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.
Diamonds are high value, easy to move, and heavily scrutinized. That combination makes financing possible, but only when the transaction is documented like a bank file and the compliance story is clean. Financely is an advisory and arrangement platform. We structure, underwrite, and introduce eligible transactions to regulated counterparties and private credit lenders that finance diamond flows.
We work with established B2B operators. Typical profiles include diamond dealers, manufacturers, and trading entities with recurring turnover, financial statements, and consistent counterparties. If you do not have a verifiable supply chain, a clear use of proceeds, and a compliance-ready file, there is nothing to finance.
Facilities secured by eligible diamond inventory held under controlled custody, typically via an approved vault, collateral manager, or agreed control regime. Borrowing base availability depends on eligibility rules and verification.
Working capital structures linked to confirmed sales, eligible receivables, and supported documentation. Terms depend on debtor quality, payment history, and enforceable assignment mechanics.
Documentary LCs for purchase and sale flows, where the underlying contract, shipment, and documentary conditions can be structured to issuer standards.
Short tenor trade facilities designed around purchase, polishing or manufacturing cycles, export and import steps, and settlement timing. The goal is tight control and predictable repayment.
Diamond lenders focus on control and auditability. That is why viable structures include defined custody mechanics and clear rights on default. The precise package depends on jurisdiction, product type, and counterparty risk.
| Component | What counterparties expect |
|---|---|
| Collateral definition | Eligibility rules by type, size, certification status, and acceptable origin and chain of custody |
| Custody and audit | Controlled storage, inspection rights, periodic reconciliations, and clear reporting cadence |
| Advance rates | Set against verified collateral and lender policy, with reserves for liquidity and valuation haircuts |
| Use of proceeds | Purchase, manufacturing cycle, export and import costs, and working capital tied to documented flows |
| Repayment source | Defined liquidation path or contracted receivables, aligned with reporting and controls |
Diamond financing is compliance heavy. For rough diamonds, the Kimberley Process certificate framework and export documentation are core. For polished goods, provenance and audit trails still matter. Counterparties also screen for sanctions, AML risk, beneficial ownership, and adverse media. If the sourcing story cannot be supported with documents and consistent counterparties, the file will be declined.
Our process is structured and document-led. If you want an introduction to how trade facilities are underwritten, start with our explanation of what Trade Finance is , then review How It Works and our procedure.
| Stage | What happens |
|---|---|
| Initial screening | We review the transaction, counterparties, and documents to determine whether it can be structured for lender review |
| Underwriting and structuring | We build a lender-grade file, define controls, align documentation, and prepare a credit narrative |
| Placement | We distribute to suitable counterparties and negotiate indicative terms based on risk, controls, and deal mechanics |
| Execution | Counterparties complete KYC and AML, finalize documentation, and close under their own approvals |
The exact list depends on the deal, but files typically require a core set of documents to move quickly.
Purchase and sale contracts, invoices, Incoterms, settlement steps, and counterparties with clear authority.
Financial statements, bank statements where relevant, beneficial ownership, corporate registry, and source of funds narrative.
Inventory lists, certification reports where applicable, custody documents, insurance certificates, and audit access terms.
KYC and AML pack, sanctions screening inputs, counterparties and shipment jurisdictions, and responsible sourcing evidence.
No. Financely is not a bank and does not lend. We structure and arrange facilities through third-party regulated counterparties and private credit lenders under their own approvals and documentation.
In most cases, no. Diamond facilities rely on performance history, verifiable counterparties, and a compliance-ready profile. If the file cannot pass KYC, AML, and sourcing scrutiny, it will be declined.
Controls vary, but lenders typically require enforceable rights over the collateral, controlled custody, auditability, and reporting. If collateral cannot be verified and controlled, it is not bankable.
No. Facilities can be structured for rough or polished flows depending on the business model, documentation, custody mechanics, and counterparty quality.
Submit your transaction summary, counterparties, and supporting documents for an initial feasibility review focused on bankability, controls, and compliance.
Request Trade Finance SupportDisclaimer: 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 financing. Financely is not a bank, insurer, broker-dealer, or investment adviser. Any facility is provided solely by third-party counterparties under their own licenses, approvals, and documentation. All transactions are subject to eligibility, KYC and AML review, sanctions screening, credit approval, and execution of formal agreements.
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.
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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