Due diligence
Ce que nous avons vérifié.
8 of 8 checks passed against 1 document on file · last reviewed il y a 1 mois
- ✓ Operator identity and registration confirmed Confirmed il y a 1 mois
- ✓ Supporting documents supplied and legible Confirmed il y a 1 mois
- ✓ Term, minimum and capacity are internally consistent Confirmed il y a 1 mois
- ✓ Projected return is supported by the submitted plan Confirmed il y a 1 mois
- ✓ Risk disclosures are complete and not understated Confirmed il y a 1 mois
- ✓ Independently verified against a second source Confirmed il y a 1 mois
- ✓ Counterparty is a regulated institution Confirmed il y a 1 mois
- ✓ Hedge terms reviewed against the stated band Confirmed il y a 1 mois
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