No. Financely operates as an independent capital advisory and distribution platform. We connect businesses and sponsors with licensed financial institutions, private capital providers, and service partners. Financely does not originate deposits, manage client funds, or advise on securities.

Each mandate is assigned a dedicated team consisting of credit analysts, trade and project finance specialists, and legal and structuring advisors. Engagements are initiated within two business days of onboarding.

• Submission: Clients submit transaction information, including financials and supporting documents.
• Underwriting: The transaction is reviewed, assessed for risk and fundability, and structured for market introduction.
• Capital Introduction: Once prepared, opportunities are introduced to qualified lenders and investors.
• Execution: Indicative terms, diligence coordination, and funding are managed through to closing.

Required documentation typically includes audited financial statements, project summaries, corporate and shareholder profiles, and relevant legal or commercial agreements. Specific requirements vary by transaction and will be advised during onboarding.

• Document Preparation: $15,000 USD for trade or project finance mandates.
• Underwriting & Distribution: $58,500 USD + 1.25% success fee on funded amounts.

Success fees are paid directly by capital providers. Clients are responsible for preparation and underwriting fees unless otherwise stipulated.

In the event that no introductions to lenders or investors occur within 90 days of documentation completion, underwriting and distribution fees are refundable. Billable hours are excluded from refunds and capped at $10,000 USD unless otherwise agreed in writing.

• Trade Finance: 30–60 days
• Commercial Real Estate: 60–120 days
• Project Finance: 3–6 months

Timelines depend on transaction complexity, sponsor responsiveness, and third-party diligence.

No. Financely acts as an advisor and distributor. Clients negotiate final terms directly with capital providers, supported by their legal counsel. We may, upon request, recommend external counsel, SPV administrators, and trustees.

Yes. Financely introduces transactions to multiple qualified capital providers where appropriate. Clients retain full discretion on offer selection and final negotiations.

Preliminary underwriting may proceed with limited documentation. However, full submission is required prior to lender or investor introduction. Missing items will be identified at the outset.

Submit your transaction through our intake form. A $500 USD review fee applies, covering eligibility review and proposal preparation. Additional engagement terms will be outlined following acceptance.