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.
Governance
This Standard sets out how Financely plans, staffs, supervises, and safeguards client work across Trade Finance, Project Finance, Commercial Real Estate, and M&A advisory. It defines roles, delivery footprint, subcontractor governance, information security, data protection, and commercial terms from engagement through close. The objective is consistent execution with clear accountability, documented controls, and auditable records.
This Standard applies to all Financely mandates and to all personnel and subcontractors who process client data or contribute to deliverables. It covers advisory and arrangement services for trade instruments, project and real estate financings, and acquisition funding. It does not authorize regulated activities that require a banking license, broker-dealer registration, or investment adviser status. Any such activities are performed only by regulated counterparties under their own permissions and documentation.
Work is executed through a mix of employees, independent contractors, and approved specialist firms. Delivery can be onshore, nearshore, or offshore to provide time-zone coverage, with English as the working language. Key-person commitments are documented in the mandate. Substitution and backfill expectations are stated in writing.
All personnel operate under Financely supervision. Clients do not supervise or direct subcontractors. Work product is reviewed before external use.
Coverage windows are agreed at kick-off. Escalation rules and incident contacts are recorded in the portal.
Controls are designed to align with common industry frameworks (for example, ISO 27001 and SOC 2 principles). Security schedules are attached to the Data Processing Agreement where applicable.
Processed categories may include corporate identity data, KYC files, financial statements, contracts, trade documents, and contact data for deal teams. Sensitive personal data is avoided where feasible. Retention is set by mandate type and applicable law. Deletion or anonymization is executed at mandate close or on request where legally permitted. Backups follow the same retention logic.
All mandates are conditioned on KYC and AML results, sanctions screening, and issuer or lender approvals. If export-controlled information is present, access is restricted to eligible personnel. Financely may pause or terminate work where screenings fail or where legal constraints prevent continuation.
| Item | Coverage | Timing | Notes |
|---|---|---|---|
| Intake And Retainer | Underwriting, materials, counterparty engagement, data room setup, timetable control | On mandate signature | Non-refundable once work begins, subject to the engagement letter terms |
| Third-Party Costs | Legal counsel, due diligence providers, bank charges, monitors, filings | As incurred | Charged at cost with estimates where available |
| Success Fee | On issuance or funding per mandate | At instrument issuance or funding | Payable per mandate terms, may be settled from proceeds where applicable |
| Expenses | Travel and incidentals within pre-approved thresholds | Monthly | Receipts available on request where applicable |
Financely does not operate on pay-after-delivery expectations for underwriting and structuring work.
Certificates of insurance are provided on request. Minimum limits can be stated in the mandate where required.
Liability caps and carve-outs are set in the engagement letter. Fraud and willful misconduct are excluded from any cap.
Documents, approvals, and formal Q&A are maintained in the client portal. A weekly cadence can be agreed at kick-off. Binding decisions are not taken through side channels.
Financely maintains incident response procedures with named owners and decision trees. Material incidents are communicated through the portal with remediation tasks and timelines. Business continuity planning includes remote execution capability, backup communications, and recovery objectives suitable for advisory services.
The specialist bench can include former bank trade heads, documentation counsel, construction engineers, trustees, and experienced analysts. Specialists are engaged through Financely under consistent governance and quality controls.
| Category | Purpose | Typical Data | Storage Location | Safeguards |
|---|---|---|---|---|
| Secure Data Room | Document exchange, version control | Financials, contracts, KYC files | EU or UK where available | Encryption, access control, audit logs |
| KYC Screening | Sanctions and adverse media screening | Identity data, corporate registries | EU or US | Contractual privacy terms, transfer safeguards |
| Collaboration | Project communication and tasking | Names, emails, work artifacts | EU or US | MFA, retention controls |
| Modeling And Analytics | Financial modeling and sensitivities | Derived financial data | EU or UK | Access limits, version control |
A named vendor list with jurisdictions can be provided under NDA and maintained in the portal.
Do you disclose where work is performed?
Yes. Onshore, nearshore, and offshore locations are disclosed with time-zone coverage in the mandate. Material changes are notified in advance.
Can client data be stored outside the client’s country?
Yes, where lawful safeguards exist and are documented. Storage locations and transfer mechanisms are disclosed in the Data Processing Agreement.
Will subcontractors access confidential information?
Only where required and approved. Subcontractors are bound by confidentiality and must follow the same security and privacy obligations through flow-down terms.
Are you certified under ISO 27001 or SOC 2?
Controls are designed to align with these frameworks. Certification status and supporting evidence can be shared under NDA where available.
Who owns the work product?
The client owns deliverables defined in the mandate. Financely retains pre-existing templates, methodologies, and know-how.
What happens if screening fails?
Financely may pause or terminate the mandate. No party is obliged to proceed where legal, sanctions, or compliance risks are present.
Do you guarantee funding outcomes?
No. Outcomes depend on credit quality, structure, documentation, and market appetite. Engagements focus on defensible transactions with identifiable counterparties.
How do you handle incidents?
Incidents follow the response plan with containment, notification, remediation, and post-incident review. Timelines meet statutory and contractual requirements.
Controller: The entity that determines the purposes and means of processing personal data.
Processor: The entity that processes personal data on behalf of the Controller.
Data Processing Agreement: The contract setting privacy roles, security controls, and transfer safeguards.
Sub-processor: A third party engaged by the Processor to process personal data.
KYC And AML: Know Your Customer and Anti-Money Laundering screenings required before onboarding.
Sanctions Screening: Screening against lists issued by authorities to prevent prohibited dealings.
Right-to-Work: Verification that personnel are legally permitted to work in the relevant country.
Incident: A security or privacy event that may affect confidentiality, integrity, or availability of data.
Business Continuity: Capability to continue critical functions during disruption.
Intercreditor: Agreement between finance parties setting ranking and enforcement rules.
Blocked Account: A bank account controlled under an account control agreement.
Waterfall: Ordered application of cash to fees, interest, principal, reserves, and distributions.
Financely is a capital advisory firm. Financely is not a bank and not a broker-dealer. Services are provided subject to KYC and AML, sanctions screening, credit approvals, documentation, and applicable law. This Standard forms part of engagement governance and may be updated in the portal. Conflicts are governed by the signed mandate and applicable law.
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.
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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