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What kind of due diligence does JC Capital perform?

April 26, 2017Capital diligence JC perform

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What kind of due diligence does JC Capital perform?

1 Answer

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10 Posted

We will verify who our buyers and sellers are. This includes background checks, verification of Proof of Funds, reference checks, public records and several other verifications approved by the individual party for us to perform. Each party MUST go through this process before they will be allowed to access the trading platform and buyers will only see portfolios that they are ‘qualified’ to purchase.