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
Confirm the financial stability of buyers and suppliers to ensure they can meet payment and delivery commitments.
Analyze past deals, shipping documents, and delivery records to verify reliability and performance.
Verify that all logistical and legal requirements are in place, ensuring smooth execution of transactions.
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.
Find answers to common questions about our counterparty due diligence service, including process details, pricing, and additional service options.
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.
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.
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.
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.
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