03 · Sell

Ṣàfihàn ile-iṣẹ́ rẹ, nípa ìròyìn.

Àwọn ile-iwe ti a fọwọsi ni a ta si awọn onibara ti awọn oludari yoo gba. A wa ati ki o ṣayẹwo awọn onibara, daabobo rẹ confidentiality, ati ki o ṣakoso awọn ilana lati pari.

Ìfẹ́

Àwọn profáìlì tí a kò mọ̀, NDA ṣaajú ohunkohun, àti ìṣàfilọ́lẹ̀ mìíràn láti inú ẹgbẹ́ iṣẹ́ rẹ̀, awọn olórí rẹ̀ tàbí oludari rẹ̀ lẹ́yìn tí o kò bá jẹ́ pé o fẹ́.

Awọn oniṣowo ti o ni ẹtọ

Awọn oniṣowo ni a ṣayẹwo fun idanimọ, ti ara ẹni, awọn sanctions ati awọn owo-ori ṣaaju ki wọn to wo entity rẹ.

Ìyàn-ìgbà

A ti kọ́ fáìlì ìṣàfarawe-ìgbàyélú pẹlú olugba, tí ó jẹ́ ohun tí ó bá jẹ́ pé a rárá.

Ìṣàmúlò-ètò

Lati àgbékalẹ̀ sí ìparí.

01/ 07

Your brief
Agbèkalẹ̀ Iṣẹ́

Àwọn ìṣẹ̀dá rẹ, àwọn ohun-ìṣàmúlò-ètò náà àti ààyè-ètò. Kò ní ohunkohun tí a bà gbọ́ nígbà tí o kò bá fọwọ́sì.
Mandate and NDA
Mandate ati NDA

Àwọn àṣẹ ti a kọ̀ pé o lè tà, atí igbẹkẹle ní pàtó.
Anonymised teaser
Ìṣàfilọ́lẹ̀ àti ìdájọ

Àwọn fálù ìṣàfihàn àti àtòjọ-ẹ̀yàn tí a kò fi ojú-ìwé hàn.
KYC and proof of funds
Iṣayẹwo Onibara

Awọn oniṣowo nikan ni o le wo diẹ sii ti wọn ba kọja awọn ayẹwo idanimọ, ẹtọ-ọba, sanctions ati ẹri-ti-owo.
Data room
Àwọn Ìṣàmúlò-ètò

Ààyè àkọlé tí a kọ́. Àwọn ìtàn ní pàtó láti inú wa.
Change-of-control file
Igbanilaaye Iṣakoso

Olugbálẹ̀ tí n pàṣẹ fun ìyipadà nínú àwọn ìṣàfarawé. A fẹ́ kọ̀ǹpútà pẹ̀lú gbogbo àwọn ojú-ìwé lọ́wọ́lọ́wọ́ titi a fi sọ̀rọ̀.
Share transfer
Ìparí

Lọ́wọ́ tí a bà fi ṣẹ̀dà, àwọn ìpapọ̀ náà ní a yàn.

Ṣẹ̀dá fáìlì

Àwọn ohun ti àwọn oníjàlu náà àti àwọn alábòójútó yànwò fun.

Gbogbo awọn iwe-aṣẹ ti a fọwọsi ati apostilled laarin awọn oṣu mẹta ṣaaju ki ohun elo ṣe adehun. A kan si awọn oludari ni gbogbo awọn ọran.

01Ìṣàmúlò-ètò tí a ṣẹ̀dà, láti inú ìṣàfihàn àwọn alábòójútó
02Licenses, corporate documents and current ownership chart
03Ìfihàn àdírẹ̀sì náà atí àwọn ID àwòrán meji fún gbogbo àwọn olórí ìdílé nla
04CVs of major shareholders, the board, senior management and key staff
05Àwọn ààyè-iṣẹ́ ìsàlẹ̀-ilà tókàn nípa àwọn olórí àti àwọn alábòójútó
06Audited financial statements by a Big Four firm or BDO (or a special audit if the current auditor is small)
07Àwọn ààyè-iṣẹ́ kapitali lọ́wọ́lọ́wọ́, láti inú àwọn ìṣàfihàn kapitali náà àti àwọn ìṣàfihàn
08Ìfihàn àwọn ìṣàmúlò-ètò àwọn oṣu 18 tókàn
09Àtòjútó àwọn ìròyìn tí a bá kọ̀ǹpútà nípa
10Awọn ẹtọ ati awọn ohun-ini ti a pamọ́ nínú àwọn ìjọba ilẹ̀ kejì tí kò jẹ́ adari
11AML/CFT framework àti ìròyìn ìṣàmúlò-ètò tókàn
12Ìṣàmúlò-ètò IT, ààyè-iṣẹ́ atí àwọn ìṣẹ̀dá pataki
13SWIFT atí àwọn ìṣàfilọ́lẹ̀ ààyè-iṣẹ́ banki
14Ìgbèkàn, àwọn ìṣàmúlò-ètò àti àwọn ìpàsẹ́-sítàmù
15Ìṣàfihàn àti ìṣẹ́dá iṣẹ́
16Igbàyélẹ̀ NDA àti ìṣẹ̀dá agbẹjọro
17Awọn idì fún tí a bá tàbíláàrẹ̀ náà