Disclosures

Draft for review by Nigerian counsel before launch. Items in brackets must be confirmed: the licence under which LendVault lends (Lagos State Money Lenders Law or a Central Bank of Nigeria finance-company licence), the licence number and licensed address, and the directors’ names required on business communications by the Companies and Allied Matters Act 2020.

Who we are

LendVault Ltd (RC 9791479) is a private company limited by shares, incorporated in Nigeria under the Companies and Allied Matters Act 2020, with its office at 11 Engineering Close, Victoria Island, Lagos. [Licensed as a money lender by the Lagos State Government, licence no. [number], for the premises above.] Directors: [names].

What we are not

LendVault is not a bank or a deposit-taking institution and does not take deposits from the public. It is not a licensed investment adviser or fund manager and does not offer investments to the public through this website.

Lending

Facilities are offered to companies, institutions and qualified individuals on the terms of a signed facility letter. The cost of a facility, the fees and the conditions are stated in that letter and nowhere else. Interest and charges comply with the applicable law and regulation of the licensing authority.

Anti-money-laundering

LendVault carries out customer due diligence in line with the Money Laundering (Prevention and Prohibition) Act 2022 and will ask for identification and the source of funds before any facility is agreed.

Data

Personal data is handled as set out in the privacy notice.

Pictures

The photographs of Lagos on this website are the work of the photographers credited in the footer, used under Creative Commons licences and shown with a darkening filter. They show the city LendVault works in; none shows LendVault’s own premises, people or clients.