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.
We structure and place short-tenor trade finance for diesel, gasoil, jet fuel, heating oil, and related middle distillate flows. That includes documentary letters of credit, borrowing base facilities, receivables-backed structures, and transaction control packages built around repayment logic rather than vague commodity pitch decks.
Middle distillates transactions can be financeable when the counterparties are identifiable, the cargo chain is documented, the repayment source is clear, and the control package actually matches the risk. That means purchase contracts, offtake, storage, logistics, insurance, title flow, payment controls, and lender-grade documentation. It does not mean speculative broker chains, unverified sellers, or imaginary discounts to market.
The strongest cases tend to involve repeatable supply chains, known counterparties, contracted delivery terms, and a sensible exit. A lender wants to see where the product is coming from, who is taking it, how payment is being controlled, and what happens if the trade slips, the buyer delays, or the cargo quality is disputed.
Operating traders, distributors, wholesalers, or fuel supply businesses with a verifiable trading history, KYC-ready ownership, a clear documentation trail, and enough commercial substance to support underwriting.
| Area | What Lenders Usually Want To See |
|---|---|
| Counterparties | Named suppliers and buyers, signed contracts, sanctions-clear parties, and evidence of commercial performance. |
| Product Flow | Defined cargo specs, incoterms, shipment plan, storage or delivery mechanics, and a credible operational path. |
| Repayment Logic | Assigned receivables, controlled cash flows, confirmed buyer payment process, or a measurable collateral base. |
| Security Package | Title control, assignment of proceeds, account control, insurance, and where relevant inventory or receivables security. |
| Documentation | KYC, financials, contracts, invoices, logistics documentation, insurance, and a lender-ready transaction memo. |
Suitable where the supplier requires bank risk and the trade can be documented cleanly. This can include sight or usance LC structures, and in selected cases confirmation support or related documentary enhancements.
Suitable where there is repeat flow and a measurable collateral pool, often inventory, receivables, or a combination of both. Controls matter more than slogans here.
Suitable where the buyer is creditworthy and collections can be assigned or controlled. This is often cleaner than trying to finance a loose brokered cargo with no payment discipline.
Suitable where the trade is specific, the tenor is defined, and the transaction can be ring-fenced. Each deal is assessed on its own merits, not on generic commodity buzzwords.
We act on a transaction-led basis. That means we assess the file, structure the approach, build the lender-facing package, and place the opportunity with relevant capital providers where the case is actually supportable. We do not sell fantasy outcomes. We do not promise finance before underwriting. We do not treat a vague fuel story as a bankable mandate.
If you have a middle distillates trade with identifiable counterparties, contracts, and a real documentation trail, submit the transaction for review.
Potentially, yes. The answer depends on the counterparties, structure, tenor, controls, documentation quality, and repayment source. Product type alone does not make a transaction financeable.
No. Financely operates as a structured capital advisory and placement platform. Any transaction remains subject to underwriting, compliance, documentation, and final approval by the relevant capital provider.
Usually the better cases involve operating businesses, repeat flows, or management teams with a credible commercial track record. First-time requests with thin documentation are much harder to place.
No. The work involves underwriting, structure design, packaging, and placement effort. That work is not free.
Financely acts as a transaction-led capital advisory and placement platform. We are not a direct lender and do not guarantee financing outcomes. All transactions are subject to underwriting, KYC and AML review, sanctions screening, documentation, legal and compliance review, counterparty acceptance, and final approval by the relevant provider.
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.
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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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