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.
No. Financely Group is a boutique trade finance and project finance advisory firm. We underwrite, structure, and place financing with third-party banks and capital providers. We do not lend, take deposits, or issue bank instruments in our own name.
Fast verification: If anyone asks you to send money to payment details not published on our website, treat it as unauthorized. Use only the payment coordinates and crypto wallets listed on our official Payment Coordinates page and review our Phishing & Security guidance.
We turn messy deal information into a lender-ready file, then run a controlled outreach process to secure written outcomes. If you want the step-by-step process, read How Our Platform Works. If you want to start, use our Deal Submission page.
Impersonation happens in cross-border finance. We keep verification simple and measurable. You can also read our Fraudulent Activity Warning and Reviews & Compliance page.
| Check | What “Good” Looks Like |
|---|---|
| Official process | Engagements start via Deal Submission and proceed through our secure client portal after onboarding. |
| Payment instructions | Only pay using details listed on Payment Coordinates. No exceptions. No last-minute changes sent over chat apps. |
| Crypto settlement (sometimes) | We can accept crypto in some cases, but only to the corporate wallets explicitly published on our Payment Coordinates page. If the wallet is not on that page, it is not ours. |
| No “agents” collecting fees | We do not authorize random intermediaries to collect fees to personal accounts. If you are unsure, follow the steps in Phishing & Security before you send documents or money. |
Some transactions require regulated intermediaries (for example, when a broker-dealer is required for execution). In those cases, we coordinate with appropriately licensed counterparties. The regulated intermediary handles the regulated components within their approvals and controls, including onboarding, compliance checks, and any required books and records.
Professional underwriting is not a one-call exercise. Retainers fund real work and third-party costs so the file reaches a decision-ready standard.
Initial retainer fees commonly range from USD 50,000 to 200,000 depending on complexity, jurisdiction, and the work required. Retainers do not guarantee funding. They pay for underwriting and execution work that must happen before any credible capital provider can take a position.
Not every mandate closes. Deals often fail for straightforward reasons that show up during diligence.
Example 1: A sponsor presents a large trade flow but cannot evidence end-buyer purchase orders, performance history, or clean payment terms. The file cannot be underwritten to bankable standards.
Example 2: A project sponsor indicates equity support, then cannot evidence source of funds or beneficial ownership. Compliance stops the process.
Example 3: A borrower requests aggressive leverage, unclear collateral controls, or unrealistic timelines. Lenders decline once conditions precedent are reviewed.
We limit the number of mandates we run at any time. That protects execution quality and protects lender relationships. We prioritize clients who can move quickly, produce documents, and support a credible underwriting narrative.
| Ideal Clients | Not A Fit |
|---|---|
| Post-revenue companies with meaningful operating history (often EBITDA above USD 10M) | Pre-revenue ventures with no track record or incomplete documentation |
| Clear transaction documents: contracts, counterparties, and defined use of proceeds | Unverifiable claims, missing counterparties, or shifting deal terms |
| Transparent ownership and source of funds | Refusal to provide KYC, UBO data, or source of funds evidence |
| Typical requested sizes in the USD 5M to 100M range | Ambiguous requests with no credible path to underwriting approval |
No. We are an advisory and placement firm. Instruments and facilities, when available, are provided by third-party banks or capital providers under their credit approvals and documentation.
Use only the details and wallets on our official Payment Coordinates page. If someone sends different instructions by email, chat, or WhatsApp, do not pay.
Sometimes, yes. Crypto is accepted only in cases where we have explicitly confirmed it and only to the corporate wallets published on our Payment Coordinates page. We do not accept payments to private or unpublished wallets.
The retainer pays for underwriting, structuring, packaging, third-party coordination (where required), and the placement process: submissions, lender Q&A, and term sheet comparisons. It is professional services work, not a funding guarantee.
Start with Deal Submission. Then follow the steps on How Our Platform Works : intake, underwriting, lender-ready packaging, matched outreach, Q&A, and written outcomes.
Key references include our Privacy Policy , Refund Policy , Terms of Service , AML Policy , and Disclaimer. For security guidance, see Phishing & Security.
Follow the steps on Fraudulent Activity Warning and Phishing & Security. Do not share documents or send payments until you have verified official channels.
Disclaimer: Financely Group acts as arranger at the outset and otherwise as advisor and capital placement provider. All mandates are best-efforts and subject to KYC, AML, sanctions screening, and third-party lender approvals. Fees, timelines, and outcomes depend on transaction complexity, jurisdiction, documentation quality, and counterparty risk. Nothing on this page is an offer, solicitation, or commitment to provide funding.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
