01
Mandate & Authority
Confirm capacity, representation, signatory authority and contractual responsibility.
GOVERNANCE
Control is a transaction requirement.
Proportionate checks and documented decision points are integral to the commercial engagement.
02
Counterparty Due Diligence
Review legal identity, beneficial ownership, business activity and available supporting information.
03
AML & Sanctions
Identify applicable restrictions, jurisdictions, fund provenance questions and screening dependencies.
04
Banking Mechanics
Differentiate bank-issued documents from counterparty claims, and verify bank acceptance conditions.
05
Documentation
Control versions, defined terms, approvals, confidentiality and execution status.
06
Escalation
Record uncertainty, material inconsistencies and issues requiring external professional input.
Corporate Information & Governance
Corporate identity
Arqom Global Ltd · Cyprus · Registration HE 480654. Company and website-operator information is set out in the Legal Notice. Registration alone does not establish regulatory authorisation.
Role and responsibility
Arqom provides mandate-specific commercial advisory, facilitation and coordination. The written engagement should define scope, authority, fees, confidentiality and deliverables. Banks retain their own acceptance decisions; legal and regulated services require appropriately authorised providers.
Evidence and limitations
A counterparty statement is not independent verification. Reviews should distinguish source documents, representations, analysis and outstanding checks. Documentary review does not guarantee authenticity, solvency, funding or transaction completion.