PROVISION OF A KYC DUE DILIGENCE SERVICE

To carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers who have gained a Contract for Difference (CfD) or any other contract LCCC is counterparty to To view this notice, please click here: https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=976164841