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Our high yield investment program is designed for accredited investors seeking exceptional returns through the strategic acquisition, development, and securitization of undervalued assets like distressed mining deposits and petroleum blocks. Join our select group of investors and capitalize on the untapped potential of undervalued assets with our unique and highly effective investment strategy, unlocking wealth through asset development and securitization.
1. KYC Documentation and Proof of Funds: The investor will provide necessary Know-Your-Client (KYC) documentation to the fund manager for identity verification and regulatory compliance. A verifiable proof of funds must also be presented.
2. Investor Approval and Subscription Agreement: Upon satisfactory review of the provided documents, if the investor is deemed suitable, they will be presented with a Subscription Agreement detailing the terms and conditions of the investment.
3. Investment Transfer: Upon signing the Subscription Agreement, the investor agrees to transfer USD 5,000,000 to the specified account managed by the fund manager. It is recommended that all financial transactions be executed through secure and verifiable channels.
4. SPV Establishment and Asset Management: With the pooled funds, the fund manager will create a Special Purpose Vehicle (SPV) dedicated to the acquisition and management of undervalued or distressed assets. This SPV will serve as the main entity for asset operations and management.
5. Asset Monetization and Return on Investment: The fund manager commits to undertaking measures to create liquidity events the acquired assets, in order to allow an exit. Within a timeframe of 18 months post-investment, it is expected that the investor will receive a return equivalent to or exceeding the original investment amount.
The exact compensation, be it in cash or stock, will be discussed and agreed upon in the Subscription Agreement, keeping the investor's preference in mind. Historical returns have been as high as an 25X multiple. Note that past performance is no guarantee of future results.
6. Opportunity for Further Investments: As a valued investor, they will be given the preference to partake in subsequent investment opportunities presented by the fund manager, should they wish to further their engagement.
Investors are advised to perform their due diligence and seek independent professional advice before making any investment decisions.
Regulation D Offering. The sale contemplated hereby is being made in reliance on a private placement exemption applicable to “accredited investors” or similar exemptions under federal and state law. We refer to “accredited investor” as such term is defined in Rule 501(a) of Regulation D under the Securities Act.
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.
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, engagement 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. When a mandate involves the purchase or sale of securities and a registered intermediary is required, all orders are introduced to and executed by a U.S. broker-dealer registered with the SEC and FINRA, acting as “chaperone” under SEC Rule 15a-6 (17 C.F.R. § 240.15a-6). Nothing here constitutes an offer, solicitation, or recommendation to buy or sell any security. Before proceeding, read our Terms of Service to confirm that engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate aligns with your legal and regulatory requirements.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. Click
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