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.
Stakeholders do not need ideology. They need one thing: a clear explanation of how DLT and stablecoins reduce real failure modes in trade finance such as reconciliation delays, document fraud, payment timing risk, and operational friction.
Most trade finance processes revolve around a small set of facts that every party needs to agree on: what was contracted, what shipped, what arrived, what was inspected, and what has been paid. Today, each party maintains its own version of that truth, then spends time reconciling. That is the root of delay.
A distributed ledger can record a single timeline of events (issue, shipment, document presentation, inspection, acceptance, payment triggers) that all permitted participants can reference.
Trade is not public by default. Permissioned DLT patterns can share the minimum necessary data with the right counterparties, while protecting commercial confidentiality.
Hashing and signing can reduce disputes about whether documents were altered, replaced, or backdated. It does not eliminate fraud, but it raises the cost of falsification.
If process rules are explicit, fewer transactions die in email chains. Fewer delays means fewer excuses, fewer gaps, and fewer unexpected losses.
The problem with trade settlement is not only cost. It is timing. Settlement can lag documentation events by days, and that gap is where disputes, counterparty stress, and “hold” behavior live. A stablecoin can settle in near-real time, and it can be moved only when conditions are met if you use controlled custody or escrow logic.
| Constraint in traditional settlement | What stablecoin settlement can enable |
|---|---|
| Settlement windows and cut-off times | Continuous settlement, including weekends, with auditable transaction records |
| Multi-hop correspondent banking risk | Fewer hops, fewer intermediaries, less status ambiguity |
| Manual release logic | Conditional release rules in escrow or controlled wallets based on verified events |
| Slow dispute visibility | Faster dispute escalation because the event timeline is visible and time-stamped |
Here is a realistic, technical pattern you can implement without pretending risk disappears. This is not a “program.” It is a controlled operational workflow.
Parties complete KYC and sanctions screening. Trade terms are agreed. The transaction is represented as a set of permitted parties and a required event sequence.
Key artifacts (invoice, packing list, inspection certificate, eBL references) are signed and hashed. The system records who submitted what and when.
Buyer funds an escrow wallet. Funds cannot move until the agreed conditions are met. This can be structured with multi-signature control and time-lock safeguards.
When events meet the rule set (for example inspection accepted and shipment confirmed), escrow releases payment. If conditions are not met, the system blocks release and logs why.
A trade finance token or settlement workflow becomes credible when controls are explicit and verifiable. Investors and counterparties should be able to inspect the system design, not just marketing language.
The practical win is not “no disputes.” It is fewer disputes, faster resolution, and less room for invented narratives. If events are time-stamped, permissions are controlled, and payment logic is conditional, then bad actors have less space to manipulate processes.
We are building a controlled tokenization path focused on process integrity, settlement discipline, and verification. Follow updates and the operating model on the initiative page.
No. It replaces duplicated record-keeping and improves process integrity. Credit still requires underwriting, limits, and compliance.
Because stablecoins can settle with less timing friction and can be controlled under conditional release logic. That reduces gaps between “event happened” and “money moved.”
Governance, custody, and compliance failures. If identity and control are weak, fast settlement just accelerates losses.
Verifiable controls: security assurance, constrained admin power, controlled treasury, documented procedures, and monitoring that is visible to stakeholders.
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.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
