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CLEMENT AGHAYERE UK CHAIRMAN
INVESTMENT BANKING AND GLOBAL LEADERSHIP EXECUTIVE FINANCE TEAM CONNECTING AFRICAN INVESTMENT GRADE CORPORATES
AND SUB INVESTMENT GRADE CORPORATIONS TO THE LONDON CAPITAL MARKETS : BRITISH FIRM PATNERED WITH LSEG : THE LONDON STOCK EXCHANGE GROUP
INVESTMENT BANKING WORKSPACE
CITY OF LONDON UNITED KINGOM .
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~ SERVING THE CONTINENT OF AFRICA.
Global emerging markets Investment banking firm Berkeley suite
35 Berkeley square Mayfair London The united kingdom head office
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Global emerging markets Investment banking firm Berkeley suite
35 Berkeley square Mayfair London The united kingdom head office
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Our Team – Empire Capital (empirecapitalfund.org) Click here
Our Team at Torino capital New York LLC Finra regulated Investment bank (torinocap.com) Click here
preferred partner institutional management firm Who We Are | Batsela Asset Management (batsela-am.com) Click here
preferred partner FCA , regulated financial solutions firm | Ebury UK | Financial solutions to simplify international trade
preferred partner FCA , regulated financial solutions firm |
The London stock exchange Group | Financial Markets Infrastructure and Data | LSEG [ Click here ]
preferred partner FCA , regulated financial solutions firm | The Bank of China [ PBOC ] BANK OF CHINA GLOBAL WEBSITE (boc.cn)
preferred partner Financial institution and No1 preferred credit status Africa | African Export-Import Bank - African Export-Import Bank - Transforming Africa's Trade (afreximbank.com
preferred partner Financial institution BOI-ITC - Home
Partnered with The Leaders of Great Britain - Leaders of Great Britain - Inspirational Guidance from Renowned Leaders (leadersgb.co.uk)
Formally Partnered with The Orbitt - Connecting African companies with global investor
senior level banker Mr Clement Aghayere appointed Aug 2023
Senior Trade finance consultant at EUROEXIM BANK - Euro Exim Bank | Home [ Click here ]
Euro Exim Bank | The Org
Global Chair Board of Directors Africa Bridge Capital Management Mayfair London Clement Aghayere
- Global Managing Director Trade Finance at Euro Exim Bank | The Org
preferred partner institutional management firm : Audit, Consulting, Risk Advisory and Tax Services | Moore (moore-global.com)
British Born Chief executive Clement Aghayere , Africa bridge capital management Mayfair London has raised tens of billions of united states dollars for investment grade corporations in Nigeria an across Africa | an estimated thirty billions united states dollars loan agreements in principle | British banking family Mayfair London The Aghayere family UK are three generations of finance | BRITISH FINANCIAL SERVICES FIRM
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AFRICA BRIDGE CAPITAL MANGEMENT 35 BERKELEY SQUARE MAYFAIR LONDON THE UNITED KINGDOM | has secured since inception thirty billion united states dollars USD 30BN for Investment grade corporations in Nigeria loan agreements in principle | British financial services institution is owned 100 % by British senior banker Clement Aghayere Ex - Barclays Bank UK PLC anti money laundering division city of London
CLEMENT AGHAYERE BRITISH CHAIRMAN successfully closed $ 670M loans | secured agreements in principle - USD 30BN, AUM - for Nigeria
CLEMENT AGHAYERE CEO | successfully closed USD 670M loans | and secured agreements in principle - USD 30BN, AUM - for Nigeria & Africa.
CLEMENTAGHAYERE CEO | is responsible for the largest debt capital raise in history of the largest economy in Africa, a $7bn credit facility [ EOI ]
British born, private school educated banker is the most successful emerging markets Africa banker in the world, based in the city of London UK
CLEMENT AGHAYERE CEO | is responsible for Bank of China, Johannesburg, South Africa first financial institution transaction on the continent of Africa, outside of South Africa, a $300million Bi - Lateral loan transaction with The No1 preferred credit status Africa AFREXIM BANK EGYPT
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Described as - The Lazard of Africa -
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35 , Berkeley square Mayfair London Global head office's
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UK - BASED FINANCIAL SERVICES INSTITUTION MAYFAIR LONDON.
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GLOBAL TEAM : HIGHLY EXPERIENCED EMERGING MARKETS , AFRICA - FOCUSED BANKERS AND FINANCE PROFESSIONALS
CIRCA . 20 FINANCE PROFESSIONALS WORLD WIDE | CITY OF LONDON , OFFICES - HQ | NEW YORK | LAGOS | DELHI , INDIA .
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AFRICA BRIDGE CAPITAL MANGEMENT 35 BERKELEY SQUARE MAYFAIR LONDON THE UNITED KINGDOM | has secured since inception thirty billion united states dollars USD 30BN for Investment grade corporations in Nigeria loan agreements in principle | British financial services institution is owned 100 % by British senior banker Clement Aghayere Ex - Barclays Bank UK PLC anti money laundering division city of London
CLEMENT AGHAYERE BRITISH CHAIRMAN successfully closed $ 670M loans | secured agreements in principle - USD 30BN, AUM - for Nigeria
CLEMENT AGHAYERE CEO | successfully closed USD 670M loans | and secured agreements in principle - USD 30BN, AUM - for Nigeria & Africa.
CLEMENTAGHAYERE CEO | is responsible for the largest debt capital raise in history of the largest economy in Africa, a $7bn credit facility [ EOI ]
British born, private school educated banker is the most successful emerging markets Africa banker in the world, based in the city of London UK
CLEMENT AGHAYERE CEO | is responsible for Bank of China, Johannesburg, South Africa first financial institution transaction on the continent of Africa, outside of South Africa, a $300million Bi - Lateral loan transaction with The No1 preferred credit status Africa AFREXIM BANK EGYPT
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Described as - The Lazard of Africa -
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35 , Berkeley square Mayfair London Global head office's
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UK - BASED FINANCIAL SERVICES INSTITUTION MAYFAIR LONDON.
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GLOBAL TEAM : HIGHLY EXPERIENCED EMERGING MARKETS , AFRICA - FOCUSED BANKERS AND FINANCE PROFESSIONALS
CIRCA . 20 FINANCE PROFESSIONALS WORLD WIDE | CITY OF LONDON , OFFICES - HQ | NEW YORK | LAGOS | DELHI , INDIA .
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AFRICA BRIDGE CAPITAL MANAGEMENT LONDON [ UK ] LIMITED
GLOBAL INVESTMENT BANKING FIRM MAYFAIR LONDON UK LTD
35 BERKELEY SQUARE MAYFAIR LONDON THE UNITED KINGDOM.
registered in England and Wales, Company number 11201006
partnered with EBURY UK -owned by The Santander Bank The Santander Group [ British ]
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Leaders of Great Britain - Clement Aghayere [ BRITISH SENIOR BANKER EX BARCLAYS UK PLC, ANTI -MONEY LAUNDERING ]
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AFRICA BRIDGE CAPITAL MANAGEMENT LONDON [ UK ] LIMITED
GLOBAL INVESTMENT BANKING FIRM MAYFAIR LONDON UK LTD
35 BERKELEY SQUARE MAYFAIR LONDON THE UNITED KINGDOM.
registered in England and Wales, Company number 11201006
partnered with EBURY UK -owned by The Santander Bank The Santander Group [ British ]
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Leaders of Great Britain - Clement Aghayere [ BRITISH SENIOR BANKER EX BARCLAYS UK PLC, ANTI -MONEY LAUNDERING ]
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MR CLEMENT AGHAYERE EMEA CEO
FOUNDER/ OWNER / UK CHAIRMAN.
BRITISH BANKER EX BARCLAYS PLC
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BRITISH - GLOBAL BANKING FAMILY
35 BERKELEY SQ MAYFAIR LONDON
THE AGHAYERE FAMILY LONDON -UK
ONE OF AFRICA'S LEADING BANKING AND FINANCE FAMILY DYNASTIES .
35 BERKELEY SQ MAYFAIR LONDON
THE AGHAYERE FAMILY LONDON -UK
ONE OF AFRICA'S LEADING BANKING AND FINANCE FAMILY DYNASTIES .
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INVESTMENT BANKING & ADVISORY
______________________________________ CLEMENT AGHAYERE | SENIOR TRADE FINANCE CONSULTANT @ EUROEXIMBANK [ BRITISH FINANCIAL SERVICES INSTITUTION ]
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_______________________________________________________________________________________________________________________________________________~ As a UK firm we see the riskiest Bright spots in emerging markets Debt ______________________________________________________________________________________________
#1
Team achievements
The Euromoney awarded transactions
[ Deal of the Year ]
award for Telecoms in Europe, Middle East and Africa and an Oil Services deal that received Trade Finance
[ Deal of the Year ]
AFRICA BRIDGE CAPITAL MANAGEMENT [ UK ] LIMITED |
~ British banker Clement Aghayere is one of the most influential British finance figure's on the continent of Africa based in the city of London UK
described as ,The Lazard of Africa | British financial services firm | Multi -Billion united states Dollar Investment Banking platform London based
British Banker Clement Aghayere | Globally acknowledged as the most successful emerging markets , Africa Investment banker in the world
Team achievements
The Euromoney awarded transactions
[ Deal of the Year ]
award for Telecoms in Europe, Middle East and Africa and an Oil Services deal that received Trade Finance
[ Deal of the Year ]
AFRICA BRIDGE CAPITAL MANAGEMENT [ UK ] LIMITED |
~ British banker Clement Aghayere is one of the most influential British finance figure's on the continent of Africa based in the city of London UK
described as ,The Lazard of Africa | British financial services firm | Multi -Billion united states Dollar Investment Banking platform London based
British Banker Clement Aghayere | Globally acknowledged as the most successful emerging markets , Africa Investment banker in the world
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GLOBAL EMERGING MARKETS INVESTMENT BANKING MAYFAIR LONDON UNITED KINGDOM
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GLOBAL EMERGING MARKETS INVESTMENT BANKING MAYFAIR LONDON UNITED KINGDOM
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"Clients turn to "
AFRICA BRIDGE CAPITAL MANAGEMENT LONDON UK LIMITED because they have known Our Chief Executive Clement Aghayere for years and they know he has been consistent on delivery for decades for African clients and has been globally acknowledged as the most successful Emerging markets ,Africa - focused banker in the world ,and most influential British Banker on the continent of Africa . They know our team can achieve outcomes they couldn’t achieve otherwise."
CLEMENT AGHAYERE JR
Chairman and Chief Executive Officer
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MAYFAIR LONDON UK HEAD OFFICE
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CLEMENT AGHAYERE | EX BARCLAYS UK PLC MANAGING PARTNER at AFRICA BRIDGE CAPITAL MANAGEMENT 35 BERKELEY SUITE , BERKELEY SQUARE MAYFAIR LONDON THE UK
______________________________________________________________________CLEMENTAGHAYERE BRITISH SENIOR BANKER EX BARCLAYS UK PLC PORTFOLIO AFRICA EQUATES USD 30BN AUM
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CLEMENT AGHAYERE | EX BARCLAYS UK PLC MANAGING PARTNER at AFRICA BRIDGE CAPITAL MANAGEMENT 35 BERKELEY SUITE , BERKELEY SQUARE MAYFAIR LONDON THE UK
______________________________________________________________________CLEMENTAGHAYERE BRITISH SENIOR BANKER EX BARCLAYS UK PLC PORTFOLIO AFRICA EQUATES USD 30BN AUM
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GLOBAL EMERGING MARKETS INVESTMENT BANKING MAYFAIR LONDON UNITED KINGDOM
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GLOBAL EMERGING MARKETS INVESTMENT BANKING MAYFAIR LONDON UNITED KINGDOM
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" Global Emerging Markets , Africa Focused Investment banking Firm "
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CITY OF LONDON ______________________________________
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KNOW YOUR CLIENT [ KYC - AML REQUEST FORM ]
KNOW YOUR CLIENT [ KYC - AML REQUEST FORM ]
160817a__africa_bridge_capital_management_london_kyc_request.docx | |
File Size: | 501 kb |
File Type: | docx |
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Know Your Client information : As you are aware, it is a requirement of raising capital in the London market that we conduct a Know Your Client exercise on all new clients. For these purposes please supply the information specified below. Some of this information takes the form of answers to questions: please answer these questions to the full extent of your knowledge. Other information takes the form of official documents which we are required to obtain and photocopy. Ideally these official documents can be shown when we meet, and photocopies can be taken at that point; however, if we are not able to meet at the outset of the transaction then please email scanned copies to us, signed, or stamped, dated, and marked as “certified as a true and complete copy of the original” by a lawyer, accountant or public notary. In the case of certified copies, please provide in the covering email full details of the certifier, including his or her full name, email address, occupation and name of employer. If the official documents are not in English, please provide an accompanying translation into English by a certified translator, and provide us with full details of the certified translator.
Please provide the following (uncertified) documents:
i. a completed signed copy of Attachment 1 “Corporate information”;
ii. a completed signed copy of Attachment 2 “Source of Funds”;
iii. a list of current shareholders including percentages held, signed by the company secretary;
iv. a list of the current directors, signed by the company secretary; and
v. a copy of the company’s anti-money laundering policy if there is one.
Please also provide the following official (certified) corporate documents:
vi. certificate of incorporation;
vii. memorandum and articles of association; and
viii. latest audited accounts.
For each individual owning or controlling 10% or more of the company’s share capital, and for at least two directors, please provide his or her name, date of birth and residential address, together with:
a. a completed copy of Attachment 3 “Individual political exposure statement” (which does not need to be certified) and
b. a resume (which does not need to be certified).
Please also provide for each:
c. an official (certified copy) personal identity document and
d. an official (certified copy) proof of address document.
The personal identity document can take the form of a current signed passport, a current signed national identity card or a current full driving licence bearing a photograph. The proof of address document can take the form of a bank, savings & loans institution or credit union statement containing the current address and dated within the past three months (private data can be redacted), current full driving licence bearing a photograph and current address (if this has not already been used as a personal identity document), a utility bill or equivalent dated within the past three months (NB mobile telephone bills are not acceptable) or a local authority property tax bill or equivalent, valid for the current year.
Each corporate entity owning or controlling 10% or more of the company’s share capital will need to provide the same Know Your Client information as the company.
_____________________________________________________________________________________________________________________________________________
Know Your Client information : As you are aware, it is a requirement of raising capital in the London market that we conduct a Know Your Client exercise on all new clients. For these purposes please supply the information specified below. Some of this information takes the form of answers to questions: please answer these questions to the full extent of your knowledge. Other information takes the form of official documents which we are required to obtain and photocopy. Ideally these official documents can be shown when we meet, and photocopies can be taken at that point; however, if we are not able to meet at the outset of the transaction then please email scanned copies to us, signed, or stamped, dated, and marked as “certified as a true and complete copy of the original” by a lawyer, accountant or public notary. In the case of certified copies, please provide in the covering email full details of the certifier, including his or her full name, email address, occupation and name of employer. If the official documents are not in English, please provide an accompanying translation into English by a certified translator, and provide us with full details of the certified translator.
Please provide the following (uncertified) documents:
i. a completed signed copy of Attachment 1 “Corporate information”;
ii. a completed signed copy of Attachment 2 “Source of Funds”;
iii. a list of current shareholders including percentages held, signed by the company secretary;
iv. a list of the current directors, signed by the company secretary; and
v. a copy of the company’s anti-money laundering policy if there is one.
Please also provide the following official (certified) corporate documents:
vi. certificate of incorporation;
vii. memorandum and articles of association; and
viii. latest audited accounts.
For each individual owning or controlling 10% or more of the company’s share capital, and for at least two directors, please provide his or her name, date of birth and residential address, together with:
a. a completed copy of Attachment 3 “Individual political exposure statement” (which does not need to be certified) and
b. a resume (which does not need to be certified).
Please also provide for each:
c. an official (certified copy) personal identity document and
d. an official (certified copy) proof of address document.
The personal identity document can take the form of a current signed passport, a current signed national identity card or a current full driving licence bearing a photograph. The proof of address document can take the form of a bank, savings & loans institution or credit union statement containing the current address and dated within the past three months (private data can be redacted), current full driving licence bearing a photograph and current address (if this has not already been used as a personal identity document), a utility bill or equivalent dated within the past three months (NB mobile telephone bills are not acceptable) or a local authority property tax bill or equivalent, valid for the current year.
Each corporate entity owning or controlling 10% or more of the company’s share capital will need to provide the same Know Your Client information as the company.
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