Family Offices & Qualified Investors – NCDF Capital & Commercial Solutions

Support Portfolio, Transaction and Value-Creation Decisions.

NCDF provides a coordinated entry point for eligible family offices, qualified investors, private investment companies and funds seeking Nigerian private-market opportunities, investment-management mandates, co-investments or support for portfolio companies.

Controlled engagement | Investor classification required | Separate mandates and investments

Three Distinct Relationships

Relationship	Meaning
Investment-management client	Appoints NCDF Investment Management Plc under a separately accepted mandate.
Prospective investor	Evaluates a specific private placement, fund, operating-company or SPV opportunity through the Investor Gateway.
Strategic or portfolio-company partner	Seeks co-investment, transaction support, value creation, data-room or technology support.

Pathways

Pathway	Purpose	Route
Portfolio and Investment Management	Portfolio, treasury, policy, risk, reporting and periodic mandate review.	NCDF Investment Management
Alternative Investment Access	Private placements, NCDF funds, direct equity, SPVs and approved co-investments.	NCDF Investor Gateway
Direct and Strategic Co-Investment	Transaction-specific issuer, valuation, governance, use of proceeds, diligence and closing.	Relevant issuer / transaction parties
Portfolio-Company Value Creation	Commercial diagnostic, growth, modelling, market entry, governance and implementation.	NCDF Commercial Services
Investor Diligence and Data Room	Diligence planning, document architecture, Q&A, controlled release and committee materials.	Scope-dependent
Reporting and Technology Infrastructure	Dashboards, workflows, data consolidation, secure portals and managed technology.	NCDF Technology Infrastructure & Services

What the Preliminary Review Covers

Investor profile, jurisdiction, beneficial ownership and decision structure
Target sectors, instruments, ticket range, currency, horizon and liquidity
Preferred route: managed portfolio, fund, platform, operating company, SPV, co-investment or support
Investment Committee, diligence, adviser, reporting, Board and conflicts requirements

Initial Information to Provide

Organisation type, jurisdiction and regulatory status
Investment-capacity and typical ticket range
Target sectors, instruments, geography, currency and horizon
Liquidity, impact and governance preferences
Investment Committee process, advisers, diligence and reporting requirements
Preferred route and any existing Nigerian ex

Engagement Process

Profile: Provide mandate, jurisdiction, sectors and capacity.
Classify and route: Determine whether the enquiry concerns management, opportunity access, co-investment or portfolio-company support.
Brief and verify: Complete the appropriate briefing, compliance, beneficial-ownership and confidentiality process.
Diligence: Review only the materials relevant to the selected mandate or opportunity.
Decide independently: Complete legal, financial, tax, commercial and investment review.
Execute separately: Sign the applicable mandate, subscription, shareholders, co-investment, commercial or technology agreement.

Establish the Mandate Before Reviewing the Opportunity

Provide a high-level summary of jurisdiction, target sectors, preferred instruments, ticket range and decision process.