Due diligence
Что мы проверили.
7 of 8 checks passed against 1 document on file · last reviewed 2 месяца назад
- ✓ Operator identity and registration confirmed Confirmed 2 месяца назад
- ✓ Supporting documents supplied and legible Confirmed 2 месяца назад
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 месяца назад
- ✓ Projected return is supported by the submitted plan Confirmed 2 месяца назад
- ✓ Risk disclosures are complete and not understated Confirmed 2 месяца назад
- ○ Independently verified against a second source Not yet confirmed
- ✓ Counterparty is a regulated institution Confirmed 2 месяца назад
- ✓ Hedge terms reviewed against the stated band Confirmed 2 месяца назад
Будьте честны с собой
Что может пойти не так.
Опубликовано нами, а не закопано нами. Это конкретные способы, которыми именно этот проект теряет деньги.
Devaluation beyond hedge band
Counterparty settlement risk