Due diligence
O que verificámos.
7 of 8 checks passed against 1 document on file · last reviewed há 1 mês
- ✓ Operator identity and registration confirmed Confirmed há 1 mês
- ✓ Supporting documents supplied and legible Confirmed há 1 mês
- ✓ Term, minimum and capacity are internally consistent Confirmed há 1 mês
- ✓ Projected return is supported by the submitted plan Confirmed há 1 mês
- ✓ Risk disclosures are complete and not understated Confirmed há 1 mês
- ○ Independently verified against a second source Not yet confirmed
- ✓ Strategy and instruments traded described Confirmed há 1 mês
- ✓ Historical drawdown disclosed Confirmed há 1 mês
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Strategy drawdown
Leverage amplifies losses
Capital locked for the full term