top of page
SPV-Capital-.jpg

SPV CAPITAL was originally founded as a trade-finance advisory company focused in southern Africa.

Vision

Create financial sustainability for a technology-driven, modernized society, with a developed Infrastructure and a weighting to Africa and other developing economies.

Mission

To effectively deliver superior, measurable value for all the stakeholders in every transaction we undertake and to be one

of the leading job creators in developing nations.

Values

  1. Innovation: We offer out-of-the-box financial solutions.

  2. Integrity: Our word is our bond.

  3. Commitment: We stay through the journey.

  4. Collaboration: We build synergy.

  5. Teamwork: We work collaboratively to develop and implement effective ideas.

Corporate
Social Responsibility

Our CSR Policy Statement SPV CAPITAL supports the need and will respond pro-actively to protect and enhance the social fabric and infrastructure of the communities in which operates. To this end, we have undertaken a range of societal, sponsorship and support commitments and have put into place a range of internal policies to support our local communities and have a positive impact on a global level.

 

Our CSR Policy Statement on the Environment We are committed to pollution prevention through the ongoing identification and control of those significant environmental impacts associated with any of our activities..

​

Our CSR Commitment Comply with all relevant environmental legislation, regulations and approved codes of practice, on a local, regional and country level.

CSRspnblty.jpg

KYC & Anti-Money Laundering

SPV CAPITAL is aligned and deeply committed to participating in the international efforts to fight against money laundering and terrorist financing activities. As part of compliance requirements in the countries/ jurisdictions where our company participate, SPV CAPITAL has developed and implemented a well-structured written ‘Know Your Customer and Anti Money Laundering’ policy, procedures and control programmes which includes and is not limited to the following activities:

Money-Launder.jpg

  • Identification and verification of Customers and Business partners.

  • Detailed due diligence on customer and business partners.

  • Identification of potential money laundering and terrorist financing risks.

  • Identification of potential reputational risks in all our investment activities

  • Screening against international and local jurisdiction sanctions lists.

  • Risk assessment of all Business partners and customers.

  • ​Know your Customer and money laundering reports. Management of integrity and money laundering incidents.

  • Know your Customer and anti- money laundering awareness and training of all staff and business partners.

  • Retention of customer and Business partner records.

bottom of page