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.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
Most trade finance requests are not rejected because capital does not exist. They are rejected because the file is weak, the structure is confused, the repayment path is soft, or the documents do not support lender confidence. Our Trade Finance Deal Assessment is a paid underwriting-oriented review for sponsors, traders, importers, exporters, and intermediaries who want a serious view on whether a transaction is fit for lender-facing execution.
This service is priced at USD 5,000. Clients can pay us directly and send payment confirmation to payments@financely-group.com. Once payment is confirmed, we review the deal on its own merits and assess whether the transaction appears structurally financeable, what is missing, what is weak, and what would need to be fixed before broader capital discussions begin.
We assess the proposed transaction structure, use of proceeds, repayment logic, timing, and whether the trade actually fits lender appetite.
We review the key documents provided, such as contracts, invoices, draft letters of credit, purchase orders, corporate materials, and supporting commercial information.
We flag obvious weaknesses around counterparties, performance risk, leverage, collateral, country exposure, sanctions sensitivity, and operational gaps.
We form a commercial view on whether the deal looks financeable, unready, poorly structured, or better suited to a different capital solution.
| Assessment Item | Why It Matters |
|---|---|
| Underlying trade logic | The deal needs a real commercial purpose, a defined flow of goods or services, and a credible source of repayment. |
| Counterparty quality | Weak buyers, sellers, obligors, or intermediaries damage fundability fast. |
| Security and controls | Trade finance usually needs enforceable controls, document flow, collateral logic, or cash flow assignment, not just a hopeful story. |
| Transaction documents | Poorly drafted or inconsistent contracts create avoidable rejection risk. |
| Capital stack fit | Some deals need trade finance, some need bridge capital, some need equity, and some need credit enhancement first. |
| Execution readiness | A good concept still fails if the file is incomplete, rushed, or not lender-ready. |
There are only a few honest outcomes. The deal may be suitable to proceed toward packaging and lender-facing execution. It may need restructuring first. It may need additional documents, counterparties, collateral, or sponsor support. Or it may simply not be good enough in its current form.
If the transaction is viable and the client wants to move forward, we can later support the next stage, including structuring, packaging, capital raising, lender approach, or broader fundraising support where appropriate. That follow-on work is separate from the USD 5,000 assessment fee.
Fee: USD 5,000. Pay directly, then email your payment confirmation to payments@financely-group.com. Once confirmed, we can begin the assessment and review the transaction on its own merits.
No. It pays for the assessment work. Financing remains subject to underwriting, documentation quality, market appetite, counterparty review, and final third-party approvals where relevant.
Yes. If the deal is suitable and the client wants to proceed, we can later support structuring, packaging, lender-facing execution, or broader fundraising support under a separate engagement.
Yes. Pay us directly and send the payment confirmation to payments@financely-group.com.
Then that will be part of the value of the review. It is better to know early than to waste money chasing the wrong funding path.
This page is provided for commercial information only and does not constitute legal, tax, investment, or lending advice. Deal assessment outcomes depend on the quality of the file, documentation, counterparties, structure, collateral, jurisdiction, and market conditions. Financely acts as a transaction-led capital advisory firm and does not guarantee funding outcomes.
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.
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