An SPV issues tokens or notes referencing a ring-fenced pool with defined eligibility, concentration, and tenor limits.
LCs under UCP600 or ISP98, receivables with assignment of proceeds, and inventory under collateral manager control with insurance endorsements.
Blocked collections accounts, waterfall to fees then interest then principal, reserves, and cure mechanics for delays.
Principal returns as trade flows repay. Optional roll into a new series subject to availability and approvals.
Counterparty limits, obligor caps, KYC and sanctions screening, LC wording checks, and eligibility tests for AR and inventory collateral.
Trade credit insurance where viable, political risk insurance for selected corridors, FX forwards or NDFs, and commodity hedges aligned to pricing formulas.
Monthly pool tape, obligor breakdown, days past due, collateral coverage, cash waterfall, reserves, and any variances to base case.
Confirmed LCs, warehouse receipts, inspector sign-offs, and insurance endorsements at named facilities.
Usance or UPAS on machinery or components with milestone presentations and reputable carriers.
Receivables from top buyers with tested payment history, dilution controls, and blocked collections.
Pre-export flows with assignment of proceeds and collateral managers at port or storage sites.
Pricing depends on corridor, obligor strength, tenor, insurance, and confirmation needs. Pools target short duration carry with monthly interest distribution and scheduled principal return at maturity. Final terms are set in the series memorandum and subscription documents.
Credit risk of obligors, documentary risk on presentations, country and FX risk by corridor, fraud risk mitigated by controls, and liquidity risk for the token itself. Each series memo lists the full set of risks and mitigants.
Commercial LCs reference UCP600, standbys reference ISP98 unless otherwise stated, guarantees may follow URDG 758. Pool eligibility requires evidence of compliance with the chosen framework.
Positions are designed to amortize with trade flows. Secondary transfers may be available to eligible investors subject to platform rules and applicable laws.
Get the series memo, eligibility rules, and onboarding steps. Review collateral controls, reporting, and economics, then subscribe if it fits your mandate.
Go To Trade Finance TokenFor professional and accredited investors only. Not a bank deposit. Token or note values can go down as well as up. Past performance is not a guide to future results. Offers are made through final documents only and are subject to KYC and AML, sanctions screening, credit approval, legal documentation, and compliance with applicable securities laws. This page is not investment advice and does not solicit the general public.
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.
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, engagement 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. When a mandate involves the purchase or sale of securities and a registered intermediary is required, all orders are introduced to and executed by a U.S. broker-dealer registered with the SEC and FINRA, acting as “chaperone” under SEC Rule 15a-6 (17 C.F.R. § 240.15a-6). Nothing here constitutes an offer, solicitation, or recommendation to buy or sell any security. Before proceeding, read our Terms of Service to confirm that engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate aligns with your legal and regulatory requirements.In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction. Click
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