Due Diligence

Due Diligence for Physical Commodity Trading Transactions

Validate Your Trade Before You Invest. Ensure Your Deal is Bankable.

Many first-time traders risk losing significant time and money on unviable or fictitious deals. For $5,000, our due diligence service validates your soft commodities, oil, or metals transaction before you start fundraising, ensuring it’s bankable. We offer a thorough assessment that includes:

Transaction Viability Analysis: We evaluate the core structure of your deal to confirm it’s solid and meets industry standards.
Counterparty Verification: We check the legitimacy and financial stability of all involved parties to reduce the risk of fraud or default.
Market and Commodity Assessment: We analyze current market conditions and commodity-specific factors to ensure your transaction aligns with realistic market dynamics.
Legal and Regulatory Compliance: We review your deal for compliance with relevant laws and regulations, ensuring it’s free from legal pitfalls.
Bankability Report: Receive a concise, data-driven report that confirms whether your transaction is likely to secure financing.

Before spending hundreds of thousands on structuring, validate your transaction’s viability and protect your investment.

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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.

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Alternative Payment Methods

We offer a 5% discount for payments in Bitcoin, USDT, USDC & Ethereum.

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This form is strictly for press and general inquiries.

For media requests or general inquiries, reach out to us using the form below.

If you’re looking to proceed with a transaction, please request a quote or schedule a consultation.

Existing clients can check the client portal for updates.

We do not provide transaction details or financing assessments via this form.

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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. Our advisory business is carried out through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt foreign private adviser in the United States, exempt from certain regulatory requirements.