Due diligence
Was wir geprüft haben.
7 of 8 checks passed against 1 document on file · last reviewed vor 2 Monaten
- ✓ Operator identity and registration confirmed Confirmed vor 2 Monaten
- ✓ Supporting documents supplied and legible Confirmed vor 2 Monaten
- ✓ Term, minimum and capacity are internally consistent Confirmed vor 2 Monaten
- ✓ Projected return is supported by the submitted plan Confirmed vor 2 Monaten
- ✓ Risk disclosures are complete and not understated Confirmed vor 2 Monaten
- ○ Independently verified against a second source Not yet confirmed
- ✓ Counterparty is a regulated institution Confirmed vor 2 Monaten
- ✓ Hedge terms reviewed against the stated band Confirmed vor 2 Monaten
Seien Sie ehrlich zu sich selbst
Was schiefgehen könnte.
Von uns veröffentlicht, nicht von uns vergraben. Dies sind die konkreten Arten, auf die genau dieses Projekt Geld verliert.
Devaluation beyond hedge band
Counterparty settlement risk