Trade Deal Pipeline

Comprehensive due diligence questionnaire for international trade transactions

Section 1 of 910% Complete

Introduction & Verification

Basic verification and ownership details

1. Can you confirm your full legal name, position, and ownership stake in this transaction?

Yes

Pending

2. Who exactly owns the asset at the moment?

3. Can you provide official authorization for this sale?

Yes

Pending

4. Which organization or entity issued the authorization?

5. Can you provide a signed and stamped copy of that authorization?

Yes

Pending