top of page
asi-2.png
AdobeStock_364111205.jpeg

GLOBAL FINANCIAL TRANSACTIONS
 

INITIAL REQUIREMENTS AND STANDARD OPERATING PROCEDURES

Art & Science International, Inc. (“ASI”) is pleased to present a comprehensive range of financial services globally designed to meet the diverse needs of our global clientele. With a robust portfolio of services tailored to each client's specific requirements, ASI stands at the forefront of the financial industry, offering solutions that are innovative, reliable, and attuned to the evolving market landscape.

 

Please provide us with the company profile / CV of the principal owner (“Client”) of the funds / gold / precious metals / tangible assets (“Assets”) and full coordinates of the Client including landline, mobile, email and website.

 

Client agrees to provide ASI with all the evidence and supporting documents of Assets (“Documents”). These documents are essential for the proper assessment and verification of the Assets. Client also agrees to provide ASI with all the video recordings, close-ups, and samples of Assets chosen randomly. These materials will help ensure the integrity and authenticity of the Assets, allowing for a comprehensive analysis and evaluation.

 

Upon the satisfactory verification of the Documents, ASI shall submit to Client a draft of a Memorandum of Understanding (MOU”), as a guideline to draft a Working and Consultation Agreement. The MOU will be open to revisions and amendments by the Client to ensure that all terms are mutually agreeable.

 

ASI mandates a refundable good-faith retainer, the amount of which is determined based on the location of the Assets and the initial expenses involved in the reverification process. The specifics are as follows:

  • ASI requires a retainer that constitutes a minimum of one percent (1%) of the Assets.

  • Alternatively, the retainer must be a minimum amount of two million United Sates Dollars (USD $2000,000.00), whichever is higher, and this will be assessed on a case-by-case basis.

 

It is crucial to note that ASI does not finance the verification process. Consequently, the verification process shall not commence until ASI has received the required retainer in full. This policy ensures that the necessary funds are available to cover the initial expenses, and that ASI can proceed efficiently with the Asset verification procedures.

 

Upon the satisfactory completion of the verification process, ASI is committed to submitting a draft of a Working and Consultation Agreement to the Client. This draft will be firmly rooted in the previously executed MOU and will remain open to Client revisions to ensure alignment with both parties' expectations and requirements. The verification process is a critical phase that ensures all initial conditions, assumptions, and data points established in the MOU are validated and up to date.

 

The verification and certification tests may include, but is not limited to:

  • Changes in regulatory requirements.

  • Updates or modifications to the assets.

  • Periodic verification as part of standard operating procedures.

ASI agrees to:

  • Send a team of experts to conduct the verification of the assets.

  • Ensure that the team is equipped with the necessary tools and knowledge to perform the tests accurately and expeditiously.

The client agrees to:

  • Coordinate with ASI to facilitate the verification and certification tests on the assets.

  • Provide access to the assets and any relevant documentation or information required for the tests.

  • Ensure that all necessary preparations are made to allow the ASI team to perform their duties without hindrance.

 

The Client agrees to compensate ASI with a four percent (4%) flat consultation fee for each completed transaction. This consultation fee will be deducted from each tranche.

 

Intermediary Relationships and Protection

All intermediaries must ensure they have established and secure relationships with their principals. This foundational connection is vital for maintaining trust and ensuring a smooth transaction process. Intermediaries are responsible for securing their positions and commissions with their principals.

Our company is committed to protecting all intermediaries involved in transactions. While we prioritize the protection of intermediaries, we have specific policies regarding Non-Circumvention, Non-Disclosure Agreements (NCNDA), Non-Disclosure Agreements (NDA), and fee agreements:

  • We will not execute any NCNDA or NDA or fee agreements. Intermediaries are encouraged to manage these agreements independently with their principals.

  • We do not dictate the amount of commission to the Buyer. It is the responsibility of the intermediaries to negotiate and secure their commission directly with their principals.

 

EB5 Program

Upon the satisfactory completion of the transactions, ASI might be able to assist prequalified Clients to obtain a US multiple-entry work visa, permanent residency, and citizenship under the EB5 program.
The journey from obtaining a US multiple-entry work visa to achieving permanent residency and finally, US citizenship under the EB5 program, is a rewarding yet complex process. With the right guidance and thorough preparation, prequalified clients can navigate this pathway successfully, enjoying the myriad opportunities and benefits that US residency and citizenship offer. The EB5 program not only provides a route to the American dream but also contributes significantly to the economic growth and job creation in the United States.

 

ASI at all times reserves the right to reject the principal CV / company profile, to terminate discussions with any or all parties involved, and to reject any or all inquiries / requests for products / equipment (on whatever terms) at any time and without ascribing any reason for the same.

 

Please contact us today to learn more about our offerings and how we can assist you in achieving your goals.

bottom of page