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.
Tested Telex Setup Service
Financely coordinates receiving-account setup for commercial counterparties that need authenticated bank-to-bank messaging, including tested telex formats where supported by the institutions involved.
This is an execution mandate with compliance onboarding, bank routing, and operational setup for real transactions. It is not a retail service and not a guarantee of settlement.
Fixed setup fee: USD 62,500.
Initial review of transaction purpose, counterparties, jurisdictions, and whether the mandate is bankable under standard controls.
KYC, ownership data, sanctions checks, and source and purpose narrative alignment for regulated onboarding workflows.
Coordination with suitable regulated banking relationships for account setup and operational readiness.
Alignment on tested telex wording or accepted authenticated alternatives, plus verification steps for message receipt.
| Function | Messaging Layer | Settlement Layer |
|---|---|---|
| Authentication | Confirms sender identity and message integrity. | Still requires regulated posting controls and bank acceptance. |
| Instruction | Conveys notice or transfer intent. | Instruction must be executed through approved payment channels. |
| Value Movement | Does not credit beneficiary funds on its own. | Credits after correspondent processing, reconciliation, and compliance clearance. |
| Proof | Shows communication authenticity. | Shows actual ledger posting and available balance treatment by the receiving bank. |
Mandate: Tested Telex Receiving Account Setup
The fee covers onboarding and execution coordination scope. Engagement is best-efforts and subject to KYC, AML, sanctions screening, bank approval, and operational feasibility.
Upload your transaction details, counterparty instructions, and message template so onboarding and routing can start under the USD 62,500 mandate.
No. It is an authenticated messaging method. Funds post only when settlement clears through regulated banking channels.
No. Approval decisions sit with regulated banks after full compliance and risk review.
Commercial and institutional counterparties with documented transactions and transparent ownership and compliance files.
The fixed setup fee is USD 62,500.
This page is informational and does not constitute legal, tax, or investment advice. Financely provides advisory and coordination services and is not a bank. Banking services are delivered by regulated institutions under their own approvals and controls.
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.
