OUR PHILOSOPHY
We work with partners from various countries on mutually beneficial terms.
Respect among peoples and respect for African culture are our guiding principles.
We are not a political organization; we respect and promote African culture and international cooperation.
Project Incubation & Acceleration
Transforming the continent's resources into global industrial champions.
Centers of Excellence
Energy & Industry.
Lighting and industrializing: building the engine of African sovereignty.
From fertilizers to feed our land to power plants to fuel our factories, we are forging the backbone of the continent's industry.
Contact usAgribusiness & Distribution
Transform locally to conquer globally.
We are breaking the cycle of raw exports by investing in local value added: for the happiness and wealth of Africans.
Contact usThe Technology Hub
The New Frontier: Artificial Intelligence and the African Cloud
◦ National Data Center: The fortress of your data: a state-of-the-art infrastructure for absolute security.
◦ AI Data Center: The intelligence accelerator: giving our brains the means to calculate the future.
◦ Bitcoin Data Center: Energy transformed into value: optimizing our resources through the power of digital mining.
Contact usStrategic Partnerships
B2B approach (Russia /CIS, US, Canada, Brazil, China, India , South Asia, Europe [Italy, Germany ,Turkey, etc ] )
A bridge of trust between continents: invest with a partner who knows the terrain.
Whether you're from Russia /CIS, US, Canada, Brazil, China, India , South Asia, Europe [Italy, Germany ,Turkey, etc ] , SIMAMA AFRIKA is your trusted interface for strategic deployment in Africa.
Contact usOur Audit and Compliance Services
Security, Compliance, and Due Diligence: SIMAMA AFRIKA’s Trusted Infrastructure
In a complex international investment ecosystem, transparency and legal certainty are the foundations of any sustainable partnership. To ensure the integrity of our business flows and protect our co-investors operating across borders, SIMAMA AFRIKA deploys a suite of cutting-edge verification tools.
Our KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance services ensure reliable transactions that are strictly aligned with local and international regulatory requirements. Whether you are an investment fund, a technology consortium, or a state-owned operator, we provide you with the assurance that you are collaborating with rigorously authenticated entities and executives.
Identity Verification (KYC)
Verify the identities of your business contacts with absolute precision.
This service guarantees the identity of your future partners’ executives, authorized representatives, and legal representatives, thereby streamlining their onboarding process securely.
• OCR Technologies: Automated, error-free data extraction.
• Identity Documents: Analysis and validation of the authenticity of passports and national ID cards.
• Data cross-referencing: Real-time queries of local and government databases.
Contact usBusiness Verification (KYB)
Secure your partnerships by verifying the legitimacy of your B2B clients and partners.
Before any transfer of technology or capital, validate the legal existence and administrative standing of the companies with which you are contracting.
• OCR Technologies: Intelligent digitization of legal documents.
• Official Registers: Immediate verification against the RCCM (Commercial and Movable Property Registry), DFE (Tax Declaration of Existence), and other international commercial registries.
• Institutional Compliance: Cross-validation against corporate, local, and government databases.
AML (Anti-Money Laundering) Verification
Mitigate your financial risks by verifying your counterparties’ history.
Ensure that your investments and partners comply with global integrity standards, avoiding any exposure to legal or reputational risks.
• PEP Lists: Identification and monitoring of Politically Exposed Persons.
• Adverse Media: Analysis of negative media coverage to prevent reputational risks.
Contact usFace Match (Biometric Authentication)
Prevent identity theft during critical signing processes.
Strengthen the security of your remote approval and contracting processes with infallible human validation.
• Facial Recognition: Real-time biometric comparison between the user’s face and the photo on their official ID document (Proof of Life / Liveness Detection).
Tailored financial solutions
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Insightful financial reports
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Exceptional service
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Expert insights and analysis
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