Risk Control
RBC Real Estate Ltd does not represent that every project will be financed or that any investor, bank, fund, public company or public authority will approve a transaction.
Compliance review
KYC/AML, sanctions, source-of-funds, beneficial ownership and anti-bribery review where required.
Documentation control
Mandate, authority, contracts, model, permits, bank wording, data room and counterparty records.
Counterparty approval
Any binding result depends on final approval by the competent bank, investor, fund, company or authority.
