Market Place Due Diligence Form

To ensure the safety and trustworthiness of our marketplace, Sikika Road Safety Marketplace conducts thorough due diligence on all vendors and participants. The following Due Diligence Form is designed to gather essential information and assess the suitability of potential vendors. Kindly fill out the form accurately and completely:

  1. Vendor Information:

    • Vendor Name:
    • Business Name (if applicable):
    • Business Address:
    • Contact Person:
    • Contact Email:
    • Contact Phone Number:
    • Website (if applicable):
  2. Business Background:

    • Briefly describe the nature of your business:
    • How long have you been in business?
    • Do you operate in any other online marketplaces? If yes, please specify:
  3. Legal Compliance:

    • Are you a registered business entity? If yes, please provide the registration details:
    • Have you been involved in any legal disputes or litigation related to your business operations in the past three years? If yes, please provide details:
  4. Product/Service Offering:

    • Describe the types of products/services you intend to offer on Sikika Road Safety Marketplace:
    • Do you have the necessary licenses, permits, or certifications required for your products/services? If yes, please provide details:
  5. Customer Protection and Dispute Resolution:

    • How do you ensure customer protection and satisfaction?
    • Do you have a clearly defined refund and return policy? If yes, please provide a summary:
  6. Financial Information:

    • Annual Revenue (approximate):
    • Have you experienced any financial difficulties or bankruptcy in the past five years? If yes, please provide details:
  7. References:

    • Can you provide references from previous clients or partners? If yes, please provide contact information:
  8. Additional Information:

    • Is there any other information you would like to share that may be relevant to your participation in Sikika Road Safety Marketplace?

By submitting this Due Diligence Form, you confirm that all the information provided is accurate and complete to the best of your knowledge. Sikika Road Safety Marketplace reserves the right to verify the provided information and perform additional due diligence checks as deemed necessary.

Thank you for your cooperation in completing the Due Diligence Form. Should you have any questions or require further assistance, please do not hesitate to contact our support team.


Legal Assistant Sikika Road Safety Marketplace