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.
Refined products trading is one of the fastest ways to burn cash if the structure is sloppy. Cargo values are large, timelines are tight, documentation must be exact, and compliance expectations are higher than most commodity verticals. A single mismatch between the sale contract, the charter-party, and the LC presentation terms can delay settlement and trigger disputes.
Financely advises refined products traders and downstream distributors on structuring bankable trade finance facilities and execution-grade settlement workflows. We underwrite the transaction, align the paperwork, design control accounts and collateral mechanics, and place solutions through regulated banks and professional credit investors.
Documentary LC structures for cargo purchases and sales under UCP 600, including confirmation where required. SBLC structures under ISP98 where the objective is credit enhancement, performance support, or payment backstop.
Revolving facilities sized to receivables and inventory, with eligibility criteria and reserves tied to counterparty quality, product, jurisdiction, concentration, and historical performance.
Petroleum financing breaks when control is assumed instead of documented. We design the control package so lenders can rely on title, custody, insurance, and release mechanics.
Banks often require cash margin or collateral support before issuing LCs. Where the trade is bankable, we can structure credit and equity solutions to fund required margin or strengthen the facility.
Oil and refined products attract higher compliance scrutiny. We address onboarding, beneficial ownership, and sanctions exposure early so issuers do not stall the file late in the process.
Deals fail when the LC asks for documents that cannot be produced on schedule, or when the sale contract contradicts presentation terms. We align contracts, shipping docs, inspection, and payment mechanics so settlement is predictable.
Lenders focus on how quickly exposure can move against the trader. Where appropriate, we structure hedging expectations, reporting cadence, and reserves to reduce mark-to-market shock.
Strong controls keep facilities alive. We implement cash management, concentration limits, and escalation triggers so a single bad counterparty does not break the program.
We review the transaction summary, counterparties, jurisdictions, and requested terms. We identify structural blockers early and confirm what is realistic.
We design the facility architecture, collateral, cash controls, LC or SBLC drafts, reporting cadence, and conditions precedent.
We approach a targeted panel of banks and credit investors and collect indications on a comparable basis, including pricing, reserves, covenants, and operational requirements.
We coordinate the parties through definitive documents, control account setup, and operational go-live so the facility runs cleanly post-close.
No. Financely is an advisory firm. We structure and place solutions through regulated banks and professional investors. Banks issue LCs and SBLCs under their own policies and documentation.
Documentary Letters of Credit are typically issued under UCP 600. Standby Letters of Credit are typically issued under ISP98. The governing rules and exact wording are confirmed per transaction and issuer policy.
Where the transaction is bankable and controls are credible, we can structure and source margin funding through private credit and equity investors. Any funding is subject to investor approvals and definitive agreements.
Incomplete or inconsistent documentation, unverifiable counterparties, sanctions or compliance issues discovered late, and LC drafts that do not match contract reality. Fixing these early is where most time is saved.
No. Outcomes depend on eligibility, compliance, issuer and lender approvals, documentation, and market appetite. We accept mandates where the file can be defended with decision makers.
If you have an active refined products trade flow and need LC or SBLC structuring, borrowing base liquidity, margin support, or controlled settlement design, submit your deal through our contact form with counterparties, contracts, requested limits, and jurisdictions.
Request A QuoteDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer or commitment by Financely or any third party to provide any financing, LC, SBLC, guarantee, or other instrument. Financely is not a bank, lender, insurer, surety, broker-dealer, or investment adviser. Any instrument or facility is issued or provided solely by regulated counterparties under their own licenses, approvals, policies, and documentation. All transactions are subject to eligibility, KYC and AML review, sanctions screening, credit approval, and execution of definitive agreements.
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.
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request a quote
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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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