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.
Trade Finance And Digital Infrastructure
Trade finance should be the easy win in credit. Tenors are short, assets are tied to real shipments, and repayment is designed to come from a defined trade cycle. Yet the market still runs into the same frictions: manual paperwork, fragmented data, reconciliation delays, duplicate financing risk, and high diligence cost on smaller tickets.
That friction is a big driver of the trade finance gap. Real businesses with real purchase orders and real buyers get turned away because the file is expensive to verify, hard to monitor across borders, or messy to enforce when something goes wrong.
Tokenization can help trade finance scale by turning trade assets into verifiable, transferable claims with stronger audit trails, faster settlement, and tighter controls around who owns what and what is pledged.
For Financely’s approach, see our Trade Finance Token page.
Tokenization is the process of representing an asset, or a legal claim on an asset, as a digital token on a ledger where ownership and transfers are recorded. Think of it as a controlled wrapper that can move between approved parties with clear provenance and clear rules.
In trade finance, the point is not speculation. The point is control: cleaner evidence of ownership, cleaner evidence of pledge, clearer settlement events, and better data trails for underwriting and compliance.
An exporter ships USD 5,000,000 of cocoa under a signed contract to a reputable buyer. The buyer pays in 60 days. The exporter needs working capital today.
Contract, shipment evidence, invoice, and buyer acknowledgment are mapped into a clear evidence pack.
A token represents the specific receivable claim and links back to the legal assignment and controls.
Approved funders advance capital through a controlled account, receiving the token as evidence of claim and priority.
When the buyer pays, funds flow through a defined waterfall and the token is redeemed and retired.
The base logic stays the same: self-liquidating trade assets convert into cash. Tokenization adds tighter traceability around ownership, pledge status, and settlement.
Facilities are meant to be repaid from delivery and collection. When the cycle works, exposure should extinguish itself.
Short cycles can turn multiple times per year. Better settlement and controls directly increase usable capacity.
Many losses come from weak title control, weak cash routing, forged documents, or duplicate pledges, not from the concept of trade itself.
Banks face balance sheet constraints. Well-structured, controlled distribution can widen participation in short-tenor trade assets.
The gap persists because capital providers struggle with evidence, monitoring, and enforceability at scale. Cross-border documentation, compliance checks, and operational overhead make SMEs expensive to serve even when the underlying trade is viable.
| Trade Finance Pain Point | What Tokenization Can Improve |
|---|---|
| Duplicate financing risk | Clearer pledge history and transfer records across approved participants, reducing ambiguity around who owns what. |
| Slow settlement and reconciliations | More automated settlement events and fewer manual match steps, shortening time-to-cash for lenders and borrowers. |
| High diligence cost per SME ticket | Reusable, structured evidence trails reduce repeated verification work when the same parties transact repeatedly. |
| Monitoring and control gaps | Better integration of evidence, controls, and event logs, which makes monitoring less dependent on emails and PDFs. |
Tokenization only scales if the underlying trade data can be read and trusted. That means consistent data fields, event timestamps, and clean links between documents and real-world actions. Standards work is the boring part that separates a usable infrastructure upgrade from a demo.
A credible reference point is the ICC’s work through the Digital Standards Initiative.
SMEs are often creditworthy within a specific trade cycle while still being “too small” for old processes. Tokenization does not make weak deals strong. It makes strong deals easier to prove, easier to monitor, and cheaper to process per ticket.
Programs focused on emerging-market trade flows exist because risk-sharing capacity is often the difference between trade moving or stalling. For context, see the IFC Global Trade Finance Program.
This is not theoretical. Banks and infrastructure providers are testing tokenized finance in controlled environments, with a heavy focus on interoperability and settlement design. A credible entry point is Swift’s work with a major bank on tokenized finance at scale.
Tokenization rewards the desks that can produce underwriting-grade files, enforce collateral visibility, and manage controlled distribution. The hard parts do not disappear. They become measurable, auditable, and easier to scale when the data and control model are clean.
If you are building or participating in tokenized trade finance, start with the basics: what asset is being represented, who controls it, what evidence proves it, and how cash moves on repayment. Our Trade Finance Token page frames tokenization inside a transaction-led underwriting and distribution process.
If you have supplier and buyer documentation, a defined margin structure, and a clear repayment source, submit your transaction for structured review.
Submit Your DealIt is the representation of a trade asset or legal claim as a digital token where ownership, transfers, and rules are recorded. In practice it is paired with legal documentation and controls.
It can reduce avoidable failure modes such as duplicate financing by improving traceability of pledge history and transfer records across approved participants.
No. Credible trade finance still requires underwriting, KYC, AML controls, sanctions screening, document verification, and enforceable contracts. Tokenization improves workflow and control visibility.
Because repayment is designed to come from the trade cash cycle. Delivery and collection extinguish the exposure when the structure is executed correctly.
Financely acts as a transaction-led capital advisory desk and does not provide direct lending. Tokenized models still require underwriting, KYC, AML screening, sanctions review, and lender or investor approval. This page is for legitimate commercial transactions only and is general information, not legal, tax, investment, or regulatory advice.
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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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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