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.
We provide Standby Letters of Credit (SLOC) to act as a financial safety net for your business transactions. As your guarantor, we ensure your clients and partners receive the assurance they need, guaranteeing smooth and secure business operations.
Financely arranges bank-issued Standby Letters of Credit for qualifying corporate transactions, trade obligations, projects and contractual requirements.
Where direct collateral capacity is limited, alternative collateral, financing or sponsor-supported structures may be considered subject to transaction review, KYC and credit approval.
Issuance is structured around the underlying commercial transaction, beneficiary requirements, applicant credit profile, available collateral and issuing-bank appetite.
SLOCs are issued by regulated financial institutions and may be confirmed where required by the beneficiary or transaction.
Structures may incorporate collateral, receivables, inventory, hard assets, sponsor support or other acceptable credit enhancement.
All transactions remain subject to KYC, AML, sanctions screening, documentation and final bank credit approval.
Eligible transactions move through four stages from initial screening through bank issuance.
Submit transaction, applicant, beneficiary and instrument requirements.
Eligible transactions proceed to engagement, KYC and supporting documentation.
Credit support, collateral and issuing-bank requirements are coordinated.
Draft wording, bank approval and final SWIFT issuance are coordinated.
Complete transaction information allows us to assess feasibility and relevant issuing-bank requirements.
EPC and project contracts, commodity trade, secured imports, performance obligations and other documented commercial transactions.
Speculative transactions, sanctioned counterparties, unsupported instrument requests or transactions without a clear commercial purpose.
Provide the transaction, beneficiary, requested amount, instrument requirements and available credit support for initial screening.
Disclaimer. Financely acts as arranger and is not a lender or issuing bank. Transactions are subject to KYC, AML, sanctions screening, documentation, due diligence and final approval by the relevant financial institution. No issuance or financing outcome is guaranteed.
Choose Financely for your Standby Letter of Credit needs because we issue SLOCs through trusted banks like Chase, Bank of China, and China Construction Bank, ensuring reliability and credibility.
Our global reach allows us to support businesses in various markets, providing customized solutions tailored to your specific requirements.
We offer secure transactions, flexible terms, and enhanced credibility for your business.
Our expert team guides you through every step of the process, from application to issuance, and provides continuous support to ensure smooth operations and peace of mind.
Avoiding the use of Non-Banking Financial Companies (NBFCs), we prioritize trust and reliability in all our services.
We hold deposits with several banks to ensure liquidity and prompt execution of these financial instruments. Some of the banks we hold deposits with include China Construction Bank, BNP Paribas, HANG SENG BANK & UBP. This allows us to efficiently manage our clients' needs and maintain a strong financial position to support their transactions
Our team is ready to offer customized solutions to meet your financial needs. Request a quote today and see how we can help you secure your transactions with confidence. Contact us now to get started!
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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here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
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