Frequently Asked Questions

Know Your Customer (KYC) and Customer Information Sheet (CIS): 

Q: Why is KYC documentation required? 

A: KYC documentation is crucial for verifying the identity of our clients, ensuring regulatory compliance, and preventing financial crimes such as money laundering and fraud.

Q: What is a Customer Information Sheet (CIS)? 

A: A Customer Information Sheet (CIS) is a detailed form that collects essential information about our clients, enabling us to better understand their financial needs and tailor our services accordingly.

Funding & Project Timelines

Q: What is the expected turnaround time for deals?

A: While we strive to expedite the deal process, it’s important to note that the timeframe may vary based on factors such as complexity, due diligence and regulatory requirements. We prioritize quality over speed to ensure the best outcomes for our clients.

Q: Why might the deal process take longer than anticipated?

A: Delays can occur due to meticulous due diligence, regulatory compliance, and the need to ensure the best possible deal terms. We believe in transparent communication and will keep you informed about any delays.

Joint Ventures in Trade Programs:

Q: Why are Joint Ventures used in trade programs?

A: Joint Ventures offer a way for multiple entities to pool resources, expertise, and risk in pursuit of shared trade program goals. Often, depending on jurisdiction, there is a legal or regulatory requirement as well.

Q: What are there legal reasons for using Joint Ventures?

A: Joint Ventures can help distribute legal liability and risk among multiple partners. Additionally, they allow parties to participate in regulated markets that might otherwise exclude non-residents of the country where the trade is taking place.

Managed Forex Accounts 

Q: What are managed Forex accounts?

A: Managed Forex accounts involve delegating the management of your Forex trading to experienced professionals. This approach can offer potential returns while leveraging the expertise of seasoned traders.

Q: How do managed Forex accounts work?

A: A team of Forex experts trade on your behalf based on a predetermined strategy. You maintain ownership of your account, while a trade team handles trading and risk management.

Investment in SMEs

Q: What are the different kinds of investment opportunities in SMEs?

A: Investment in SMEs can include equity investments, angel investing, and debt financing. Equity investments involve owning a share of the company, while angel investing entails providing capital to early-stage startups.

Q: How can I explore investment opportunities in SMEs?

A: We connect investors with a range of SMEs seeking capital. By understanding your investment goals and risk tolerance, we can match you with suitable opportunities that align with your financial aspirations.