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.
Letter Of Credit Structuring And Placement
Many LC transactions fail for one reason: the structure is not aligned with what the issuing bank, beneficiary bank, and underlying contract actually require. We fix that upfront. The objective is a bankable LC path with clear terms, complete documentation, and executable funding logic.
If you are reviewing mandate scope first, see what we do. If you want the operating sequence from intake to placement, review how it works.
We define amount, tenor, governing rules, claim mechanics, reimbursement profile, and documentary conditions.
We map the right route across banks, lenders, and margin providers based on risk profile and timeline.
When required margin is higher than immediate sponsor cash, we structure viable margin enhancement pathways.
We prepare lender-facing materials to improve decision speed and reduce avoidable declines.
KYC, AML, sanctions, and source-of-funds readiness are built into the process from day one.
We coordinate submission, term feedback, legal workflow, and issuance delivery milestones.
In practical terms, some deals are commercially valid but fail at the margin test. Banks may require cash margin or additional support above current sponsor capacity. In those cases, we structure a compliant path with qualified capital counterparties so the LC request can remain executable.
| Transaction Type | Typical LC Need | Common Execution Issue |
|---|---|---|
| Commodity Trade | Import LC, performance support, shipment security | Insufficient available margin at issuing stage |
| Project Finance | Performance LC, advance payment protection | Mismatch between project timeline and sponsor liquidity |
| Commercial Contracts | Bid bonds and contract security instruments | Terms not aligned to beneficiary bank requirements |
| Equipment and Lease Deals | Payment support and lease guarantee structures | Unclear covenant and reimbursement framework |
| Cross-Border Supply Chains | Bankable documentary support for counterparties | Jurisdiction and compliance friction in onboarding |
Deal purpose, counterparties, jurisdiction, timing, and current margin capacity.
Instrument terms, controls, and issuance logic built for bank acceptability.
Execution starts after written acceptance and initial fee settlement.
Decision-grade memo, data room map, and legal checklist.
Proprietary AI and ML used for risk scoring and placement matching.
Targeted bank and lender routing, negotiation support, and issuance coordination.
No. We provide advisory, structuring, and placement with regulated banks and lending counterparties.
Yes, where the transaction is viable. We structure margin support pathways with qualified counterparties.
No. All outcomes are subject to underwriting, compliance checks, legal diligence, and final credit approval.
Commercial contract context, transaction amount and tenor, counterparty details, KYC pack, and timing requirements.
Typically ISP98 or UCP-based structures, selected according to deal type and beneficiary requirements.
This mandate is built for live transactions. If there is no active deal context, timing and outcomes are usually weak.
Submit your live transaction and receive a clear feasibility and execution path.
Submit Your DealThis content is informational only. Services are provided on a best-efforts advisory and placement basis. No financing or issuance outcome is guaranteed. All files remain subject to underwriting, KYC and AML, sanctions screening, legal diligence, collateral verification, and final third-party approvals.
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.
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