Due Diligence Checklist

The most important checklist

We at Flux Global treat our due diligence checks extremely seriously. Our team ensures both our suppliers and buyers match the minimal requirements below. This is also a checklist recommended to other buyers and sellers in the trading industry.

We recommend all UK Traders to view this section on the HMRC website.


The checklist above would confirm a supplier or buyer according to Flux Global's requirements. We at Flux Global in return also provide the same, to ensure both parties are fully secured.