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.
UCP 600 is the rulebook most banks use for documentary letters of credit (LCs). It sets the ground rules for what banks examine, how long they have to examine it, and how discrepancies are handled. It does not turn a weak commercial contract into a strong one. It also does not guarantee payment if the documents do not comply. If you are deciding between a documentary LC and a standby, start with SBLC vs DLC.
A practical LC workflow is predictable: the applicant and issuing bank agree the LC terms, the LC is advised to the beneficiary, the beneficiary ships (or performs), then presents documents to the nominated bank. The bank examines the presentation, and either honours or refuses with a defined notice. If you need a plain explainer of the commercial options around issuance and bank support, see issuance, confirmation, and discounting explained.
The fastest way to break an LC is to add soft clauses that cannot be proven with documents, like “quality acceptable to buyer” or “buyer confirmation required.” Keep conditions objective. Align the invoice description with the LC goods description. Specify shipment windows and Incoterms clearly. If your structure includes standby support or performance protection, use the right instrument and rules. For standby basics, read the full SBLC guide.
Not every “LC” is a documentary LC. Standby letters are commonly issued under ISP98 (or sometimes UCP 600 depending on market practice and text). Guarantees are often governed by URDG 758. If your transaction is really about performance support or a payable-on-demand claim, read SBLCs and guarantees under ISP98, URDG 758, and UCP 600.
If you have counterparties, trade flow, and a clear document set, we can help you tighten LC terms so the presentation can clear without drama.
Apply For A QuoteDisclaimer: This page is for general information only and does not constitute advice, an offer, or a solicitation. Financely acts as advisor and arranger through regulated partners and is not a bank or lender. Any facility or instrument is subject to underwriting, KYC, AML, sanctions screening, legal review, and approvals by relevant stakeholders.
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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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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