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.
Market participants often frame trade finance as a liquidity product. In practice, it is a risk-transfer framework. Credit providers focus on repayment visibility, control over goods and cash flows, legal enforceability, and counterparty quality. When those pillars are clear, pricing and speed improve. When those pillars are weak, declines are immediate.
Clear trade flow, enforceable sales and purchase contracts, defined delivery terms, and credible counterparties with verifiable operating history.
Repayment source tied to collections or sale proceeds, covenant package, collateral perfection path, and operational reporting that lenders can monitor.
Title and warehouse controls, assignment of receivables where applicable, payment routing logic, and documentary controls under the selected facility structure.
KYC and AML readiness, sanctions screening, beneficial ownership clarity, and jurisdictional consistency across parties and payment routes.
| Use Case | Typical Structure |
|---|---|
| Pre-shipment procurement | Structured working capital or borrowing-base line with inventory and contract controls. |
| In-transit cargo cycle | Bridge facility with shipment documentation controls and defined repayment at discharge or sale. |
| Post-shipment liquidity | Receivables finance with eligibility criteria, dilution tests, and collection monitoring. |
| Counterparty performance assurance | LC or SBLC support subject to underlying contractual obligation and issuer acceptance. |
| Multi-contract commodity flow | Programmatic facility with concentration limits, collateral ratios, and periodic redetermination. |
Financely applies a transaction-led approach. Each mandate is assessed against lender decision criteria and converted into a lender-ready submission format. Clients receive either indicative term sheet pathways or written decline reasons. This creates process clarity and protects management time.
For sponsors and operators with immediate funding requirements, this approach shortens time lost on non-credible offers and concentrates efforts on executable structures.
If your transaction requires institutional-grade underwriting and structured lender outreach, submit your mandate for review.
Practitioners can benchmark documentation and controls against established frameworks. Useful reference points include the ICC Incoterms framework , the WTO Trade Facilitation resources , and the UNCITRAL Model Law on Electronic Transferable Records.
A complete package with enforceable contracts, counterparty evidence, collateral and control logic, repayment visibility, and compliance documentation sufficient for credit committee review.
Yes, if the transaction has credible counterparties, defensible economics, and complete documentation. Incomplete submissions are paused until documentation is complete.
No. Financing outcomes remain subject to lender underwriting, KYC and AML checks, sanctions screening, and legal documentation.
Commodity flows, cross-border inventory cycles, receivables-backed structures, and contract-backed trade transactions where control and repayment visibility can be evidenced.
Financely’s standard floor is USD 2,500,000, with cleaner placement outcomes generally observed at USD 3,000,000 and above.
Submit the transaction package through the deal intake page. Financely then issues execution terms and begins underwriting once onboarding requirements are satisfied.
Financely provides underwriting, structuring, and lender distribution support for commercial transactions that require execution discipline and institutional standards.
Financely is a transaction-led capital advisory desk. Services cover underwriting, structuring, and lender coordination. Financely does not provide guaranteed approvals or direct lending. All outcomes are subject to diligence, compliance, and lender credit decisions.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
