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Due Diligence Part 3- Assurance

You've now reached the Assurance phase - the final step in the Due Diligence process.

Having reviewed the foundation and evaluated your business operations, we now focus on the documentation and regulatory requirements needed to complete our assessment.

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First Name

Last Name

Your Company Name

Your Email

9) Corporate Housekeeping & Registration

This final section covers administrative requirements, corporate housekeeping, and detailed compliance matters. Some items may require input from your legal or accounting advisors. Please complete all sections to finalise the Due Diligence process.

Due Diligence Part 3- Assurance

First Name

Last Name

Your Company Name

Your Email

9) Corporate Housekeeping & Registration

9.1) All trading or legal names used and details of any name changes including dates and supporting documentation

9.2) Upload certificates of name change, business name registrations

9.3) Company's current constitution, articles and memorandum of association, certificate of incorporation, and other government registration documents

9.4) Upload constitution, incorporation certificate, government registrations

9.5) Registered Office Address

9.6) Principal Business Address

9.7) Financial Year End Date

9.8) Current officers and directors schedule with appointment details

9.9) Upload current officer schedules and appointment documentation