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Whether you are bringing a transaction, a funding line or a question, tell us what you are working with and who is on the other side of it. That is usually enough for a first answer.
01 / Offices
Plot 21149, Extension 15
Village, Gaborone
Republic of Botswana
Maruping Minds Investments (Pty) Ltd
UIN BW00003473100
Trading as Maruping Finance House
Regulatory reference [to be confirmed]
02 / Enquiry
Commodity and specification, volume and cycle, named counterparties on both sides, corridor and incoterms, proposed security, and the settlement chain including currency and banks.
Licences and corporate documents, beneficial ownership, trade history and bank references, draft supply and offtake contracts, and evidence of insurance and inspection arrangements.
Issue instruments against unverified counterparties, fund a transaction without an identified repayment source, or proceed where the settlement chain cannot be explained and evidenced.
The confidential information memorandum is released under NDA to qualified counterparties.
Investor relations