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.
Qualified Capital Partners
Financely’s trade finance fund is built for qualified investors and capital partners seeking exposure to structured trade credit transactions backed by real commercial activity, documented counterparties, and controlled repayment mechanics.
This is not a retail product and it is not a marketing funnel for speculative schemes. It is a professional capital allocation channel for serious participants who understand credit risk, documentation discipline, and execution timing.
The fund allocates capital to selected trade finance transactions where repayment is linked to real goods movement, verified commercial documentation, and structured cash flow controls. The strategy is built around underwriting discipline and process control, not volume for its own sake.
Financely sources, screens, structures, and routes opportunities through a transaction-led framework. Capital is intended for qualified participants who want a credible pipeline and a serious process, not promotional noise.
Funds seeking trade credit exposure through a defined origination and underwriting process rather than opportunistic deal circulation.
Investment principals and teams looking for real-economy credit exposure with documented repayment paths and controlled execution structures.
Capital providers with internal review capability who want access to structured trade transactions and repeatable allocation workflows.
Qualified participants who understand that trade finance returns depend on underwriting, controls, and counterparty quality, not generic broker claims.
Allocation depends on fund policy, mandate fit, and market conditions. The strategy may include selected short-duration and structured trade transactions where documentation quality and repayment controls support institutional underwriting.
| Transaction Category | Use Of Capital | Primary Credit Focus |
|---|---|---|
| Import / Export Working Capital | Procurement, shipment execution, and transaction completion against documented commercial flows | Counterparty quality, margin integrity, payment path, and logistics control |
| Pre-Export Finance | Production, processing, or logistics before shipment under verifiable offtake or sales arrangements | Performance risk, collateral or control rights, and conversion to collections |
| Receivables / Post-Shipment Liquidity | Cash conversion support against eligible trade receivables | Obligor strength, assignment enforceability, receivable validity, collections routing |
| Inventory / Borrowing Base Structures | Collateral-backed liquidity with monitoring and advance-rate discipline | Collateral quality, valuation logic, monitoring, and enforcement practicality |
| Structured Gap Or Mezzanine Layers | Completion of capital stacks on otherwise bankable transactions | Intercreditor position, downside protection, and repayment waterfall design |
The fund is built around documented transactions and risk review, not broad circulation of unverified opportunities.
Trade finance quality is driven by repayment mechanics, collection routing, and enforceable documentation. That is where we spend attention.
Qualification, onboarding, confidentiality, and controlled disclosures are handled through a defined framework that protects participants and counterparties.
We do not position fictional blocked-funds schemes, platform myths, or documentation-light claims as investable trade finance opportunities.
Joining the fund is a qualification and onboarding process. It is not a one-line expression of interest followed by unrestricted deal access. We use a controlled sequence to protect counterparties, investor time, and process integrity.
Trade finance is a credit discipline. The fund approach is built around transaction quality, documentation quality, and repayment control. We favor situations where the commercial flow can be understood, documented, and monitored inside a workable legal structure.
If you are a qualified investor or capital partner and want to join the fund, use the official onboarding route. Please do not rely on informal messages or third-party introductions as a substitute for the documented process.
Begin here through our Forward Flow Agreements page , which we use as the fund entry and onboarding page for qualified participants.
We work with qualified investors and capital partners seeking structured trade finance exposure under a disciplined underwriting and execution framework.
If you have allocation capacity and are ready to proceed through a formal onboarding process, start through our fund onboarding page.
Join The FundNo. This page is a commercial overview for qualified participants. Fund access and allocations are subject to screening, onboarding, documentation, and applicable legal requirements.
You join the fund through the official onboarding process. Deal access and allocation mechanics are then handled under the relevant documents and strategy parameters.
No. We do not guarantee returns, deployment pace, or approvals. All allocations remain subject to underwriting, documentation, and counterparty decisions.
Private credit funds, family offices, specialty finance desks, and other qualified investors with real allocation capacity and internal review capability.
No. Counterparty disclosures are controlled and staged under confidentiality and non-circumvention protections, based on onboarding status and deal relevance.
Use the official Forward Flow Agreements page , which is the fund onboarding route for qualified participants.
Informational only. This page is not an offer to lend, not an offer to sell securities, and not a public solicitation of investors. Fund onboarding and any allocation activity are subject to qualification, signed agreements, confidentiality and non-circumvention terms, underwriting, KYC/AML checks, sanctions screening, legal review, and all applicable laws and regulations.
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.
