FinanceFarm review
in progress
After KYC, FinanceFarm reviews the submitted asset,
the documentation and the internal compliance requirements.
KYC completed
Identity verification and KYC checks
have been completed.
Asset documentation under review
Our team is reviewing the submitted asset
documentation and supporting records.
Internal compliance review in progress
We are performing internal compliance and
risk checks in line with our policies.
Internal due diligence
Documentation verification
Reviewing authenticity and completeness
Legal and regulatory checks
Assessing legal structure and enforceability
Financial and asset analysis
Evaluating asset quality and recoverability
Compliance and risk assessment
Internal policy and risk evaluation
Approval and pricing
Final sign-off and purchase price proposal
//ToDo: Generate Picture
Binding purchase price proposal
UpcomingOnce compliance is completed, FinanceFarm will issue a binding purchase price proposal.
Further information required
PossibleIf additional information is needed, we will contact you with a clear request and guidance.
Once compliance is completed, FinanceFarm will issue a binding purchase price proposal and request the payout bank details.