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.
If you provide supply chain finance, reverse factoring, dynamic discounting, or receivables programmes and need a consistent, qualified flow of corporate and supplier introductions, Financely builds and runs the pipeline on your behalf. We identify anchor buyers, onboard-ready suppliers, and mid-market corporates seeking working capital solutions, pre-screened against your programme criteria before any introduction is made.
* Indicative volumes. Results depend on programme criteria, geography, and capacity.
We map the addressable universe for your SCF programme: anchor corporates with the payables volume to justify a programme, supplier networks with concentration in your target sectors, and mid-market companies where dynamic discounting or receivables monetisation is a fit.
Matching is done against your programme minimums: payables volume, supplier count, sector, geography, and credit profile of the anchor.
Every prospect in the mapped universe is run through a qualification layer against your specific programme requirements. We verify payables or receivables volume, confirm the buyer-supplier relationship exists and is active, validate the corporate's appetite for a structured programme, and identify the decision-maker with authority to proceed.
Prospects that do not meet the minimum threshold for your programme are filtered at this stage and do not proceed to compliance screening.
Before any introduction is made, each prospect and its key principals are run through a compliance pre-screen: AML checks, OFAC, UK, EU and UN sanctions lists, and adverse media screening. We do not pass introductions with obvious red flags.
Where your programme operates in a regulated context or where the lead generation activity itself touches regulated financial promotion rules, we engage qualified legal counsel to ensure the campaign operates within the correct framework. This is scoped before any campaign commences.
Each introduction includes a structured profile: corporate name and registration, estimated payables or receivables volume, programme type fit, decision-maker name and direct contact, and a summary of the conversation that confirmed their interest and availability.
The prospect has been contacted, has confirmed interest in exploring a programme, and is expecting your outreach. We do not pass cold contact details.
You receive the introduction and run your full onboarding process: KYC on the anchor and its principals, credit review, programme documentation, supplier onboarding, and platform activation. We track conversion outcomes and use your feedback to continuously sharpen the qualification criteria.
Introductions that do not convert are reviewed jointly on a monthly basis to identify qualification drift and adjust targeting accordingly.
| Programme Type | Target Prospect | Typical Lead Profile |
|---|---|---|
| Reverse Factoring | Anchor corporates with large, fragmented supplier bases | CFO or Treasury, $50M+ annual payables, confirmed supplier network |
| Dynamic Discounting | Cash-rich corporates seeking yield on early supplier payment | Finance Director, active AP programme, platform-ready |
| Receivables Finance | Suppliers and exporters seeking early payment on confirmed invoices | Owner or CFO, $5M+ receivables book, investment-grade debtors |
| Inventory Finance | Distributors and manufacturers with identifiable stock | Finance Director or COO, documented inventory position, named buyers |
| Distributor Finance | OEM distribution networks seeking working capital between shipment and sale | Distributor CFO, confirmed OEM relationship, trade terms documented |
Legal counsel and regulatory compliance are built into every campaign scope. Where lead generation activity involves regulated financial promotion, country-specific licensing requirements, or disclosure obligations under applicable law, Financely coordinates with qualified external legal counsel before any campaign launches. All regulatory requirements are identified, documented, and satisfied before outreach begins.
Tell us your programme type, target anchor profile, geography, and monthly introduction volume requirement. We will respond with a tailored pipeline estimate and fee schedule within one business day.
Financely is an advisory and lead generation firm. We are not a lender, SCF platform provider, or regulated financial institution. All introductions are subject to your own credit, compliance, and KYC processes. Where lead generation activity involves regulated financial promotion or activity, qualified external legal counsel is engaged and all regulatory requirements are satisfied before outreach begins. Programme volumes stated are indicative only and are not guaranteed. SCF providers and platforms are responsible for their own regulatory compliance in connection with all programmes they operate.
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.
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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supportdesk@financely-group.com for general enquiries.
