Corporate Governance and Professional Credentials of Financely Group
Corporate Governance and Professional Credentials of Financely Group
1. Board and Trust Oversight
- Ultimate owner. Financely Group is held by a Bahamas-established trust. The trust deed stipulates fiduciary oversight, succession planning, and annual independent financial review.
- Board of managers. Governance rests with a five-person board. Each member brings no fewer than fifteen years in banking, private credit, or structured trade finance. Current chair served as regional head of commodity finance at a G-SIB.
- Quarterly meetings. Strategy, risk, and compliance reports are tabled and minuted. External counsel attends by invitation.
2. Advisory Committee Credentials
Mandates are supported by an advisory bench that includes:
- CFA charterholders with prior mandates at global asset managers.
- LLM professionals specialising in banking law and UCP 600 practice.
- Chartered engineers for technical due diligence on mining, energy, and infrastructure projects.
- ACAMS-certified compliance officers monitoring KYC and AML workflows.
3. Compliance Programme
- Written supervisory procedures reviewed annually by external counsel.
- Continuous sanctions and PEP screening through Dow Jones and LexisNexis feeds.
- Data held in an ISO 27001 certified environment with role-based access and audit logs.
- Independent AML audit every calendar year with remedial actions tracked to closure.
4. Professional Indemnity and Liability Cover
Financely carries professional-indemnity insurance of USD 10 million per claim and USD 20 million aggregate, placed with an A-rated underwriter. Policy endorsements include trade-finance structuring, advisory errors, and cyber breaches.
5. Engagement without Guaranteed Outcome
Financely provides advisory and structuring services on a best-efforts basis. Lending decisions remain with third-party institutions. No statement on this site should be construed as a promise of funding.
6. Fee Integrity
Underwriting retainers fund modelling, collateral verification, covenant architecture, and external expert reports. Success-based compensation is payable only after execution of definitive agreements and disbursement or issuance, whichever applies. Fees linked to securities placement are channelled through a registered broker-dealer under a chaperone arrangement.
7. Earnings Disclaimer
Projected terms, pricing grids, and examples on this website are illustrative. They depend on market conditions, counterparty credit, and regulatory findings at the time of closing. Past pricing does not create a right to similar treatment in future transactions.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
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.
Trade Finance
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 RequestProject Finance
Access 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 RequestAcquisitions
Secure 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 RequestFor Banks
Financely 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.
