Mitigates counterparty risk between producers, traders, refiners, and end buyers.
Payment against transport, title, weight, quality, and inspection documents that match the contract.
UPAS or acceptance discounting pays at sight while the buyer repays at 30 to 180 days.
Draft MT700, Incoterms, latest shipment and presentation, tolerance, partials, transshipment, reimbursement path, and charges clause aligned to the trade flow.
Issuer selection by corridor, confirmation with first-class banks where required, MT740 reimbursement, nominated bank capacity for complex documents.
Fee letters, issuance, document examination support, discrepancy management, acceptance, and discounting or UPAS so sellers are paid at sight.
The bank pays the beneficiary at sight once documents are compliant. The applicant repays the bank at usance maturity. Pricing is split by contract.
After the bank accepts a draft or otherwise undertakes to pay at a future date, the nominated or confirming bank buys the deferred payment and advances funds.
Issuance 0.30% to 1.20% flat per 90 days by issuer and corridor. Confirmation 0.40% to 1.70% flat when required. Document examination 0.10% to 0.20% flat. Discount margin is a spread over base for the usance period. Final allocation follows the LC charges clause.
Irrevocable LC under UCP600, clear dates, standard documents, and named nominated bank.
Add confirmation when issuer strength or corridor risk demands it.
Inspection, assay, weight, and compliance certificates aligned with the contract and LC text.
No. Discounting requires clean documents and an acceptable undertaking from the issuing or confirming bank. Confirmation often unlocks without-recourse discounting.
Yes. UCP600 governs commercial LCs. For collections, URC522 may apply but offers less certainty. Standbys follow ISP98 if used for performance or payment undertakings.
Conflicting dates, nonstandard certificates, missing inspection wording, and BL clauses not allowed by the LC. We align contract, LC, and logistics to prevent this.
We arrange UCP600 LCs for physical commodities and enable sight payout through confirmation, UPAS, or acceptance discounting. Our team drafts bankable wording, selects an issuer by corridor, adds a confirming bank when needed, and manages document examination for complex sets like BLs, warehouse receipts, inspection, assay, and weight certificates. You secure cargo and supplier capacity while matching cash outflows to tenor. Send your contract, draft LC, shipment plan, KYC, and financials and we will return eligibility and pricing bands with a clear path to issuance and settlement.
Request Indicative TermsFinancely acts as advisor and arranger on a best efforts basis. We are not a bank. All transactions are subject to KYC and AML, sanctions screening, credit approval, legal documentation, and third-party diligence. Nothing here is a commitment to lend or an offer of securities. Terms vary by bank names, jurisdictions, and documentary quality.
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, engagement 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. When a mandate involves the purchase or sale of securities and a registered intermediary is required, all orders are introduced to and executed by a U.S. broker-dealer registered with the SEC and FINRA, acting as “chaperone” under SEC Rule 15a-6 (17 C.F.R. § 240.15a-6). Nothing here constitutes an offer, solicitation, or recommendation to buy or sell any security. Before proceeding, read our Terms of Service to confirm that engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate aligns with your legal and regulatory requirements.In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction. Click
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