Documents

Documents & access

Here you will find publicly available documents and information materials of Cologne Venture Capital GmbH. All documents open in a new tab.

Anti-money-laundering questionnaire for business partners and investors – German version.

Our policies for the prevention of money laundering and terrorist financing – German version.

Guidelines for compliance with legal and internal requirements in business dealings – German version.

Principles and criteria by which we review and structure investments – German version.

Mutual non-disclosure agreement for financing discussions – German version.

Anti-money-laundering questionnaire for business partners and investors.

Our policies for the prevention of money laundering and terrorist financing.

Guidelines for compliance with legal and internal requirements in business dealings.

Principles and criteria by which we review and structure investments.

Mutual non-disclosure agreement for financing discussions.