Underwriting in Africa
Credit, Reputation, Regulatory – Risk: Compliance Assurance
Due Process, Due Diligence and Underwriting
Currently, we can undertake a due process audit, perform due diligence and under-write deals in Africa using our networks, business intelligence, knowledge and skills, and technology.
We are capable of offering and providing due diligence and surety by operating either a third party Credit Guarantee facility to facilitate and guarantee product and service delivery and payment between businesses and people doing business in Africa, or an Escrow account.
An escrow is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties, until the consummation or termination of a successful transaction.
The following countries are within our scope and our reach;
Botswana – Cameroon – Eritrea – The Gambia – Ghana – Kenya – Lesotho – Liberia – Malawi – Mauritius – Namibia – Nigeria –
Rwanda – Seychelles – Sierra Leone – South Africa – Swaziland – Tanzania – Uganda – Zambia – Zimbabwe