Review Timeline

This page expands the review timeline focus within the Service Channels framework for DRKB Capitals SPC.

Review Timeline

We use Review Timeline to keep onboarding and reporting consistent across cross-border facilities. Under QFC rules, SPCs may carry out Special Purpose Company Activities such as acquiring, holding, and disposing of assets, subject to their licence. SPCs must appoint and retain a Support Services Provider (SSP) that can provide registered-office and administrative support.

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

Scope and application

Scope sets the service boundaries and escalation points for Review Timeline.

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