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 submit your deal for review. We revert within one working day with next steps and either a quote for our services.
Finance your next trade, project or acquisition.
Debt structuring, targeted lender outreach and negotiation support through closing.
Paid advisory. Upfront retainer applies.
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Financely does not sell IPIP receiving companies or one-off receiving setups. No company anywhere can receive an IPIP, IPID or S2S transfer, because those transfers do not exist.
A shell company sold as an "IPIP receiver" is an ordinary company with an extraordinary price tag. Paying hundreds of thousands of dollars for one buys you nothing that a USD 1,000 incorporation would not.
Listings for "IPIP receiving companies" usually come with a confidential process, undisclosed entity names, a jurisdiction such as Mainland China, Indonesia or Mauritius, and a price between several hundred thousand and a million dollars. The pitch is that a pre-existing company with the right bank account can receive transfers that a new company cannot.
That premise is false. A bank account credits funds that arrive through real payment systems, whoever owns the company. No company, old or new, has a special ability to receive money that does not exist.
IPIP is not a payment system. Banks move money through correspondent accounts over systems such as Fedwire, CHAPS, T2 or CIPS, not by IP address or server ID.
An aged company can help with credit history or licensing in some cases. It does nothing for payments that were never sent.
Every incoming payment passes the receiving bank's KYC, AML and sanctions checks. A change of ownership triggers fresh due diligence on the new owner.
Undisclosed entities cannot be checked for liabilities, licences, tax standing or bank relationships before you pay.
| Jurisdiction | What the Listing Implies | The Reality |
|---|---|---|
| Mainland China | A ready company that can receive large offshore transfers. | Cross-border flows are subject to foreign exchange controls administered by SAFE, and banks verify the underlying trade or investment. Unexplained inbound billions are blocked and reported, not credited. |
| Indonesia | An established vehicle that can take in transfers through a managed handover. | Foreign exchange flows are monitored by Bank Indonesia and banks apply full AML screening. A transfer of ownership means the new owner is screened from scratch. |
| Mauritius | An offshore vehicle that can receive funds quietly. | Global business companies are licensed by the Financial Services Commission and must use a licensed management company. Change of control requires notification and fresh due diligence. |
A broker claims a sender holds billions and wants to fund your deal, provided you have a "compatible" receiving company.
You are offered a shell in a chosen jurisdiction for six figures or more, or a cheaper "one-off receiving setup."
After you pay, doctored screenshots and fake MT103s arrive. No funds do. Your bank is blamed for failing to "download."
Server configuration, insurance and reversal fees follow, until you stop paying. The sender never existed.
This is advance-fee fraud. The company sale is just a larger first fee. Do not sign, do not pay, and if you already have, report it to your bank and the police.
If you want to own a company, buy one with real revenue, assets and customers, and finance it with real debt. If you want capital for a project, raise it from lenders who underwrite the project itself.
We arrange acquisition finance for buyers of businesses with verifiable earnings, sized against EBITDA and cash flow, with seller notes and senior debt where they fit.
We arrange project finance for sponsor-owned SPVs, with debt sized on DSCR and placed with banks, private credit funds, DFIs and ECAs.
For commodity flows with documented buyers and sellers, see our structured commodity finance service.
Where a borrower needs stronger credit support, we arrange SBLCs, surety and DSRA support from real issuers.
Every Financely mandate is placed with lenders from a network of over 12,700 verified capital providers, after their own credit approval. Funds arrive through normal banking channels at financial close. There is nothing to download.
No. IPIP transfers do not exist, so no company in any jurisdiction can receive one.
No. Its bank still screens every payment and re-screens the new owner. Its age does not create incoming funds.
It is the same scam at a lower entry price. There is no receiving route for a transfer that is never sent.
Request a free estimate with your project or acquisition details. We will tell you whether it is financeable and how.
Send us your project summary or acquisition target, financials and key contracts. We will tell you directly whether lenders will finance it.
General information only, not legal, tax or investment advice. Financely is an advisory and arranging firm, not a bank, lender, payment processor or broker-dealer. Financely does not sell companies for receiving transfers and does not facilitate IPIP, IPID, S2S or similar schemes. All mandates are subject to KYC/AML, sanctions screening, underwriting, lender approval, documentation and conditions precedent. No funding outcome or timeline is guaranteed.
Before you submit
Your financing request goes straight to the principal. You receive a written diagnosis, the proposed structure and a one-off retainer before any work starts.
Recent mandates include a USD 150m revolving credit facility and a USD 12m acquisition closed in 21 days. We are an advisory and arranging firm, not a lender, and you close directly with the lender.
Financely is an advisory and arranging firm, not a lender or broker-dealer. All financing is subject to KYC, AML, due diligence and lender credit approval. No outcome or timeline is guaranteed.