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.
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.
Non-resident entrepreneurs can open a U.S. business bank account and pursue a business credit card without traveling to the United States in the right cases. The issue is not whether it is theoretically possible. The issue is whether the company, ownership profile, documents, and compliance story are strong enough for a regulated provider to approve the file. That is where most applications fail.
A U.S. business bank account can make cross-border operations cleaner. It can help with domestic USD receipts, payment processor compatibility, ACH capability, supplier payments, and a more credible commercial profile with U.S.-based counterparties. A business credit card can add short-term liquidity and help begin building a U.S. business credit footprint where eligibility exists.
This service is for non-resident founders and international businesses that want the process handled in a more structured way, including company setup support where needed, EIN and ITIN handling where relevant, KYC preparation, remote onboarding coordination, and business credit card application support after account activation where the issuer criteria are met.
Important: account opening and card issuance are not guaranteed. Final approval depends on the bank or regulated fintech, the issuer, the applicant’s country exposure, business model, ownership structure, compliance profile, and supporting documents.
Access to domestic USD rails, ACH functionality, and better compatibility with U.S.-focused clients, platforms, and service providers.
A U.S. business account often makes it easier to present the company as a more bankable operating business rather than an offshore payment workaround.
Domestic payment capability can reduce some of the delay, cost, and confusion tied to cross-border collection patterns.
Where eligible, a U.S. business card can support short-term working capital, separate business spend from personal spend, and begin building issuer familiarity.
The process is document-heavy, compliance-driven, and much less glamorous than sales pages make it sound. The providers want to understand who owns the business, what the company does, where money comes from, where money will go, and why the U.S. account is commercially justified.
Reality check: this is not a one-click service. Weak documents, vague source-of-funds explanations, unsupported business models, or high-risk jurisdictions can derail the case fast.
In some structures, a nominee director or resident-director solution may be used where administrative presence or provider preference makes that useful. The nominee does not become the real owner of the company. The beneficial owner remains the beneficial owner. The role is administrative and limited by agreement.
That said, this should not be treated like a gimmick. If a nominee arrangement is part of the file, it needs to be disclosed and documented properly within the compliance and corporate framework being used.
| Key Review Area | Why It Matters |
|---|---|
| Business activity | The provider needs a real commercial reason for the account, not a vague “international business” story. |
| Country exposure | Some jurisdictions and payment corridors trigger harder review or refusal. |
| Ownership clarity | Undisclosed or messy beneficial ownership is a fast way to kill the case. |
| KYC file quality | Clean, consistent documentation matters more than glossy marketing language. |
| Source of funds | The story around incoming and outgoing money has to make commercial sense. |
| Credit card eligibility | Card approval may require a stronger file, ITIN, U.S. credit history, or a security deposit. |
Financely acts as arranger and onboarding support, not as the bank. We help clients prepare the file, coordinate the setup path, handle the supporting formation and tax-ID steps where needed, and move suitable cases toward eligible providers. We also help frame the credit card side realistically instead of pretending every non-resident gets an unsecured U.S. card immediately.
The value is not in saying yes to everyone. The value is in helping serious applicants avoid losing time on a weak file.
If you want help opening a U.S. business bank account remotely as a non-resident and pursuing a business credit card where eligible, start the application. Financely will assess the case and coordinate the onboarding path where suitable.
In some cases, yes. Remote onboarding is possible where the provider allows it and the file is acceptable from a compliance standpoint.
Usually a U.S. entity is part of the setup path. Where needed, formation support and EIN handling can be included in the overall process.
Sometimes, yes. Card approval depends on issuer criteria and may require stronger documentation, tax ID support, U.S. credit file development, or a security deposit.
No. Approval is always the decision of the bank, regulated fintech, or card issuer.
Weak commercial logic, poor documentation, unclear source of funds, messy ownership records, or risk factors the provider does not want.
Financely acts as arranger and compliance facilitator for international clients seeking U.S. banking and business credit access. We are not a bank. All accounts and cards are issued by regulated financial institutions or approved providers. Approval remains subject to KYC, AML, sanctions screening, provider policies, and final compliance review.
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.
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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supportdesk@financely-group.com for general enquiries.
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