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