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.
We prepare the file, set up what the banks ask for, introduce you to decision makers, and keep the process moving from intake through submission and KYC follow-up. Where a bank requires a live meeting or branch attendance, your Nominee Director or local representative can attend on your behalf where permitted.
This service is built for non-resident founders, operators, and international business owners who want a credible route into the US banking system without travelling. We handle ITIN and EIN support where needed, assemble the compliance file, coordinate banker introductions, and move the application through the process until an account is opened or a formal decision is issued. Typical timing is 3 to 8 weeks from a clean file, depending on the bank, the industry, and how quickly documents are returned.
Introductions depend on risk profile and industry. Final approval is always the bank’s decision.
Card approvals remain issuer decisions and may require an ITIN, a US credit file, or a security deposit.
Our process starts with an intake and risk screen covering ownership, industry, transaction volumes, geographies, and sanctions exposure. We then prepare IDs, address evidence, tax registrations, corporate documents, and structure charts so the file is complete when the banker opens it. Where required, we onboard or form the entity or SPV, appoint the Nominee Director, and put in place the governance documents banks expect. After that, we coordinate introductions, manage live KYC requests, track the checklist, and handle the back-and-forth until the bank issues a decision.
To move forward, we need passport and secondary ID, proof of address, full UBO disclosure, a structure chart where holding companies are involved, a clear explanation of what the business does, expected monthly volumes, countries involved, and any AML or sanctions controls already in place. Contracts, invoices, a live website, a pitch deck, and licensing documents help materially. You also need to stay reachable for calls, e-signatures, and verification requests during onboarding.
We stand behind our work. If we accept your mandate and fail to deliver the listed tier deliverables within the agreed timeline, we refund our service fee. For the Launch Package, that means ITIN filing, US address live, EIN filing if selected, and submission of at least two complete applications to US banks or regulated fintechs. For the Full Package, that means all Launch deliverables plus SPV formation, appointment of the Nominee Director for one year, and AMEX or Capital One applications lodged where eligibility criteria are met.
Third-party costs are excluded from any refund, including state fees, IRS fees, notary, apostille, shipping, and KYC vendor charges. Bank approvals, card approvals, and payment processor approvals are never guaranteed.
UBO disclosure: Ultimate beneficial owners must be disclosed to banks and regulators. A Nominee Director does not mask ownership.
Bank discretion: Only the bank can approve an account. We prepare and place the file and manage the process end-to-end.
Remote process: Most files can be handled fully remotely. Where a bank requires an in-person step, your Nominee Director or local representative can attend where permitted.
Tax and filing support: We can introduce CPA partners for federal and state filings. Their fees are separate and paid directly.
Prohibited activities: We do not place files involving sanctions breaches, illegal activity, or misrepresentation. If facts change during onboarding, the mandate may be terminated.
Send your details and we will confirm eligibility and next steps for the appropriate tier.
Financely is not a bank and does not issue bank approvals, payment cards, or merchant accounts. This is a paid file-preparation, structuring, and placement service for non-resident applicants seeking remote US banking access through suitable banks or regulated fintechs.
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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here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
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