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.
We provide structured trade finance solutions for bankable commodity transactions. Our expert underwriting and funding capabilities help you maintain liquidity, mitigate risk, and drive more deals to completion.
Financely underwrites trade finance transactions with an execution mindset. We validate the underlying trade, map the document flow, stress-test payment mechanics, and structure bankable instruments through regulated partners. Typical inputs include purchase orders, sales contracts, supplier contracts, shipping and inspection logic, financials, corporate documents, and evidence of the underlying transaction. If you are still deciding which instrument fits your deal, start with SBLC vs DLC and our UCP 600 guide.
DLCs are document-driven payment mechanisms. Our underwriting focuses on whether the document set can clear without disputes, how discrepancies are handled, and whether the issuing and advising chain matches the counterparty risk. If your deal depends on UCP rules, read the UCP 600 letter of credit guide and the explainer on issuance, confirmation, and discounting.
Standby letters support performance or payment risk. Underwriting is about issuer quality, draw mechanics, and whether the standby sits correctly within the wider transaction structure. Start with the SBLC full guide. If you are hearing “no upfront fee” claims, read why it does not exist.
UPAS structures allow suppliers to receive payment at sight while buyers obtain deferred terms. Underwriting tests the buyer’s repayment capacity, the clean transfer of documents, and whether the transaction fits within bank operational policy. For the LC mechanics that often sit underneath UPAS, see UCP 600.
Performance bonds protect the beneficiary if contractual obligations are not met. Underwriting focuses on the underlying contract, performance milestones, and the principal’s ability to deliver. If you are comparing standby and guarantee rule frameworks, see ISP98, URDG 758, and UCP 600 explained.
Advance payment guarantees protect buyers when an upfront payment is made before delivery. Underwriting checks refund mechanics, contract termination clauses, evidence requirements, and the principal’s ability to perform. If the advance is being paid under an LC-backed structure, review LC issuance and confirmation.
If you have a real counterparty, a defined trade flow, and a document pack you can share, we can outline which instrument fits, what evidence is needed, and the underwriting path through regulated partners.
Apply For A QuoteDisclaimer: This content is for general information only and does not constitute advice, an offer, or a solicitation. Financely acts as advisor and arranger through regulated partners and is not a bank or lender. Any facility, instrument, or guarantee is subject to underwriting, KYC, AML, sanctions screening, legal review, perfected security, and approvals by relevant stakeholders.
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.
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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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