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What documentation is required for due diligence?

Due diligence documents include any paperwork, research, or information needed for the due diligence process. For example, stockholder agreements, government audits, trademarks, customer contracts, and license agreements are all different types of due diligence documents.

What are the documents to be checked in the due diligence process?

Documents Required During Company Due Diligence Memorandum of Association. Articles of Association. Certificate of Incorporation. Shareholding Pattern. Financial Statements. Income Tax Returns. Bank Statements. Tax Registration Certificates.

Whats included in due diligence?

A due diligence check involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.

What are the three 3 types of diligence?

Due diligence falls into three main categories: legal due diligence. financial due diligence. commercial due diligence.

What is meant by due diligence mean?

/ˌduː ˈdɪl.ə.dʒəns/ action that is considered reasonable for people to be expected to take in order to keep themselves or others and their property safe: People have to exercise due diligence and watch whats being bought on their credit cards.

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