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.
The revision is not a trade instrument rulebook. It is a legal foundation that expands authorities in areas tied to national security, trade restrictions, and countermeasures. In practice, banks and credit funds respond by tightening corridor policy and demanding cleaner files.
China’s top legislative body adopted revisions to the Foreign Trade Law in late December 2025, with an effective date of 1 March 2026. The official framing emphasizes safeguarding sovereignty, security, and development interests while supporting trade activity.
When enforcement powers expand, lender credit committees react before markets do. Expect more conditions precedent, stricter end-user narratives, and higher sensitivity around “dual use” categories and buyers in exposed sectors.
| Area | Likely Outcome | What To Prepare |
|---|---|---|
| Onboarding And KYC | More questions on ownership, trade corridor, and counterparties. Slower onboarding for “new to bank” China-linked trades. | Clean corporate registry docs, UBO clarity, operating history, and a consistent trade narrative. |
| Documentary Controls | Higher rejection rates for weak shipping docs, mismatched HS codes, or vague product descriptions. | HS code support, product specs, packing lists aligned to invoices, and consistent Incoterms language. |
| Structuring | Preference for structures with tighter control: confirmed LC, controlled accounts, collateral monitoring. | Choose control-friendly terms early. Do not wait for the lender to rewrite your deal. |
| Pricing And Advance Rates | Wider haircuts on uncertainty and higher costs for weaker counterparties or sensitive goods. | Bring performance history, buyer references, and evidence of repeat settlements. |
This article is general information for commercial trade participants. It is not legal advice. Policies vary by lender and jurisdiction. Financely operates as a transaction-led capital advisory desk. Where regulated execution is required, delivery is coordinated through appropriately licensed firms operating under their own approvals.
Submit your corridor, counterparties, payment terms, and document pack. We will assess whether the transaction is financeable and what structure is realistic.
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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