Compliance

Regulatory standing, geographic presence and AML/CFT controls — consolidated to satisfy FQM's RFP evaluation and the Local Content Regulations.

AML/CFT screened
100%
FIC watchlists
KYC verified
7/10
suppliers
Pending review
2
documents in queue
Action required
1
expired KYC

Regulatory Status

  • Licensed under the Banking & Financial Services Act

    FSP Category II credit provider licence — current.

    Bank of Zambia · updated 01 Jun 2026

    Verified

  • BoZ prudential standards (capital, liquidity, provisioning)

    CAR 24.8% vs 10% minimum. Liquidity coverage 161%.

    Bank of Zambia · updated 25 Jun 2026

    Verified

  • AML/CFT compliance under FIC requirements

    Automated PEP & sanctions screening live across the portfolio.

    Financial Intelligence Centre · updated 29 Jun 2026

    Verified

Geographical Presence

  • Branch / service point in Solwezi

    Solwezi relationship desk operational since Jan 2026.

    Anchor · updated 10 Jan 2026

    Verified

  • Branch / service point in Kalumbila

    Kalumbila MFEZ satellite office fit-out — opening Q3 2026.

    Anchor · updated 20 Jun 2026

    Pending

Responsible Lending

  • Anchor-buyer (FQM) risk pricing, not SME risk profile

    Reverse factoring & PO finance priced on FQM credit standing with affordability caps.

    Credit Policy · updated 15 May 2026

    Verified

Supplier KYC register

Vendor identity, ownership and AML/CFT screening per Local Company

CompanyDistrictCitizen-ownedAML/CFTKYC status
Lumwana Engineering WorksSolwezi100%ScreenedVerified
Kalumbila Haulage LtdKalumbila85%ScreenedVerified
Musunda Catering ServicesSolwezi100%ScreenedVerified
Northern Safety SuppliesKitwe70%ScreenedPending
Zambezi Civil ContractorsKalumbila100%ScreenedVerified
Solwezi PowerTechSolwezi90%ScreenedVerified
Copperbelt Mining ConsumablesChingola100%ScreenedVerified
Trident ICT SolutionsKalumbila100%ScreenedPending
Kafue FabricatorsNdola80%ScreenedVerified
Manyama LogisticsSolwezi100%ScreenedExpired