Leverage Ventures reviews physical commodity opportunities by clarifying the mandate, identifying the parties involved, documenting product specifications, and coordinating practical next steps.
We seek clear authority, beneficial ownership information, business documentation, and a direct understanding of each party's role.
Commodity, grade, origin, quantity, packaging, inspection, tolerances, and delivery requirements should be defined before pricing is treated as actionable.
Incoterms, location, transport, storage, inspection, insurance, title transfer, and timing must align with the proposed transaction.
Transactions may require KYC/KYB, sanctions screening, export or import review, permits, certifications, contracts, and payment controls.
Provide the commodity, role, authority, product specifications, volume, geography, timing, and desired transaction structure.
We review the mandate, counterparties, commercial logic, documentation, and whether the opportunity fits our current scope.
Qualified parties confirm specifications, logistics, inspection, payment process, responsibilities, and required documentation.
Any transaction proceeds only through signed contracts, completed diligence, compliance clearance, and agreed execution milestones.
Specific, documented submissions receive the most useful review. Do not send sensitive financial or identity documents through this form.