We prepare the file, set up what the banks ask for, introduce you to decision makers, and keep the process moving. Your Nominee Director or local representative attends any required bank meetings on your behalf.
Pick the package that matches your scope. Both tiers support fully remote onboarding where permitted by the bank.
*Introductions depend on risk profile and industry. Final approval is the bank’s decision.
Card approvals are issuer decisions and may require ITIN, US credit file, or security deposit.
We review owners, industry, volumes, geographies, and sanctions exposure. If the file is not bankable, we say so upfront.
We secure your US address, prepare ITIN and EIN filings, and gather corporate docs. No missing pieces when the banker opens your file.
We form or onboard your company or SPV, appoint the Nominee Director if selected, and set governance documents banks expect.
We place your file with suitable US banks or fintechs. You meet the relationship manager and complete any live KYC calls.
We track the checklist, respond to KYC queries, and coordinate portal uploads or couriers until the account is opened or a formal decision is issued.
Full Package includes AMEX and Capital One applications where eligible, plus Stripe or PayPal onboarding after activation.
Passport, secondary ID, proof of address, full UBO disclosure, and structure chart if holding companies are involved.
What you sell, who you sell to, expected monthly volumes, countries, and your AML/sanctions controls.
Contracts or invoices if live, website or deck, and any licenses. Strong evidence moves files faster.
Be reachable for bank calls, e-signatures, and verifications. Your Nominee Director can attend any required branch visits.
We stand behind our work. If we accept your mandate and fail to deliver the listed tier deliverables within the agreed timeline, we refund our service fee.
Excluded from any refund are third-party costs such as state fees, IRS fees, notary, apostille, shipping, and KYC vendor charges. Bank and card approvals are never guaranteed.
Yes for most clients. We route to banks offering remote onboarding. If a branch visit is required, your Nominee Director or local representative attends where permitted.
No. Only the bank can approve an account. We guarantee delivery of your tier’s services and placement of your file with decision makers.
We introduce your file to suitable US banks and regulated fintechs based on risk and industry. The final list depends on your profile.
Some products accept ITIN or secured options. Approval is the issuer’s decision. Full Package includes preparation and submission.
Typical range is 3–8 weeks from a clean file to decision, depending on bank workload and your responsiveness.
A US resident director handles admin and bank communication and can attend branch visits. UBOs remain fully disclosed and in control.
Yes. We can onboard an existing US or foreign entity if documents and good standing are in order.
We introduce CPA partners for federal and state filings. Fees are separate and paid directly.
Send your details and we will confirm eligibility and next steps for your tier.
UBO disclosure: Ultimate beneficial owners must be disclosed to banks and regulators. The Nominee Director does not mask ownership.
Bank discretion: Approval is the bank’s decision after KYC and risk review. We prepare and place your file and manage the process end-to-end.
Prohibited activities: We do not place files that involve sanctions breaches, illegal activity, or misrepresentation. If facts change, we may terminate the mandate.
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
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