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.
Proof of product is not a PDF. An inspection report, even a genuine one, speaks to quantity or quality at a place and time. It does not prove title. Ownership and cargo custody still have to be verified separately.
Fraud packs invert that. They arrive with inspection certificates, tank reports, or "POP" letters that look complete, sometimes using the marks of well-known firms, or with cargo details copied from a shipment that actually occurred. ICC's International Maritime Bureau has reported cases in which documents appeared to confirm a supply and matched a genuine cargo, yet independent checks showed an advance-fee fraud.
The people selling the paper, or collecting a fee to "release" it, benefit. The targets are buyers of discount fuel or other cargoes who treat a scan as title. Good graphics do not change the point. IMB's own example involved better-quality documents that still failed a proper check.
Send the certificate to the inspection firm through its published verification service, such as the official channel a firm maintains for branded reports. Confirm title and custody on their own tracks. If the seller refuses an independent check, or will only accept an inspector they control or a seller-controlled escrow, do not treat the report as verified. Related mechanisms are listed in the cluster overview.
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.