Draft and redlines, clean conditions, and document lists that pass checks. If the seller insists on standby, we arrange ISP98 SBLCs.
Options for advising only or full confirmation. Silent confirmation where acceptable. Pricing and timeframes are put in writing.
KYC and sanctions packs built to bank checklists. Pre-advice MT799 when the seller’s bank requests it. MT700 delivery tracked to the day.
Bank fees plus an arrangement fee sized to risk, size, and tenor. Everything quoted upfront. No surprises buried in conditions.
| Format | Use case | Key note |
|---|---|---|
| Sight LC | Payment at sight of compliant documents | Keep documents tight and aligned to Incoterms |
| Usance LC with discount | Deferred payment with discounting at beneficiary | Confirm discount source and rates up front |
| Transferable or back-to-back | Intermediary trades and allocations | Manage identity, price spread, and doc flow |
| Red or green clause | Advance funding for procurement or storage | Define evidence of use and repayment path |
| Decision point | Your bank only | Forwarder/agent | Our placement |
|---|---|---|---|
| Issuer and confirmer choice | Single appetite | Limited network | Curated banks that fit goods and route |
| Draft quality | Rigid template | Basic forwarding | Article-clean wording with doc checklist |
| Timeline control | Bank queue only | Unclear owner | Dated plan from draft to MT700 |
| Discrepancy prevention | Minimal support | After-the-fact fixes | Pre-check of documents before shipment |
Confirm goods, Incoterms, route, amount, and tenor. Shortlist issuers and confirmers that match risk and timing.
Lock wording and send KYC packs. Clear sanctions and compliance questions before pre-advice.
Send MT799 referencing the operative message. Agree the issue window with the beneficiary bank.
Issue MT700. Complete advising and confirmation. Share the operative text with your ops team.
Review drafts of invoice, transport, and certificates. Present on time. Monitor reimbursement or discounting.
Commercial LCs issue under UCP 600. Standby needs usually go under ISP98. We structure accordingly from the first draft.
Who pays the feesApplicant covers issuing fees. Advising and confirmation can be on applicant or beneficiary. We set the split in the draft.
Can confirmation be added laterYes if the text allows and a bank accepts the risk. Pricing moves with country, bank, and tenor.
Yes. We manage identity, price spread, and document sequencing to avoid conflicts.
What causes discrepanciesMismatched data across invoice, transport, and certificates. We pre-check forms and align each field to the LC text.
How fast can this moveSpeed depends on KYC and how quickly wording is agreed. We give a dated plan and hold parties to it.
Send the contract summary, Incoterms, amount, tenor, and beneficiary bank. We reply with draft wording, issuer and confirmer options, and a dated plan to MT700.
Request LC PlacementArranger on a best-efforts basis. Issuance and confirmation are subject to KYC, AML, sanctions screening, legal review, collateral, and bank approval. No commitment to lend or issue is implied.
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.
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