1. Business Details

• Description of Main Activities: Overview of the company’s core operations and services.
• Clients:* List of key clients and target markets.
• Suppliers: Information on primary suppliers and partnership agreements.
• Patents and Intellectual Property Rights: Documentation regarding patents held and IP rights.

2. Current Investments

• Investment Overview:* Summary of existing investments, including subsidiaries or joint ventures.
• Associated Risks: Analysis of risks tied to these investments.

3. Financial Obligations

• Loans - details on outstanding loans.
• Bonds: Information on any bonds issued and their terms.
• Financial Entitlements: Obligations related to financial instruments and commitments.

4. Funding Purposes

• Funding Amounts: Specific amounts being sought through crowdfunding.
• Funding Periods: Timeline for which the funds are required.
• Usage of Funds: Detailed descriptions of how the funds will be allocated (e.g., product development, operational costs).

5. Project Details

• Comprehensive details about the project being funded.
• Fund Utilization: Specifics on how the raised capital will be utilized throughout the project life cycle.

6. Management and Financial Statements

• Management Overview: Brief biographies of key management personnel.
• Audited Financial Statements: Recent audited financial reports, including balance sheets, income statements, and cash flow statements.

7. Legal Proceedings

• Lawsuits Information: Detailed report on any ongoing lawsuits or legal challenges.
• Judicial or Arbitration Proceedings:  Summary of arbitration proceedings, if applicable.

8. Investment Risks and Rewards

• Potential Risks: Identification of market, operational, and financial risks associated with the investment.
• Expected Benefits: Possible returns or advantages of investing in the company.

9. Exit Procedures

Exit Strategies: Information on potential exit routes for investors, including buyback options, secondary sales, or public offerings.

10. Sharia’a Compliance

Compliance Statement: If applicable, a statement affirming the company’s adherence to Islamic Sharia’a principles.

11. Corporate Documents

Memorandum and Articles of Association: Key corporate governance documents outlining the structure and operating procedures of the company.

Company registration with Ministry of Commerce & Industry

12. Regulatory Approvals

Initial Approvals:* Documentation of initial regulatory approvals from relevant authorities, ensuring compliance with local laws and regulations.