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DUE DILIGENCE QUESTIONNAIRE Section I General Information Name of Credit Institution Atlantic Forfaitierungs Legal Form1Company LimitedPrincipal Place Of BusinessOthmarstrasse 8, 8008 Birthdate Established13.07.1959Country

How to fill out due diligence questionnaire

How to fill out due diligence questionnaire

1. Read through the due diligence questionnaire form to familiarize yourself with the information that is required.
2. Gather all the necessary documents and information that the questionnaire asks for. This could include financial statements, legal agreements, customer information, etc.
3. Start filling out the questionnaire by answering each question accurately and thoroughly. Use additional sheets if needed.
4. If you are unsure about any question, seek clarification from the sender of the questionnaire.
5. Ensure that all the information provided is accurate and up-to-date.
6. Review the completed questionnaire to make sure all questions have been answered and all necessary attachments are included.
7. Sign and date the questionnaire where required.
8. Submit the completed questionnaire along with any requested supporting documents to the appropriate recipient.

Who needs due diligence questionnaire?

1. Various organizations and individuals may need to fill out a due diligence questionnaire, including:
2. - Companies involved in mergers and acquisitions to assess the potential risks and liabilities of the target company.
3. - Financial institutions conducting customer due diligence to comply with anti-money laundering regulations.
4. - Investors evaluating potential investment opportunities.
5. - Contractors or suppliers being considered for a project to ensure they meet certain standards and requirements.
6. - Non-profit organizations collecting information from potential donors to verify the legitimacy of their funds.
7. - Compliance officers within organizations conducting internal due diligence to ensure compliance with legal and regulatory requirements.
8. - Government agencies assessing the suitability of individuals or entities for licenses, permits, or contracts.

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What is due diligence questionnaire?

Due diligence questionnaire is a set of questions designed to gather information about a company or individual before entering into a business relationship.

Who is required to file due diligence questionnaire?

Any individual or company engaging in business transactions that require verification of information may be required to file a due diligence questionnaire.

How to fill out due diligence questionnaire?

Due diligence questionnaires can be filled out by providing accurate and complete information as requested in each section.

What is the purpose of due diligence questionnaire?

The purpose of a due diligence questionnaire is to assess the risk associated with a potential business relationship and to ensure compliance with regulatory requirements.

What information must be reported on due diligence questionnaire?

Information such as company details, ownership structure, financial information, and compliance with legal and regulatory requirements must be reported on a due diligence questionnaire.