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