Kgori Capital
Managing and growing your assets.
Growth Funds
KGORI CAPITAL UNIT TRUSTS
We are proud administrators of the Kgori Capital Enhanced Cash fund, Global Balanced fund as well as the Kgori USD Money Market Fund.
Discover more about these funds and their performance here: https://www.kgoricapital.com/unit-trusts/
For our valued Kgori clients, we are excited to introduce the new and improved Kgori Online services. Now, you can transact effortlessly and seamlessly, right at your fingertips. Sign up today or log in here to get started!
- Kgori Capital Enhanced Cash Fund
- Kgori Capital Balanced Fund
- Kgori Capital USD Money Market Fund
- Kgori Capital Local Equity Fund
- Kgori Capital Local Bond Fund
KYC Documentation
At First Light Multi Manager Management Company, we prioritise transparency, integrity, and compliance with regulatory standards and industry best practice.
In line with the Financial Intelligence Act (2022), we have a KYC (Know-Your-Customer) process we employ to understand YOU as our client. KYC review is a critical part of our commitment to maintaining a secure and trustworthy investment platform.
By verifying the identity and suitability of our investors, we not only fulfil legal requirements but also safeguard the interests of our valued clients.
- omang for citizens and passport for non-citizens
- Proof of address: A utility bill, employment confirmation letter or affidavit
- Proof of source of funds: Any document that reveals the source of funds you intend to invest including but not limited to: Employment confirmation letter, payslip and Pension Fund payout letter
- Proof of bank account: Stamped bank statement or bank confirmation letter
- Certificate of incorporation.
- Company extract.
- Official document issued by an authority in the country of establishment (non-listed foreign companies)
- Operating license (if applicable).
- Proof of operating address.
- Resolution stating decision to invest in Kgori Capital funds (including authorized signatories of the fund and specimen signatures).
- Tax clearance certificate
- Proof of bank account
- Organizational structure
- Shareholding structure
- Identity documents, proof of residence and work permits (for foreign nationals) for Signatories of the Legal entity
- Identity documents, proof of residence and work permits (for foreign nationals) for Executive Directors of the Legal entity
- Identity documents, proof of residence for Non-Executive Directors of the Legal entity
- Identity documents, proof of residence for Shareholders of the Legal entity
- Identity documents, proof of residence for Beneficial Owners of the Legal entity
- Certificate of incorporation and company extracts of holding companies and intermediaries if applicable.
- Latest audited financial statements or 3 months bank statement if financials are not available.