DUE DILIGENCE PRICES & PRODUCTS

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1 2018 DUE DILIGENCE PRICES & PRODUCTS REPEAT CUSTOMERS LOCAL KNOWLEDGE Our Investigators are all highly qualified individuals from within the MENA region and are based in the Middle East; Cedar Rose - recognized experts in our field Many of our clients including the export credit insurance agencies that first ordered from us in 1997, are still utilising our services today. That is the greatest testament to the accuracy of information and the reliable, professional yet friendly service that Cedar Rose provides EXPECTATIONS For over 20 years Cedar Rose has been specialized in providing business information for the MENA region and will work with you to exceed your expectations

2 DUE DILIGENCE ON COMPANIES 22 As an initial line of business defence against violations of anti-money laundering (AML), anti-bribery and corruption (ABC) breaches, terrorism financing and other corresponding regulations Knowing your customer is a fundamental measure. Simplified Standard Standard Plus Customer Enhanced Retrieval of Official Corporate Information PEP / State Owned Enterprise Screening Global Compliance & Sanction List Checks Published Financial Data (where applicable) Research Elements Publications & Media in Romanised Script Publications & Media in Local Script Adverse Media in International (English) Language Adverse Media in Local Script Business Intelligence Analysis Business Interest Checks Directorship Checks Background Analysis Court & Litigation Checks / Legal Cases / Proceedings Bankruptcy Checks Legal Announcement and Gazette searches Business Network Analysis Business Relationships (Associated Companies & Principals) Sourcing and supplying copies of original registration Interviews of up-to 4 informal sources for reputational checks with special focus on adverse and derogatory elements can progress until tracing Ultimate Beneficiary Owners on quote. Possibility of including further research elements on quote *Only where publicly available Since using Cedar Rose, our company has gained invaluable insight into corporate structures in jurisdictions that were previously closed to our researchers C4ADS, USA, 2018 Cedar Rose Int. Services Ltd Limassol, Cyprus / Beirut, Lebanon Tel: info@cedar-rose.com

3 DUE DILIGENCE ON PEOPLE To mitigate transaction exposure risk, organizations necessitate understanding the regulatory environments they dwell in just as they need to know their counterparties, associates and partners. Drawbacks and penalties for failure to protect and secure stand increasingly severe, counting massive financial fines. The most challenging task to support compliance with increasingly rigid regulations is thus effectively and correctly collecting and analysing diverse KYC intelligence. From person s Identity Verification to AML, Anti Bribery and Corruption (ABC) and reputational checks, the Cedar Rose Persons product range provides a one stop shop solution. Research Elements Simplified Standard Standard Plus Customer Identification Information Politically Exposed Person / SOE Screening Global Compliance & Sanction List Checks Publications & Media in Romanised Script Publications & Media in Local Script Adverse Media in Romanised Script Adverse Media in Local Script Business Intelligence Analysis Business Interest Checks Directorship Checks Background Analysis Court & Litigation Checks / Legal Cases / Proceedings in certain jurisdictions where applicable Bankruptcy Checks in certain jurisdictions where applicable Legal Announcement and Gazette searches Business Network Analysis Business Relationships (Associated Companies & Principals) Having a network of resources and local contacts within the region, our specialised and experienced research teams provide clients around the world with trusted, reliable reports, documents and even photographic evidence. Whether you are investigating your potential business partner, employee, employer, customer or supplier - or conducting research for litigation purposes - Cedar Rose are recognised as the experts in MENA due diligence and business intelligence. We are delighted to enjoy the services of a flexible partner that is so closely connected to the local markets and information sources.. Hitachi, UK, 2016 Limassol, Cyprus / Beirut, Lebanon Tel: info@cedar-rose.com

4 PRICES SIMPLIFIED DUE DILIGENCE Country Urgent Range (days) Urgent Price Regular Range (days) Regular Price Price List Algeria Bahrain Cyprus Egypt India Iran (Islamic Republic of) Jordan Kuwait Lebanon Morocco Oman Palestine, State of Qatar Saudi Arabia Syrian Arab Republic Tunisia Turkey United Arab Emirates STANDARD DUE DILIGENCE Country Urgent Range (days) Urgent Price Regular Range (days) Regular Price Price List Algeria Bahrain Cyprus Egypt India Iran (Islamic Republic of) Jordan Kuwait Lebanon Morocco Oman Palestine, State of Qatar Saudi Arabia Syrian Arab Republic Tunisia Turkey United Arab Emirates *Prices stated apply to both on a Business or a Person. *Quoted turnaround times are given in working days which are Monday to Friday.

5 PRICES STANDARD PLUS DUE DILIGENCE Country Urgent Range (days) Urgent Price Regular Range (days) Regular Price Price List Algeria Bahrain Cyprus Egypt India Iran (Islamic Republic of) Jordan Kuwait Lebanon Morocco Oman Palestine, State of Qatar Saudi Arabia Syrian Arab Republic Tunisia Turkey United Arab Emirates CUSTOMER DUE DILIGENCE Country Urgent Range (days) Urgent Price Regular Range (days) Regular Price Price List Algeria Bahrain Cyprus Egypt India Iran (Islamic Republic of) Jordan Kuwait Lebanon Morocco Oman Palestine, State of Qatar Saudi Arabia Syrian Arab Republic Tunisia Turkey United Arab Emirates *Prices stated apply to both on a Business or a Person. *Quoted turnaround times are given in working days which are Monday to Friday.

6 PRICES ENHANCED DUE DILIGENCE Country Urgent Range (days) Urgent Price Regular Range (days) Regular Price Price List Algeria Bahrain Cyprus Egypt India Iran (Islamic Republic of) Jordan Kuwait Lebanon Morocco Oman Palestine, State of Qatar Saudi Arabia Syrian Arab Republic Tunisia Turkey United Arab Emirates Enhanced Latest Product - Created June Retrieval of Official Corporate Information -Sourcing and supplying copies of original registration where publicly available -Determine the company s direct shareholders and board of directors -Negative Media review: Publications & Media -in international and local languages with a special focus on Adverse Media -Network Business Intelligence and Business Relationship Analysis (Associated Companies and Associated Principals) -Approaches and interviews of up-to 4 informal sources to determine: Connections and/or links to public structures and/or public agents Networks -Commercial / Professional / Institutional / Political Reputational checks where besides elements of good standing, identify: Negative elements and adverse issues; Allegations of corruption; Allegations of money laundering; Allegations of terrorism financing; Conflict of interests; Poor or bad business practices. Features a complete Business Intelligence analysis, outlining the report's main elements time. Add-ons to Enhanced Customer : - Court & Litigation Checks / Legal Cases / Proceedings in certain jurisdictions where applicable - Bankruptcy Checks in certain jurisdictions where applicable - Legal Announcement and Gazette searches *Prices stated apply to both on a Business or a Person. *Quoted turnaround times are given in working days which are Monday to Friday.

7 ADDITIONAL SERVICES FURTHER PRODUCTS Local Reputational An Entity s Local Reputation Can Speak Volumes Political Associations & Connections To Avoid Aligning your Organisation with Politically Exposed Persons (PEPs) Directorship and Shareholding for MENA Search of the Largest MENA Database of Directors and Shareholders Civil, Criminal & Bankruptcy Checks Full Litigation Check for Lebanese and Egyptian Entities Court Records Search Local Knowledge is Key for Legal Research in the MENA Region Civil Litigation & Bankruptcy Checks Litigation Check Corporate Record s for MENA When Copying of Commercial Records is Not Permitted with Discreet Site Visit Cedar Rose is trusted by global banks, Big 4 auditors, and FTSE companies Global Compliance Databases Check A Popular Tool for Organisations Concerned about their Reputation Full Internet Media Search We Check the Web to Avoid Linking your Company to Adverse Media Copies of Original Corporate Records Having a Physical Presence is Key to Obtaining Legal Copies Tailor Made s When you need Information that is Outside the Scope of our Usual s For more information regarding countries, prices and products please visit cedar-rose.com The service and response time to our information needs are excellent Credit Guarantee Insurance Corporation, South Africa, 2016 Cedar Rose Int. Services Ltd Limassol, Cyprus / Beirut, Lebanon Tel: info@cedar-rose.com