FINANCIAL, INVESTMENT AND BUSINESS PLAN CLEARANCE SERVICES
SEED offers investment services to investors/financiers to verify and monitor businesses in which they will potentially invest. Services include but not limited to: -
Background Check |
Interview with entrepreneur, investor’s criteria check, check ID papers of entrepreneur and company, check credit and tax history, check for criminal offenses |
Due Diligence |
Verifying the business plan and what is on ground. Collecting all needed documents (financial statements, certificates, licenses letters of intent of customers, market information, projections for the future, current shareholder agreements, CVs of current personnel/investors, proof of collateral/possession, loan agreements). Entails the necessary communication with the entrepreneur. |
Monitoring |
Visiting the entrepreneur periodically to monitor the progress of the company and to provide counseling to the entrepreneur. Flexibility to treat urgent and ad hoc requests as such is provided. |
Business Plan Clearance |
Investors are offered a platform to work with SEED and SEED Associates to work on the business ideas or plans and complete bankable business plans for submission to credible financiers/investors. |