Formal Due Diligence Process

All proposals are classified either as business or individual grants. For each grant there must be a declared official party that will hold responsibility for the execution of it. All Grantees must complete due diligence verification which includes submitting complete and accurate information for know your customer (KYC), know your business (KYB), anti-money laundering (AML) and similar screenings conducted. Instructions will be provided to Grantees via email once they complete their submission of onboarding forms to complete the due diligence process.