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.
From time to time, online posts describe Financely Group as a “scam” or accuse us of acting in bad faith. These statements are typically published after we decline a mandate, disengage from a file, or refuse to participate in schemes marketed as “prime bank instruments,” “private placement programs,” or “high-yield platforms” that do not clear regulated underwriting.
This page is a formal rebuttal. It sets out our operating model, our fee policy, and our anti-fraud stance. If you want to understand how we actually work, start with our Trade Finance practice and our published fraud education, including Private Placement Programs (PPP) and Common Letter of Credit Frauds.
We do not accept public deposits. We do not issue bank instruments. We do not promise approvals. We do not control a lender’s credit committee.
If your case depends on secrecy, codes, or promised returns, it is not aligned with our firm. See: HYIP and Fake Introductions.
We do not support “prime bank instrument” narratives because they are repeatedly used to extract intake fees, collect documents, or obtain control over collateral while avoiding regulated disclosure and custody. If someone is asking you for onboarding fees, “program allocation fees,” or an SBLC to “access the platform,” you are looking at a familiar fraud pattern.
Public enforcement actions have repeatedly described “prime bank” style programs as fraud. Two examples:
“Prime bank” investment programs and “prime bank instruments” are a recurring fraud narrative, commonly marketed through false claims about bank guarantees and instrument trading.
The SEC has pursued “prime bank” and “SBLC monetization” themed frauds where promoters misrepresent bank instruments and promise unrealistic returns.
If you are trying to understand legitimate standby-supported liquidity, read our education on SBLC Monetization Procedure and How to Avoid Scams and the Advance Fee Trap. If someone is pitching “SBLC monetization” with no KYC, no underwriting, and no lender documentation, it is not a credit process.
Proper financing work is labour-intensive. A lender-ready file requires coherent structuring, financial analysis, controlled data rooms, and disciplined distribution. That work has a cost. We charge retainers because professional work is not a charity and because retainers are a basic filter against unserious applicants and fraud-driven inquiries.
Our fee terms are documented before work starts. Any payment requests are made through our official channels and reflected in written engagement terms. For reference, official payment details are published here: Bank Details.
We have dealt with coordinated attempts by scam operators and impersonators to intimidate our team after we reject their files or publish fraud education. This has included harassment, false allegations, and messages that appear to be blackmail attempts, meaning demands for money or concessions coupled with threats to publish or amplify defamatory content.
We do not negotiate with blackmail. We preserve records, including emails, messages, documents, and IP logs where available. Where conduct crosses legal thresholds, we may escalate to counsel and, where appropriate, report to relevant authorities. Our position is simple: intimidation does not change underwriting standards or our refusal to support “prime bank instruments” narratives.
If you are a client and you receive a message from anyone claiming to represent Financely Group while demanding fees to “remove posts,” “unlock a platform,” or “release funds,” treat it as a scam and do not pay. Review the FCA’s public guidance on scam patterns: FCA Consumer Scam Guidance.
We decline or disengage when the file fails basic bankability or compliance. Common triggers include:
We encourage any sponsor to perform due diligence before engaging any advisor. Review our published service pages, confirm scope and fees in writing, and use independent counsel where appropriate. For investors and family offices that want legitimate process standards, start here: Legit Investment Management Standards.
If you are a genuine sponsor with a real trade flow, project, or acquisition case, contact us through our official page. We will confirm whether your mandate fits our criteria and outline scope, documentation requirements, and next steps.
Contact Financely GroupDisclaimer: This page provides general information about Financely Group’s operating model, fee policy, client protection stance, and anti-fraud position. It does not constitute legal advice, and it is not a solicitation or commitment to arrange any financing. Financely Group is not a bank, direct lender, insurer, surety, broker-dealer, or investment adviser. Any regulated activity is performed by appropriately licensed counterparties under their own approvals, policies, and documentation. All mandates are subject to written engagement terms, due diligence, KYC, AML, sanctions screening, credit approval, and execution of definitive agreements. References to defamation, harassment, or blackmail are general and are not directed at any specific individual or entity.
Submit 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.
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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