Regulatory Capital Providers

DCANS Investments Ghana (part of The DCANS Group Limited) provide direct AML-compliant capital that meets strict rules set by financial regulators (like the Bank of Ghana, SEC) to ensure stability, absorbing losses and meeting risk requirements.

 

WHY US

We guarantee optimum privacy, by virtue of our preferred silent partner status - aside our cheaper patient, long term no upfront fee funding solutions that ensures systemic resilience, as compared to expensive unreliable impatient retail investments.

 

TYPICAL USES

- Used by financial firms to raise mandated capital.

- Help institutions meet capital adequacy ratios (CAR)

 

 

REGULATORY CAPITAL FORMS

It can either be any of the following:

- Direct Low Rate Loans

- Direct Equity Financing (in exchange of board seats commensurate with our investments)

- Combination of Debt & Equity

 

 

TARGET CLIENTS

- Unquoted traditional banks

- Savings & Loans Companies

- Micro-finance & Micro-Credit Companies

- Asset & Investment Managements

- Insurance Companies

 

 

ELIGIBILITY

You obviously MUST be a Limited Liability Company (LLC) regulated by any of the following:

- Bank of Ghana,

- SEC

- NPRA

- NIC

- etc

 

 

HOW TO APPLY

No Upfront Fee Required.

We just need

- Your proof of business registration and/or incorporation documents

- Proof of existing valid regulations

- Board Resolution

- Purpose of requested funds

- Detailed Customer Base Analysis

 

Kindly note: Minimum of three (3) months headroom required.

 


 

RELATED PAGES

How we operate

Direct Funding Sources

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