Global Energy Solutions
Registered U.S. entity with global presence. Strict KYC user verfication process. Secure transaction facilitation tools.
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
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.
PETROLEUM TRANSACTION INFRASTRUCTURE
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.
US-registered entity with global operations
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.
Our platform provides encrypted messaging and document exchange between matched parties with audit trails for record-keeping purposes.
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.
0.1% fee from seller with no hidden costs or commissions. This fee is required before final transaction documents are exchanged.
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.
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.
Process
All participants must complete identity verification through escrow.com's KYC system before platform registration.
Requirements
Outcome
Successful KYC completion is mandatory for all subsequent verification tiers.
Direct Mandates
Direct Sellers
Verification Standards
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:
Redaction Standards
Purpose
Conduct comprehensive phone interview to validate participant information and assess suitability.
Interview Components
Documentation
Success Criteria
Participants must successfully complete ALL verification tiers:
Quality Assurance
Documentation Standards
Compliance Monitoring
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 comprehensive 7-step process ensures security, transparency and accountability at every stage of your commodity transaction.
Post detailed allocation information through the platform, allowing verified participants to view and filter available allocations based on their specific requirements.
Browse, filter, and review allocations posted by verified sellers, mandates, and brokers using our advanced search functionality and detailed information displays.
Identify an allocation matching your requirements, submit a connection request with detailed information, and confirm acceptance of platform terms.
After submission, the system confirms receipt of your request, notifies the allocation poster, and queues the request for manual review by our platform administrators.
Our platform administrators carefully verify both parties' platform standing, review request legitimacy, assess risk factors, and make approval decisions.
Our system monitors all communication through our platform with both automated flagging and manual review to enforce our zero-tolerance policy for circumvention attempts.
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.
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.
After fee payment, users gain unrestricted access to document management features including secure file sharing, version control, and complete transaction history.
Track transaction milestones, receive real-time updates, and ensure compliance with standard trade finance workflows through our comprehensive platform tools.
The buyer is designated as the authority to mark a transaction as complete, which triggers final platform processes and notifications to all parties.
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.
Users can have as many active connections as they have successful past transactions, with capacity increasing based on proven performance and transaction history.
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.
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.
EXCLUSIVE PLATFORM WITH STRICT VETTING AND SECURE DOCUMENT EXCHANGE
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.
Opal Commodities only provides a secure platform for vetted members to facilitate transactions, not brokerage services.
All communication and document exchange must be conducted exclusively through our platform.
Connection fee of 0.1% (paid by seller) is required before final transaction documents are exchanged.
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.
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.
Our team is ready to assist you with any additional questions about our platform, transaction process, or energy market insights.
Contact Our TeamOpal 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.
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.
Private communication tools and document sharing with encryption to protect your sensitive business information during negotiations.
Multi-layered verification process including KYC by Escrow.com, documentation verification, and final verification call
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.
Extensive background verification and professional credential checks to ensure you're dealing with legitimate counterparties. Our platform provides transparency in a traditionally opaque market.
Real-time notifications on deal milestones and document updates to keep your transactions moving forward efficiently.
Secure archiving of all transaction communications and documents, organized by transaction with full download capabilities and complete audit trails for compliance purposes.
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.
Submit your profile to join our facilitation platform connecting petroleum industry participants.