APPLICATION PROCESS
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GENERAL APPLICATION PROCESS FLOW FOR INVESTMENT

APPLICATION PROCESS FLOW

    1.1. Complete and Submit Application - The proposal is being formulated by the applicant, incorporating feasibility, market and other studies.

    1.2. Deal Screening and Structuring – Assessment of the request to determine whether the proposal would be acceptable for detailed evaluation.

    1.3. Executive Committee Review – to determine appetite for the proposal early enough to enable quick rejection.

    1.4. Due Diligence - Detailed assessment of the economic, financial, environmental, legal and risk aspects of the proposal.

    1.5. Board Approval - Board approval upon recommendation by the relevant committees after studying and scrutinizing the appraisal report.

    1.6. Contracting and Disbursement – Drawing up, signing of facility letters and legal agreements as per the conditions of approval and drawdown of the funds as per the approved financing structure.

    1.7. Portfolio Monitoring – Post implementation evaluation

CATEGORY: Project

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