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.
This pitch shows up in forwarded PDFs and private webpages: “99.9999% ultra-fine copper powder” sitting in a vault, valued at thousands per gram, then “monetised” at high LTV with weekly distributions. The metal allegedly never moves and the lender allegedly carries all the risk.
Under real credit standards, it does not work. The narrative depends on unverifiable collateral, a valuation with no credible clearing market, and a counterparty that avoids issuing a regulated term sheet. If you want to understand what real facilities look like, review Financely’s Trade Finance mandate scope.
Verification fails. When asked for warehouse receipts, lot identifiers, re-verification rights, and a custodian that will confirm the holding, the file usually collapses.
Control is missing. Lenders advance against collateral they can seize or control through title transfer, a perfected pledge, or governed release mechanics. “Metal never moves” usually means “lender cannot enforce”.
Documentation is thin. A serious lender will require facility mechanics, collateral schedules, and a compliance path. Financely’s How It Works page outlines what we request in real underwriting.
Valuation is not anchored. Industrial copper pricing is transparent at scale. Four-figure per gram pricing is not a market, it is a claim.
No credible exit. If there is no deep secondary buyer base at the stated valuation, there is no workout path when something goes wrong.
Returns do not match risk. Weekly “guaranteed distributions” are marketing language, not credit language. If the pitch leans on “monetising instruments”, read Financely’s SBLC monetization procedure guide before spending time or money.
The exact numbers vary by product form, purity, and market, but the structural issue is consistent: the pitch relies on a valuation and liquidity story that cannot be demonstrated through a transparent market.
| Brochure Pitch | Reality Check | What It Implies |
|---|---|---|
| Thousands per gram valuation | Industrial copper pricing is transparent and quoted at scale. A jump to “thousands per gram” needs a credible clearing buyer base. | Valuation is not anchored to a tradable market |
| High LTV without enforceable control | Financing requires enforceability: title, a perfected pledge, or controlled custody and release mechanics. | Collateral control is missing |
| Guaranteed weekly distributions | Serious returns require disclosed risk, audited evidence, and identifiable counterparties that can be sued and enforced against. | Returns are marketing, not underwriting |
If you are pursuing real commodity-backed financing, build a file that a credit committee can underwrite. For common misconceptions around instruments and messaging, Financely’s Standby Letter of Credit FAQ is a useful reference.
A lender needs independent inspection and credible custody, with traceable identifiers and re-verification rights. Without that, the “collateral” is not enforceable in a default scenario.
A lender needs a defined compliance path, enforceable facility mechanics, and a repayment source tied to a real contract and measurable cash cycle. If your counterparty cannot operate inside that framework, you do not have a deal.
If you have a verifiable commodity position, a real contract, and a clear repayment source, Financely can review bankability and outline a viable funding route. If the file is workable, we revert with next steps and a mandate proposal.
Request a QuoteDisclaimer: 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 to arrange or provide any financing. Financely is not a bank, insurer, broker-dealer, or investment adviser. Any facilities or instruments referenced are provided solely by regulated counterparties under their own approvals and documentation. All transactions are subject to eligibility, full KYC and AML review, sanctions screening, credit approval, and execution of formal agreements.
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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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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