ADSGIADS GLOBAL INVEST
CORPORATE & TRUST

Identity, governance and transaction discipline.

ADSGI is an independent international financial advisory firm based in Paris. We structure and qualify complex transactions before engagement with banks, investors, institutions and strategic counterparties.

CORPORATE PROFILE

A defined advisory role.

01

Independent Advisory

Transaction structuring and qualification across financing, banking instruments, projects and international trade.

02

Paris, France

Corporate positioning and international transaction activity coordinated from France.

03

International Scope

Cross-border mandates and counterparties across EMEA and other selected markets.

04

Execution-Oriented

Focus on coherent, documented and decision-ready transactions rather than generic introductions.

ROLE & POSITIONING

ADSGI structures transactions. It does not replace regulated decision-makers.

Bank approvals, investment decisions, credit decisions, issuance, monetization, legal opinions, technical approvals and regulatory decisions remain with the relevant institutions and authorized professionals.

ADSGIAdvisory · Qualification · Structuring · Coordination
BANKSCredit · Issuance · Receiving capability · Settlement
INVESTORSInvestment decision · Terms · Due diligence · Capital
COUNSEL / EXPERTSLegal · Tax · Technical · Regulatory opinions
WORKING STANDARDS

Institutional discipline before execution.

01Corporate IdentificationLegal entities and authorized representatives must be identifiable.
02KYC / KYB / ComplianceCounterparty and transaction documentation must support appropriate due diligence.RESOURCES →
03Transaction-Specific EvidenceGeneric templates and incomplete drafts do not establish transaction readiness.
04Banking VerificationRelevant issuing, receiving and payment banks must be identifiable where applicable.VERIFY →
05Confidentiality & ProtectionNDA, NCNDA or other protections are used where the transaction requires controlled disclosure.
06Documented ExecutionMaterial steps should be supported by appropriate corporate, contractual or banking evidence.
OFFICIAL COMMUNICATION

One transaction. One complete corporate dossier.

Official transaction review is conducted through corporate communication channels so that documents, counterparties and transaction history remain coherent and traceable.

SUBMISSION STANDARD

Corporate email only

Submit one complete dossier for the transaction. Documents sent through WhatsApp are not reviewed or processed.

FRAGMENTED / ANONYMOUS / WHATSAPP-ONLY DOCUMENTATION = NOT PROCESSED
TRANSACTION INTEGRITY

Verification is reciprocal.

01

Counterparty

Corporate identity, authority, ownership and mandate chain where relevant.

02

Transaction

Commercial purpose, economics, contracts, requested structure and source of repayment.

03

Banking

Identifiable institutions, official contacts and transaction-specific banking evidence. Where applicable, issuing, receiving and payment banks must be clearly identified.

04

Funds / Capital

Funding or investment capacity assessed in accordance with the applicable transaction route.

05

Sanctions & Restrictions

Transactions remain subject to applicable sanctions, embargoes, AML and regulatory requirements.

VERIFY SOURCES →
06

Execution Chain

Intermediaries and mandates must not obscure the actual buyer, seller, beneficiary, sponsor or decision-maker.

COMMERCIAL PRINCIPLES

Fees and transaction terms must be documented.

ADSGI's remuneration and any transaction-specific fee protection are defined in the applicable engagement, mandate, agreement or fee-protection documentation. Unless expressly agreed otherwise for a specific mandate, ADSGI's advisory remuneration is success-based.

NO GENERIC CASH REQUESTSPayments must correspond to documented contractual obligations.
NO ANONYMOUS EXECUTIONMaterial counterparties and banking routes must be identifiable.
NO ASSUMED APPROVALIndicative discussions do not constitute bank, credit or investment commitment.
TRANSACTION GOVERNANCE

From first contact to controlled execution.

01REQUESTCorporate inquiry
02DOSSIERComplete documentation
03QUALIFICATIONInitial assessment
04DUE DILIGENCEEvidence & counterparties
05STRUCTURETransaction pathway
06EXECUTIONInstitutional process
IMPORTANT

Institutional information, not a commitment.

Website content is provided for general corporate and informational purposes. It does not constitute a financing offer, investment offer, bank commitment, guarantee of issuance, guarantee of monetization, legal advice, investment advice or confirmation that any transaction will be accepted or executed.

CONTACT

Corporate communication

For transaction review, submit one complete corporate dossier by email.