Documentary Trade Solutions
Navigating Global Trade with Precision and Expertise
We specialize in Documentary Trade — the intricate process of facilitating international trade transactions through the verification, compliance, and management of crucial documents. Our services encompass everything from handling Letters of Credit to ensuring compliance with global trade standards. We act as a bridge between traders and institutions, ensuring that your global trade endeavors are both streamlined and safeguarded.
Our Core Offerings
Letter of Credit: Efficient management and confirmation of LCs, guaranteeing smooth trade transactions.
Documentary Collections: Expert handling of trade documents, ensuring alignment with international standards.
Trade Compliance: As global trade rules evolve, we keep you compliant and informed.
Risk Advisory: Minimize the pitfalls of international trade with our seasoned guidance.
Process Oversight: We meticulously oversee each stage of your trade documentation, ensuring accuracy and timeliness.
Why choose Financely?
Experienced Team: Leveraging years of expertise, we navigate the nuances of global trade with precision.
Global Connections: With ties to banks and trade institutions across continents, we expand your reach and reliability.
Custom Solutions: Tailored strategies to meet the distinct needs of each trade transaction.
Transparent Operations: Trust in a process that's clear from start to finish.
Unanswered Questions? We’re here to help!
We want to know your needs exactly so that we can provide the perfect solution. Let us know what you want and we’ll do our best to help.
Why people believe in us
“Financely is a great company. They helped us raise funding to finance machinery import from Germany into Morocco. They were very professional and I would recommend them to anyone.”
Théodore Clavet
GIC Industries Int'l
“I am the CEO of a small startup and Financely has been great to work with. They helped us structure our offering documents and guided us through the process of obtaining collateral. It was well worth the money.”
Lucian Gutiérrez
Global Oil Trading Limited
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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.
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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.