Due Diligence

Documents to be presented by sellers 

Basic Documents

1. Company / Business Licence
2. Bank Account Licence
(and the complete bank coordinates and contact data of the  bank officer) 
3. Foreign Trade Registration / Export Licence
4. Copy of Tax Registration 
5. ISO Certificates 
6. Copy of the ID-card of the company owner and general manager

Additionally

A. Product Test Reports
B. Audit Reports
C. Previous Client References
D. Coordinates of the Insurance Company and the contact person
E. Coordinates of the Shipping Company and the contact person