CfC Stanbic Nominees Limited

Institutional Investor Nairobi County, Kenya ·Founded 2008

Overview

CfC Stanbic Nominees Limited is a Kenyan financial services company specializing in custodial services for investors. As a subsidiary of Stanbic Holdings Plc, it offers a range of services including safe-keeping of assets, investment administration, and related financial services. The company caters to both local and international clients, ensuring secure and efficient management of their investments. The firm operates under the regulatory framework of the Central Bank of Kenya, adhering to the standards set for financial institutions in the country. Its clientele comprises high net-worth individuals, institutional investors, and corporate entities seeking reliable custodial services. The company's operations are supported by advanced technology and a team of professionals committed to delivering premium customer service. CfC Stanbic Nominees Limited plays a crucial role in the financial ecosystem by providing a secure platform for investors to manage their assets. Its association with the Standard Bank Group enhances its capacity to offer comprehensive financial services, leveraging the expertise and resources of a leading international banking group. The company's focus on innovation and customer-centric solutions positions it as a key player in the custodial services sector in Kenya and the broader East African region.

Investment Focus

  • Compliance with Kenyan financial regulations
  • Due diligence and KYC procedures

Portfolio Companies

Stanbic Bank UgandaStanbic Bank TanzaniaStanbic Bank ZambiaStanbic Bank ZimbabweStanbic Bank BotswanaStanbic Bank MalawiStanbic Bank MozambiqueStanbic Bank EswatiniStanbic Bank AngolaStanbic Bank LimitedStanbic Insurance Agency LimitedCfC Life Assurance Company LimitedCfC Financial Services LimitedCfC Insurance Holdings LimitedLiberty Kenya Holdings LimitedStanbic Bank South SudanStanbic Bank RwandaStanbic Bank LesothoStanbic Bank GhanaStanbic Bank Liberia

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Frequently asked questions about CfC Stanbic Nominees Limited

What sectors does CfC Stanbic Nominees Limited invest in?

CfC Stanbic Nominees Limited invests in Financial Services, Real Estate, Infrastructure, Banking, Insurance and Asset Management, and is based in Nairobi County, Kenya. CfC Stanbic Nominees Limited is listed as a institutional investor in the ConnectSafely investor database.

What stage does CfC Stanbic Nominees Limited invest at?

CfC Stanbic Nominees Limited backs companies at Pre-Seed, Seed, Early Stage, Series A, Series B and Growth, writing cheques of 1M - 50M.

Which regions does CfC Stanbic Nominees Limited invest in?

CfC Stanbic Nominees Limited invests across Ghana, Kenya, South Africa, Nigeria, Rwanda and Zambia.

What companies has CfC Stanbic Nominees Limited invested in?

CfC Stanbic Nominees Limited's portfolio includes Stanbic Bank Uganda, Stanbic Bank Tanzania, Stanbic Bank Zambia, Stanbic Bank Zimbabwe, Stanbic Bank Botswana, Stanbic Bank Malawi, Stanbic Bank Mozambique and Stanbic Bank Eswatini.

Last updated · Source: ConnectSafely investor database