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Bespoke Due Diligence

 

OUR SERVICES

Our Due Diligence services address each step of the fundraising process, from pre-investment, where potentially fraudulent projects apply for raising funds, to post-fundraise where investors require third-party reassurance that funds raised are being used as intended.

Due Diligence
 
 

Due Diligence 

WHY

would you need it?

WHO

Is the service for?

WHAT

does it consist in?

HOW

do we proceed?

 

Due Diligence Prior platform integration

 

Investor Document

WHY

would you need it?

WHO

Is the service for?

WHAT

does it consist in?

HOW

do we proceed?

 

Reassurance review

WHY

would you need it?

WHO

Is the service for?

WHAT

does it consist in?

HOW

do we proceed?

Scope of expertise

Our due diligence covers the six categories below.

TEAM

COMPLIANCE

BUSINESS

FINANCES

MARKETING

Technology

 
 
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NAVINDER KAPLISH - Founding Partner
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KEITH PHILLIPS -  Founding Partner

The Team

TOMMY JAMET - Managing Partner