<h1 class="entry-title">Tag: DUE DILIGENCE</h1>
03
Mar
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
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 […]