Sentences with phrase «thorough due diligence on»

Looks like it could be a great price, but please complete a thorough due diligence on the property.

Based on that alone, there is reason to argue that exchanges should take on more responsibility and conduct much more thorough due diligence on the token, request information on the proposed business plan, tokenomics, KYC / AML process, and of course, the whitepaper.

They did a pretty thorough due diligence on us, and then in August 2013 the investment was finalized.

Not exact matches

** Walmart completed a thorough due diligence process on e-commerce firm Flipkart this week, two sources said, as the U.S. retail giant looks to take a controlling stake of 51 percent or more in the Indian company.

The best way to determine whether a VC firm or partner brings resources other than capital to the table is to conduct your own due diligence, just as you'd do a thorough reference check on a key hire.

They also support PSP's savvy investment teams, made up of experienced education leaders who complete thorough and rigorous due diligence on all of the Fund's investments.

Coleman works on many small deals and he cautions to always do thorough due diligence regardless of the deal's size.

NFA hosted a free webinar on Thursday, April 26, 2018 at 11:00 a.m. CT / 12: 00 p.m. ET to educate investors about how to avoid financial scams and the importance of conducting thorough due diligence.

Even with all the information to chew on in this article, I highly recommend that investors conduct thorough due diligence before taking any bites.

I am not particularly concerned with the processing time and process as I know from having to upload additional documents a couple times that they are very thorough with positive identification and due diligence on their part.

My main urging has been that climate scientists stop acting so much like prima donnas and that they recognize an obligation to the wider public if their results are to be relied on for policy purposes, that they archive data and methods in proper due diligence packages, and that thorough and truly independent due diligence be carried out on key models being relied on for policy purposes.

Asset prices are definitely cheap nowadays, but as Rush Nigut warns in his Rush on Business blog, buying a business is fraught with perils that are best mitigated with thorough due diligence using the kind of comprehensive checklist that Rush provides.

They require more effort to combat money laundering and terrorist financing on the part of law firms and other «relevant persons» — in particular to carry out thorough Customer Due Diligence (CDD), including a search for adverse information on prospective and existing clients.

Customer Due Diligence (CDD) reports — The result of thorough interrogations performed against a comprehensive range of public domain information sources (recognising that a single source isn't sufficient), employing human investigatory abilities to deliver a written CDD report on a target subject in any language.Enhanced Due Diligence (EDD) reports — Specialist investigation delivers a highly detailed and customised Enhanced Due Diligence (EDD) report with reference to clients» requirements and direction, and specific focus on red flags identified at the CDD level.

For buyers, we provide thorough and efficient business - oriented due diligence, focused on identifying «deal - killers» to confirm value and minimize post-closing surprises, and assist with the negotiation of acquisition agreements that are consistent with our client's objectives.

We are hard at work conducting thorough research and due diligence on cryptos and have already identified promising investment targets.»

In situations such as this, it is advisable for potential investors to get outside advice and conduct thorough due diligence to find out the following: when will the investment be paid back; what is the anticipated return on investment, how much equity has already been invested and subsequently consumed, liquidity of the shares, and what rights (voting rights) accompany the shares.

It's definitely a guideline but as long as your thorough in your due diligence I don't think you should pass on a deal simply because it doesn't meet the 65 % rule.