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Financial Records Key to Winning Investor Confidence – Anyaso
Financial Records Key to Winning Investor Confidence – Anyaso
The Labour Party candidate for Bende Federal Constituency, Dr. Chima Anyaso, has said verifiable financial records and a history of responsible financial management are critical to attracting investors and accessing international capital.
Anyaso stated this on Wednesday, September 23, 2026, while speaking at a side event of the 81st United Nations General Assembly (UNGA 81) organised by the Global Reputation Forum in New York.
Speaking on the theme, “Beyond Borders, Building Prosperity That Lasts: The Sustainable Development Agenda,” Anyaso said investors increasingly subject prospective partners and businesses to detailed due diligence before committing funds.
He explained that beyond the availability of business opportunities, investors and financial institutions want evidence that prospective partners are credible, accountable and capable of managing financial obligations.
According to him, an individual’s financial history can therefore become an important factor in determining access to substantial financing.
Drawing from his experience in the oil and gas sector, Anyaso disclosed that he secured a $10 million banking facility in 2006, despite operating from what he described as a modest office at the time.
He said the facility was based largely on the financial records and history of his business rather than the physical appearance of his office.
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Anyaso explained that banks typically examine the movement of funds, financial records and the ability of borrowers to meet repayment obligations before approving significant facilities.
He added that investors also conduct independent checks through financial institutions as part of their assessment of prospective business partners.
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The Bende candidate further recounted his experience purchasing his first house in the United Kingdom, saying the transaction involved an extensive Know Your Customer (KYC) process that lasted almost a year.
He said the experience demonstrated the importance of establishing a credible financial identity, particularly when individuals or businesses seek to operate across international borders.
Anyaso maintained that businesses seeking international investment must be prepared to provide verifiable records and demonstrate a consistent history of meeting their financial commitments.
He said credibility built over time could help reduce barriers to accessing capital and establishing partnerships in the global investment environment.
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