Financial Services

Our Financial Services provide practical financial advice and support to small and medium sized businesses who wish to achieve their business objectives.

The services we offer are provided to:

• Support the financial and economic resilience and growth of businesses.
• Facilitate the efficient allocation of capital and resources.
• Collect, analyse and provide information to business owners to enable better business decision making.
• Provide SMEs with support and access to additional financial and other services.

Our Financial Services include:

Financial Diagnosis. The aim of this service is to evaluate the financial situation of a business. Strategies to maintain and grow the business are based on this analysis, which provides a relevant financial picture for decision making and problem solution. Information needed for financial diagnosis is assembled from the balance sheet, profit and loss account, cash flow projection, profitability, etc.

The Business Modelling service offered by Findisa's Financial Analysts supports the development of a plan, method and strategy used for a business to progress. This includes the purpose, systems and employees that work together to add value to new and existing customers. A business model provides a framework around which to build the various systems needed in a business.

Financial Modelling is used by Findisa to provide an analysis and summary of an SME's income, expenses, investments and loan servicing in the form of a spreadsheet that is used to determine the impact of future event(s) and / or business related decisions. This modelling provides a representation in numerical terms of the various aspects of a business. It is also used in strategic planning to examine various scenarios, assess the costs and benefits of new projects, decide on investments and allocate relevant resources.

Funding : Evaluation, Sourcing and Terms This service assists businesses to assess their business goals and decide on financing options and funding sources to achieve short-term and long-term goals. Findisa's Financial Analysts provide analysis and assessment of the types of funding that best suits the business and are relevant to specific financial circumstances.

Governance/Compliance Monitoring Service for Financial Service Providers (FSPs). This includes:

• Conducting regular onsite assessments and file sampling.
• Producing reports and recommends remedial actions where necessary.
• Regularly reviewing risk management plans.
• Completing the FSCA compliance reports and submitting them to FSCA.
• Attending and assisting during an FSCA onsite visit.
• Guiding and supporting with FAIS related customer complaints.
• Ensuring the business is kept up-to-date through regular compliance briefings.