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.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
For some non-resident founders, the real bottleneck is not company formation. It is banking execution. Where the structure justifies it, Financely can arrange nominee director service and nominee bank signatory support as part of a wider file-preparation process for clients seeking to open a US bank account without SSN and without visiting the USA. This is handled case by case, subject to compliance, KYC, jurisdiction, and the bank’s own acceptance criteria.
There is too much nonsense in this market. Some applicants think a registered agent address and a basic LLC filing are enough. They are not. Banks want to understand who controls the company, who is authorized to act, where the business operates, how funds move, and whether the full file makes commercial and compliance sense. If the structure is weak, if the ownership trail is messy, or if the business model looks thin, the application stalls or gets rejected.
Our role is to prepare the file properly. That can include EIN support, ITIN coordination, virtual address support, LLC or SPV set-up, nominee director service where justified, and nominee bank signatory arrangements where operationally required. In some files, a Power of Attorney is also needed. None of this overrides the bank. It just gives the application a cleaner and more credible route.
Where appropriate, we arrange a nominee director structure to support governance, banking presentation, and account-opening logistics for eligible files.
In selected cases, we can support the appointment of an authorized signatory for the banking process, subject to mandate scope, compliance, and bank acceptance.
We package the underlying file so the bank sees a coherent structure rather than a patchwork of missing documents and inconsistent explanations.
We coordinate the formation, tax ID, address, signatory, and onboarding pieces so the client is not trying to improvise the process halfway through.
| Client Type | Why This Service Can Help |
|---|---|
| Non-resident founders | Useful where the founder wants a US company and a realistic banking route without relying on an SSN or travel as the starting assumption. |
| International e-commerce or service operators | Can help where a cleaner US banking setup is needed for payment processing, invoicing, subscriptions, or supplier settlement. |
| Holding companies and SPVs | Relevant where governance presentation, authorized signatory support, or cleaner operating authority is needed for the banking file. |
| Clients in complex jurisdictions | Useful where the banking application needs tighter documentation, better explanation of geography, or more disciplined compliance positioning. |
The bank wants to know exactly who owns the company and who is authorized to act on the account.
They assess whether the business is real, commercially coherent, and consistent with the expected account activity.
Nationality, residence, operating countries, and counterparty exposure all affect whether the file is straightforward or enhanced-review territory.
They need comfort that the structure is documented properly and that authority over the account is legitimate, traceable, and bankable.
Because banking is where many non-resident files fall apart. The founder may have the company, the website, and even the EIN, but the bank still does not like the way the file is presented. A nominee director service or nominee bank signatory structure can help where the bank needs cleaner operational authority, stronger local representation, or more orderly execution. It is not for every client. It is used where it improves the file and where it can be justified properly.
Pay for the service through our bank details page.
Send proof of payment to payments@financely-group.com.
We review the structure, geography, ownership, and banking objective, then issue the document list and onboarding steps.
We prepare the file and coordinate the governance, signatory, and bank-introduction process where the file qualifies.
Pay using our bank details page, then send your payment confirmation to payments@financely-group.com. We will then open your onboarding file and assess whether nominee director service or nominee bank signatory support is appropriate for your case.
View Payment DetailsSubmit 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.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
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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supportdesk@financely-group.com for general enquiries.
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