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.
Financely acts as a sourcing agent for buyers pursuing physical crude oil and refined petroleum product transactions structured on a TTO basis. We use a network of verified sellers, trading desks, refineries, national oil companies, and storage operators built over years of active deal involvement to match a credible buyer mandate with a credible supply source.
Most buyers in this market spend months circling brokers who have no direct relationship with the supply side. We do not operate that way. Our sourcing process begins with the seller network, not a web search, and every introduction we facilitate is based on a direct working relationship with the counterparty being presented.
We source Crude Oil, Diesel and Gasoil, Jet Fuel, Fuel Oil, and Naphtha — on spot and term bases, structured for TTO delivery and lender-compatible documentation.
We identify supply sources from our network of refineries, NOC trading arms, independent trading houses, and storage operators. Every counterparty we bring to a buyer has been assessed for transaction history and delivery capability.
We review your buying mandate — product, volume, grade, delivery port, pricing basis, and payment terms — and match it against active supply positions in our network rather than circulating your requirements to unknown brokers.
We help coordinate the title transfer framework, voyage documentation, and cargo logistics introduction between buyer and seller so both sides are working from the same structural understanding before the transaction progresses.
Once a match is confirmed, we facilitate the formal introduction, support the commercial alignment process, and remain available through to execution. We do not disappear after the introduction is made.
Financely does not take title to cargo, act as a principal, or trade on its own account. We are a sourcing agent. Our role is to identify and introduce verified supply to qualified buyers and to support the commercial process through to closing.
| Product | Typical Specification / Grade |
|---|---|
| Crude Oil | Brent, WTI, Urals, Bonny Light, Arab Light, and other regional grades sourced against prevailing benchmark pricing. |
| Diesel / Gasoil | D2 GOST, EN590 10ppm, and gasoil in standard export specifications — sourced for CIF, FOB, and TTO delivery structures. |
| Jet Fuel | Jet A-1 to DEF STAN 91-091 or ASTM D1655. Sourced for aviation operators, fuel traders, and government buyers. |
| Fuel Oil | HSFO 380 CST, VLSFO (0.5% sulphur), and IFO 380 for bunkering, power generation, and refinery feedstock applications. |
| Naphtha | Full-range and light naphtha for petrochemical feedstock and blending, sourced from refinery and trading desk positions. |
A TTO (Tanker Take Over) transaction transfers title to a crude oil or refined product cargo from seller to buyer, typically at sea or at an agreed transfer point, without the physical movement of the vessel to the buyer's nominated terminal at the point of title change. The structure is common in spot physical oil trading where layers of intermediaries, vessel scheduling constraints, or jurisdictional considerations make a direct port delivery impractical for the initial title transfer.
The key documentation elements in a TTO transaction typically include the sale and purchase agreement, the vessel nomination and tanker details, the cargo manifest, an SGS or equivalent independent inspection report, and the payment instrument — typically a confirmed irrevocable Letter of Credit or a Documentary Collection, depending on counterparty relationship and jurisdiction.
Agreed in the sale and purchase agreement — typically vessel's rail, manifold, or a specific geographic coordinate for sea transfers. All risk and title pass at the agreed point.
Volume and quality are confirmed by an independent inspector — SGS, Intertek, or Bureau Veritas — at the point of transfer. The inspection certificate forms part of the payment document set.
Most institutional counterparties require a confirmed irrevocable LC at sight or a Documentary Collection. Cash-in-advance structures are occasionally accepted for established trading relationships.
All transactions are subject to full KYC, AML, and sanctions screening on both buyer and seller. Financely does not facilitate transactions involving sanctioned counterparties, vessels, or jurisdictions.
| Buyer Type | Typical Mandate |
|---|---|
| Independent Oil Traders | Traders with confirmed end-buyer relationships and working capital in place, seeking a credible spot cargo or short-term term supply source. |
| Refineries and Processors | Refinery procurement desks sourcing feedstock outside their established supply agreements, particularly for opportunistic or replacement cargoes. |
| Government Buyers and NOCs | National oil company trading arms and government procurement entities seeking competitive supply introductions outside their existing tender frameworks. |
| Fuel Distributors | Regional fuel distribution companies sourcing diesel, jet fuel, or fuel oil for downstream distribution who need supply introductions to trading desks or refinery export positions. |
A written mandate specifying product, grade, volume (in barrels or metric tonnes), frequency (spot or term), delivery basis, and target port or transfer location.
Evidence of payment capability — a bank comfort letter, SWIFT MT799/MT760, or confirmation of LC issuance capacity from your transacting bank. No supply introduction is made without this.
Certificate of incorporation, beneficial ownership declaration, director IDs, and any relevant trade licences. Required for compliance screening before any introduction is facilitated.
Your pricing basis (Brent-linked, Platts, Argus, or fixed), acceptable premium or discount range, and your preferred payment terms so we can identify compatible supply positions.
Financely charges a non-refundable sourcing fee and a transaction success fee on completed deals. The success fee is applied on a per-barrel basis for crude oil and barrel-denominated products, and on a per-metric-tonne basis for products traded in metric tonnes — including diesel, jet fuel, fuel oil, and naphtha. Both fees are disclosed in full before any engagement begins.
Fee is $25,000 for standard spot mandates. Complex, multi-cargo, or term mandates are quoted at $50,000. The exact fee is confirmed in your engagement letter before payment is requested.
Examples: 1,000,000 bbl crude cargo = $100,000 success fee. 50,000 MT diesel cargo = $37,500 success fee. Fee terms confirmed in writing before any introduction is facilitated.
The sourcing fee is non-refundable. It compensates Financely for the active sourcing work performed regardless of whether the transaction ultimately closes. Buyers should only engage if they have confirmed payment capability and a genuine, executable mandate. We do not source for speculative or uncommitted buyers.
Our network is built from direct working relationships with supply-side counterparties — refineries, NOC trading arms, and independent trading desks. We do not pass mandates along broker chains and charge you for the privilege.
We do not introduce counterparties we have not verified. Every seller presented to a buyer has been assessed for credibility, transaction history, and delivery capability before the introduction is made.
Our success fee means our interest is aligned with yours. We are not paid in full unless the transaction closes. The sourcing fee funds the work. The success fee funds the result.
All mandates are screened against OFAC, EU, and UN sanctions lists. We do not facilitate transactions involving restricted counterparties, vessels, or jurisdictions, and we do not accept mandates that fail our initial compliance review.
If you have a confirmed buying mandate, proof of funds, and are ready to engage on a structured sourcing basis, submit your mandate for review. We will confirm within two business days whether we have relevant supply-side relationships to match your requirements.
A TTO (Tanker Take Over) transaction transfers title to a crude oil or petroleum product cargo at sea or at a designated point. It is a standard structure in spot physical oil trading where intermediary layers or logistics make a direct terminal delivery impractical at title change.
Financely acts as a sourcing agent only. We identify and introduce verified supply sources to qualified buyers. We do not take title to cargo, act as principal, or hold funds related to the underlying transaction.
The sourcing fee compensates Financely for active work performed — network engagement, counterparty screening, and mandate matching — regardless of whether the transaction ultimately closes. It is disclosed and agreed before any work begins.
We source crude oil, diesel, jet fuel, fuel oil, and naphtha across a range of grades. Minimum mandate sizes are typically 500,000 barrels for spot and 1,000,000 barrels per month for term. Smaller volumes are considered case by case.
Financely operates as a commodity sourcing agent and transaction advisory desk. It does not trade on its own account, take title to physical commodities, act as a principal in any transaction, or guarantee the availability of any specific supply source. All introductions are made on a best-efforts basis and remain subject to counterparty agreement, compliance screening, market conditions, and the terms of each individual transaction. Past sourcing activity does not guarantee future availability.
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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