Structured Finance , PPPs & Syndications

Key Features

• Deal structuring and arranging
• Syndication with other lenders and DFIs
• Blended and climate-linked finance
• Escrow, agency and custody roles

Benefits

• Access to larger pools of capital
• Bankable, transparently executed projects

Requirements

• Active Equity account
• KYC documentation – certificate of registration/incorporation or establishing Act/Gazette notice, KRA PIN, and IDs/KRA PINs of signatories
• Board/Council resolution authorising the account or facility and appointing signatories
• Audited financial statements and management accounts
• Bank statements (where banking elsewhere)
• Current CRB reports
• Security documents and valuation reports – as applicable
• Call report – for site visits and additional verification
• Other supporting documents – depending on the loan purpose
• Project information memorandum and feasibility study
• Statutory approvals (e.g. PPP approvals, National Treasury consent)