We help you navigate transactions—validating deals before you close, maximizing value when you sell, and executing integrations that capture the returns you underwrote.
The stages of preparing the classification file to obtain the classification certificate include clear steps that ensure your establishment is ready to obtain the classification certificate.
How We Get You Classified
01
Governance assessment
Analyzing the current status of existing structures and processes, compared to local governance standards, and identifying gaps that need to be addressed.
01
Governance assessment
Analyzing the current status of existing structures and processes, compared to local governance standards, and identifying gaps that need to be addressed.
03
Risk Management and Internal Control
Identifying operational, financial, and legislative risks, establishing internal control mechanisms, preparing a risk management policy, performance monitoring system, and audit reports.
03
Risk Management and Internal Control
Identifying operational, financial, and legislative risks, establishing internal control mechanisms, preparing a risk management policy, performance monitoring system, and audit reports.
05
Governance and Disclosure Reporting
Preparing periodic reports for stakeholders and shareholders, and building performance indicators.
05
Governance and Disclosure Reporting
Preparing periodic reports for stakeholders and shareholders, and building performance indicators.
02
Framework Design
Establishing a clear governance structure that includes defining roles and responsibilities between the board of directors and senior management, and preparing basic governance documents.
02
Framework Design
Establishing a clear governance structure that includes defining roles and responsibilities between the board of directors and senior management, and preparing basic governance documents.
04
Preparing internal policies and procedures
Formulating or updating organizational policies and authorities related to transparency, conflict of interest, disclosure, and shareholder protection.
04
Preparing internal policies and procedures
Formulating or updating organizational policies and authorities related to transparency, conflict of interest, disclosure, and shareholder protection.
01
Governance assessment
Analyzing the current status of existing structures and processes, compared to local governance standards, and identifying gaps that need to be addressed.
02
Framework Design
Establishing a clear governance structure that includes defining roles and responsibilities between the board of directors and senior management, and preparing basic governance documents.
03
Risk Management and Internal Control
Identifying operational, financial, and legislative risks, establishing internal control mechanisms, preparing a risk management policy, performance monitoring system, and audit reports.
04
Preparing internal policies and procedures
Formulating or updating organizational policies and authorities related to transparency, conflict of interest, disclosure, and shareholder protection.
05
Governance and Disclosure Reporting
Preparing periodic reports for stakeholders and shareholders, and building performance indicators.
06
Credit Evaluation
This stage involves entering the credit agreement, completing the questionnaire, and holding the evaluation meeting with the relevant authorities.
07
Technical Evaluation
Conducted according to the criteria defined for your target sector, including a full review of the company's technical capabilities.
08
Certificate Issuance
The certificate is issued and published for public access, with the option to print it — reinforcing transparency and competitiveness.
