Due diligence
確認した内容。
7 of 8 checks passed against 1 document on file · last reviewed 2ヶ月前
- ✓ Operator identity and registration confirmed Confirmed 2ヶ月前
- ✓ Supporting documents supplied and legible Confirmed 2ヶ月前
- ✓ Term, minimum and capacity are internally consistent Confirmed 2ヶ月前
- ✓ Projected return is supported by the submitted plan Confirmed 2ヶ月前
- ✓ Risk disclosures are complete and not understated Confirmed 2ヶ月前
- ○ Independently verified against a second source Not yet confirmed
- ✓ Counterparty is a regulated institution Confirmed 2ヶ月前
- ✓ Hedge terms reviewed against the stated band Confirmed 2ヶ月前
自分に正直に
何が起こり得るか。
当社が公開するものであり、当社が埋めるものではありません。これは、まさにこのプロジェクトが損失を出す具体的な経路です。
Devaluation beyond hedge band
Counterparty settlement risk