Финансово-консалтинговая компания CYWORLD WEALTH
<h1 class="entry-title">Tag: DUE DILIGENCE</h1>
03 Mar
New legislation for SVG forex companies

New legislation for SVG FOREX companies

New legislation for SVG forex companies Please note that St. Vincent and the Grenadines Financial Services Authority (SVGFSA) recently adopted a new policy. According to the memorandum published on January 6, 2023 on their official website, the following requirements are introduced: Companies wishing to engage in FOREX business must provide a certified copy of the […]

11 Dec
DUE DILIGENCE OR PROJECT AUDIT

DUE DILIGENCE OR PROJECT AUDITING

An early startup project is to attract a reputable investor, because a young company does have a satisfactory financial basis only in rare cases. This process is time consuming, but deserving special attention. The key step considered, due diligence, is a choosing a suitable investor, in other words “project audit”. A newcomer needs to collect […]