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 work in trade finance, commodities, or sourcing, you will have seen the emails. EN590, Jet A1, LNG, and multiple other products offered from a mix of ports, often with “flexible CIF or FOB” and a request for an ICPO. These messages are rarely from principals. Many are generated and distributed by bot-driven networks that manufacture both fake supply and fake demand, then keep intermediaries engaged in paperwork cycles that do not result in execution.
A bankable petroleum transaction is defined by allocation, custody, and settlement. For an overview of how lenders evaluate commodity flows, start with our explanation of what Trade Finance is and the practical steps described in How It Works.
Refineries plan runs and output is allocated, often under term contracts, to vetted counterparties with documented credit capacity and compliance readiness.
Nominations, vetting, and survey slots are scheduled in advance. Quantities and quality are verified at custody transfer points through independent processes.
Contract milestones, bills of lading, inspection documentation, and clear title mechanics are aligned to a settlement path that banks can accept.
Pricing is benchmark-linked with small, explainable differentials tied to quality, location, and logistics. The premise is execution certainty, not headline discounts.
Deep discounts offered to unknown counterparties are incompatible with how petroleum is sold. Large volumes are not marketed through random email lists. They are allocated through commercial teams to buyers who can demonstrate credit capacity, compliance, and execution readiness. When you see “less 10 to 30 percent” promoted over informal channels, it is not price discovery. It is an inducement aimed at parties who do not know how real supply clears.
The structure is designed to create motion without verifiable substance. The objective is not delivery. The objective is engagement until a fee request is accepted.
Email addresses are scraped from directories and professional networks, then campaigns are blasted through rotating infrastructure and disposable inboxes.
Ports, products, and names are swapped frequently. The underlying language and procedures remain materially identical across campaigns.
One side presents as a seller mandate while another presents as a buyer mandate. The aim is to create the illusion of matched counterparties.
After NDAs, ICPOs, and “procedures,” the process shifts to an inspection fee, a legal fee, a performance bond fee, or a title transfer charge.
“Are you in need of petroleum products, or do you represent a buyer?”
“We currently have available allocations for EN590 10PPM, Aviation Fuel, D6 Virgin Fuel, FOB terms.”
“Our refineries can deliver promptly to any safe world port under CIF, FOB, and TTO terms.”
| Real petroleum trade | Bot farm package |
|---|---|
| Vetted counterparties, defined credit process, documented authority | Cold outreach to unknown parties, unclear authority, rotating contacts |
| Corporate communication channels and compliance readiness | Free mailboxes and inconsistent signatories |
| Benchmark-linked pricing with narrow operational differentials | Headline “discounts” presented as the core profit driver |
| Clear custody transfer and inspection framework | Procedures that avoid verifiable custody and substitute paperwork volume |
| Bankable settlement and documentary alignment | ICPO-first workflow followed by a fee request |
The fastest way to reduce losses is to standardize your screening process. If your team receives frequent petroleum “offers,” ensure the file is evaluated against a defined workflow and escalated only when it meets basic bankability thresholds. Our procedure outlines the minimum documentation and sequencing expected in financeable transactions. If a pitch cannot meet that baseline, it should not proceed to internal resourcing.
Require principal authority, traceable custody, and a workable settlement path before any “buyer documents” are produced or shared.
Any process that relies on upfront payments to unknown parties is not compatible with bank-grade execution standards.
Financely is an advisory and arrangement platform. We do not broker petroleum products. Where appropriate, we help clients structure and present legitimate trade finance transactions for lender review. If you are unsure whether a petroleum pitch is financeable, we can provide a concise verification memo that documents the gaps and explains why the transaction fails bankability criteria. For legitimate transactions, our Trade Finance page outlines how to submit an RFQ for feasibility review.
Submit the offer materials and counterparty details for review. We will revert with a structured memo outlining the bankability outcome and the key deficiencies.
Request a Verification MemoDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice. Financely is not a bank, insurer, broker-dealer, or investment adviser. Any financing is provided solely by third-party counterparties under their own approvals and documentation. All engagements are subject to eligibility, KYC and AML review, sanctions screening, credit approval, and execution of formal agreements.
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.
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request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
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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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