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 documentary Letter of Credit creates a contingent payment obligation for the issuing bank. In fuel and petroleum trades, the bank undertakes to honor compliant documents presented under the LC terms. For that reason, the issuing institution evaluates the applicant’s credit profile, liquidity, and operational controls before approving issuance.
Selecting the correct LC structure aligns risk allocation with commercial reality. The structure influences margin requirements, confirmation feasibility, and working capital implications.
| LC Type | Application | Primary Consideration |
|---|---|---|
| Sight LC | Immediate payment upon compliant presentation | Applicant liquidity and document precision |
| Usance LC | Deferred payment terms aligned to trade cycle | Credit strength and repayment visibility |
| Confirmed LC | Seller requires secondary bank undertaking | Issuing bank standing and jurisdictional risk |
| Revolving LC | Ongoing shipment program | Performance consistency and exposure limits |
The Sales and Purchase Agreement must support documentary compliance. In fuel imports, inspection clauses, title transfer points, and Incoterms must correspond to the document list embedded in the LC.
Fuel transactions are subject to enhanced due diligence. Applicants should prepare corporate documents, beneficial ownership disclosures, financial statements, and trading history summaries before approaching an issuing bank.
Banks frequently require margin deposits or facility-backed exposure for first-time applicants. Applicants seeking LC issuance for fuel imports should define repayment sources, expected trade margins, and liquidity support in advance.
Documentary conditions must be precise. The LC should clearly define shipment window, presentation period, inspection documents, transport documentation, and amendment parameters. The objective is to eliminate ambiguity and reduce discrepancy exposure.
Petroleum trade finance involves jurisdictional sensitivity. Banks review trade routes, counterparties, and vessel exposure during compliance screening. Transparent disclosure improves approval prospects.
The majority of fuel trade LC disputes arise from documentary discrepancies. Coordination between buyer, seller, inspection agents, and logistics providers is essential to ensure compliance with LC terms.
Securing a documentary Letter of Credit for fuel trades requires disciplined preparation and structured execution. Applicants who present complete documentation, coherent repayment logic, and realistic documentary conditions improve approval probability and reduce operational friction.
For commercial participants seeking professional coordination of LC issuance for fuel trades, submit your transaction file for structured review.
Request A ProposalFinancely 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.
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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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