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 submit your deal for review. We revert within one working day with next steps and either a quote for our services.
Finance your next trade, project or acquisition.
Debt structuring, targeted lender outreach and negotiation support through closing.
Paid advisory. Upfront retainer applies.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
Physical gold already has a deep, competitive market. A holder of real metal can sell through licensed channels after normal spreads, assay, and logistics. An unsolicited cheap-metal offer is not, by itself, proof of fraud. The discount is a warning. The scam pattern is triggered when fabricated title or custody, forged documents, or fees to "release" the metal sit on top of that price.
ICC's Financial Investigation Bureau has flagged discounted gold offers as a lure for advance-fee and shipment fraud, including terms and quantities that were not credible. Official minerals-authority warnings make the same point: gold or diamonds offered far below the prevailing market price, backed by fake documents, fit a scam pattern.
The person collecting an advance, a release charge, or a storage claim benefits. A real titleholder has little reason to gift strangers a private markdown with no structural cause. The targets are buyers who believe they have been let into a closed source, including firms that defer suspicion at an attractive price.
Do not pay to unlock the metal. Confirm the seller and the bars with a licensed assayer, vault, or competent authority through a contact you find yourself. The usual sequels are a demand for an "export tax" or transport fee, or a claim that the gold is already allocated in storage. Both are addressed in this cluster.
Before you submit
Your financing request goes straight to the principal. You receive a written diagnosis, the proposed structure and a one-off retainer before any work starts.
Recent mandates include a USD 150m revolving credit facility and a USD 12m acquisition closed in 21 days. We are an advisory and arranging firm, not a lender, and you close directly with the lender.
Financely is an advisory and arranging firm, not a lender or broker-dealer. All financing is subject to KYC, AML, due diligence and lender credit approval. No outcome or timeline is guaranteed.