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.
In commodities, “supplier due diligence” is not a courtesy step. It is the transaction. If a supplier cannot evidence identity, authority, operational capability, and control over the product and logistics pathway, you are not negotiating terms. You are buying risk.
Financely provides supplier due diligence for commodity transactions across oil and gas, agro commodities, and metals. You receive a written, decision-grade report that separates verifiable facts from unverified claims, highlights red flags, and provides a clear evidence checklist before you commit funds, issue instruments, or disclose sensitive documentation.
USD 12,000 Fixed Fee
Fixed fee includes document review, counterparty analysis based on information provided, workflow feasibility review, and a written diligence report with an evidence checklist. Third-party legal opinions and specialist inspections (where needed) are scoped and billed separately by the relevant providers.
| Deliverable | What You Receive |
|---|---|
| Supplier Due Diligence Report | Written findings across identity, authority, capability, documentation quality, and workflow feasibility. |
| Red Flag Summary | Material issues that must be cured, including non-starters that make the transaction non-viable as presented. |
| Evidence Checklist | A practical list of documentary proofs required to proceed, sequenced in a defensible order. |
| Execution Notes | Payment and control notes to reduce preventable disputes, late-stage surprises, and settlement friction. |
The supplier offer, counterparty details, signatory details, proposed Incoterms, target volumes, delivery window, and any draft contract language or term sheets. Include any buyer requirements if you have them.
No. Due diligence reduces risk. It does not eliminate risk. We provide an evidence-based assessment and specify what must be evidenced to proceed safely.
If two or more apply, treat the situation as high-risk until proven otherwise by documentary evidence.
No. Where legal opinions are required, we can coordinate third-party legal support through qualified law firms under separate engagement terms.
Fixed fee is USD 12,000. Submit the supplier offer and transaction details through our intake form to begin. You will receive a written diligence report and evidence checklist.
Start Due Diligence IntakeDisclaimer: 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 financing. Financely is not a bank, lender, insurer, surety, broker-dealer, or investment adviser. Due diligence reduces risk but does not eliminate risk. All work is subject to eligibility, KYC and AML review, sanctions screening, and executed engagement documentation.
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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