Transparency Statement | Financely

Transparency & Disclosure Statement

1. Advisory Nature of Services

Financely (“ Advisor ”) provides non-regulated capital advisory, transaction packaging, and private market distribution services to clients (“ Client ”) seeking structured debt and equity financing. Advisor is not a licensed broker-dealer, direct lender, fund manager, or custodian of client assets in any jurisdiction. Services are strictly limited to deal preparation, financial analysis, lender matching, and advisory support.

2. No Guarantee of Funding

Advisor does not guarantee financing outcomes. All funding decisions are subject to independent third-party underwriting, credit analysis, regulatory review, and risk acceptance by institutional capital providers. Clients expressly acknowledge that capital raises may not succeed, even where comprehensive documentation and outreach are performed.

3. Scope of Internal Underwriting

Advisor may perform limited underwriting functions solely for presentation purposes, including:

  • Financial Modelling: Preparation of 3-statement forecasts, cash flow scenarios, and debt sizing.
  • Risk Analysis: Transaction sensitivity review, stress testing, and preliminary covenant design.
  • Market Positioning: Drafting of internal credit memos and term-sheet commentary for investor review.

Advisor’s underwriting does not replace or pre-empt the independent credit process of third-party lenders.

4. Disclaimers on Financial Instruments

References to Standby Letters of Credit (SBLCs), Demand Guarantees, MTNs, MT760s, or related bank instruments are for illustration only. Advisor does not issue, broker, or guarantee the performance of these instruments. All such documents are subject to authentication, independent verification, and third-party negotiation.

5. No Custody or Escrow Role

Advisor does not accept or hold client funds. We are not a custodian, escrow agent, or deposit-taking entity. Clients should never remit capital to Advisor for investment, safekeeping, margin, trading programs, or yield-generation schemes. Any such request is a red flag and should be reported.

6. No Legal or Investment Advice

Advisor does not provide legal, regulatory, or investment advice. Clients must consult qualified professionals for jurisdiction-specific legal, tax, accounting, and compliance opinions. Engagement with Advisor does not substitute for such independent counsel.

7. Mandate Requirement

Advisor only undertakes mandates that are exclusive and fully retained. This ensures that significant internal resources allocated to packaging, underwriting, and outreach are protected from conflict, duplication, or interference. All mandates must be formalized in writing and accompanied by payment of a Retainer Fee.

8. Jurisdictional Limitations

Financely is not licensed or authorized under the Financial Services and Markets Act 2000 (UK), Investment Company Act (US), CMVM (Portugal), FSMA (Belgium), or any equivalent capital markets regulatory framework. Clients in these or other jurisdictions should confirm that our services are appropriate for their intended transaction.

9. Governing Law

All engagements shall be governed by the laws of the jurisdiction in which the contracted entity of Financely is domiciled, unless otherwise agreed in writing. Any disputes shall be subject to arbitration or court proceedings in the relevant local forum.

10. Client Acknowledgement

By engaging with Financely or using this website, Client agrees to the terms of this Transparency & Disclosure Statement. Client accepts the nature and limitations of the services provided, and waives any claim for reliance damages or misrepresentation where disclosures have been made clearly and in good faith.

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