WELCOME
Qualification before execution.
ADSGI structures the transaction architecture; banks and financial institutions retain their own independent approval, compliance and credit decisions.
01
Corporate Identity
Applicant, beneficiary, UBOs, authorized representatives and corporate substance.
02
Economic Purpose
Underlying contract, project, asset or identifiable transaction rationale.
03
Banking Route
Issuing bank, Receiving Bank, instrument requirements and institutional contacts.
04
Execution Route
Compliance, agreements, payment protection, bank-to-bank coordination and controlled settlement.
ISSUANCE ≠ MONETIZATION. The ability to receive an MT760 does not itself establish a credit facility or financing commitment.