We act for sponsors who pass underwriting. The people who shout “scam” are usually the ones who avoid fees, dodge KYC, and demand terms no credit desk approves. This is a clean, professional ref to shut down the noise and guide serious sponsors on what gets funded.
Fee aversion
Fees cover intake, modeling, legal review, and compliance. Paid work, not charity.
Zero equity
Market expects real equity, covenants, and recourse or strong substitutes.
Data room theater
We require historicals, a defendable model, assumptions, contracts, and third-party reports.
PPP and “bullet trade” folklore
Banks do not cash out leased paper on that basis. We keep publishing why.
Fuel flip fantasies
Structured trade requires title, tankage, credit limits, and performance history.
Construction asks that ignore reality
Expect 60 to 70 percent senior with real equity, staged draws, and third-party reports.
KYC avoidance
The law requires it. We do not move money for unidentified parties.
Time theft
Work starts after activation and retainer. That sequence does not change.
Adverse selection disguised as urgency
Underwriting precedes commitments. Commitments precede funding.
Projection and theatrics
We close the profile and archive the record. Outcomes set reputation.
| Typical request | Reality |
|---|---|
| 100% financing on hotel acquisition. 0 equity. No recourse. | ✓ Bankable direction Senior 60–70%, real equity, recourse or strong mitigants, proven operator. |
| Flip fuel with no prepayment, no title, no storage. | ✓ Bankable direction Title, tankage, credit lines, performance track record, clear risk allocation. |
| Leased SBLC monetized at 80% non-recourse. | ✓ Bankable direction Real facilities are recourse, collateralized, and documented lawfully. |
| Fund first. Diligence later. | ✓ Bankable direction Diligence and documentation first, then commitment, then funding. |
Our public advisories dismantle PPP myths, “bullet” notes, fake commodity allocations, and leased-instrument monetization pitches. That exposure upsets promoters. Their online pushback does not change banking practice. It confirms why filters exist.
Fit policy and take posted terms. Simple when you qualify.
Issue stock in a lawful way, price the risk, and close with proper documentation.
Engage on scope, fund underwriting and legal milestones, deliver a real data room, clear KYC.
If you have sponsor equity, a defendable model, and the discipline to follow procedure, start the process. If you want free services, do not apply.
Share your capital need, equity committed, and current data room status. We will respond with scope, fees, and a plan grounded in credit reality.
Contact UsFinancely provides investment banking advisory on a best-efforts basis. We are not a broker-dealer. We do not guarantee funding. All engagements require activation and retainer fees, KYC and AML, and full underwriting. We do not participate in PPP, bullet trades, leased-instrument monetization, or any structure that fails banking practice or applicable law. We address patterns of conduct, not private individuals. Defamatory statements are documented for counsel where required.
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.
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.
Click
here to download our brochure.
