03 · Bona
inkampani yakho,
Inhlangano enelayisense ithengiswe kumthengisi ogunyaziwe yi-regulator. Sithola futhi sihlonza labo bathengisi, sivikela ubumfihlo bakho, futhi siphatha indlela yokusebenza kuze kube sekupheleni.
Imfihlo
Amaprofayili angaziwa, i-NDA ngaphambi kwanoma iyiphi incazelo, futhi akukho ukufinyelela kubasebenzi bakho, abaxhasi noma abalawulayo ngaphandle kwesivumelwano sakho.
Abathengi abafanelekayo
Abathengisi bahlolwa ngokuya ngegama, ubunikazi, izibopho kanye nemali ngaphambi kokuba babone inkampani yakho.
Izilawuli zilungile
Silungiselela ushintsho-yokulawula ifayela nomthengisi, okuyinto esinquma ukuthi ngabe ukuthengisa kuqediwe.
Inqubo
Kusuka kokuqala ucingo kuya ku kuqedwa.
- Your brief
Ucingo olufihlakele
Izinhloso zakho, isisebenzi kanye nesikhathi. Akukho lutho oluhlukaniswa ngaphandle kokuvumelana kwakho.
- Mandate and NDA
Igunya kanye ne-NDA
Igunya elibhalwe phansi eliqinisekisa ukuthi ungathengisa, kanye nobumfihlo phakathi kwezingxenye zombili.
- Anonymised teaser
Ukuhlola nokukhombisa
Inani elikhombisayo kanye neprofayili engekho emthethweni engabonisanga into.
- KYC and proof of funds
Ukuhlolwa komthengisi
Abathengisi kuphela abadlula ubufakazi bomuntu siqu, ubunikazi, izimangalo kanye nokuqinisekiswa kwezimali babona okuningi.
- Data room
Uphenyo olufanele
Igumbi ledatha elilawulwayo. Amamibuzo aphathwa ngathi.
- Change-of-control file
Isiqiniseko somthetho
Umthengisi ufaka isicelo sokushintsha kokulawula. Sixhasa izinkampani zombili kuze kube yilapho umphathi ekhetha khona.
- Share transfer
Ukuqedwa
Uma igunya linikezelwe, izilinganiso zidluliswa.
Kulungiselelwa ifayela
Izinto abathengayo nabalawulayo abazozibuza.
Zonke izigcawu ziqinisekiswe yi-notary kanye ne-apostille ngaphakathi kwezinyanga ezintathu ngaphambi kokufaka isicelo. Siqhathanisa nabaqondisi kuzo zonke izimo.
- 01Isicelo sokuthengwa esisayiniwe, nesiqiniseko sokuqala sokuthi abaphathi
- 02Ilayisense, amadokhumende enkampani kanye ne-chart yomuntu ophethe okwamanje
- 03Iziqinisekiso ezimbili zekheli kanye nesithombe se-ID somthengisi omkhulu ngamunye
- 04I-CV yabanikazi abakhulu bezimali, ibhodi, ukuphathwa okuphezulu kanye nabasebenzi ababalulekile
- 05Izibuyekezo zesizinda ezidlule zabanikazi bezimali kanye nabaqondisi
- 06Audited financial statements by a Big Four firm or BDO (or a special audit if the current auditor is small)
- 07Isimo semali esekhona, ngemibiko yezimali ezigcinwe
- 08Izibophezelo zomthetho ezidlule izinyanga eziyi-18
- 09Imininingwane yokuxhumana nanoma yimuphi umphathi olawula inhlangano
- 10Izibopho nezimpahla ezigcinwe ezindaweni zombuso zakwamanye amazwe
- 11AML/CFT iphrojekthi kanye nombiko omusha wokuhambisana
- 12Amasistimu we-IT, ukukhishwa kwangaphandle
- 13SWIFT kanye nemininingwane yobhaliso lwebhange
- 14Ukuxhumana, izinhlelo kanye nobulungu bohlelo lokukhokha
- 15Isiboniso sokuqala kanye nezinhlelo zebhizinisi
- 16Ukugunyazwa kwe-NDA kanye nekontrathi yekomishini
- 17Izimbangela zokuthengiswa kanye nesikhathi esidingekayo