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Confidential Questionnaire For Investment Companies: Fincorp
Confidential Questionnaire For Investment Companies: Fincorp
Confidential
QUESTIONNAIRE
FOR INVESTMENT COMPANIES
1. General information:
Company Name: …………………………………………………………………………
Address of Head Office: …………………………………………………………………
Telephone: …………………………. Fax: …………………………………………
Email address: ……………………… Website: ……………………………………
Date Established: ……………………………….
Legal Status:
Joint Stock Company (Public) Partnership
Joint Stock Company (closely held) Simple Partnership
Limited Liability Company Establishment
2. Please identify the countries which are targeted for investment by your
company.
Please rank countries according to priority of your investments. Number (1) will refer to the top priority
market.
Saudi Arabia;
Eastern Province Western Province
Central Province Other areas (please specify): …………………...………….
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FinCorp
3. Please identify the sectors/ activities in which your company invest at present
(please mark (X) inside the box)
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FinCorp
. Please identify the sectors/ activities in which your company is seeking NEW
investments please mark (X) inside the box)
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FinCorp
To facilitate our mission in identifying and selecting the project you are seeking, .5
please use the following space to briefly describe and elaborate on such project.
please attach further detailed information if neccessary)
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FinCorp
der to understand your current Investment Strategy, kindly provide us with the .6
wing information
you require a majority stake in any company/ project you invest in 6/1
Yes
No
e answer to question 6/1 is yes, what is the percentage that you normally acquire 6/2
Simple majority
Absolute Majority (more than 75%)
ase you require a majority stake, would you like to manage the project 6/3
Yes
No
……… In case you intend to have a minority stake, what will be the percentage 6/4
se you intend to have a minority stake, would you require to have a representation in the 6/5
rd of Directors
Yes
No
oximately, how much would you be willing to invest in each project/ company? 6/6
………………To: ……………………(please state currency)
What is the maximum amount of each investment as a percentage of your company’s capital/
y? ……………….%
What is the minimum Required Rate of Return that you would expect from each investment in:
how long do you normally maintain your investment in any particular project 6/10
From ……….years To:…..years
ou specify certain "Exit Mechanism conditions" from the project prior to your 6/11
icipation
Yes
No.
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FinCorp
hat other conditions that you would like to be considered in the project/company and
med necessary for your participation?
Minimum return on investment …… %
Minimum return on equity (ROE) …. %
Minimum Pay Back Period ………...years
Nature of finance ;
Islamic Financing (sharia’a compliant)
Traditional Financing
stment Preference/Priority .8
Going Concern
Green Filed Project
are the Risk Factors that you would like to avoid in any new investment? (please .9
y them starting with the most significant)
Foreign exchange risk
Nationalization and confiscation
Economic Recession/stagnation risk
Political Risks
Management
High taxes
Availability of Raw Materials
Others
you considering any mergers and acquisitions with other investors .10
Yes
No.
d you like our firm to assist you in securing the necessary financing /finding new .11
estors to participate with you in your existing and/or future projects
Yes
No.
uld you like our firm to assist you in selling any part of your existing investments .12
Yes
No.
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