thing. The paperwork circulates. The product does not.
ICC's Financial Investigation Bureau has described gold-fraud files that included documents naming several seller's agents, all set to receive a commission, alongside significant discounts and companies not registered where they claimed to be. The chain adds apparent activity, splits blame, and keeps the buyer away from the supposed principal.
The organizer who monetizes the paper, or collects a fee before any lifting, benefits. Most downstream commission chasers may earn nothing and simply forward the bait, sometimes without knowing it. The targets include people who want to get rich quick by reselling a cargo they do not own, with no capital, title, or logistics. That is not an arbitrage business. Legitimate introducers are not the fraud. The fraud is invented authority: a mandate, allocation, or representation that the named producer or titleholder will not confirm. The pitch often rides on a discount fuel or gold offer.
Call the alleged principal on a number from a public corporate directory, not from the chain, and ask whether the mandate exists. If the only path is another introducer, or a lookalike company identity, there is no deal to flip. See the cluster overview.
Before you submit
Your financing request goes straight to the principal. You receive a written diagnosis, the proposed structure and a one-off retainer before any work starts.
Recent mandates include a USD 150m revolving credit facility and a USD 12m acquisition closed in 21 days. We are an advisory and arranging firm, not a lender, and you close directly with the lender.
Financely is an advisory and arranging firm, not a lender or broker-dealer. All financing is subject to KYC, AML, due diligence and lender credit approval. No outcome or timeline is guaranteed.