Submit the Developer Due Diligence Documentation

What is it?

ERS conducts Know Your Customer (KYC)/Due Diligence checks on all developers seeking to certify a project. This process involves running identity and background checks, as well as verifying credentials.

For these screenings, ERS employs third-party tools: Refinitiv's WorldCheck and national databases from the country of registration. Additionally, ERS checks the nationality of shareholders and C-level individuals.

Which documents will be requested?

• Incorporation document,
• Litigation affidavits or official clearance certificate (if available),
• Certification of tax compliance,
• IDs/passports of C level individuals.

Who handles my data?

Your answers are confidential and will NOT be shared with anyone outside of ERS. Only authorised personnel within ERS can access them.

Following the Privacy Policy, personal files are stored for four years.

If you encounter any problems during this process or wish to withdraw or modify your data, please contact info@ers.org