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.
Finance your next trade, project or acquisition.
Debt structuring, targeted lender outreach and negotiation support through closing.
Paid advisory. Upfront retainer applies.
Establish a dedicated receiving structure, hold the SPV in your own name, and move approved commercial funds into the transaction they were raised for.
The vehicle is established for the client rather than Financely. You remain the owner and control the corporate structure throughout the mandate, subject to agreed banking, compliance and transaction controls.
Covers structuring, SPV coordination, onboarding, receiving-account setup coordination, compliance routing and execution management under the agreed mandate.
The mandate brings the corporate vehicle, receiving workflow, compliance documentation and execution sequence into one coordinated process.
A transaction-specific structure is prepared for the approved transfer rather than routing the file through a pooled client vehicle.
The SPV is established under the client's ownership structure. Financely coordinates the mandate without taking ownership of the vehicle.
The intended use of funds is documented during onboarding so the receiving and disbursement process is aligned with the underlying transaction.
Structuring, documents, onboarding, receiving-account coordination and transaction execution follow one agreed mandate.
Every mandate follows a defined sequence. Execution begins after the file is accepted, engagement documents are signed and the mandate fee has cleared.
Provide the transfer amount, sending institution, source of funds, beneficial ownership, counterparties, use of proceeds and available supporting documents.
We review the commercial purpose, transfer mechanics, counterparties, KYC/KYB information, source of funds and operational feasibility.
Accepted clients receive the engagement documentation. Execution starts once the contract is signed and the applicable mandate fee has cleared.
The dedicated SPV is established for the client and incorporated into the agreed transaction structure.
Corporate, banking, compliance and operational documents are prepared and routed to the relevant execution parties.
Once the structure has cleared the required checks, the approved transfer sequence and operational window are coordinated.
Following the completed download and applicable clearance period, proceeds are released according to the agreed transaction instructions. Standard disbursement timing is 10 days after download.
Each file requires a defined commercial purpose supported by transaction documentation.
Energy, infrastructure, industrial assets, data centers, construction and other capital-intensive projects.
Acquisition consideration, closing funds, recapitalizations and transaction-related working capital.
Commodity purchases, supplier payments, imports, exports, inventory and documented trade flows.
Property acquisition, development, construction, refinancing and bridge transactions.
Defined corporate working-capital requirements supported by existing commercial activity.
Documented investment transactions with clear ownership, counterparties and deployment mechanics.
The corporate vehicle is created around the client's transaction. Financely coordinates the setup and execution process while the client retains ownership of the SPV.
If the contracted SPV and receiving-account setup cannot be completed within 90 calendar days from the engagement start date, the client may request a refund of Financely mandate fees attributable to the incomplete scope.
The guarantee requires complete and accurate disclosure, timely delivery of requested documents, successful KYC/KYB and sanctions review, and reasonable client cooperation throughout onboarding.
Client-caused delays, inaccurate information, compliance rejection, sanctions issues, transaction changes, originating-bank delays and force majeure fall outside the guarantee. Government charges, banking charges, legal fees and other third-party costs already incurred remain non-refundable.
The client. The SPV is established for your transaction under your ownership structure. Financely coordinates the mandate without taking ownership of the vehicle.
Yes. You retain corporate ownership and control, subject to any agreed banking, compliance, security or transaction-specific restrictions.
No. The vehicle is established for the approved client transaction rather than operated as a pooled client structure.
Approved uses can include project finance, business acquisitions, trade finance, commercial real estate, corporate working capital and documented investment transactions.
Typical requirements include corporate documents, beneficial ownership information, identification, source-of-funds evidence, sending-bank information, contracts and a clear use-of-proceeds statement.
No. Files are reviewed for commercial purpose, KYC/KYB, AML, sanctions exposure, source of funds, transaction documentation and operational feasibility.
The fixed mandate fee is USD 62,500, subject to the final engagement scope and any separately disclosed third-party charges.
Standard disbursement timing is 10 days after the completed download, subject to receipt confirmation, compliance clearance and the agreed transaction instructions.
It covers qualifying Financely mandate fees where the contracted SPV and receiving-account setup cannot be completed within 90 calendar days, provided the client has met the compliance, documentation and cooperation requirements stated above.
Submit the IPID/IPIP transfer request here with the transaction amount, sending institution, source of funds and proposed use of proceeds.
Submit the transfer amount, originating institution, source of funds, use of proceeds and supporting documents. Eligible files move directly into onboarding and structuring.
Start RequestFinancely provides commercial structuring, advisory and execution coordination. Financely is not a bank, deposit taker, escrow agent or payment processor. Banking, custody and payment-processing functions are carried out by the relevant financial institutions or execution counterparties. All mandates remain subject to compliance review, operational acceptance and applicable law.
Financely provides paid structured debt advisory, trade finance, project finance and credit enhancement advisory for companies, sponsors and investors executing qualified transactions.
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.
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.
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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