An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

03 · Nuna

Sayar da makarantun ka, Lalle ne sũ, sunã cẽwa, "Mun yi ĩmãni da Allah."

A lasisin jami'a ne sayar da wani mai siyar da mai kula za su amince. Mu sami da kuma duba waɗancan masu siye, kare sirrin ku, da kuma gudanar da tsari zuwa kammalawa.

01

Asiri

Anonymized profiles, NDA a gaban duk wani bayani, da kuma babu hanyar zuwa ga ma'aikatarka, abokan ciniki ko mai kulawa ba tare da izininka ba.

02

Qualified buyers

Masu sayarwa ne aka duba ga asalin, mallaka, hukunci da kuma kudade kafin su ga ka entity.

03

Regulator-ready

Mun shirya canji-na-kontrol fayil tare da mai saye, wanda shi ne abin da ke yanke shawara ko wani siyarwa cika.

Aikin

Daga kira na farko zuwa farawa.

01/ 07
  1. Your brief

    Tallafin sirri

    Ma'aunin ka, da kuma lokacin. Bãbu raba kõme fãce da izninka.

  2. Mandate and NDA

    Mandate da NDA

    Kuma idan ya kasance fatauci ne halartacce sai ku rubũta shi a tsakãninku da tsakãnin mahaifanka biyu.

  3. Anonymised teaser

    Valuation and teaser

    Wani kimar nunawa da kuma wani siffa mai suna wanda ba ya bayyana abin da yake ciki.

  4. KYC and proof of funds

    Buyer screening

    Masu saye kawai da suka wuce shaida, mallaka, hukunci da kuma tabbatar da biyan kudade za su ga ƙarin.

  5. Data room

    Due diligence

    Wani daki mai kula da bayanai, tambayoyi ana amsawa ta hanyarmu.

  6. Change-of-control file

    Reglatory approval

    Mu na goyon bayan bangarorin biyu har sai mai kula da shi ya yanke shawarar.

  7. Share transfer

    Cikar

    Sa'an nan idan an yarda da shi, sai a canja wa juna rabon.

Ake shirya fayil

Abin da masu sayarwa da masu kula To, zã su tambaye.

Duk takardu notarized da apostilled a cikin watanni uku kafin shigarwa ne aka sanya hannu. Mu tuntuɓi masu kula da a cikin dukkan lokuta.

  1. 01An sanya hannu kan shirin sayarwa, tare da kulawa ta farko a kan manajoji
  2. 02Licenses, corporate documents and current ownership chart
  3. 03Akwai shaida biyu na adireshi da kuma katin shaidar hoto ga kowanne mai saka hannun jari
  4. 04CVs na manyan masu saka hannun jari, kwamitin gudanarwa, shugabanni da ma'aikata
  5. 05Akwai bincike na baya kan masu saka hannun jari da shugabanni
  6. 06Audited financial statements by a Big Four firm or BDO (or a special audit if the current auditor is small)
  7. 07Ma'aikaci na yanzu, tare da bayanin ajiyar kuɗaɗe da shaida
  8. 08Regulatory filings of the last 18 months
  9. 09Cikakken bayanin tuntuɓar kowane mai kula da ke kula da ƙungiya
  10. 10Abubuwan da aka biya da kuma dukiyoyin da aka riƙe a cikin dokokin waje ba tare da kulawa ba
  11. 11AML/CFT framework and latest compliance report
  12. 12Sistocin IT, fitarwa da yarjejeniyoyi masu mahimmanci
  13. 13SWIFT da bayanin rajista na kungiyar banki
  14. 14Correspondent, scheme and payment-system members
  15. 15Asalin gabatarwa da shirin kasuwanci
  16. 16Yarjejeniyar NDA da yarjejeniyar kwamitin
  17. 17Abubuwan da ke sayarwa da kuma lokacin da kake buƙata

Fara

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