DUK

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DUK
Projekto savininkams
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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