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.
A Standby Letter of Credit is a contingent undertaking, not cash in an account. It can support capital raising and credit access, but only through a structured, underwritten process tied to a real transaction, a defined use of proceeds, and enforceable controls. If someone tells you an SBLC can be “monetized” without underwriting, without documentation, and without a credible repayment source, that is not market practice.
A Standby Letter of Credit is typically issued under ISP98 and used as a payment backstop or performance assurance. It is designed to reduce counterparty credit risk and support commercial execution. In practice, SBLCs are used to:
The workable pathway is underwritten credit, not “paper monetization.” The SBLC is one component of a broader risk package that includes the underlying contract, the repayment source, and lender controls. The decision to extend credit is based on credit policy and documentation, not on a promise that “the SBLC is from a prime bank.”
A lender underwrites the underlying trade, project, or receivable stream, then uses the SBLC as credit enhancement. Controls commonly include account control, cash waterfalls, reporting covenants, and defined conditions precedent.
Many issuers require cash margin or eligible collateral before issuing an SBLC. Where the file is bankable, margin can be raised via private credit or equity as a dedicated tranche in the capital stack, subject to governance and exit mechanics.
In certain supply chains, an SBLC supports supplier comfort while the buyer’s receivables or end-buyer payment supports take-out. The lender focuses on enforceability, documentability, and timing, not optimistic spread narratives.
SBLCs can support EPC milestones, advance payments, or performance obligations, but capital raising still depends on bankability: contracts, permits, equity, and a defensible revenue model.
A credible SBLC-backed transaction follows a standard sequence. The final wording is a late-stage step after underwriting direction is set and the deal is structurally sound. Treating “verbiage” as the first gate is usually a sign the transaction is not yet financeable.
The SBLC must be verifiable and consistent with institutional practice. In most bankable workflows, the requirements include:
If margin or eligible collateral is not available, issuance cannot proceed. Serious issuers do not issue contingent liabilities on marketing claims.
An SBLC is not a replacement for a contract, a repayment source, or a control plan. Lenders underwrite the deal economics and enforceability first.
Drafts that do not match operational reality create disputes. The draw package must be precise, achievable, and consistent with the underlying contract network.
Sanctions exposure, unclear beneficial ownership, and weak documentation hygiene can stall the file late. Screening early protects timelines.
Financely supports clients who need SBLC-backed structures for real commercial execution. We run transaction structuring, define the control package, coordinate drafting to recognized rule sets, and place the file with regulated counterparties or professional credit providers, subject to approvals and documentation. Where regulated activity is required, licensed partners intervene under separate engagement.
If you are raising capital for margin, a credit facility, or a transaction that requires an SBLC, submit your file with the contract set, use of proceeds, timeline, and the parties involved. We will revert with a realistic pathway and requirements.
Request A QuoteDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer or commitment by Financely or any third party to provide any financing, SBLC, guarantee, or other instrument. Financely is not a bank, lender, broker-dealer, or investment adviser. Any instrument or facility is issued or provided solely by regulated counterparties under their own licenses, approvals, policies, and documentation. All matters are subject to eligibility, due diligence, KYC and AML review, sanctions screening, credit approval, and execution of definitive agreements. No outcome is guaranteed.
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.
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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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