Due diligence
Ce que nous avons vérifié.
7 of 8 checks passed against 1 document on file · last reviewed il y a 2 mois
- ✓ Operator identity and registration confirmed Confirmed il y a 2 mois
- ✓ Supporting documents supplied and legible Confirmed il y a 2 mois
- ✓ Term, minimum and capacity are internally consistent Confirmed il y a 2 mois
- ✓ Projected return is supported by the submitted plan Confirmed il y a 2 mois
- ✓ Risk disclosures are complete and not understated Confirmed il y a 2 mois
- ○ Independently verified against a second source Not yet confirmed
- ✓ Counterparty is a regulated institution Confirmed il y a 2 mois
- ✓ Hedge terms reviewed against the stated band Confirmed il y a 2 mois
Soyez honnête avec vous-même
Ce qui pourrait mal tourner.
Publié par nous, pas enterré par nous. Voici les façons précises dont ce projet en particulier perd de l'argent.
Devaluation beyond hedge band
Counterparty settlement risk