Documents
This section provides essential documents available for download, supporting potential and existing investors in understanding ABAMA Kenya’s processes and requirements.
Pre-Investment Procedure for ABAMA Kenya Investors
Description
This document outlines the steps required for prospective investors to follow before making an investment with ABAMA Kenya. It includes the initial consultation, Letter of Intent, suitability checklist, registration and verification, proof of funds, approval from the Investor Approval Committee, and signing the investor agreement.
01- Pre-Investment Procedure for ABAMA Kenya Investors.pdf
ABAMA Kenya’s project sourcing strategy is designed to identify and invest in the most promising projects within the fintech, blockchain, and innovative technology sectors. By leveraging our extensive network, rigorous due diligence process, and clear investment criteria, we aim to discover and support projects that offer high return potential and have the potential to transform industries
Letter of Intent to Invest in ABAMA Kenya
Description
his Letter of Intent sets forth the proposed terms and conditions for investment in ABAMA Kenya. It includes details about the parties involved, investment specifics, closing date, deposit requirements, confidentiality, and governing law.
02 - Letter of Intent to Invest in ABAMA Kenya.pdf
Suitability Checklist for ABAMA Kenya Investors
Description
The Suitability Checklist is designed to ensure that potential investors meet the necessary criteria for investment. It covers investor information, investment experience, financial information, investment objectives, risk tolerance, and legal and regulatory compliance.
03 - Suitability Checklist for ABAMA Kenya Investors.pdf
These documents are crucial for ensuring a smooth and transparent investment process, providing detailed guidance and requirements for prospective investors.