In order to engage B2B Connexion on a corporate or a private transaction we require:

• A customer information sheet on either the company or the individual B2B Connexion will do business with.
• If B2B Connexion has to interact with a Legal Mandate o.b.o a third party we like to see their Mandate Letter and the customer information sheet on the third party they represent. The same applies if a Power of Attorney was issued to our prospective customer or strategic partner. In that case we would need to see a copy of this speciffic document and a proof of identification. (Passport, State ID, Utility Bill, Etc…)
• In case of the sale or purchase of certain Assets we will need to see proof of ownership and/or full banking details in order for us to establish bank to bank verification and validation of ownership.
• If a customer wishes to engage on a transaction or contract a personal meeting can be arranged in either Dusseldorf,  London, Monaco, Nice, Amsterdam, Doha or Zurich. This will be done after the required project and/or asset  information is on file and preliminary due diligence has taken place successfully.