Clean demand mechanics, stated expiry and place, evergreen where required, and documentary terms examiners accept.
Jurisdiction and name fit for the beneficiary; sanctions checks; advising bank setup and effectiveness tracking.
Fee letters, SWIFT MT760 issuance, controlled amendments, and expiry monitoring to prevent lapses.
Presentation guidance and draw support so compliant demands pay without delay.
ERCOT market credit and interconnection security; Texas DWC self-insured workers’ comp deposits; TCEQ environmental/closure assurance; utility deposits (Oncor, CenterPoint, etc.); commercial lease security; city/county subdivision guarantees.
NYISO market credit; NY Workers’ Compensation Board deposits; NYSDEC environmental assurance; utility deposits (Con Edison, National Grid); commercial leases; municipal subdivision and public-works guarantees.
Utility procurement and interconnection collateral; FL Division of Workers’ Compensation self-insurance deposits; FDEP environmental/closure assurance; commercial lease security; county/city subdivision guarantees.
ISO market credit (MISO and PJM coverage by corridor); IL Workers’ Compensation Commission deposits; IEPA environmental assurance; utility deposits (ComEd, etc.); lease security; municipal subdivision guarantees.
Short certificate text with no hidden conditions beyond the standby wording.
Clear expiry, business day rules, and practical place of presentation (courier or electronic where accepted).
Banks on acceptance lists; optional confirmation by a local first-class bank to add payout certainty.
Explicit allocation of issuance, advising, confirmation, and courier costs; notice paths that avoid disputes.
Issuance 0.30%–1.20% flat per 90 days by issuer and corridor. Confirmation 0.40%–1.70% flat where required. Advising and courier costs as billed. Legal and documentation support at cost. Final allocation follows the charges clause in the standby.
Where policy allows, a confirming bank can add its own irrevocable undertaking. We align the issuer and any confirmation to the market operator’s rules.
Many commercial landlords accept a standby that matches their wording and issuer criteria. We tailor text and issuer lineup to meet those policies.
State regulators allow letters of credit with specific evergreen and draw provisions. We mirror those terms and secure an acceptable issuing bank.
Share beneficiary instructions or form, preferred wording, amount, expiry, KYC, and financials. We come back with eligibility, pricing bands, and issuer options acceptable in each state, plus confirmation when required. From draft to MT760 and through expiry, we handle the details so you keep cash available for operations.
Request Indicative TermsFinancely acts as advisor and arranger on a best efforts basis. We are not a bank. All mandates are subject to KYC and AML, sanctions screening, credit approval, legal documentation, counterparty capacity, and compliance with applicable laws. 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
here to download our brochure.
