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Benvora Capital Holdings
Compliance

Regulatory & advisory disclosures

Nigeria-aligned positioning and scope statements for transparent engagements.

Regulatory Positioning

Benvora Capital Holdings operates as a financial advisory organization providing governance support, capital structuring guidance, and institutional capability development. Services are advisory and may involve licensed partners where required.

  • Not a deposit-taking institution
  • Not a licensed bank
  • Not a securities broker
  • Not a fund manager
  • Not a custodial financial entity
Financial Advisory Disclosure
  • No guarantee of investment outcomes
  • No acceptance of public deposits
  • No execution of securities transactions
  • Does not replace licensed financial professionals

Clients must engage licensed institutions where execution is required.

Risk, data, and ethics

Advisory work is conducted with awareness of CBN guidance, SEC standards, corporate governance expectations, NDPR, and AML principles. Engagements inconsistent with lawful conduct are declined.

Ethics reporting: ethics@benvoracapital.com

Compliance: compliance@benvoracapital.com