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.
We do not submit blind applications. We prepare the file, fix weak points, and route it to institutions that fit the client’s business model, geography, and risk profile. That can include digital-first platforms, regulated fintechs, and traditional US banks. Each institution applies its own onboarding, KYC, AML, sanctions, residency, ownership, and business-activity criteria. Final approval is always the bank’s or fintech’s decision.
For non-resident founders, the mistake is usually the same: random applications, inconsistent documents, weak websites, vague business descriptions, no tax setup, and no idea which institutions are even realistic. That wastes time and creates a rejection trail. Financely handles the preparation side properly. We assist with EIN, LLC, ITIN, virtual address, nominee director support where required, and bank account opening support. In some cases, a Power of Attorney is also needed.
These are often a better fit for online businesses, international founders, software companies, consultants, agencies, holding vehicles, and companies that do not need a heavy branch relationship on day one. They are still compliance-driven and selective.
| Category | Institution | Best Known For | Why It Can Be Attractive |
|---|---|---|---|
| Digital-first | Mercury | Startup-friendly business banking stack | Strong for founders who want online onboarding, business checking and savings, cards, and treasury-style cash management options in one place. |
| Digital-first | Relay | Operational cash management | Useful for businesses that want multiple accounts, spend controls, approval workflows, and cleaner operating-account separation. |
| Digital-first | Novo | Lean small-business banking | Appeals to smaller operators that want no-fee business checking, debit-card access, invoicing support, and integrations with common business tools. |
| Digital-first | Bluevine | Yield plus payments functionality | Can suit businesses that value online banking, ACH functionality, no monthly fee structure, and the possibility of earning APY subject to plan terms. |
| Digital-first | Airwallex | Cross-border payments and multi-currency operations | Strong for businesses with international suppliers or customers that need global accounts, FX, transfers, cards, and expense controls. |
| Digital-first | Brex | Spend management and finance operations | Often attractive to venture-backed or growth-stage companies that care about spend policy controls, business account functionality, and finance automation. |
| Digital-first | Grasshopper | Digital business checking through a bank model | Can be appealing to startups and smaller businesses that want a more digital experience with interest-bearing checking and cash-back style features, subject to eligibility. |
These banks can make sense where the client wants a more conventional US banking relationship, stronger domestic reputation, branch access, broader treasury tools, or a clearer path into more traditional banking products. They are often more document-heavy and more conservative for non-resident files.
| Category | Institution | Best Known For | Why It Can Be Attractive |
|---|---|---|---|
| Traditional bank | Chase | Scale, merchant services, and business banking breadth | Often attractive for businesses that want a major US banking name, strong payments infrastructure, business cards, and a broader long-term relationship. |
| Traditional bank | Bank of America | Digital tools plus branch-bank credibility | Useful for applicants who value a widely recognized bank, business checking, cash-flow tools, and established small-business support infrastructure. |
| Traditional bank | Wells Fargo | Treasury and liquidity capabilities | Can fit businesses that expect more formal payment, treasury, and liquidity-management needs once the banking relationship is established. |
| Traditional bank | U.S. Bank | Nationwide branch network and digital banking tools | Relevant for businesses that want a large US bank with branch access, online banking depth, and a broad small-business offering. |
| Traditional bank | Citi | Cash management and international reach | Can make sense where the client values a major international banking group with business checking and cash-management capabilities. |
| Traditional bank | PNC Bank | Treasury management and merchant services | Useful for operating companies that want business checking, payment processing, and a more structured treasury-management environment. |
| Traditional bank | Truist | Small-business checking and merchant services | Can suit businesses that want a branch-bank relationship with business checking options, online banking, and card-acceptance tools. |
| Traditional bank | Capital One Business Banking | Recognized US banking brand with business products | Often considered where the client wants a mainstream US banking relationship and potential card access, subject to fit and eligibility. |
Consulting firm, SaaS company, e-commerce seller, holding company, real estate SPV, trading company, and operating business are not treated the same way.
Nationality, residence, control structure, source of funds, and country exposure matter. Some banks have a much lower appetite for certain jurisdictions.
Website quality, tax setup, formation documents, business explanation, transaction profile, and expected account usage must all line up properly.
Some files belong with a digital-first platform. Others need a traditional bank. The worst move is applying everywhere with no strategy.
Introductions depend on risk profile and industry. Final approval is the institution’s decision.
Card approvals are issuer decisions and may require ITIN, US credit file, or security deposit.
Some files need a Power of Attorney because signatures, filings, document handling, or onboarding actions have to be carried out through an authorized representative. It is not universal. It depends on the structure, the institution, and the route being used.
Choose the package that fits your case and pay through our bank details page.
Send your payment confirmation to payments@financely-group.com.
We open the file, issue the document request list, and review the structure, ownership, geography, and business activity.
We route the file to suitable institutions based on actual fit, not guesswork, and manage the follow-up process.
Pay for your chosen package, then send proof of payment to payments@financely-group.com. We will then open your onboarding file and begin the preparation process.
View Payment DetailsSubmit 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.
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.
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