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.
Token projects that hurt investors tend to fail in familiar ways: hidden permissions, upgrade tricks, liquidity drains, fake audits, fake counterparties, and “guaranteed yield” language with no verifiable source. You do not beat these risks with vibes. You beat them with evidence you can verify and monitor.
Regulators repeatedly warn that fraudsters exploit crypto hype and social proof. Use those warnings as a baseline checklist, not as background reading.
If a project cannot provide the items below, the correct conclusion is simple: it is not ready for serious capital. A professional issuer treats this as standard diligence.
| Request | What “good” looks like |
|---|---|
| Audit report and scope | Named auditor, scoped codebase, severity ratings, remediation list, and retest confirmation. No “audited” badge without content. |
| Verified deployed contracts | Publicly verifiable contract addresses and verified source code on the relevant chain explorer, tied to a known commit hash. |
| Admin rights map | Every privileged function documented: mint, burn, freeze, pause, upgrade, fee changes, allowlists, emergency actions. |
| Upgrade policy | If upgradeable, upgrades are time-locked and announced. If not upgradeable, that is stated clearly. |
| Treasury controls | Multi-signature control, signer policy, separation of reserves vs operating wallets, published treasury addresses. |
| Disclosures and risk factors | Plain language on what the token represents, what it does not represent, and realistic failure modes. |
| AML safeguards | Policy for sanctions screening, KYT where relevant, restrictions for prohibited jurisdictions, and escalation steps. |
A real audit is not an aesthetic PDF. It is a process: code freeze, defined scope, adversarial testing, findings, fixes, and retest. Investors should be able to verify that the deployed version matches what was audited.
Use this as a reference for what professional teams do before audit and how they handle remediation. See OpenZeppelin’s audit readiness guide.
Useful for understanding how attack surfaces are analyzed in practice. See Trail of Bits blockchain security work.
Many losses happen even when code is decent because the treasury is weak: one key, one hot wallet, no policy, no monitoring. A trade finance token should behave like a finance product, not a meme coin.
“Trade finance” language can be used to borrow credibility. Investors should demand clarity on what the token represents and how any economic model is supported. If returns are discussed, the source of returns and the constraint set must be explained in plain math, including stress cases.
We treat controls as part of the product. Tokenization can improve transparency and settlement. It does not remove the need for underwriting discipline, compliance discipline, and operational controls. That is the approach behind our Trade Finance Token initiative.
See the initiative page for the operating model and updates as we publish structure, controls, and progress.
View The InitiativeNo. Audit plus constrained admin power plus treasury policy plus monitoring is the baseline that investors can verify.
Guaranteed returns, vague proof, hidden admin powers, and treasury that can be moved by a single key.
Regulatory failure becomes business failure. A project that ignores AML and sanctions realities increases shutdown risk and counterparty risk.
Clear asset and cash-flow logic, enforceable governance, strong reporting, and an operating model that survives stress cases.
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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