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.
Structured Trade Finance
We arrange capital for virgin fuel oil and related residual fuel oil transactions across import, export, and repeat cargo programs. If your deal has real counterparties, auditable documents, and a clear settlement path, we package it for lender review and move it through execution.
Financing is not blocked by commodity demand alone. Deals fail when documents are weak, risk transfer is unclear, and payment security is not bankable. Financely fixes that before your file reaches lenders.
We run a transaction-led process: submission, indicative term sheet, paid mandate, underwriting, lender distribution, and binary outcomes.
Sight and usance LC structures for compliant counterparties, with document sets aligned to cargo reality and settlement timelines.
Standby structures and bank-backed payment security when counterparties require stronger settlement comfort.
Borrowing-base style structures tied to controlled inventory, signed offtake, and verified receivables.
Repeat-flow mandates for traders and distributors that need disciplined capital rotation across multiple shipments.
Teams that already move product and need stronger external financing to scale without cash lock-up.
Buyers with counterparties, contracts, and vessel logistics in motion who need lender-grade packaging.
Sellers seeking structured payment security instead of unsecured open-account exposure.
Teams facing laycan, port, and settlement deadlines where poor documentation can kill the trade.
In fuel transactions, lenders focus on where repayment comes from and how default risk is controlled. Our scope is built around that question.
We map seller, buyer, and operating entities, then test whether the legal and payment chain is coherent.
We align SPA, invoices, logistics responsibilities, and documentary triggers so lenders can underwrite the real risk transfer.
We structure files for KYC, AML, sanctions screening, and shipping due diligence expectations before lender distribution.
We define a clear repayment route: cargo sale proceeds, receivable conversion, reserve logic, and control points.
| Stage | What Happens | Output |
|---|---|---|
| 1. Deal Submission | Client submits transaction file, counterparties, volume, pricing basis, logistics path, and required instrument. | Initial feasibility screen |
| 2. Indicative Terms | We issue an indicative structure with expected fees, risk points, and required document upgrades. | Indicative term sheet |
| 3. Mandate Activation | Client executes engagement letter and pays retainer. Underwriting starts with a defined checklist. | Active advisory mandate |
| 4. Underwriting Memo | We build lender-ready credit narrative, risk map, compliance package, and transaction economics. | Distribution-grade file |
| 5. Lender Distribution | File is routed to relevant lenders and private credit partners based on structure fit and appetite. | Term sheets or written declines |
| 6. Closing Support | We coordinate term alignment, document clarification, and execution sequencing to reach closing. | Funded transaction path |
Clear pricing avoids wasted cycles. Choose the mandate level that matches your transaction size and urgency.
| Service Tier | Scope | Upfront Retainer | Success Fee |
|---|---|---|---|
| Pilot Cargo Mandate | Single cargo execution, document cleanup, one lender track | USD 27,500 | From 2.00% |
| Core Flow Mandate | Structured file, multi-lender distribution, negotiation support | USD 59,500 | From 1.75% |
| Program Mandate | Multi-cargo platform, recurring facility architecture, enhanced controls | USD 95,000 | From 1.25% |
Draft or signed SPA, invoice logic, incoterm definition, and settlement waterfall.
Cargo specification sheets, loading and discharge plan, vessel path, and inspection workflow.
KYC, UBO structure, bank statements, and prior trade evidence where available.
Sanctions attestations, compliance narrative, and any third-party diligence already completed.
We are a transaction-led capital advisory desk. We do not run open-ended consulting calls before mandate acceptance. We issue structure, pricing, and execution pathways in writing, then we execute.
Our role is to reduce avoidable rejection risk by fixing bankability gaps before lenders engage. That is where most deals break, and that is where we spend most of our time.
UCP 600 remains the standard reference point where credits expressly adopt it. Read source
Incoterms 2020 governs FOB/CIF responsibility splits and insurance expectations in maritime trade. Read source
IMO sulfur limits shape marine fuel compliance and contract drafting in shipping chains. Read source
Petroleum shipping remains sanctions-sensitive, so screening controls are non-negotiable. Read source
If your file is real and time-sensitive, submit it now. We will screen feasibility and issue structured next steps.
No. Financely is an advisory and underwriting platform that structures and distributes files to funding partners.
No. Outcomes are best-efforts based on file quality, counterparty strength, structure fit, and lender appetite.
Yes, when documents are complete and counterparties cooperate quickly during underwriting.
Post-revenue companies with a defined transaction path, usable documents, and paid mandate capacity.
We can, if the deal is strongly documented and risk controls are clear. Weak files are declined early.
Submit your file through our deal form. If feasible, we issue indicative terms and a mandate path.
Compliance and legal notice: This page is commercial information, not legal, tax, or investment advice. Financely does not offer direct lending, does not guarantee approvals, and acts through regulated partners and financing institutions. All mandates are subject to KYC, AML, sanctions screening, underwriting, legal documentation, and final credit approvals.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
