Documents and information required
- Investor KYC and constitutional records
- Investee company records and cap table
- Subscription/transaction documents
- Valuation certificate
- FIRC/KYC report and bank advice
Capital Markets & Cross-Border
End-to-end support for inbound investment structuring, pricing and post-receipt reporting.
We confirm applicability, scope and document requirements.
Our team reviews records and prepares the required application or documents.
We file with the authority or deliver the final professional work product.
We share acknowledgements and address routine queries within scope.
Final scope and fee are confirmed after reviewing the facts and documents.
Share your requirement and our team will confirm the scope, documents and final quotation.
Give Us A Call