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Fintech is a broad topic covering a wide range of technically driven products and services some of which do not fall under the SECZ regulatory ambit. To help us assess and position your business within the securities market landscape, please provide the information requested below.
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Company Name
Date of incorporation
Registration Number
Company Head Office And Address
Phone number
Company website
Is your business currently registered / licensed / supervised by any other regulatory Authority in Zimbabwe?
Company size / scale (for existing operations)
Annual turnover (USD equivalent) Annual Income (USD equivalent) Total staff complement and breakdown
Founders / Key Management Details Shareholder details
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Name Nature Type of customers / investors you are targeting How is your service, product plan or solution innovative Explain associated benefits to the market / investors (e.g efficiency, risk management etc) Explain any potential risks to the market / investors and proposed mitigants Describe the technology and/or methodology that you are planning to use in offering your product, solution or service to the market. Where does the IT infrastructure reside How are you planning to deploy the product, service or solution to the market Attach your Business Plan
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Are you in / planning to collaborate with any existing financial institution Provide details of the nature and arrangement of the collaboration (e.g. outsourcing of service, equity stake participation, joint venture etc.)
Attach proof of payment
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