COMING SOON: EXCLUSIVE PETROLEUM TRANSACTION PLATFORM
LAUNCHING Q4 2025 — REQUEST ACCESS
Opal Commodities Logo

Opal Commodities

Global Energy Solutions

Trade Facilitation & Energy Sourcing

Registered U.S. entity with global presence. Strict KYC user verfication process. Secure transaction facilitation tools.

Verified Users
Secure Transactions
EN590 AVAILABLE
JET A-1 READY
Rotterdam10M BBL/Month
Houston5M BBL/Month
Fujairah8M BBL/Month

EXCLUSIVE PETROLEUM
TRANSACTION PLATFORM

Opal Commodities is an invite-only platform connecting elite buyers, sellers, brokers, and official mandates through our secure messaging and document exchange system. All participants undergo a rigorous multi-layered due diligence process, ensuring you only work with established industry players. We charge a transparent 0.1% fee (seller pays) based on total transaction size and serve as your trusted digital transaction intermediary, facilitating the entire process from matching to completion.

Transaction Status

KYC Verified
Transaction Value$7,000,000
Platform Fee0.1% (seller pays)
Connection StatusActive

DISCLAIMER: Opal Commodities is a matchmaking platform only. We provide tools for all market participants including brokers and direct parties. We take no responsibility for transaction success or failure.

EXCLUSIVE TRANSACTION FRAMEWORK

PETROLEUM TRANSACTION INFRASTRUCTURE

FEE STRUCTURE

We charge a simple, transparent fee of 0.1% from seller. This fee is required before final transaction documents are exchanged and provides access to our secure messaging system, document exchange capabilities, and multi-layered vetting process.

IMPORTANT: After seller pays the connection fee, final transaction documents will be released for exchange. Opal Commodities serves solely as a secure, vetted facilitation platform and does not participate in negotiations or assume any liability for transaction outcomes.

CORPORATE STRUCTURE

US-registered entity with global operations

NOT A BROKER

We're solely a facilitation platform that connects parties. We do not take ownership of products, participate in transactions, or assume any liability for transaction outcomes.

SECURE MESSAGING

Our platform provides encrypted messaging and document exchange between matched parties with audit trails for record-keeping purposes.

PAYMENT FREEDOM

We verify user identities through a multi-layered due diligence process, including KYC via escrow.com, verification of business documentation, and proof of previous successful transactions. Only established participants meeting our stringent requirements are invited to join the platform.

FIXED FEE

0.1% fee from seller with no hidden costs or commissions. This fee is required before final transaction documents are exchanged.

LIABILITY DISCLAIMER

Opal Commodities serves exclusively as a vetted, invite-only transaction facilitation platform. We are not a brokerage service and do not take ownership of products, participate in transactions, or assume liability for transaction outcomes.

All parties are responsible for their own due diligence before engaging in transactions. Opal Commodities maintains the right to terminate any account found violating our terms of service.

Both parties may cancel the transaction at any time prior to final fund release. Opal Commodities is completely cleared of any liability after fund release by all parties.

PARTICIPANT VERIFICATION STANDARD OPERATING PROCEDURE

This procedure establishes the multi-tiered verification process required for all participants seeking access to the Opal Commodities platform. The verification system ensures only established, legitimate participants gain platform access.

1

Identity Verification (KYC)

Process

All participants must complete identity verification through escrow.com's KYC system before platform registration.

Requirements

  • Government-issued photo identification
  • Proof of address verification
  • Sanctions screening clearance
  • Personal information validation

Outcome

Successful KYC completion is mandatory for all subsequent verification tiers.

2

Business Authorization

Direct Mandates

  • Mandate Authorization Letter (notarized, on company letterhead)
  • Principal company verification documents
  • Scope of authority documentation
  • Duration and territorial limitations

Direct Sellers

  • Articles of Incorporation
  • Business Registration Certificate
  • Current Business License(s)
  • Tax compliance documentation
  • Beneficial ownership disclosure

Verification Standards

  • All documents must be current (within 12 months)
  • Notarization required where applicable
  • Cross-verification with government databases
  • Corporate structure validation
3

Transaction History

Documentation Requirements

All participants (brokers, mandates, buyers, sellers) must provide three (3) complete transaction document chains demonstrating successful past transactions.

Required Documents Per Transaction

Each transaction chain must include:

  • ICPO (Irrevocable Corporate Purchase Order)
  • SCO (Seller's Corporate Offer)
  • CI (Commercial Invoice)
  • TSA (Tank Storage Agreement/Terminal Services Agreement)
  • POF (Proof of Funds)
  • POP (Proof of Product) including:
    • SGS inspection report
    • Certificate of origin
    • Authorization to sell
    • Quality certificates
  • SBLC (Standby Letter of Credit)
  • NCNDA/IMFPA (Non-Circumvention/Commission Agreement)
  • Bill of Lading

Redaction Standards

  • Permitted Redactions: Bank account details, specific pricing terms, confidential commercial terms
  • Required Visible Information: All party names, transaction dates, product specifications, quantities, vessel/facility names
  • Document Integrity: No alterations beyond approved redactions
  • Consistency Verification: All documents must show matching parties, dates, and transaction details
4

Final Verification Call

Purpose

Conduct comprehensive phone interview to validate participant information and assess suitability.

Interview Components

  • Identity and authority confirmation
  • Business operations verification
  • Financial capacity assessment
  • Network and reference validation
  • Platform-specific commitments
  • Risk assessment screening

Documentation

  • Call notes recorded and filed
  • Verification checklist completed
  • Final approval/rejection decision documented
  • Conditional approvals with specific requirements noted

Approval Standards

Success Criteria

Participants must successfully complete ALL verification tiers:

  • KYC identity verification
  • Business authorization documentation
  • Three complete transaction document chains
  • Final verification call approval

Quality Assurance

  • All documentation reviewed by senior staff
  • Verification calls conducted by authorized personnel
  • Approval decisions require dual authorization
  • Rejected applications include detailed reasoning

Record Keeping

Documentation Standards

  • All participant files maintained in secure digital storage
  • Document retention period: 5 years minimum
  • Access restricted to authorized personnel only
  • Regular backup and security protocols maintained

Compliance Monitoring

  • Annual re-verification requirements
  • Ongoing sanctions screening
  • Performance tracking post-approval
  • Incident reporting and investigation procedures

Outcome

This comprehensive verification process ensures platform access is limited to established, legitimate participants with proven transaction histories, maintaining the integrity and security of the Opal Commodities network.

OUR SECURE TRANSACTION PROCESS

Our comprehensive 7-step process ensures security, transparency and accountability at every stage of your commodity transaction.

STEP 1: Market Participation
1

Seller/Mandate/Broker Actions

Post detailed allocation information through the platform, allowing verified participants to view and filter available allocations based on their specific requirements.

  • Access "Post Allocation" interface
  • Enter product specifications, quantities, pricing
  • Set availability dates and delivery terms
  • Publish allocation to platform marketplace
Immediate
Verified Participants
2

Buyer/Mandate/Broker Actions

Browse, filter, and review allocations posted by verified sellers, mandates, and brokers using our advanced search functionality and detailed information displays.

  • Access marketplace dashboard
  • Filter allocations by product type, quantity, location, price
  • Review detailed allocation specifications
  • Compare multiple allocation options
Immediate
Platform Access
STEP 2: Connection Request
3

Request Submission Process

Identify an allocation matching your requirements, submit a connection request with detailed information, and confirm acceptance of platform terms.

  • Select allocation matching requirements
  • Click "Request Connection" button
  • Specify interest level and requirements
  • Confirm platform terms acceptance
Immediate
Platform Verification
4

System Response

After submission, the system confirms receipt of your request, notifies the allocation poster, and queues the request for manual review by our platform administrators.

Immediate
Automatic
STEP 3: Manual Review and Connection Approval
5

Review Process

Our platform administrators carefully verify both parties' platform standing, review request legitimacy, assess risk factors, and make approval decisions.

  • Verify both parties' active platform standing
  • Review request legitimacy and compatibility
  • Assess risk factors and compliance status
  • Approve or deny connection request
24-48 Hours
Manual Review
6

Platform Monitoring

Our system monitors all communication through our platform with both automated flagging and manual review to enforce our zero-tolerance policy for circumvention attempts.

  • All correspondence processed through platform systems
  • Automated flagging for circumvention attempts
  • Manual review of flagged communications
  • Zero-tolerance policy enforcement
Continuous
Strict Enforcement
STEP 4: Transaction Management and Fee Collection
7

Document Control System

Key transaction documents are withheld in our secure system until the seller pays the required 0.1% connection fee, which is calculated on the final transaction value.

  • Key transaction documents withheld until fee payment
  • Payment documents held in secure system
  • Critical closing documents remain platform-controlled
  • 0.1% connection fee required from seller
Net 15-day terms
Required
8

Document Release Process

Once the transaction value is confirmed and the seller pays the connection fee, all transaction documents are released and full document exchange capabilities are activated.

  • Transaction value confirmation
  • Fee invoice generation and delivery
  • Payment verification and processing
  • Document release authorization
Immediate
After Fee Payment
STEP 5: Post-Payment Document Exchange
9

Full Platform Access

After fee payment, users gain unrestricted access to document management features including secure file sharing, version control, and complete transaction history.

  • Unrestricted document upload/download
  • Secure file sharing capabilities
  • Document version control and tracking
  • Communication history maintenance
Immediate
Fee Paid
10

Transaction Progression

Track transaction milestones, receive real-time updates, and ensure compliance with standard trade finance workflows through our comprehensive platform tools.

  • Real-time transaction status updates
  • Milestone tracking and notifications
  • Integration with standard trade finance workflows
  • Automated compliance checking
Ongoing
Active Transaction
STEP 6: Transaction Completion
11

Completion Authorization

The buyer is designated as the authority to mark a transaction as complete, which triggers final platform processes and notifications to all parties.

  • Buyer designated as transaction completion authority
  • "Mark as Complete" functionality exclusive to buyer
  • Completion triggers final platform processes
  • System notification to all parties
Transaction End
Buyer Action
STEP 7: Review and Rating System
12

Review Process

Our balanced feedback system allows each party to leave one review per transaction with the ability to respond to received reviews, ensuring transparency and accountability.

  • Each party may leave one review per transaction
  • Response capability for each received review
  • Mutual review visibility and transparency
  • Review moderation and authenticity verification
Within 30 Days
Post-Transaction
13

Connection Capacity Management

Users can have as many active connections as they have successful past transactions, with capacity increasing based on proven performance and transaction history.

  • Maximum active connections = Number of successful past transactions
  • New users limited to initial connection allowance
  • Capacity increases with proven performance
  • Premium participants may receive enhanced limits
Automatic
System Managed

SELLER PAYS THE FEE

Our invite-only platform requires the seller to pay a 0.1% connection fee before releasing final transaction documents. All communication and document exchange must be conducted through our secure platform to maintain the integrity of our exclusive marketplace.

0.1% SELLER FEE

EXCLUSIVE MEMBERSHIP CREDENTIALS

We distinguish ourselves through our exclusive, invite-only platform that requires multi-layered due diligence, verified documentation, and secure transaction frameworks with enforced connection fees.

U.S.-registered entity with exclusive invite-only access
Multi-layered due diligence process with KYC verification
Proof of 3 successful transactions required for acceptance
Seller pays 0.1% connection fee before final transaction documents are exchanged
Manual screening of all messages and documents to prevent circumvention

EXCLUSIVE PLATFORM WITH STRICT VETTING AND SECURE DOCUMENT EXCHANGE

DISCLAIMER: OPERATIONAL LIABILITY LIMITS

IMPORTANT NOTICE TO ALL USERS

Opal Commodities serves exclusively as an invite-only, vetted transaction facilitation platform. We are not a brokerage service and do not take ownership of products, participate in transactions, or assume liability for transaction outcomes.

1.

Opal Commodities only provides a secure platform for vetted members to facilitate transactions, not brokerage services.

2.

All communication and document exchange must be conducted exclusively through our platform.

3.

Connection fee of 0.1% (paid by seller) is required before final transaction documents are exchanged.

4.

Opal Commodities is completely cleared of any liability after fund release by all parties.

By using our platform, you acknowledge that you have read, understood, and agreed to these terms. Opal Commodities maintains the right to terminate any account found violating our terms of service without prior notice.

FREQUENTLY ASKED QUESTIONS

Opal Commodities is a digital facilitation platform that connects petroleum industry participants. We provide a vetted supplier and buyer marketplace, secure messaging, and document exchange. All users undergo identity verification through escrow.com during initial registration. We facilitate initial connections only and assume no liability for transaction outcomes between parties. All payment arrangements must be handled by users on their own terms.

STILL HAVE QUESTIONS?

Our team is ready to assist you with any additional questions about our platform, transaction process, or energy market insights.

Contact Our Team

IMPORTANT LEGAL NOTICE

Opal Commodities functions exclusively as an invite-only, vetted facilitation platform and does not act as a broker, agent, or representative for any party. We monitor all communications to prevent platform circumvention but do not participate in negotiations, take ownership of products, or assume any liability for transaction outcomes.

Users are solely responsible for performing their own due diligence before engaging in any transaction. By using our platform, you acknowledge that all agreements made are between transacting parties, not with Opal Commodities.

Transactions may be canceled by either party prior to final fund release. After fund release, Opal Commodities is completely cleared of any liability related to the transaction, quality of products, or delivery terms.

INDUSTRY-GRADE FACILITATION TOOLS

Our platform provides essential tools to help you connect with verified counterparties and streamline your deal process—whether you're a broker, mandate holder, or direct market participant seeking new opportunities.

*All transactions are between independent parties. Due diligence and transaction success remain your responsibility.

Secure Communication Hub

Private communication tools and document sharing with encryption to protect your sensitive business information during negotiations.

Identity Verification Tools

Multi-layered verification process including KYC by Escrow.com, documentation verification, and final verification call

User Review System

Build credibility through our comprehensive review system. Users can rate transaction partners with 1-5 stars and leave detailed feedback after verifying a completed transaction. Recipients can provide one response to each review, ensuring balanced perspectives. This system creates accountability, rewards reliability, and helps prevent fraudulent actors by establishing transparent reputation histories.

Trust & Verification

Extensive background verification and professional credential checks to ensure you're dealing with legitimate counterparties. Our platform provides transparency in a traditionally opaque market.

Transaction Status Tracking

Real-time notifications on deal milestones and document updates to keep your transactions moving forward efficiently.

Digital Record Keeping

Secure archiving of all transaction communications and documents, organized by transaction with full download capabilities and complete audit trails for compliance purposes.

Our Fee Structure & Professional Accommodation

Opal Commodities is an exclusive, invite-only digital transaction platform that charges a 0.1% fee (seller pays) based on total transaction size. We provide comprehensive vetting of all participants and serve as your trusted transaction intermediary, requiring all communications and document exchanges to be conducted through our secure platform.

  • All participants undergo a multi-layered due diligence process including KYC verification via escrow.com.
  • Mandates and sellers must provide business verification documentation and proof of position.
  • All selected participants must provide documented proof of 3 successful past transactions.
  • Our platform matches buyers and sellers according to their specific requirements.
  • Key transaction documents are withheld until the connection fee is paid by the seller.

ACCESS VERIFIED FUEL ALLOCATIONS

Submit your profile to join our facilitation platform connecting petroleum industry participants.

VERIFIED BUYERS
VERIFIED SELLERS

BUYER/SELLER PROFILE

Secure Form

PLATFORM LIABILITY DISCLAIMER

  • FACILITATION ONLY: Opal Commodities is exclusively a facilitation platform that provides tools to connect parties. We are not a broker, agent, representative, or party to any transaction.
  • NO RESPONSIBILITY: Opal Commodities assumes no liability whatsoever for transaction outcomes, product quality, delivery terms, or any issues arising between parties.
  • CANCELLATION: Both parties may cancel transactions until final fund release. After fund release, Opal Commodities is completely cleared of all liability.
  • USER RESPONSIBILITY: Users bear full responsibility for conducting due diligence on transaction partners and verifying all documentation. Opal Commodities does not validate or verify user credentials beyond basic registration.

Your information is secure and will not be shared with third parties