Risk Criteria

Only opportunities that meet our stringent criteria are featured on our platform. To gain approval, business applications undergo a rigorous evaluation process that considers various data, including but not limited to:

  • The financial standing of the business
  • Historical records with credit bureaus
  • Existing finance extended by other institutions
  • Other criteria

At mamun Capital®, we understand that making informed investment decisions is crucial. To assist you in assessing investment opportunities, we've developed a comprehensive risk rating system. This system evaluates various factors, including industry dynamics, shareholder backgrounds, financial health, and credit history, to provide an understanding of the potential risks associated with each opportunity. Nonetheless, all investments are inherently risky, and may result in the loss of some or all of your capital, and it is your ultimate responsibility to perform due-diligence before you invest.

Our risk scoring/rating system is based on a scale from A to D, with each rating indicating a different level of risk:

A ( Low risk)

These opportunities typically involve well-established companies with strong financials, a history of success, a positive credit history, high experience levels, and robust industry demand, and financial guarantees/securities.

B (Moderate)

These opportunities generally encompass companies operating in stable industries, boasting good financials, a positive history of success, a positive credit history, good experience levels, and strong industry demand. Potential returns may outweigh the risks for investors with a higher risk tolerance, but some or no financial guarantees/securities are offered

C (Medium)

These opportunities generally encompass companies operating in stable industries, boasting good financials, a positive history of success, a positive credit history, good experience levels, and strong industry demand. Potential returns may outweigh the risks for investors with a higher risk tolerance, but some or no financial guarantees/securities are offered

D (High)

These opportunities are usually associated with companies in volatile industries, and/or weak financial positions, and/or significant historical credit issues, and/or low management experience, and no financial guarantees/securities. The potential for high returns exists, but only for investors comfortable with substantial risk.