Due Diligence

This page expands the due diligence focus within the Disclosures framework for DRKB Capitals SPC.

Due Diligence

We frame Due Diligence so counterparties understand how the SPC is structured and supervised. QFC SPCs have no minimum share capital and are typically exempt from audited accounts and annual general meetings unless directed otherwise. SPCs must appoint at least one director, a secretary, and a Senior Executive Function (SEF).

Define the disclosure item for Due Diligence and its purpose in the mandate pack.
Explain how Due Diligence is reviewed and updated over the life of the facility.
Describe how Due Diligence affects credit decisions, reporting, and escalation.

Scope and application

We align Due Diligence disclosure timing with onboarding and periodic reporting.

Key requirements

Defined transaction purpose and permitted SPC activities only.
Governance roles including director, secretary, and SEF accountability.
SSP appointment for corporate and administrative services and registered office support.
Documented compliance, collateral controls, and reporting cadence.

Reporting expectations

Mandate reporting cadence, stakeholder access, and escalation protocols are confirmed in advance.

Next step

Request a mandate review and receive a tailored execution plan.

Start Mandate Intake