In order to perform the comprehensive evaluation of the documents (information) of the financial transactions and their participants for the purpose of:
DZI shall provide a conclusion regarding the financial transaction and its compliance or non-compliance to the subject-matter of the entities in question; analysis of the financial transaction and analysis of the entities involved as to compliance or non-compliance to the subject-matter of the company based on the submitted documents.
To make the expertise and provide the conclusion the following documents are to be submitted to DZI:
The above-mentioned list of documents is not comprehensive or final, should the submitted documents disable to make the correct and exact evaluation of the transaction, DZI shall have the right to request additional relevant information to the matter.
DZI can request to provide certified copies of documents or originals.
Documents in Russian or English languages do not need translation in other cases DZI can ask for a Ukrainian translation of the documents.
The Customer is responsible for the submitted documents (information) to be true, correct and valid (copy or original).
The evaluation is made within 7 business days. Should the case be that the experts need more clarification the time may be extended, but in any case, the Customer is notified of the development of the herein circumstances.
Should the Customer need the evaluation to be done faster, it has to be stated in the Application Letter, after the negotiations between the parties to understand the scope of the matter and reaching an agreement on the price of the service, the time can be decreased.
To facilitate the evaluation process the Letter of Application can be submitted by e-mail to email@example.com but with an obligatory delivery of the original Application Letter by post to DZI.
Notice. The maximum size of one e-mail is 7 MB.