Investment / Advisory Service

Business Advisory

Business Funding

We provide the guide for funding your NGO or business through harnessing our experience and put the necessary document together to approach various institutions. However, we are no guarantors of the approval of these applications, but, the needed barometer is provided to do the right things to achieve the desired outcome.

Profit expert

We use the Universal Business Model phases to assess your business operation functions independently and in combination of functions in the phases to guide your business to profitability, because, being busy or volume of transactions does not determine your profitability. We can therefore, guarantee making your business profitable if you were incurring losses or not making reasonable profit from your business operations.

Due diligence

When buying a company or intending to invest into an existing business, due diligence is required to determine the financial status or the capacity of the company. Furthermore due diligence help to ascertain the goodwill, suitability, image, and product stage of the proposed outfit you intend to cooperate with. This information help you to determine the price to offer for the business and altogether if it was worth the investment.

At TKi Accountants, our advisory department help you with due diligence and offer you the report and recommendation to enable you make proposal and offer.

Profitability analysis

Ratio analysis is a management tool that help you make a health check of an existing company looking at the balance sheet and the statement of financial position, the cash flow statement to determine the actual health position of the company.

However, Profitability, liquidity, debtors, creditors ratio are some of the indicators when you subject any enterprise to ratio analysis. The interpretation of the outcome give a signal to the stage of the company, while corrective actions can be taken if not too late.

We help do the health check of your company or organization like the regular medical doctor does to human being, but in this case your company.

Amalgamation and Consolidation

TKI Accountants has the capacity to synergize operations of two separate companies or entity that want to combine resources for economics of scale. Amalgamation or consolidation help separate organization to harness the strength of individual organization and when combined put the emerging company in the right position to become competitive and in position to become a key player in that industry.

Company Restructuring

Company restructuring comes in various shades and colours depending on what it is intended to achieve, for example a company could be doing badly in terms of profitability and the company discovered from investigation that a restructuring of its marketing strategy is necessary or have bloated personnel beyond the capacity of that company or organization. Therefore, we at TKI Accountants come in to look at the particular area and advice you accordingly aimed toward an effective policy and improved bottom line.

Company Valuation

Having a realistic understanding of the value of your business or the value of your shares in a business is critical to personal decision-making and planning. Of course privately owned businesses don’t have as easy a mechanism to determine market value as do publicly traded companies, however, there are many sound reasons for SME recruitment companies to become aware of their current value.

Company valuation could be taken for various reasons, it could be for the sales of the company, for investment purposes, goodwill valuation or better still to obtain a bank loan or facility.

In an article on the importance of business valuation Richard Hayward states:

“There are a range of reasons that business owners require a valuation. These include;

commencing a sale process,

resolving shareholder disputes,

for business planning & future decision-making,

determining tax obligations,

for litigation purposes(including divorce)

to access external sources of funding

While there are a number of accepted methods for calculating the value of a business they can vary substantially in terms of result. We believe an appraisal based on market value is the most relevant in the majority of circumstances. This provides an up-to-date view of the business’ value in the event of a market sale. Ultimately any business is worth what the market is willing to pay at a particular point in time. However well presented it is; a valuation that is well above the market norm is not going to influence experienced buyers to pay more”

We are TKI Accountants have the expertise to determine the actual value of your business considering type of business among other things. Contact us for a quote and further details.

Immigration Accounting

We help prospective investors with the necessary tools to achieve their goals in South Africa.  As Chartered and professional Accountant and have got the necessary experience to advise and help put your documents required for safe landing.

Check out the details of services we offer:

Business Registration And Compliance Requirements

One of the requirements for setting up a business in South Africa involves registration of the proposed business (company), you are expected therefore to comply with other statutory requirements like registration with UIF, COIDA and SARS among other statutory obligation to operate effectively without contravening the law of the land.

Letter Of Capital Importation To DTI And Department Of Home Affairs

As part of the requirements  you are required to provide a report of a Chartered Accountant or Professional Accountant confirmation as haven invested the minimum of R5Mn (Five Million Rands) into the Country for the establishment of approved business.

We as immigration accountant as a member of the South African Institute of Professional Accountant has approval to issue such a certificate.

Department Of Trade And Industry (DTI) Assessment Report

The business assessment application is a mandatory report that must be submitted to measure the feasibility of your business proposal and subsequent approval. We  act on your behalf putting the document together which include completion of the application, business plan and other required statutory documents, checklist all the requirements and file the application on your behalf.

Business Development Consultancy

The Managing Partner of TKI Accountants is a Business Development Consultant (BDC) to MNCapital Africa Advisors (MNCAA)

MNCAA is a corporate advisory firm based in South Africa with partners in key financial centers across the globe, including London, Paris, Dubai, New York, Singapore and South Africa. We have assembled a world-class interdisciplinary team of driven professionals, which includes certified accountants, financial analysts, bankers, lawyers and marketing professionals. Collectively, we have over 100 years of hands-on experience and an expansive network throughout Africa, Europe, North America and Asia. With respect to our experience in raising capital, we have strong relationships with key decision makers at private equity firms, DFIs, family offices, hedge funds, sovereign wealth funds, international debt funds, HNWIs and strategic investors. Members of our team have been involved capital raising transactions with an aggregate transaction value well in excess of $1 billion.

WITH RESPECT TO AFRICAN BANKS, MNCAA HAS RAISED OVER $150 MILLION FOR BANKS IN GHANA, NIGERIA AND NAMIBIA.

CREDIT FACILITIES

MNCAA has several funders offering credit lines and trade finance facilities to African financial institutions. Annex I includes sample term sheets for funding that we were able to obtain for one client.

NOTE: We have developed relationships with several funders in addition to the one that provided the funding outlined in Annex I.  Thus, if engaged, we will approach our full network of funders to obtain the best funding offer for the Company.

TIER II CAPITAL

MNCAA has several funders offering Tier II Capital to African banks. The specific terms of the funding would be negotiable; however, the tenure would be at least 5 years and would be structured to meet the requirements for Tier II Capital under the Nigerian Reserve Bank regulations.

Another option for Tier II Capital is to obtain a guarantee from an international insurer that will back the solvency of the bank, and can be called in the event of the bank failing to meet financial obligations (similar to a Letter of Comfort). In other jurisdictions, the regulator has agreed that all or a portion of the guarantee can be counted as Tier II capital; thus, allowing the bank to meet its capital requirements and potentially engage in further lending.

Talk to us for any project development initiative and funding, we will take it from that point to our team of experienced BDC’s all over the Africa and the rest of the world