Due diligence
Cosa abbiamo verificato.
7 of 8 checks passed against 1 document on file · last reviewed 2 mesi fa
- ✓ Operator identity and registration confirmed Confirmed 2 mesi fa
- ✓ Supporting documents supplied and legible Confirmed 2 mesi fa
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 mesi fa
- ✓ Projected return is supported by the submitted plan Confirmed 2 mesi fa
- ✓ Risk disclosures are complete and not understated Confirmed 2 mesi fa
- ○ Independently verified against a second source Not yet confirmed
- ✓ Counterparty is a regulated institution Confirmed 2 mesi fa
- ✓ Hedge terms reviewed against the stated band Confirmed 2 mesi fa
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Devaluation beyond hedge band
Counterparty settlement risk