DUE DILIGENCE
Our investor platform is designed to make project conversations more structured. Prospective investors should independently verify all material information.
Review the legal entity, ownership, authority and applicable registrations.
Request scope, milestones, technical assumptions, budgets and dependencies.
Review funding requirements, use of funds, financial statements and projections where available.
Check applicable investment, securities, foreign exchange, tax and sector requirements.
Never rely on unsolicited payment instructions, personal accounts, screenshots or messages claiming guaranteed returns. Independently verify bank details and authorized signatories before any transfer.