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.
Trade finance tokenization can convert receivables, LC-backed shipments, inventory positions, and commodity flows into digitally recorded investment instruments. The structure only works when the underlying transaction is documented, controlled, insured, and legally enforceable.
Physical trade still depends on bills of lading, inspection certificates, warehouse receipts, letters of credit, insurance policies, purchase contracts, and payment undertakings. Those documents create real value, but they also slow capital formation when the file is fragmented or difficult for investors to review.
Financely helps sponsors structure bankable trade transactions into investor-ready digital instruments through SPVs, trustee controls, legal documentation, collateral review, KYB and AML screening, and distribution to suitable institutional or qualified capital sources.
Financely provides structuring and advisory services. Regulated activity, securities placement, custody, issuance, payment services, and investor onboarding are handled by appropriately authorised providers where required.
Tokenization means recording economic rights in a real trade finance asset through a digital instrument under a legal wrapper. The asset may be a receivable, a shipment, a borrowing base, a warehouse receipt, an LC-backed payment flow, or a participation in an SPV that holds the trade asset.
Import and export transactions supported by documentary credits, confirmed payment undertakings, inspection documents, and controlled shipment milestones.
Tokenized claims linked to approved buyers, invoices, payment schedules, assignment mechanics, and collection accounts.
Warehouse-backed commodity positions with title evidence, insurance, collateral monitoring, storage controls, and exit sale documentation.
Commodity transactions supported by offtake contracts, delivery schedules, creditworthy buyers, and clear repayment sources.
Tokenized trade finance should be structured in jurisdictions where digital asset rights, SPV claims, investor protections, and commercial enforcement can be documented properly. Common structuring routes may include the UAE, Switzerland, Luxembourg, Singapore, and select common law offshore centers, subject to legal review, licensing analysis, and investor eligibility.
The SPV may hold the receivable, inventory interest, payment claim, or participation rights. The token then reflects a legally documented claim against that structure. Trustees, administrators, custodians, paying agents, or security agents can be appointed where the transaction requires independent control.
Capital may come from private credit desks, trade finance funds, family offices, digital asset funds, and qualified investors looking for short-duration exposure to real-world trade flows. Serious capital will want clean documentation, enforceable rights, clear collateral coverage, sanctions screening, repayment visibility, and a defined exit path.
| Investor Requirement | What The File Must Show |
|---|---|
| Underlying Asset | Commodity, receivable, inventory, LC-backed shipment, or payment claim with identifiable value and ownership trail. |
| Legal Wrapper | SPV, trustee, assignment, participation agreement, security package, and investor rights reviewed by counsel. |
| Collateral Control | Title documents, warehouse receipts, insurance, inspection reports, transport documents, and controlled release mechanics. |
| Repayment Source | Buyer payment, LC reimbursement, offtake proceeds, receivable collection, or sale of financed goods. |
| Compliance | KYB, AML, sanctions screening, transaction monitoring, eligible investor checks, and jurisdictional review. |
The process starts with the trade file. We review the buyer, seller, goods, route, title documents, insurance, inspection regime, payment terms, sanctions exposure, and repayment source. Weak files are rejected or rebuilt before any capital conversation.
Supplier contracts, buyer contracts, pro forma invoices, LC terms, shipment schedules, inspection documents, insurance, title documents, and corporate KYB are reviewed before structuring begins.
The structure needs title visibility, cargo monitoring, warehouse controls where relevant, insurance assignment, collection account routing, and payment waterfall documentation.
Counsel documents the SPV, investor rights, token terms, security package, participation mechanics, transfer restrictions, and governing law.
Once the file is lender-ready, the transaction can be shown to suitable private credit, trade finance, and digital asset capital sources under controlled distribution.
Tokenization cannot repair a weak trade. Missing title documents, unclear cargo location, thin buyer information, poor insurance, unresolved sanctions exposure, and vague delivery terms will block the transaction before investors review pricing.
Financely only works with trade flows that can survive institutional review. The goods need clear title, verifiable movement, commercial insurance, reliable counterparties, documented payment terms, and a clean repayment path. The legal wrapper can improve distribution and transparency, but the underlying trade still has to be financeable.
Sponsors importing fuel, metals, chemicals, fertilizer, food products, or industrial inputs under contracted buyer demand.
Exporters with confirmed buyers, clean delivery terms, shipment documents, and receivables that can be assigned or financed.
Operators with repeat trade flows, margin visibility, buyer history, supplier history, and collateral that can be monitored.
Sponsors holding goods in controlled storage with warehouse receipts, insurance, valuation evidence, and exit sale documentation.
Tokenized trade finance gives documented trade flows a cleaner route to qualified global capital. The transaction still needs the same fundamentals required by private credit and trade finance investors: enforceable contracts, collateral control, payment visibility, legal rights, and compliance clearance.
If the trade is bankable, Financely can help package it, structure the wrapper, coordinate the required parties, and prepare it for controlled investor review. If the file is weak, the first job is to fix the documentation before asking capital to underwrite it.
Submit the transaction details, trade documents, commodity flow, buyer information, and required facility size for review.
Submit A DealNo. The structure should be tied to a real trade asset, legal rights, repayment mechanics, and investor documentation. Speculative token issuance is outside the scope of this service.
Core documents usually include buyer contracts, supplier contracts, invoices, LC terms where applicable, shipment schedules, insurance, inspection reports, title documents, corporate KYB, and sanctions screening information.
A weak trade can be digitized, but that does not make it financeable. Investors still need enforceable rights, repayment visibility, collateral control, and clean counterparties.
Investor eligibility depends on the jurisdiction, instrument type, offer structure, and applicable securities law. Financely works through regulated partners where required.
Financely is a transaction-led structured finance advisory platform. Financely does not act as a bank, broker-dealer, custodian, trustee, exchange, or law firm. Any regulated activity, securities distribution, custody, payment activity, token issuance, or legal work must be handled by appropriately authorised providers and counsel. This page is for corporate and institutional information only and is not an offer to sell securities or a solicitation to retail investors.
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.
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request a quote
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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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