Buyer and Supplier Verification for Secure Commodity Trading
Commodity trading requires absolute certainty that every party involved can perform.
Our Commodity Due Diligence Services ensure that both buyers and suppliers are fully vetted for financial strength, credibility, and operational capacity.
We focus on verifying that each transaction meets strict criteria for funding and insurance, so you don’t face last-minute deal failures or financial loss.
Total Cost: US$5,000
Our Due Diligence Process
Financial Verification
Confirm the financial stability of buyers and suppliers to ensure they can meet payment and delivery commitments.
Track Record Review
Analyze past deals, shipping documents, and delivery records to verify reliability and performance.
Compliance Checks
Verify that all logistical and legal requirements are in place, ensuring smooth execution of transactions.
Key Benefits of Our Service
- Guarantee Fundable Transactions: We ensure all parties meet lender and insurance criteria, reducing the risk of unfunded deals.
- Prevent Financial Loss: Our thorough checks prevent you from entering deals with unreliable partners or fraudulent schemes.
- Wide Commodity Expertise: We cover energy, metals, agriculture, and soft commodities, providing tailored due diligence for each sector.
- Enable Growth: Successful transactions enable us to support your expansion through structured trade and commodity finance services.
Our due diligence is not just a safeguard; it's a strategy to ensure every trade is secure, profitable, and poised for growth. Trust Financely to protect your interests and enhance your trading success.
Frequently Asked Questions
Find answers to common questions about our counterparty due diligence service, including process details, pricing, and additional service options.
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1. How long does the due diligence process take?
The due diligence process typically takes between 7 to 14 days, depending on the complexity of the transaction and the responsiveness of the involved parties.
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2. What does the due diligence process involve?
Our process includes sending detailed questionnaires to both the buyer and supplier to gather critical information. Once we receive the responses, we thoroughly verify the details, including financial analysis, operational verification, and compliance checks. This comprehensive approach ensures that all parties meet strict criteria for funding and insurance.
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3. Are there any upsells?
All the services mentioned, including financial analysis, operational verification, and compliance checks, are included in the $5,000 price. However, if you require ongoing services, field trips, third-party inspections, OFAC checks, or other specialized services, these will be billed separately. You can request these additional services directly through our portal.
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4. What types of commodities are covered under the due diligence service?
Our due diligence service covers a wide range of commodities, including energy (oil, gas, coal), metals (gold, silver, copper), agricultural products (wheat, soybeans, coffee), and soft commodities (cocoa, tea, timber). We tailor our approach to meet the specific needs of each commodity type.
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5. How do I know if my transaction needs due diligence?
Due diligence is essential for any commodity transaction where there is a need to verify the financial stability and credibility of buyers and suppliers. It is especially crucial for high-value deals or transactions involving new or unfamiliar counterparties. If you want to ensure your trade is secure and meets funding criteria, due diligence is highly recommended.
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6. What if discrepancies are found during the due diligence process?
If discrepancies are found, we will provide a detailed report outlining any concerns or issues. Depending on the findings, we can advise on potential next steps or recommend additional measures to secure the transaction. Our goal is to provide you with all the necessary information to make an informed decision about proceeding with the deal.
Still have a question?
If you still have questions about how our Vendor & Buyer Due Diligence services can serve your business, please schedule a consultation with us, and we will assist you.
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For inquiries prior to submitting a Request for Quote (RFQ), please schedule a 45-minute consultation.
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.
Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust or its relevant authorised affiliates. Our advisory business is carried out through Financely Group LLC. 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.