Speciality Financial Services

BUSINESS TYPE Credit Bureau

STAGE OF BUSINESS Early Start-Up

INDUSTRY OF OPERATION

  • Consumer Credit
  • Financial Services

COUNTRY/REGION/CITY  South Africa

PURPOSE OF BUSINESS PLAN

  • Business Loan Application
  • Strategic Plan detailing a Start-Up Strategy and Planned Expansion Strategy to the Company’s Shareholders

LOAN AMOUNT R15 million

PROJECT OVERVIEW

The Company is a Fully-Fledged Credit Bureau in the broadest sense of the word. They provide bespoke Credit Bureau Products and Services to Consumers, SMEs, Government Institutions, and Large Banks, Retailers, Telecommunications Providers as well as Private Organisations.  As a newly established organisation, obtaining a permanent place in the local Credit Bureau industry is their primary goal. The Company’s vision is to acquire national renown with the next three to five years. The organisation’s management team has direct knowledge of the industry, extensive management experience, and professional administration skills.

Speciality Asset Management

BUSINESS TYPE Asset Management

STAGE OF BUSINESS Start-Up

INDUSTRY OF OPERATION

  • Financial Services
  • Asset Management
  • Exotic Game Breeding

COUNTRY/REGION/CITY Global

PURPOSE OF BUSINESS PLAN

  • Business Loan Application

LOAN AMOUNT R8 million

PROJECT OVERVIEW

The business is a privately owned investment company specialising in exotic and rare game species, which offers its investors exceptional financial returns. An investor can now invest in different game species without being involved in the day-to-day management.

Banking

BUSINESS TYPE  Banking

STAGE OF BUSINESS Existing

INDUSTRY OF OPERATION

  • Financial Services
  • Asset Management
  • Banking

COUNTRY/REGION/CITY South Africa

PURPOSE OF BUSINESS PLAN

  • Presentation to Venture Capitalists
  • Strategic Plan detailing a Growth- and Expansion Strategy to the Company’s Shareholders

LOAN AMOUNT US$12.4 million

PROJECT OVERVIEW

The bank was established in 1982 and was granted a permanent Mutual Bank License in 2000. The bank operates three branches. The bank recently opened a Corporate Office in Sandton.

Financial And Insurance Services

BUSINESS TYPE  Financial Services

STAGE OF BUSINESS  Start-Up

INDUSTRY OF OPERATION

  • Financial Services
  • Asset Management
  • Insurance

COUNTRY/REGION/CITY South Africa

PURPOSE OF BUSINESS PLAN

  • Business Loan Application
  • Strategic Plan detailing a Growth- and Expansion Strategy to the Company’s Shareholders

LOAN AMOUNT R3 million

PROJECT OVERVIEW

The company is a broad financial advisory practice. The company’s service portfolio is comprehensive and includes Collective Investments, Long- and Short-Term Insurance, Pension Benefits, Estate Planning, Tax Service, Payroll, and General Accounting Services. The company’s sustainable success will be achieved through the creation of a ‘One Stop Financial Service House’, where a client can have most of their financial planning needs met with in one house.

Small Business Loans

BUSINESS TYPE  Small Business Loans

STAGE OF BUSINESS  Start-Up

INDUSTRY OF OPERATION

  • Financial Services
  • Asset Management

COUNTRY/REGION/CITY South Africa

PURPOSE OF BUSINESS PLAN

  • Business Loan Application

LOAN AMOUNT R1 million

PROJECT OVERVIEW

The business is a new financial services company with the core purpose of providing small businesses with an accessible, flexible and convenient alternative to traditional small business loans.

Asset Management

BUSINESS TYPE Asset Management

STAGE OF BUSINESS  Existing

INDUSTRY OF OPERATION

  • Financial Services
  • Asset Management

COUNTRY/REGION/CITY  Africa

PURPOSE OF BUSINESS PLAN

  • Business Loan Application
  • Presentation to Venture Capitalists
  • Strategic Plan detailing a Growth- and Expansion Strategy to the Company’s Shareholders

LOAN AMOUNT R20 million

PROJECT OVERVIEW

The company is a boutique asset management business with a focused product range. The company has a formidable team of highly experienced meritocratic investment professionals with more than 100 years’ practical market experience. The company has more than R500 million under management.