Skyteller

Due Diligence

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Due Diligence

In order to comply with the due diligence requirements we collect at the very least the following information from the all Ultimate Beneficiary Owners (UBOs)   . The information is confidentially stored at our offices:

· Certified Copy passport

· Utility bill not older than 3 months

· Reference letter from a reputable bank, lawyer or an accountant

· Detailed explanation of the structure and nature of the activities

· In some instances (depending on the structure) we may require to sign a form concerning the proposed structure

· Duly executed Principle Party Agreement and Management or Services Agreement