Due diligence
What we checked.
8 of 8 checks passed against 1 document on file · last reviewed 2 months ago
- ✓ Operator identity and registration confirmed Confirmed 2 months ago
- ✓ Supporting documents supplied and legible Confirmed 2 months ago
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 months ago
- ✓ Projected return is supported by the submitted plan Confirmed 2 months ago
- ✓ Risk disclosures are complete and not understated Confirmed 2 months ago
- ✓ Independently verified against a second source Confirmed 2 months ago
- ✓ Counterparty is a regulated institution Confirmed 2 months ago
- ✓ Hedge terms reviewed against the stated band Confirmed 2 months ago
Be honest with yourself
What could go wrong.
Published by us, not buried by us. These are the specific ways this particular project loses money.
Rate reset lower
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