______________________________________
AML AND KYC - [ ANTI - MONEY LAUNDERING MAYFAIR LONDON
______________________________________
"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
Executive Chairman and Chief Executive Officer
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
Executive Chairman and Chief Executive Officer
______________________________________
160817a__africa_bridge_capital_management_london_kyc_request__1___2_.pdf | |
File Size: | 4487 kb |
File Type: |
SECTORS AGNOSTIC
Key Sectors• Real Estate, Alternative & Renewable Energy, Traditional Energy, Technology, Media & Entertainment, Brands, Drinks Industry, Transport, Water, Land Use & Marine Resources, Industry, Waste, Health, Education & Agriculture.
Locations• UK & Europe, MENA, APAC, Australasia, USA & Canada are primary locations.
• Latin America & Sub-Sahara Africa and other location-based projects are also considered case-by-case
Key Sectors• Real Estate, Alternative & Renewable Energy, Traditional Energy, Technology, Media & Entertainment, Brands, Drinks Industry, Transport, Water, Land Use & Marine Resources, Industry, Waste, Health, Education & Agriculture.
Locations• UK & Europe, MENA, APAC, Australasia, USA & Canada are primary locations.
• Latin America & Sub-Sahara Africa and other location-based projects are also considered case-by-case
______________________________________
______________________________________
Global transaction banking
made simple. Ebury Solution and Africa Bridge capital management
______________________________________
BRITISH FINANCIAL SERVICES [ UK ]
______________________________________
CITY OF LONDON | THE UK NO1 .
EMERGING MARKETS AFRICA INVESTMENT BANKER EMEA HEAD
BRITISH BANKER EX BARCLAYS PLC
CLEMENT AGHAYERE UK CHAIRMAN
______________________________________
UK - BASED FINANCIAL SERVICES INSTITUTION MAYFAIR LONDON .
______________________________________
KYC AND AML Questionnaire
______________________________________
.KYC AND AML Questionnaire are completed accordingly as is standard practice British financial services required by the UK Authorities required checks may be enforced on our firm
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.
thanks for your continued cooperation and collaborative efforts proceeding further
Clement Aghayere
CHAIRMAN AND CEO
AFRICA BRIDGE CAPITAL MANAGEMENT 35 BERKELEY SQUARE MAYFAIR LONDON
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.
thanks for your continued cooperation and collaborative efforts proceeding further
Clement Aghayere
CHAIRMAN AND CEO
AFRICA BRIDGE CAPITAL MANAGEMENT 35 BERKELEY SQUARE MAYFAIR LONDON
______________________________________
______________________________________
35 BERKELEY SQUARE MAYFAIR LONDON GLOBAL HEAD OFFICE
______________________________________
______________________________________
BRITISH FIRM : EST , FEB 12TH 2018
35 , BERKELEY SQUARE MAYFAIR LONDON THE UNITED KINGDOM .
______________________________________
St James London and Mayfair London - based | British Born , Global banker Clement Aghayere - The London Investor Show 2023 | Click here |.
______________________________________
___________________________________________________________________________________________________________________________________________
MR CLEMENT AGHAYERE | BRITISH SENIOR -LEVEL BANKER EX BARCLAYS UK PLC [ ANTI MONEY LAUNDERING DIVISION ]
BRITISH FOUNDER/ OWNER / CHAIRMAN [ INVESTOR ]
______________________________________________________________________
Asset management, Investment Banking and Advisory Mayfair London
_____________________________________________________________________________________________________________________________________________
LONDON GLOBAL HEAD OFFICE : DIRECT LINE + 44 020 7504 7065
_______________________________________________________________________
MR CLEMENT AGHAYERE | BRITISH SENIOR -LEVEL BANKER EX BARCLAYS UK PLC [ ANTI MONEY LAUNDERING DIVISION ]
BRITISH FOUNDER/ OWNER / CHAIRMAN [ INVESTOR ]
______________________________________________________________________
Asset management, Investment Banking and Advisory Mayfair London
_____________________________________________________________________________________________________________________________________________
LONDON GLOBAL HEAD OFFICE : DIRECT LINE + 44 020 7504 7065
_______________________________________________________________________
Clement Aghayere - The London Investor Show 2023 [ Click here ]
File photo : BRITISH FOUNDER | Clement Aghayere British Born , private school educated , Mayfair London - based | city of London corporate and emerging markets Investment banker is an emerging markets and frontier markets expert | with 27 years Banking experience city London
File photo : BRITISH FOUNDER | Clement Aghayere British Born , private school educated , Mayfair London - based | city of London corporate and emerging markets Investment banker is an emerging markets and frontier markets expert | with 27 years Banking experience city London
Contact : [email protected] 1
______________________________________________________________________________________________________________________________
GLOBAL TEAM : HIGHLY EXPERIENCED EMERGING MARKETS , AFRICA - FOCUSED BANKERS AND FINANCE PROFESSIONALS
____________________________________________________________________________________________________________________________
AFRICA BRIDGE CAPITAL MANAGEMENT LONDON UK LIMITED | fund arranger and transaction Advisors for the emerging and frontier market specifically The continent of Africa , focus on Mezzanine Financing | Senior debt | equity financing M&A funding from $10 Million to over $10 Billion + globally for qualified Investment grade and sub investment grade borrowers. our fund providers can fund your entire pipeline of real estate, infrastructure, energy and oil and gas projects We also have programs for growth capital, Capex, refinance, acquisitions, mergers, leveraged buyouts (LBO), Sr or Jr debt, mezzanine, Bridge Loans, Distressed Note Acquisitions equity, term loans, revolving lines of credit, working capital, equipment finance, ABL, PO, supply chain finance, and more | one of two firms city of London - based focused entirely on Africa .
_____________________________________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________________
GLOBAL TEAM : HIGHLY EXPERIENCED EMERGING MARKETS , AFRICA - FOCUSED BANKERS AND FINANCE PROFESSIONALS
____________________________________________________________________________________________________________________________
AFRICA BRIDGE CAPITAL MANAGEMENT LONDON UK LIMITED | fund arranger and transaction Advisors for the emerging and frontier market specifically The continent of Africa , focus on Mezzanine Financing | Senior debt | equity financing M&A funding from $10 Million to over $10 Billion + globally for qualified Investment grade and sub investment grade borrowers. our fund providers can fund your entire pipeline of real estate, infrastructure, energy and oil and gas projects We also have programs for growth capital, Capex, refinance, acquisitions, mergers, leveraged buyouts (LBO), Sr or Jr debt, mezzanine, Bridge Loans, Distressed Note Acquisitions equity, term loans, revolving lines of credit, working capital, equipment finance, ABL, PO, supply chain finance, and more | one of two firms city of London - based focused entirely on Africa .
_____________________________________________________________________________________________________________________________________________
______________________________________
KYC AND AML [ ANTI MONEY LAUNDERING | KNOW -YOUR -CLIENT
______________________________________
______________________________________
KYC AND AML Questionnaire are completed accordingly as is standard practice British financial services required by the UK Authorities required checks may be enforced on our firm
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.
thanks for your continued cooperation and collaborative efforts proceeding further
Clement Aghayere
CHAIRMAN AND CEO
AFRICA BRIDGE CAPITAL MANAGEMENT 35 BERKELEY SQUARE MAYFAIR LONDON
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.
thanks for your continued cooperation and collaborative efforts proceeding further
Clement Aghayere
CHAIRMAN AND CEO
AFRICA BRIDGE CAPITAL MANAGEMENT 35 BERKELEY SQUARE MAYFAIR LONDON
_____________________________________KYC - AND AML - | KNOW -YOUR -CLIENT
AFRICA BRIDGE CAPITAL MANAGEMENT MAYFAIR LONDON UK LIMITED
______________________________________
Your browser does not support viewing this document. Click here to download the document.