PECUNIA SOLUTIO LIMITED | PROPOSED TRANSACTION DUE-DILIGENCE CHECKLIST
Website concept | 24 October 2026 | Not a banking instruction

1. CORPORATE AND LEGAL
[ ] Obtain a current, independently verified company register extract.
[ ] Review any strike-off, insolvency or dormant-company filings.
[ ] Confirm current directors, ownership and the signatory's authority.
[ ] Establish beneficial owners, source of funds and business purpose.
[ ] Confirm any financial-services permission needed for the contemplated activity.

2. BANK ACCOUNT AND PAYMENT METHOD
[ ] Verify beneficiary name, banking institution, account and receiving currency directly with the bank.
[ ] Confirm whether the actual bank supports the proposed rail (SWIFT / local clearing / approved merchant channel).
[ ] Obtain the bank's actual required instruction method and documentary requirements.
[ ] Resolve mismatches between a company's legal name and a third party's or individual's account.
[ ] Never regard IP addresses, terminal IDs, screenshots, video evidence or release codes as proof of funds.

3. CONTRACT, EXECUTION AND SETTLEMENT
[ ] Use an executed agreement defining purpose, tranche, timing, authority and fees.
[ ] Have authorised bank users initiate instructions through official banking interfaces.
[ ] Obtain bank-originated references and validate directly with the institution.
[ ] Reconcile actual beneficiary credit and only then approve onward payout under the contract.
[ ] Maintain auditable records and an agreed exception-handling procedure.

NOTES
The documents supplied in connection with this proposed website reference an HSBC UK GBP account. They do not independently verify the existence of an HSBC Hong Kong terminal arrangement for Pecunia Solutio Limited. Consult the bank through official channels.
UK company record: https://find-and-update.company-information.service.gov.uk/company/16949083
HSBC HK official payment information: https://www.business.hsbc.com.hk/en-gb/regulations/useful-tips
UK FCA Financial Services Register: https://register.fca.org.uk/

This checklist provides information only and is not professional financial, legal or compliance advice.