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Due Diligence Checklist: Essential Steps Before Making a Purchase

Regardless of the acquisition strategy, a comprehensive due diligence process is non-negotiable. Here’s a detailed checklist:

Account Verification Status: Verify the account's current verification status with Airwallex (if possible). Request screenshots or official documentation as proof.
Account History: Inquire about the account’s usage history, transaction volume, and any past issues with Airwallex.
Funds Verification: Confirm that the account contains sufficient funds and that the funds are legitimate and not associated with illicit activities.
Ownership Verification: If possible, attempt to verify the seller’s identity and ownership of the account.
Terms of Sale: Carefully review the terms of sale, including the payment method, transfer process, and dispute resolution mechanisms.
Airwallex Policy Review: Ensure the account complies with Airwallex’s latest policies, especially regarding sanctions and restricted countries.