How Our Investment
Model Works
We partner with investors committed to advancing national development through carefully structured, low-risk programs.
These initiatives uphold strong governance standards, benefiting both public institutions and generating sustainable long-term returns. Our funding models prioritize transparency, accountability, and enduring impact.
Eligibility & Due Diligence
Established specifically to serve this mandate, ISCM Investments raises funds exclusively for projects owned,
developed, and approved by the ISCM Foundation, ensuring all capital is governed with strict oversight and integrity. As
a prerequisite for any investor participation, only projects formally under the ISCM Foundation are eligible; therefore, the
intake process is reserved solely for project owners or investors seeking to have their projects formally adopted by the ISCM Foundation.
Intake Process – Assignment of project exclusively to the ISCM Foundation
1. Meetings
(Introduction)
2. Application
(Support Request & NCNDA)
3.* Project Commitment by Government or Business (IASA)
Securities Commitment by ISCM Foundation (MoA)
(Investor Confidence Report & Memorandum of Agreement)
On-Boarding Process – Allocated funding and guarantees to the project
4.* Project Funds
(Fundraising with Banks)
5.* Supervision with bank partners
(Funding Governance)
6.* Local Implementation Office
(Establishment of the local CBE)
7.* Project Companies
(Special Purpose Vehicles)
Integrity Platform (External Controls)
Audit | Legal | Compliance | Bank | Trust Accounts
* Step passes through the Integrity Platform
(This indicates additional checks, logging, or validation via the Integrity Platform.)
Investor Onboarding Process
Investor participation is structured through a regulated private equity fund domiciled in Luxembourg.
This governance mechanism introduces a sovereign layer of trust, transparency, and regulatory oversight—ensuring that private capital is channeled responsibly and solely towards long-term national development objectives.
If you represent a qualified institutional investor, government body, or board-level project owner, you may begin the onboarding process below.
Initiate Contact
Eligibility begins with a formal inquiry submitted by a board member or senior executive.
Integrity Review
Applicants undergo comprehensive due diligence via our Integrity Platform, including full KYC and AML verification procedures.
Project Briefings & Fund Participation
Qualified investors gain exclusive access to briefings on vetted investment opportunities and may participate in the Luxembourg-based private equity fund.
Preliminary Compliance Screening
All applicants are subject to initial fraud examination protocols and regulatory compliance assessments prior to any engagement with ISCM’s partner banks.
Capital Qualification
Submission and validation of capability to provide Standby Letters of Credit (SBLC) or cash-backed securities to meet capital requirement thresholds.
Investor Onboarding Process
Investor participation is structured through a regulated private equity fund domiciled in Luxembourg.
This governance mechanism introduces a sovereign layer of trust, transparency, and regulatory oversight—ensuring that private capital is channeled responsibly and solely towards long-term national development objectives.
If you represent a qualified institutional investor, government body, or board-level project owner, you may begin the onboarding process below.
1. Initiate Contact
Eligibility begins with a formal inquiry submitted by a board member or senior executive.
2. Preliminary Compliance Screening
All applicants are subject to initial fraud examination protocols and regulatory compliance assessments prior to any engagement with ISCM’s partner banks.
3. Integrity Review
Applicants undergo comprehensive due diligence via our Integrity Platform, including full KYC and AML verification procedures.
4. Capital Qualification
Submission and validation of capability to provide Standby Letters of Credit (SBLC) or cash-backed securities to meet capital requirement thresholds.
5. Project Briefings & Fund Participation
Qualified investors gain exclusive access to briefings on vetted investment opportunities and may participate in the Luxembourg-based private equity fund.
Key Parameters
Mode of Investment:
Via cash, SBLC or cash-backed securities
Project Lifecycle:
5 – 25 years
De-Risked Capital Protection:
Via 100% cash-backed securities as collateral
Investor Returns and Exit Strategy:
Clear exit timelines and structures help manage investor expectations
Risk and Legal Framework
Structured to operate under the Integrity Platform, an independent regulatory body, comprising of banking partners and professional compliance, trust audit and legal firms.
They are tasked with executing all financial aspects of contractual and funding arrangements.
