Reduce counterparty risk and enforce payment or performance with bank-grade LCs and guarantees arranged under UCP 600, ISP98, and URDG 758.
Search and open any instrument to begin intake. We structure drafting, document conditions, presentation logic, and execution under UCP 600, ISP98, and URDG 758 through regulated issuing, advising, confirming, and guarantee counterparties.
Reduce counterparty risk, control performance obligations, and keep settlement disciplined with instruments that match your contract and governing rules. Select a format below to submit your file and receive the required draft inputs, conditions, and execution path.
Document-driven settlement aligned to shipment and delivery evidence, with clear conditions and discrepancy controls.
Confirmation support to address issuing bank and jurisdiction exposure, aligned to presentation and settlement terms.
Payment at compliant presentation, structured with tight documentary requirements to reduce settlement friction.
Tenor extension with defined maturity, document conditions, and settlement mechanics aligned to commercial cycles.
Usance payable at sight structures that align settlement timing and tenor needs with clear fee and document logic.
Enable one or more second beneficiaries with controlled transfer terms, aligned documents, and compliance logic.
Recurring capacity structured around replenishment rules, drawing periods, shipment cadence, and exposure limits.
Intermediate trading structures with aligned terms, substitution mechanics, and documentary consistency.
Credit support for payment obligations, drafted with clear draw conditions, timelines, and presentation requirements.
Support performance obligations with disciplined draw terms tied to contract remedies and notice requirements.
Advance payment protection with draw conditions aligned to refund triggers, milestones, and cure periods.
On-demand guarantee formats drafted for enforceability, clarity of claims, and clean presentation mechanics.
Tender security drafted to match bid validity, claim conditions, and beneficiary requirements.
Performance security aligned to contract milestones, remedies, and expiry logic required by project counterparties.
Refund protection aligned to delivery obligations, milestone schedules, and defined claim conditions.
Replace cash retention with bank support, aligned to defects liability periods and release mechanics.
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.
Click
here to download our brochure.
