Carry out an initial review of a project or company to identify its uniqueness, commercial opportunity and its likelihood of being successful in getting financed.
Download our checklist of project funding review items
Download our checklist of company equity investment review items
Our expert team reviews the findings to establish if the candidate company will benefit from our involvement to obtain the project or equity funding. Our decision to continue the process is relayed to company.
Each project or company owner is required by the regulatory authorities to prove that it is a legitimate business and run by law abiding citizens. When we receive your documents we present them to our NBC (New Business Committee) for their approval to continue the financing process.
Download our checklist of the KYC documents required
Our teams works with project and company's owners and senior management to prepare its presentation case to potential funders and investors. Each project or company is advised and guided by our team according to its individual requirements and capabilities for the final goal of getting the funding required at the best terms available. We are very proactive in this process.
We prepare a tender document with your presentation material and invite potential financiers to hold preliminary talks with our team to ascertain their interest in your company. A short list of interested financiers are selected and negotiations start until a funding candidate is selected. During this time you are kept up-to-date in real-time
Our banking specialist works with you directly in all phases of the negotiations with the funders to ensure that you get the best terms for the funding agreement and that deal is closed to everyone’s satisfaction.