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.
We coordinate company formation files using the correct legal form for the jurisdiction, then prepare the banking route around the entity, founder profile, ownership structure, and expected activity. That can mean a digital-first onboarding path with providers such as Mercury, Relay, Revolut Business, or Aspire where the file fits, or a more traditional high street banking route where local management, local substance, or a nominee structure is the more credible route.
This is an execution service, not a generic advisory retainer. We structure the file, coordinate the incorporation, prepare the post-registration pack, and position the banking application on a jurisdiction-specific basis. The legal form matters. The director setup matters. The banking route matters. Treating all jurisdictions the same is how weak files get rejected.
Each tab below shows the jurisdictions we most commonly coordinate, the correct legal form, and the route we typically prepare for banking. Prices shown are formation plus FinTech bank introduction pricing unless stated otherwise. Nominee director and high street bank support are priced separately.
For most foreign founders, the workable formation choices are usually a limited liability company or a C corporation, depending on ownership, fundraising plans, and tax structuring. We do not present “S Corp” as a default registration product. Where appropriate, we position the file for providers such as Mercury or Relay.
The standard structure for most trading and services businesses is a private company limited by shares, commonly shown as “Ltd”. This route is often used for lean operating structures that want straightforward incorporation and a digital banking path.
The standard digital-first Estonian company is the OÜ. Where the management board is outside Estonia, the file normally needs an Estonian legal address and licensed contact person. This route is useful for founders who want an EU company with an administrative setup built properly from day one.
For most owner-managed businesses, the usual forms are a single-member quota company or a quota company, both commonly presented with “Lda”. Public-company style structures are handled separately and only where the business case justifies them.
For commercial operating businesses, the standard structure is usually a private company limited by shares, shown as “Pte. Ltd.”. Singapore requires at least one locally resident director, so nominee director support is often relevant where the founder remains offshore.
The standard commercial setup is a private company limited by shares. Hong Kong does not require a Hong Kong-resident director, but the company must still be structured credibly, with at least one natural-person director and a file that makes sense for banking.
For privately held operating businesses, the usual route is a private company, commonly written as “(Pty) Ltd”. Where the local operating company is not a good fit for international digital banking, we advise on whether the banking should sit locally or in a separate treasury structure.
For most privately held Nigerian businesses, the standard route is a private company limited by shares. This route is handled more carefully on the banking side because onboarding standards are materially more sensitive to activity, sector, and transaction narrative.
The right legal form depends on whether the business needs mainland trading capability or a free zone setup. We do not collapse all UAE setups into one label because the formation mechanics, licensing, and banking expectations differ materially between mainland and free zone structures.
| Service | Price | What It Covers |
|---|---|---|
| Nominee Director | USD 4,375 | Nominee director arrangement where the chosen jurisdiction or banking route requires or benefits from local management support |
| High Street Bank Intro | USD 3,125 | Preparation and introduction support for traditional bank onboarding rather than a digital-only route |
| Priority File Handling | USD 1,188 | Accelerated document review, faster formation coordination, and front-of-queue handling |
A company can be registered correctly and still be a bad banking file. A Delaware LLC is not a Singapore Pte. Ltd. An Estonian OÜ is not a Portuguese Lda. A Hong Kong private company is not a UAE mainland LLC. The legal form, the director setup, the ownership profile, and the operating rationale all change how the banking application should be positioned. That is why the page is structured jurisdiction by jurisdiction instead of selling one generic package.
We review the founders, activity, ownership profile, and banking objective before recommending the legal form.
We coordinate the incorporation documents, registration steps, and any jurisdiction-specific support items such as a nominee director or contact person.
We prepare the onboarding stack for the selected fintech or high street route and organise the supporting company documents.
The file is moved into the selected onboarding route, with corrections handled where needed during the opening process.
Email us with the country, ownership structure, planned activity, and whether you want a fintech-first route or a high street bank route. We will quote the file based on the actual jurisdiction and entity type rather than forcing it into a generic package.
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly 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.
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.
Submit a RequestAccess 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.
Submit a RequestSecure 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.
Submit a RequestFinancely 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.
Submit a RequestOnce 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.
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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request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
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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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