We start by understanding what the investor is looking for, then help identify suitable opportunities in Seychelles.
The investor contacts us with their preferred sector, estimated investment range and objectives.
We review suitable sectors and potential project categories in Seychelles.
Where appropriate, we assist with introductions to project owners, advisors or relevant stakeholders.
For serious opportunities, an NDA and structured document exchange may be required.
Investors may need to provide KYC, proof of funds, source of funds and supporting information.
The process can then move toward proposal, partnership, financing or transaction discussions.
Depending on the opportunity, investors may be asked to provide company information, KYC documents, proof of funds, source of funds, references or other due diligence information.
Proof of funds, including bank-to-bank verification or SWIFT communication, may be provided upon formal request through appropriate channels.