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.
Fuel Trade Finance
Financely arranges trade finance facilities for physical EN590 diesel transactions, including syndicated loan facilities, revolving credit facilities, documentary letters of credit (DLCs), and standby letters of credit (SBLCs).
We are not a bank and we do not issue instruments. We act as an advisor and arranger, preparing a lender-ready file and running lender decisioning through regulated counterparties.
If you have executed contracts, a defined logistics flow, and a realistic timeline, you can request indicative terms and receive a clear execution path.
In legitimate commodity markets, “EN590 trade finance” is not a brand name or a gimmick. It is simply the credit and documentary infrastructure used to move physical fuel through a contracted chain: supplier to trader, trader to end buyer, and the logistics steps in between.
Lenders focus on documentation quality, counterparty strength, enforceable recourse, and control points that reduce diversion and non-performance risk. If those elements are missing, the transaction does not become financeable by asking for “no upfront fees” or “quick approvals.”
What we deliver: a lender-ready underwriting package, a structured submission plan, and managed lender decisioning. If you want to see the exact workflow, review how our process works before you submit.
Revolving credit facilities (RCFs) are used when a borrower has repeatable trade flows and the lender can underwrite to an operating history, financial statements, and risk controls.
Syndicated trade facilities are used when the requested size exceeds a single lender’s appetite or when risk is distributed across multiple credit providers.
Documentary letters of credit (DLCs) are used to pay against compliant documents. The bank pays when presentation requirements are met, subject to the LC terms.
SBLCs are contingent payment undertakings used to support performance or payment obligations. They are not funding, and they are underwritten as credit exposure.
Purchase and sale contracts are aligned so that margin and timing risk is controlled. Lenders will still stress test counterparty performance and document integrity.
A repeat buyer with stable demand can improve credit appetite, but only if payment terms, inspection terms, and delivery obligations are clean and enforceable.
Fuel deals get rejected for boring reasons: weak documents, inconsistent parties, missing corporate records, unrealistic timelines, unclear sources of repayment, and lack of control points. Finance is not a reward for enthusiasm. It is a risk decision made against evidence.
| Underwriting Area | What the Credit Team Wants to See |
|---|---|
| Contracts | Executed purchase and sale agreements with aligned incoterms, pricing basis, delivery windows, inspection terms, and dispute provisions. |
| Counterparties | Identified buyer and seller, KYB-ready, with a credible payment and performance record and no sanctions issues. |
| Logistics Flow | Clear chain of custody: storage, title transfer mechanics, release conditions, and documentary control. |
| Repayment Source | Defined repayment mechanics and cash waterfall, including where proceeds are received and controlled. |
| Risk Controls | Control points that reduce diversion and non-performance risk: document requirements, approvals, and operational checks. |
We see the same failure modes repeatedly: mismatched contracts, missing KYC packs, unclear cash mechanics, and counterparties that cannot withstand screening. Our process is designed to surface these issues early.
We translate trade flows into lender-ready files: credit narrative, transaction mechanics, document checklists, and risk controls. That is what drives credit decisions, not marketing language.
We run lender decisioning through regulated counterparties and established credit processes. Execution is checklist-driven and document-driven, with compliance screening as a gating step.
We do not promise approvals. We disclose scope and fees upfront, and we require complete documentation before lender submissions. If you want to understand terms and boundaries, review our refund policy before engaging.
If you have executed contracts, a defined logistics flow, and a clear facility request, submit the deal. If it fits, we will revert with indicative terms, required documents, and the execution sequence. Start by submitting your transaction through the deal portal and review how the process runs end-to-end so you know exactly what happens next.
No. Financely is an advisor and arranger. We help structure and present lender-ready transactions to credit providers. We do not sell fuel and we do not take title.
No. Issuance is credit exposure for a bank. Underwriting, KYB/KYC, and sanctions screening are standard. Any party claiming “no underwriting” is not describing a credible process.
Executed draft or signed contracts, requested facility type and amount, counterparties, incoterms, delivery window, and a basic corporate and financial pack. The deal portal will guide the rest.
No. Lender decisions are independent and subject to underwriting, compliance, and definitive documentation. We do not promise approvals or funding.
If you want indicative terms, submit the transaction through the deal submission portal. If you want to understand the workflow and expectations first, read How It Works.
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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