Apply
Submit your referral partner application so we can review your profile and the type of transactions you typically originate.
Referral Partner Program
SBLC / DLC / BG / POF Referral Program
Introduce qualified clients seeking trade finance and banking solutions to Financely and earn a referral commission when an eligible introduced mandate generates revenue.
The program is designed for consultants, intermediaries, brokers, corporate advisers and other professionals with access to genuine companies that need transaction support.
How It Works
Three Steps to Start Referring Clients
Sign the Referral Agreement
Approved partners receive a referral agreement setting out the commercial terms, referral process and commission arrangements.
Start Introducing Clients
Refer qualified opportunities to Financely. We manage the transaction directly with the introduced client.
Referral Opportunities
Deals You Can Introduce
We are interested in genuine corporate requirements with a clear transaction purpose, identifiable counterparties and principals prepared to complete KYC and engage on a paid basis.
Corporate requirements for legitimate Standby Letter of Credit issuance and related advisory work.
Documentary Letter of Credit requirements supporting genuine import, export and commercial transactions.
Bank Guarantee requirements connected to identifiable contractual or commercial obligations.
Legitimate Proof of Funds requirements where the client has a clear commercial purpose and satisfies provider requirements.
Earn Commission on Successful Referrals
Referral commissions are governed by the signed referral agreement and apply to eligible introduced business in accordance with its terms.
You originate the relationship. Financely handles qualification, advisory scope, onboarding and transaction execution.
Become a Financely Referral Partner
Apply once, sign the referral agreement and start introducing qualified SBLC, DLC, BG and POF opportunities.
Participation is subject to approval and a signed referral agreement.
Commissions are payable only in accordance with that agreement and
applicable law. Financely is not a bank or direct lender and does not
guarantee issuance, financing or transaction completion. All
introduced clients and transactions remain subject to independent
KYC, AML, sanctions, compliance and provider approval.