Due Diligence Policy and Requirements

IBCF adheres to the generally accepted principles of DUE DILIGENCE. We will require full contact information for the principal including copy of the passport or other picture identification and personal recommendation from a bank, attorney or accountant. Professional clients acquiring companies for resale must make assurances that they have similar due diligence guidelines in place and will not knowingly be part of any illegal activity.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s