You will be redirected to europa.eu to apply.
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Get 5 USD with referral code MONIQU2427 →Risk Appraisal Reports and ratings in depth Use of counterparty risk appraisal reports and ratings are integral to the risk management, KYC, due diligence, compliance and decision-making processes of companies in the shipping industry looking to work with new partners, set up new lines of credit or explore new markets. - Corporate Status, typically including: - Confirmation of legal entity existence, status and name - Details of primary registration and place of domicile - Clarification of ownership, including ultimate beneficial ownership (UBO), shareholders, nominees, directors, key management and other controlling interests to support KYC verification - Details of group companies and affiliates - History from incorporation - Other geographic locations/ registrations/ business names - Staffing and headcount distribution - Financial Information, typically including: - Latest available audited financial statements (in local currency - US dollar conversion will also be provided for convenience) - Relevant highlights from profit and loss statements, balance sheet and notes to the accounts - Highlights from interim results - Consolidated accounts of the parent company - Business and Market Data - Clarification of main lines of business and activities, scale and scope, how and where they operate and actual/target segment/ clients - Analysis of current position in the market - Highlights of business model and operations, including in relation to group entities and affiliates - Fleet List (where applicable) - Available information concerning strategies/ future plans/ potential changes of direction or control - Sanctions and other Due Diligence checks - Negative and positive results from sanctions screening against official lists (indicating lists checked and dates). These typically extend to the target entity and other key parties - shareholders, directors, parent entity and UBOs - Additional checks to identify other potential deficienc...
How to apply
CV with attached letter,Online application form,Telephone
Tel: +31725147400 | Email: [email removed]
