Investor Information
How to Become an Investor(Overview)
ABAMA Kenya offers exclusive investment opportunities for high-net-worth individuals and institutional investors. Our investment funds are designed to deliver significant returns through carefully selected high-potential projects in the fintech, blockchain, and innovative technology sectors.
This page outlines the process for becoming an investor with ABAMA Kenya, including eligibility criteria, due diligence procedures, investment agreements, and the benefits and incentives for investors
Benefits and Incentives for Investors
Investing with ABAMA Kenya offers numerous benefits and incentives designed to maximize returns and provide a superior investment experience.
High Return Potential
ABAMA Kenya targets high-potential projects in innovative sectors, aiming to deliver significant returns on investment
Professional Management
Investments are managed by a team of experienced professionals with deep industry knowledge and expertise in fintech, blockchain, and innovative technologies
Transparency and Reporting
ABAMA Kenya maintains a high level of transparency, providing regular updates and detailed reports on the performance of investments. Investors receive quarterly updates and annual reports that include financial statements, project progress, and market analysis.
Access to Exclusive Opportunities
ABAMA Kenya’s extensive network and industry connections provide investors with access to exclusive investment opportunities not available to the general public.
Networking and Collaboration
Investors have the opportunity to connect with other high-net-worth individuals, institutional investors, and industry leaders through ABAMA Kenya’s events and networking opportunities.
Dedicated Investor Support
ABAMA Kenya offers dedicated support to investors, including personalized account management, investment advisory services, and priority access to new investment opportunities.
3.Investment Agreement
Upon successful completion of due diligence, investors review and sign the investment agreement outlining the terms and conditions of the investment.
4.Fund Transfer
Investors transfer the minimum investment amount to ABAMA Kenya’s designated account to be pooled into the investment fund.
How to Invest
The process of becoming an investor with ABAMA Kenya is straightforward and involves the following steps
1.Initial Consultation
Interested investors can schedule an initial consultation with ABAMA Kenya’s investment team to discuss their investment goals, objectives, and eligibility.
2.Due Diligence
Investors undergo the due diligence process, including identity verification, financial assessment, and compliance checks.
5.Ongoing Management
ABAMA Kenya manages the investment, providing regular updates and detailed reports on the performance and progress of the investments.
Eligibility
ABAMA Kenya accepts investors starting from $10,000,000 USD. Potential investors must meet specific criteria to ensure they are suitable for the investment fund.
Minimum Investment Amount
The minimum amount to invest with ABAMA Kenya is $10,000,000 USD. This threshold ensures that our investors are committed and capable of benefiting from high-potential opportunities
Accredited Investor Status
Investors must qualify as accredited investors under local and international regulations. This typically includes high-net-worth individuals, institutional investors, and entities with significant financial resources.
Due Diligence
Prospective investors must pass a due diligence procedure designed to verify their suitability and ensure compliance with legal and regulatory requirements.
Identity Verification
Investors must provide documentation to verify their identity, including government-issued identification and proof of address.
Financial Status Assessment
ABAMA Kenya conducts a thorough assessment of the investor’s financial status, including income, assets, liabilities, and investment history.
Compliance Checks
Investors undergo rigorous compliance checks to ensure they meet all legal and regulatory requirements, including anti-money laundering (AML) and know your customer (KYC) standards.
Risk Tolerance Evaluation
Understanding the investor’s risk tolerance is crucial. ABAMA Kenya evaluates the investor’s financial goals, investment objectives, and risk appetite.
Investment Agreement
Investors are required to sign agreements with ABAMA Kenya, authorizing the firm to invest on their behalf. These agreements outline the terms and conditions of the investment, including profit-sharing arrangements and management fees.
Terms and Conditions
The investment agreement specifies the terms and conditions under which ABAMA Kenya will manage the investor’s funds, including investment strategies, risk management practices, and reporting obligations
Profit-Sharing Arrangements
he agreement details the profit-sharing arrangements, typically with 70% of the profits going to investors and 30% to ABAMA Kenya as a management fee.
Management Fees
BAMA Kenya’s management fees are outlined in the agreement, covering the costs associated with managing the investments and providing ongoing support.
Legal and Regulatory Compliance
The agreement ensures that all investments are conducted in compliance with relevant legal and regulatory requirements, protecting both ABAMA Kenya and the investors.
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