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  • Due Diligence

    It is crucial to be sure 100% in your business partner. That is why due diligence  became a necessity for clearer understanding of the business parties you deal with.

     

    Services

    What we can do

    Checking the real existence of the company and its management;

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    Delivery of accounts;

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    The reality of commercial activities;

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    The correspondence of addresses;

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    The lack of negative information in media, etc;

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    If necessary the criminal history of the company can be checked

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