Some standard due-diligence questions:
- What is the actual name of your corporation, and in what jurisdiction is it incorporated?
- What is your D-U-N-S number, for your Dun and Bradstreet rating?
- "Global Standard Bank" is not listed with Canadian federal corporation search or Quebec corporation search. Explain.
- Are your employees bonded? If so, who is your bonding company?
- Do you carry errors and omissions coverage? If so, who is your carrier?
- Has any executive employee of your company ever been convicted of a criminal offense?
Good start - anyone else have additional questions?