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.
We introduce financeable trade transactions to relevant banks and funders after the deal has been screened, structured, and packaged into a lender-facing file. This service is for operating companies, traders, sponsors, and established intermediaries that require serious transaction finance, not casual broker chatter. If the deal is weak, we say so. If the structure is workable, we place it in front of institutions that actually review this type of paper.
Most companies asking for trade finance do not have a bank introduction problem. They have a packaging problem, a documentation problem, or a transaction-control problem. Banks do not advance against ambition. They look at counterparties, repayment source, performance track record, collateral position, transaction controls, sanctions exposure, jurisdiction risk, and document quality.
Our role is to bridge that gap. We assess the transaction, identify the right facility type, prepare the lender-facing presentation, and introduce the file to relevant banks or non-bank funders on a best-efforts basis. The work is practical, commercial, and transaction-led.
We do not market fantasy transactions. We do not circulate files built around platform trading claims, circular trades, undocumented counterparties, sanctions problems, non-verifiable goods, or applicants who cannot produce basic KYC, financials, and transaction support. If the deal is not bankable, the bank introduction itself is pointless.
| Facility Type | Typical Use | What Banks Usually Focus On |
|---|---|---|
| Documentary Letter of Credit | Import support where the seller requires bank-backed payment security | Buyer credit, supplier credibility, goods profile, payment terms, reimbursement path |
| Standby Letter of Credit | Performance support, credit enhancement, or security backing within a wider transaction | Underlying obligation, draw risk, wording, reimbursement strength, counterparty risk |
| UPAS LC | Import transactions where the buyer needs deferred payment while the seller wants sight payment | Trade history, tenor, repayment source, goods turnover, buyer financial strength |
| Import Finance | Funding stock, raw materials, or goods purchases tied to a real supply chain | Supplier terms, margin, inventory control, exit route, customer quality |
| Export Finance | Advance against confirmed sales, shipment pipeline, or receivables | Buyer strength, payment history, receivables collectability, country and transfer risk |
| Pre-Export Finance | Funding procurement or production before shipment under a contracted sale flow | Off-take support, production capacity, delivery risk, assignment structure, controls |
| Receivables Finance | Liquidity against eligible trade receivables and invoice flows | Receivables quality, aging, concentration, dilution risk, dispute history |
| Borrowing Base Trade Line | Working capital against inventory and receivables in a monitored structure | Collateral verification, reporting discipline, borrowing base quality, control systems |
A frank assessment of whether the deal is suitable for bank or funder circulation, including the main weaknesses that need to be fixed before introduction.
A concise submission file covering transaction summary, facility request, repayment logic, counterparties, risk points, and required support documents.
Circulation to lenders or finance providers whose mandate is closer to the transaction profile, rather than spraying the deal across unsuitable institutions.
Collection of lender responses, follow-up questions, missing-document requests, and term sheet discussions where the file progresses.
Bad introductions usually fail because the applicant is asking for the wrong product, the repayment path is vague, the trade cycle is poorly explained, the counterparties are weak, or the documents are not ready. A bank does not owe the client imagination. It needs a credible structure and a clear way out. That is the standard we work to.
We review the company, the goods or services, the counterparties, the funding requirement, the jurisdictions involved, and the requested facility type.
We decide whether the request should remain as submitted or be reframed into a more credible structure based on trade flow and repayment reality.
We prepare the lender-facing pack and identify the key supporting documents required before circulation.
We approach relevant banks or funders on a best-efforts basis, coordinate feedback, and support the client through the next stage of review.
| Category | Examples |
|---|---|
| Corporate | Certificate of incorporation, ownership chart, management details, KYC package |
| Financial | Recent management accounts, audited financials if available, bank statements, turnover data |
| Transaction | Purchase order, sales contract, SPA, off-take agreement, draft LC terms, proforma invoices |
| Counterparties | Supplier and buyer names, jurisdictions, track record, KYC where available |
| Logistics | Shipment route, Incoterms, warehouse or collateral controls, inspection or insurance support |
| Repayment | Source of repayment, tenor requested, expected margin, cash conversion cycle, exit mechanics |
Initial review, facility mapping, document-gap check, and lender-facing introduction memo.
Packaging, targeted introductions, submission support, and follow-up with lenders or finance providers.
Payable on successful execution, subject to deal size, structure, jurisdiction, and complexity.
This service is offered on a best-efforts basis. We do not guarantee bank approval, facility issuance, or lender engagement. We work with post-revenue businesses and real transactions. Where the deal is not workable, the correct answer is to fix it or decline it, not to market it badly.
No. Banks make their own credit, compliance, sanctions, legal, and operational decisions. Our job is to improve the quality of the submission and place it in front of institutions that are more likely to review that type of deal.
Usually this service is aimed at post-revenue companies or sponsors with strong counterparties and documentary support. Early-stage applicants with no track record are harder to place unless the transaction has exceptional support.
Yes, where appropriate. Some transactions fit banks. Others fit alternative trade finance providers, private credit funds, or specialist financiers better. The target depends on the actual structure.
We either identify what needs to be fixed before circulation or we decline the mandate. Bad timing is better than bad placement.
Submit the transaction details, requested facility, counterparties, and supporting documents. We will review whether the deal is suitable for structured bank or funder introduction.
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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