| FINANCE TRUST INVESTMENT INC 4 Allen Avenue, Ikeja Lagos. 23401 Nigeria 234-1-7747551 fx: 234-1-4923629 |  | |
| 8am - 6pm Nigerian Time |
| FINANCE TRUST INVESTMENT INCORPORATION
INTRODUCTION Finance Trust Investment Incorporation is an investment house with an extensive corporate service portfolio with a Research Unit that has acquired irresistible track records in company reconstruction, loss adjustment refinancing of insolvent entities and make or buy decision in the area of Management Accounting, Equipment Leasing and Lease Hold Property Management. Our prudent and meticulous approach to investment decision has earned us a distinguished recognition among our numerous clients. ORGANISATIONAL CORPORATE PROFILE We in the Finance Trust Investment Incorporation have a corporate manpower portfolio that is professionally equipped with seasoned professionals with immeasurable technical competence. In the helm of affairs is the Chief Executive Officer, Dr. Femi Coker, a Chartered Accountant and an Investment Expert, Dr. Coker holds a Doctorate Degree in Financial Management. He is a fellow of the Institute of Chartered Accountant of Nigeria (ICAN) and a member of the governing Council of Associate Chartered and Management Accountants (ACMA) of England and Wales. Next to the Chief Executive is the Managing Director, Dr. Ahmed Dagogo, the immediate retiring Chairman of ICON Development Bank, is a lawyer of International Law and a Chartered Accountant. We have Dr. Bello Tanko next to him; Dr. Bello Tanko is a Financial Consultant and a former Deputy Pro-Chancellor of the Federal University of Technology, Akure. He is followed by Chief Umar Shinkaffi as the Executive Director. This distinguished scholar is an accomplished achiever. He has held positions as the General Manager Human Resource Continental Merchant Bank as well as the Manpower Development and Research Director of the Bank of Credit, Commerce and Industry in Nigeria. He is an Industrial Consultant and a Finance Expert. He is a Lawyer and a Chartered Banker. CORPORATE SERVICE PROFILE Our corporate manpower portfolio offers the following services: 1. Financial Advisory Services Our competence spans through Net worth Corporate Organization with extensive solvency requirements and recapitalization of equity structure. In our service portfolio, we offer the following professional services: (a) Banking Training Scheme (b) Trade Financing (c) Equity Financing (d) Fund Management and Investment Advisory Services (e) Loans and Advances (f) Mergers and Acquisition (g) Capital Reconstruction (h) Equity/Debt Factoring (i) Credit Packaging (j) Lease Hold Facilities (k) Equipment Leasing (l) Acquisition & Management of Franchise (m) Loan Syndication OUR MISSION STATEMENT Our mission as an investment consortium is to strengthen our presence in the investment market, meet the need of large corporate borrowers, using the least cost option, while affording the investor’s opportunities to consolidate their yield for recapitalization. GUIDE: In today’s investment market, the interest of the parties can often be conflicting. The investor wants liquidity, security and high yield while the borrower (or issuer) wants timely delivery of the required funds of appropriate tenure, at the least cost possible. Only an informed and versatile financial advisor/issuing houses can resolve these conflicting objectives within a single issue to achieve a best result possible for the parties. In finance Trust Investment Incorporation, we do this through what we call the ”Innovative Optimization Effort” a comprehensive advisory package for generating “Best Case Option” under difficult scenarios. STATUTORY QUALIFICATION Conditions for suitability and qualification to secure services in our corporate service profile is as follows: 1. Your organization must be duly registered or incorporated under statue and Incognizance of provisional laws of Corporate Incorporation or Registration of Limited Liability Companies under the Federal Legal System of your country. 2. All title documents empowering your organization to carry on business must be for current trading period and must be physically vouched. 3. The company’s annual report must show the audited account of previous trading year, and 3years Audited account forwarded to the Board of Director of Finance Trust Investment Incorporation for revalidation. 4. The fixed asset of the borrowing company must be valued with the net worth ascertained to absorb recurrent and contingent liabilities arising from the default of the borrowing company. 5. If there is a lease hold agreement on properties and movable chattels either encumbered by subsequent holding interest and rights, an Insurance Bond/Policy shall be acquired with National Insurance Corporation of Nigeria (NICON) to indemnify our loanable funds, therefor evidence of owners of infrastructures shall become identifiable. 6. A non-refundable loan subscription fee is charged on a prospective client with the issuance of a form returnable with stated sum of £5,000 (Five Thousand Pounds Sterling) payable to the Account Executive by cash. 7. All equitable interest holders/partners shall be stated in specific terms as their ratio of equity is held. 8. Our interest rate is 7% flat or 21% per annum, excluding Value Added Tax (VAT) of 5% of loanable funds. 9. There must be a deliberation between the investor and the borrower. 10. The legal document and Agreement of both parties on resolution shall be the responsibility of the borrower. Therefore, such charges are payable to a corporate solicitor for his services to the tune of US$56,000.00. (Fifty-Six Thousand United States Dollars Only). 11. A stamp duty and notarization of the Agreement shall attract a fee a US$22,000.00 (Twenty-Two Thousand United States Dollars Only). 12. If the funds are huge, you shall be liable for the payment of Brokerage fee of 3% of the volume of sourced funds to the Finance Trust Investment Inc. 13. No accrued interest facility, interest becomes payable on maturity and principal becomes refundable on maturity and due date. The option of roll over shall attract other charges. 14. Collaterization: A bank guarantee to indemnify the loanable funds shall be deposited with Finance Trust Investment Incorporation 48hours before the facility can be granted. This guarantee shall never in all circumstances be revocable and it must be such that can be reverted to pay up the principal sum and the accumulated interest for the period of 90 days. Accumulated interest shall not be allowed. Unless on fix arrangement. 15. The specific sum of credit sort shall be stated in writing expressly conveyed to the Investment Company as an application requesting for the credit in favor of the beneficiary client. Because of this pervasiveness of human activities we have recognized and incorporated the standard statement of accounting practices (from 1-15 i.e. SSAP 1-15) which lay strong emphasis on accounting concepts. Therefore, we take into cognizance the business position of our prospective clients and because our dealings are based on integrity and honesty, we rigidly follow the Banking Act regulatory procedures as well as stipulated provisional laws of the Institute of Chartered Accountants of Nigeria (ICAN). We have the professional expertise to advise you and your organizations on liquidation exercises, merger of acquisition, company reconstruction, outright sales of company, partnership structure, equity financing, debt factoring, cash flow analysis, diversification, acquisition of script issues, stock acquisition for rite issues, subscription for fresh issues, consolidation of minority interest and financing by credit guarantee as well as loanable funds, Loan Syndication, Acquisition and Management of Franchise, Equipment and Leasing. Be privileged to share from our inexhaustible range of professional expertise because we are exclusive in financial advisory services and fiscal guides. We offer all these professional services in our professional consultancy unit. Take advantage of this offer and avail yourself of obscurity in your dwindling financial situation. We are here to turn around your deplorable corporate financial situation to a huge dividend-yielding venture. Don’t come to us to try because our solutions are pro-efficient and second to non. SPECIALS We offer Loans and Advances with rollover options for maturity tenure of 12months with interest free bonus for 90 days; Retirable cumulative interests for 9months effective period. The interest bonus is 90days, which is an incentive to our prospective clientele. Our magnanimity offers you a leverage over investment entities. |