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Please note that the following Due Diligence Reports are of authorized firm, non-authorized firms, financial regulators, non-authorized financial regulators, clones and non existent firms & regulators.
What is 'Due Diligence'?
Due diligence refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. When sellers perform a due diligence analysis on buyers, items that may be considered are the buyer's ability to purchase, as well as other elements that would affect the acquired entity or the seller after the sale has been completed.
Read more: Due Diligence
Bureau of Compliance and Regulatory Board
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Address: 699 Walnut Street, Suite 505, 5th Floor, Des Moines, Iowa, 50309 Telephone: +1 515 218 7863 Ext: 135
Fax: +1 515 608 4701
Website: bcomrb.com
International Securities Registry and Compliance Committee (ISRCC) - Geneva
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Address: World Trade Center II Routede Pre-Bois 29 1215 Geneva, Switzerland Telephone: -
Fax: -
Website: isrcc.org
National Compliance Regulatory Board - Los Angeles
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Address: 445 S. Figueroa Street, Suites 3100-3500, Los Angeles, California, 90071 U.S.A. Telephone: +1 323 546 4409 ext. 130
Fax: + 1 323 978 5123
Website: natcrb.org
Website 2: gov.natcrb.org
International Securities Protection Bureau
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Address: 142 W 49th Street New York, NY 10019 U. S. A. Telephone: +1 646 349-1693
Fax: 1-646-219-1803
Website: ispb-gov.us
New York Compliance Regulatory Board NYCRB
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Address: 214 Duffield St New York, NY 11201 United States Telephone: +1.212.709.6926
Fax: +1 212 709 6926
Website: nycrb.us
Bureau of Financial Trading
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Address: 51 S Juniper Street, Philadelphia, PA 19107 Telephone: -
Fax: -
Website: bfint.org
New York Compliance Regulatory Board NYCRB
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Address: 214 Duffield St New York, NY 11201 United States Telephone: +1.212.709.6926
Fax: 001.212.709.6926
Website: nycrb.us
Regulatory Compliance US
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Address: 9912 Wall Street, 10005 New York, USA Telephone: +1 646 809 579
Fax: 001 646 809 579
Website: regulatorycompliance-us.org
Japanese Securities and Compliance Authority
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Address: STEP Roppongi Bldg. West 1F 6-8-10 Roppongi, Minato-ku Tokyo, 106-0032 Telephone: +81345107897
Fax: 0081345107897
Website: jaseca-gov.org
Asean Financial Market Compliance Board
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Address: 8F Shinjuku Yamato Building, 5-27-3 Sendagaya, Shibuya-ku,Tokyo Telephone: +81 3 4520 9762
Fax: +81 3 6478 8023
Website: afmcb.com
Foreign Securities Compliance Authority FSCA
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Address: Machihara Bldg., 3-8-3 Nishi-Gotanda Shinagawa-ku, Tokyo 141-0031 Telephone: +81 345 208 981
Fax: 0081 345 208 981
Website: fsca-gov.org
Consolidations and Mergers Bureau of japan
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Address: Shinjyuku Shimazu Building, 2-11-20, Yoyogi, SHibuya-ku, Tokyo, 151-0053, Japan Telephone: +81 (50) 58659176
Fax: 0081 (50) 58659176
Website: cmbj-gov.org
Investment Compliance Commission
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Address: Kioicho Bldg., 3-12 Kioi-cho, Chiyoda-ku, Tokyo 102-0094, Japan Telephone: +81 505 213 0378
Fax: 0081 505 213 0378
Website: icc-gov.org
Foreign Securities Compliance Authority
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Address: Machihara Bldg., 3-8-3 Nishi-Gotanda, Shinagawa-ku, Tokyo, 141-0031 Telephone: +81 345 704 397
Fax: 0081 345 704 397
Website: fsca-gov.org
US Acquisition Compliance Committee
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Address: 15 Park Row Manhattan, New York, U.S.A. Telephone: +1 (202) 318 3517
Fax: 001 (202) 318 3517
Website: us-acc.org
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