Corporate Governance
Clear lines of responsibility, documented decision-making and defined approval authority for financing transactions.
- Defined internal approval thresholds
- Recorded decisions and rationale
- Segregation of assessment and approval
Corporate Governance
Governance, risk and compliance at the centre of every decision
How we manage risk, conduct due diligence and protect information across our financing activities.
Framework
Six pillars of our governance approach
Sound governance is what allows a financing institution to make clear decisions and stand behind them. These six areas shape how we operate.
Risk Management
Structured identification, assessment and monitoring of commercial, financial, legal and operational risk.
- Transaction risk assessment
- Covenant and condition design
- Ongoing monitoring after disbursement
Compliance and Due Diligence
Proportionate financial, legal and documentary review before any financing commitment is made.
- Financial and contractual analysis
- Verification of ownership and authority
- Jurisdiction-specific requirements
Anti-Money Laundering
Screening of counterparties, promoters and beneficial owners, with escalation where concerns arise.
- Counterparty and beneficial owner screening
- Source of funds and source of wealth review
- Escalation and refusal where appropriate
Know Your Customer (KYC)
Verification of identity, structure and authority for companies, directors and controlling parties.
- Identity and corporate documentation
- Ownership and control structure mapping
- Periodic refresh of information held
Confidentiality and Data Protection
Controlled handling and storage of commercial, financial and personal information provided to us.
- Access limited to those assessing the transaction
- Confidentiality obligations on advisers and staff
- Retention aligned with legal requirements
Legal Information
Corporate registration and regulatory information
Company registration, incorporation history and regulatory references are set out below, together with independent verification links and investment risk disclosures.
| Registered entity | Fasanara Capital Ltd |
|---|---|
| Jurisdiction | England and Wales, United Kingdom |
| Companies House number | 07561210 |
| Incorporation history | Incorporated on 11 March 2011. Current legal status reported as active. |
| Registered office | 25 Argyll Street, London, W1F 7TU |
| FCA reference number | 551020 |
| Regulatory status | Details of permissions should be verified directly on the FCA register. This website does not imply authorisation beyond the verified scope of the entity. |
Investment risk disclosures
This website is provided for general information only. It does not constitute financial advice, an offer to invest, a solicitation, or a commitment to provide financing. Alternative credit and specialty lending strategies involve risk, including the risk of loss of capital. Past activity, including cumulative capital invested, is not indicative of future results. Any financing or investment decision should be made only after independent professional advice and full due diligence.
The registration and regulatory references shown are published for transparency and should be verified independently. Where a statement cannot be verified, it is not made.
Our Commitment
Documented decisions, defensible positions
Governance is not a formality for us. Every financing decision is recorded, reasoned and open to review — so that the transactions we support are properly understood by everyone involved.
- Structured internal review proportionate to transaction size and complexity
- Confidential handling of all commercial and personal information
- Willingness to decline transactions that do not meet our standards
- Continuous review of internal processes and controls
A note on regulatory status
We publish only information that we are able to verify. We do not claim regulatory authorisation, licences, certifications or memberships on this website unless they are formally held and confirmed. Prospective counterparties are welcome to request the company information required for their own due diligence.
Due diligence requests
Institutional counterparties, advisers and legal counsel may submit formal information requests through our contact channels as part of their own compliance procedures.
Submit a Request
Next Steps
Discuss your financing requirement with our team
Every mandate begins with a confidential conversation. Share the outline of your project or corporate requirement and we will respond with a clear view of the next stages.