Data Room

This page expands the data room focus within the Service Channels framework for DRKB Capitals SPC.

Data Room

We use Data Room to keep onboarding and reporting consistent across cross-border facilities. QFC SPCs are transaction-specific entities that can obtain financing or hold assets (including receivables) for defined purposes. SPCs must maintain a registered office in the QFC and keep required documents available at that office.

Explain the communications and approvals covered by Data Room.
Confirm the evidence trail and logs required for Data Room.
List the handoffs created by Data Room across teams.

Scope and application

Scope sets the service boundaries and escalation points for Data Room.

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