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.
Due diligence is the difference between a credible mandate and a stalled process. Lenders, private credit investors, and acquisition committees are not allergic to risk. They are allergic to unknown risk. The fastest approvals come when a sponsor or management team anticipates the questions that matter and builds a data room that answers them cleanly.
This checklist is designed for four of the most common Financely mandate categories. Structured trade finance, project finance, Commercial Real Estate capital, and business acquisitions. Each category has its own underwriting logic, but the fundamentals remain consistent. Clear ownership, verifiable cash flow, enforceable contracts, and evidence that the deal survives a downside case.
These are the baseline items most institutional capital providers will request regardless of transaction type. Treat them as non-negotiable.
Clean ownership and decision authority reduce delays in KYC, sanctions, and legal review.
Investors want to see not only profitability but the durability of that profitability.
A surprising number of deals die quietly at compliance gates. Build this set early.
Trade finance underwriting is flow-based and control-driven. Lenders want to understand the mechanics of buying, shipping, selling, and collecting. The strongest files show repeatability, not one-off optimism.
The goal is to show that the trade can be audited as a predictable cash conversion cycle.
Lenders price risk based on how much control they can enforce over goods and proceeds.
Project finance relies on contractual cash flow and tight risk allocation. Lenders focus on construction risk, offtake quality, and the clarity of the security package across the project company and key contracts.
Revenue is not bankable until the contracts prove enforceability and performance logic.
The cleanest approvals come when the equity plan is committed and timed to risk windows.
Commercial Real Estate underwriting is asset-led. The property’s cash flow, tenancy quality, capex plan, and legal title drive the credit decision as much as the sponsor’s balance sheet.
Unresolved title or permitting questions create immediate pricing penalties.
Lenders will test the story against vacancy, rent reversion, and interest rate stress.
Acquisition financing is driven by the target’s cash flow and the buyer’s execution plan. Credit committees want clarity on what is being bought, how stable the earnings are, and how the buyer plans to protect downside risk during integration.
Credible equity and a live transaction timeline separate serious buyers from casual inquiry.
Lenders will normalise earnings and stress cash conversion under conservative assumptions.
A clean data room is not a dump of PDFs. It is a narrative in document form. Keep a clear index, version control, and a summary memo that matches the financing ask. If a lender must hunt for basic answers, you will lose momentum and invite conservative pricing.
Financely acts as advisor and arranger through regulated partners. We use this checklist to confirm eligibility and to build a lender-grade narrative that can clear institutional diligence. We focus on post-revenue companies and serious sponsors who are prepared to support underwriting standards in trade finance, project finance, Commercial Real Estate, and acquisition contexts.
We do not guarantee financing outcomes. We reduce avoidable friction, structure credible terms, and run a controlled process with capital providers that match the deal’s risk profile and jurisdictional requirements.
If you are preparing a trade facility, a project capital stack, a Commercial Real Estate acquisition, or a business purchase and want your data room aligned with institutional underwriting expectations, Financely can review your file and advise on the most credible execution pathway through regulated partners.
Request a Diligence ReviewDisclaimer: This page is for general information only and does not constitute legal, financial, or investment advice. The checklists above are indicative and may not reflect the requirements of any specific lender, investor, guarantor, or jurisdiction. Financely acts as advisor and arranger through regulated partners and is not a bank or direct lender. Any financing or guarantee-related outcome is subject to underwriting, KYC, AML, sanctions screening, legal review, technical diligence where applicable, insurance review where applicable, perfected security where applicable, and approvals by relevant institutions. Professional and corporate audience only.
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.
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.
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