Our Patented Products

AVLC Global Consultants Limited is a leading consulting firm, offering bespoke financial services and tailored solutions. With over a decade of experience and a strong presence across the Sub-Saharan region, AVLC excels in delivering innovative solutions by adapting to client needs and market dynamics.
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One of our key services is the facilitation of asset recovery and reunification, where AVLC acts as a trusted intermediary between asset-holding institutions and clients to ensure the return of unclaimed assets to their rightful owners.

AVLC will be responsible for:

1: Handling all paperwork on behalf of the client and obtaining all necessary approvals to facilitate the recovery of assets.
2: Engaging with the clients and asset holders/financial institutions to obtain verification documents.
3: Engaging with UFAA (Unclaimed Financial Assets Authority) on behalf of the client to fast track the approval as well as the recovery process.

Structure And Process Flow:

1. Agreement Execution and Application:

a: AVLC will provide the Client with an application form to initiate the service request, with an NCNDA attached.
b: The client will register a Power of Attorney (P.O.A.), granting AVLC the authority to act on their behalf. The notarized P.O.A. will be submitted along with the application form.
c: Upon submission of the duly filled application form as well as the signed NCNDA both parties will execute a contract, authorizing AVLC to act and handle all paperwork on the Client’s behalf.

2. Verification of Ownership.

a: In collaboration with the holders, AVLC will verify the client’s ownership of the asset.
b: AVLC will submit basic KYC for the client as well as verification documentation to the holder to confirm their authenticity.

3. Documents Submission to UFAA:

 AVLC, together with their legal team, will proceed with the formal application as the agent and submission of the relevant documentation to UFAA.

4. Review and Approval:

a: UFAA reviews the documentation to verify the completeness and accuracy of the information provided.
b: If all requirements are met, UFAA transfers the asset to the client and the transaction is marked as complete

Asset Transfer Options

There are two options available for the transfer of the asset back to the Client:
Option 1: The asset will be transferred directly to the Client’s account or any account nominated by the Client upon approval.
Option 2: The asset will be transferred to AVLC for onward transfer to the Client.

To proceeed with this option, the Client and AVLC (through their lawyers) will establish an escrow account with a power of attorney in place granting AVLC authority to act as the donee of the asset. The escrow account shall be governed by a paymaster agreement which shall be executed by both parties.

Additional Details:

a: The Client shall cater for all legal costs associated with the registration of the Power of Attorney, as well as the establishment of the escrow account.
b: Should the Client opt for asset transfer via AVLC, the escrow account as well as the paymaster agreement shall be established and executed upon execution of the NCNDA and the contract.
c: The estimated turn-around time, from document verification to asset recovery, is 30 days for direct applicants and 90 days for other applicants.

For further inquiries, please contact us using the details below:

AVLC Global Consultants Limited,
P.O Box 35502-00100, Nairobi, Kenya.
Email: assetsrecovery@avlcapital.com
Tel no: +254 20 230 4180, Mobile no: +254 717 780 171

ASSET RECOVERY CLAIMS APPLICATION FORM  

Every responsible parent would wish to be able to fend for their child every minute of day and night. Every parent knows that this can only remain as a wish. It is not realistic. Every parent accepts that significant others must step into the parental role. The teacher is one; the maid is another; the neighbour is yet another; and then there is Child Guard™.

ChildGuard is a partnership between E-plus Emergency Medical services (Red Cross) and Flying Doctors Society of Africa powered by BKY Insurance Agency Limited to ensure that in the misfortunate event of an emergency, your child gets life saving medical assistance in time.

Lifestyle Lady Insurance policy targeted to the modern lady that covers beyond basics. It covers not only the ladies car in case of an accident but also valuables like cell phones, handbags to shoes. The lady also enjoys subsidized prices in various outlets like Spas, Shopping Malls and Hair Saloons.

The service is not network dependent and, physical registration is done once (in keeping with Know Your Customer requirements), after which all transactions thereafter are mobile phone based.

Pesa na Pesa™ is an innovative mobile phone based borrowing and lending product developed by AVL Capital ltd which offers utility loans to anyone who needs short term  funds to pay for bills. It is an economic stimulant. It is a facility payable within 30 days for amounts up to Kes. 5,000.However, early repayment is encouraged at no charge, and you stand a higher chance of getting a limit increment.

Limit is allocated as per the prescribed criteria to enable utilize to pay for the bills and repayments are sent to AVL CAPITAL Paybill Number 990390 and the account number as the borrowing phone number. We, however, request our customers to always pay using the borrowing phone number to avoid delays on updating their accounts.

Registration:

• Dial *483*118# and follow the system prompts by filling your details. Ensure to provide correct information when signing up
• Read Terms and Conditions
• Costs for Identification and Credit score at the Credit Reference Bureau charged as a precondition for the limit allocations
• An automatic limit will be given to you.
• You will get a unique PIN for your account

Borrowing:

Dial *483*118# , enter your PIN, and proceed to pay for bill given in the Pesa na Pesa Menu

Repayments:

This can be debited directly from your Mpesa account by simply dialling *483*118# and select Pay Loan

After clearing your loan, your limit is automatically restored and you can borrow again.

In case you forget your PIN, just dial *483*118# and select option 3 for Resetting your PIN.

Download & Read the Terms & Conditions  

Product Summary

BIMA HIMA is a platform that eases the burden of paying your insurance Premiums. With this facility, paying for large insurance premiums is easy, simple and affordable.

Features

You pay your annual premiums in monthly installments instead of one large lump sum payment

Flexible financing terms of up to 4 months.

Benefits

• Easy application process.
• Premium increase to the Under writers
• Increased insurance uptake which remains below 3%
• Competitive interest rates
• Quick processing time.
• Pricing-subject to loan amount and tenor

Eligibility Criteria/Target Market

This product is available to both Individuals and Business Clients

Accessing this Product

Dial *483*01#

Subject to

Policy terms & conditions

Download & Read the Terms & Conditions  

Introduction:

AVLC Group is proud to introduce its latest solution offering aimed at facilitating borrowers in obtaining security in the form of land from third-party landowners. This innovative service will not only provide security for borrowers but also unlock assets for cash flows and business growth. With our extensive expertise in consultancy services, AVLC Group is well-positioned to bridge the gap between landowners and borrowers, ensuring the security and interests of both parties are protected.

Product Description:

AVLC Group’s LandBank solution aims to facilitate the structuring and provision of security using land, shares, bonds, and other assets. Our role is purely consultative, as we connect landowners and borrowers, structure the agreements, and secure each party’s interests.

Requirements:

Client must submit KYC documents to AVLC Group, including:

• Signed Non-Circumvention, Non-Disclosure, and Agreement (NCNDA) with AVLC.
• Business KYC documents (Certificate of Incorporation, CR12, Tax Certificate, Directors KYC, and Ultimate Beneficial Owners).
• Projections for the next 1 year and management accounts for the recent 6 months.
• Financial statements for the last 3 years.
• Offer letter for the facility from the bank/MFI/any lending institution.
• Formal application to AVLC to secure the security for the facility.
• Application fee
• Any other payments/fees shall be agreed upon in a term sheet.

The Turn-Around-Time is 14 days. This solution fills a crucial gap in the market, providing borrowers with the security they need while unlocking assets for their business growth. With our consultancy expertise and innovative approach, we aim to solidify our position as industry leaders. The time is ripe for this solution, and AVLC Group is ready to deliver exceptional results.