Bank Instrument Provider
At Financely Group, we specialize in facilitating access to crucial bank instruments that empower businesses to secure deals, enhance credit standing, and ensure smooth financial transactions.
Our role is pivotal in connecting your needs with the right financial support, whether through raising capital from Limited Partners (LPs) for specific projects or securing direct funding from banks for qualified deals.
For clients with their own collateral, our expertise lies in making those essential connections with top-tier banks.
Key Financial Instruments We Facilitate:
We facilitate access to a variety of financial instruments through esteemed institutions like JPMorgan Chase & Bank of China, including:
- MT199 & MT799 Messages: These SWIFT messages are crucial for bank-to-bank communication, with MT199 allowing for the exchange of information and MT799 serving as proof of funds without the actual movement of money.
- DLC (Documentary Letter of Credit): This instrument is essential for guaranteeing payment to suppliers upon the fulfillment of agreed terms, crucial for international trade transactions.
- SBLC (Standby Letter of Credit): It provides a bank's assurance to cover payments on behalf of clients should they fail to meet contractual obligations, enhancing credibility in the market.
- Performance Bonds: These bonds ensure the completion of projects as per contractual agreements, providing a safety net for all parties involved.
Our Approach to Facilitation:
We understand that every business has unique needs, which is why our services are tailored to match the specific requirements of your transactions.
Our goal is to make the process of securing financial instruments as smooth and efficient as possible, ensuring that your business objectives are met with precision.
If you represent a business that requires a bank instrument, please request a quote here. We will send you the quote within 1 working day. Note that a US$500 fee applies.
Empowering Businesses Through Consulting:
Beyond facilitation, we offer consulting services designed to help businesses establish their own banking relationships and independently issue financial instruments.
This monthly consultancy service aims to empower businesses to navigate the financial landscape with confidence, backed by our expertise and guidance.
In case your company requires continuous support, not just one transaction.
We advise going for the
subscription service as it provides a much more hands on approach and includes the option to hire a fractional CFO.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit 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.
Trade Finance
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 RequestProject Finance
Access 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 RequestAcquisitions
Secure 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 RequestFor Banks
Financely 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.
About Us
Popular Services
Contact Information
To get started with us please Submit Your Deal Here.
Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.
Get in Touch
Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas-established trust, or its relevant authorized affiliates. Depending on the nature of the transaction, applicable jurisdiction, and regulatory requirements, services may be provided through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public, Ashford Capital Advisory LLC, or other affiliated entities as appropriate. We do not operate as a securities broker/dealer. Please review our terms of service to determine if working with Financely Group, Ashford Capital Advisory, or their affiliates is suitable for your specific needs. In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction.