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To successfully provide a multi-service product globally is complex, from technical and usability perspectives, and requires diligent attention to many aspects. Moreover, the technical and usability requirements are only two of many other requirements that must be correctly attended to and structured.
These other requirements include legal, regulatory, compliance, jurisdictional, organizational, contractual, structural and many other requirements; all of which must be correctly attended to and structured.
Webtel.mobi – for itself and the Affiliates (VSMPs) that form part of the TEL.mobi Group – had many such requirements that had to be attended to on the Critical Path to success. To ensure that these aspects had been attended to correctly, Webtel.mobi underwent some of the most rigorous Due Diligence that has ever been applied to any company worldwide.
During these multiple Due Diligences, legal experts and sector experts examined, in detail, every one of these aspects, to ensure Webtel.mobi’s and its VSMPs’ full compliance with all Legal, Regulatory, Due Diligence, Compliance and Best Practice requirements; as well as multiple other requirements.
In all these multiple Due Diligences, Webtel.mobi’s Global Service Offering was found to be satisfactory in all respects, and to comply with all requirements.
Summarized confirmations of these Due Diligences can be seen in the video and two documents here below:
Frost & Sullivan is one of the world’s Premier international consultancies. Its Information and Communication Technologies (ICT) Practice has over 1 100 Analysts, who are Country Experts and Sector Experts in their respective fields. Their analysts’ specialist fields include legal, regulatory, compliance, structural, technology, telecommunications, finance, business, management and other sectors.
Frost & Sullivan’s Global ICT Practice conducted thorough Due Diligence on all aspects of Webtel.mobi’s system, service and product globally – in North America, South America, Europe, Africa and the Middle East and in Asia; twice.
The conclusions of these two global Due Diligence exercises can be heard in the video below, as confirmed by the Global Vice-President of Frost & Sullivan’s Global ICT Practice:
Other than the two thorough Global Due Diligences by the Global ICT Practice of Frost & Sullivan, Webtel.mobi also underwent rigorous and detailed Due Diligence over a six-month period by personnel and teams from seven firms of attorneys in multiple countries.
The international Legal Due Diligence re-examined many of the aspects that had been examined by the Frost & Sullivan Global ICT Practice such as legal, regulatory, compliance and jurisdictional due diligence; as well as additional due diligence on multiple other aspects, including legal corporate structuring, personal due diligence on management personnel, e-commerce and payments processes, EULA and other agreements, corporate administration and many other aspects.
The result of the Legal Due Diligence was favorable to the extent that it supported Webtel.mobi’s application to the United Kingdom Listing Authority (UKLA – a Division of the Financial Conduct Authority) for eligibility for Webtel.mobi to carry out a Standard Listing on the Main Board of the London Stock Exchange. Although eligibility was granted, Webtel.mobi elected not to proceed with a listing at that time, instead utilizing private capital to expand.
A letter illustrating the summarized results of the Legal Due Diligence can be seen by clicking this link. The contents of the original letter are reproduced below:
The Telecommunications Research Unit of Frost & Sullivan conducted detailed additional due diligence to confirm the Regulatory environment applicable to Webtel.mobi and its global Affiliates (VSMPs), to reconfirm the robust nature of Webtel.mobi’s global business model.
This additional due diligence again reconfirmed that Webtel.mobi’s Affiliates (VSMPs) enjoyed the same status as Webtel.mobi.
A letter illustrating the summarized results of this additional due diligence can be seen by clicking this link. The contents of the original letter are reproduced below:
Webtel.mobi has registered the following activities as Trademarked Activities which it carries out. The original Trademark Registration details can be seen by clicking here.
Webtel.mobi is a Company in Good Standing. The original Certificate of Good Standing can be seen by clicking here.
Webtel.mobi – and thereby its Affiliates (VSMPs) – have undergone some of the most thorough, robust and detailed due diligence in business history, on a global scale. This has been done in order to ensure that both the Company and industry-leading third parties have confirmed that all aspects of the Company and the services which it provides on a global basis are fully legal, compliant, well-managed and ethical; and fully conform with all necessary and required standards and processes to the highest degree, to adhere to the highest standards of Best Practice in all that the Company does.