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Frequently Asked Questions

For Project Owners

What information will I need to provide during the due diligence process?

What information will I need to provide during the due diligence process?

Company should be ready to provide the following:

Cost of Goods Sold (CGS) or similar
Uniform Resource Locator (URL) to the official state company house register
Full KYC on each shareholder and board member
Corporate structure description and full corporate document package
Audited balance sheets for the 3 previous years
Cashflow statement, income statement, general ledger and management accounts

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