Due diligence
ما فحصناه.
7 of 8 checks passed against 1 document on file · last reviewed منذ 3 أشهر
- ✓ Operator identity and registration confirmed Confirmed منذ 3 أشهر
- ✓ Supporting documents supplied and legible Confirmed منذ 3 أشهر
- ✓ Term, minimum and capacity are internally consistent Confirmed منذ 3 أشهر
- ✓ Projected return is supported by the submitted plan Confirmed منذ 3 أشهر
- ✓ Risk disclosures are complete and not understated Confirmed منذ 3 أشهر
- ○ Independently verified against a second source Not yet confirmed
- ✓ Counterparty is a regulated institution Confirmed منذ 3 أشهر
- ✓ Hedge terms reviewed against the stated band Confirmed منذ 3 أشهر
كن صادقًا مع نفسك
ما الذي قد يسوء.
ننشرها نحن، ولا ندفنها نحن. هذه هي الطرق المحددة التي يخسر بها هذا المشروع بالذات المال.
Devaluation beyond hedge band
Counterparty settlement risk