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.
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.
Qualified buyers
Masu sayarwa ne aka duba ga asalin, mallaka, hukunci da kuma kudade kafin su ga ka entity.
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.
- Your brief
Tallafin sirri
Ma'aunin ka, da kuma lokacin. Bãbu raba kõme fãce da izninka.
- Mandate and NDA
Mandate da NDA
Kuma idan ya kasance fatauci ne halartacce sai ku rubũta shi a tsakãninku da tsakãnin mahaifanka biyu.
- Anonymised teaser
Valuation and teaser
Wani kimar nunawa da kuma wani siffa mai suna wanda ba ya bayyana abin da yake ciki.
- 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.
- Data room
Due diligence
Wani daki mai kula da bayanai, tambayoyi ana amsawa ta hanyarmu.
- Change-of-control file
Reglatory approval
Mu na goyon bayan bangarorin biyu har sai mai kula da shi ya yanke shawarar.
- 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.
- 01An sanya hannu kan shirin sayarwa, tare da kulawa ta farko a kan manajoji
- 02Licenses, corporate documents and current ownership chart
- 03Akwai shaida biyu na adireshi da kuma katin shaidar hoto ga kowanne mai saka hannun jari
- 04CVs na manyan masu saka hannun jari, kwamitin gudanarwa, shugabanni da ma'aikata
- 05Akwai bincike na baya kan masu saka hannun jari da shugabanni
- 06Audited financial statements by a Big Four firm or BDO (or a special audit if the current auditor is small)
- 07Ma'aikaci na yanzu, tare da bayanin ajiyar kuɗaɗe da shaida
- 08Regulatory filings of the last 18 months
- 09Cikakken bayanin tuntuɓar kowane mai kula da ke kula da ƙungiya
- 10Abubuwan da aka biya da kuma dukiyoyin da aka riƙe a cikin dokokin waje ba tare da kulawa ba
- 11AML/CFT framework and latest compliance report
- 12Sistocin IT, fitarwa da yarjejeniyoyi masu mahimmanci
- 13SWIFT da bayanin rajista na kungiyar banki
- 14Correspondent, scheme and payment-system members
- 15Asalin gabatarwa da shirin kasuwanci
- 16Yarjejeniyar NDA da yarjejeniyar kwamitin
- 17Abubuwan da ke sayarwa da kuma lokacin da kake buƙata