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.
KTT Transfer Support
This page gives direct answers to the questions we receive most often on KTT transfers. It covers scope, compliance boundaries, documents, timelines, and fee process.
If you are deciding whether to submit a case, read this first. It will save time and prevent mismatched expectations.
Financely provides structured process support for KTT transfer cases. Our role is limited to advisory and coordination within the agreed scope.
We do not verify, guarantee, or confirm the existence, source, or legitimacy of funds or underlying transactions. Proof, compliance, and transaction risk remain with the client and counterparties.
| Topic | Answer |
|---|---|
| What we do | Advisory support on case setup, submission quality, process flow, and coordination steps. |
| What we do not do | We do not certify funds, guarantee transaction legitimacy, or assume counterparty performance risk. |
| Compliance ownership | Each party remains responsible for its own KYC, AML, sanctions checks, legal review, and regulatory obligations. |
| Risk ownership | Commercial and transaction risk stays with the client and counterparties. |
| Receiver-side detail | For receiver-side service scope, review our Receiver for KTT Transfers page. |
It is for clients that need structured support to prepare and route a KTT transfer case through a clear process.
No. We do not verify, attest, or certify the existence or source of funds.
No. Legitimacy checks, legal diligence, and compliance determination remain with the client and counterparties.
No. We are an advisory service provider and process coordinator within a defined scope.
Corporate documents, authorized signatory details, transaction summary, counterparty data, and any supporting records tied to the transfer. Final requirements depend on file profile.
No. Incomplete identity and corporate documentation usually blocks progression.
No. This service is not a Proof of Funds issuance product.
Not under this FAQ service scope unless a separate documented arrangement is signed and accepted.
No. Completion depends on counterparties, compliance outcomes, documentation quality, and third-party actions.
Timelines depend on file quality and response speed from all parties. Incomplete files extend the process.
Commercial terms are set in the engagement letter. Work starts after signed acceptance and cleared initial fee, where applicable.
Fee mechanics are defined case by case in formal engagement terms. If escrow is not listed in writing, it is not part of scope.
No. Clients should obtain independent legal and compliance advice for jurisdiction-specific obligations.
Use the official KTT request form. A reviewed submission is the fastest path to scope confirmation.
Send a complete file for scope review and next-step instruction.
This page is informational only. Services are provided on a best-efforts advisory basis. Nothing on this page is legal advice or a confirmation of funds, transaction legitimacy, or completion outcome.
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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here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
