Process

1. Confidential Introduction & Counterparty Qualification  
Initial contact and qualification of counterparties.

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2. Controlled Information Access  

Progressive disclosure under NDA / NCNDA framework.

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3. Opportunity Presentation  

Depending on the nature of the opportunity, engagement may involve:

• Direct Asset Acquisition
  or

• Origin-Level Strategic Opportunity

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4. Due Diligence & Verification Coordination
Coordination of documentation and independent review concerning:

• provenance

• ownership

• certification status

• inspection requirements

 

Where applicable, independent laboratory assessment and physical inspection are arranged.

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5. Transaction Structuring & Execution Coordination

Coordination of:

• transaction terms and documentation

• independent escrow and custody arrangements, where required

• logistics and settlement procedures.

 

The purchase agreement is concluded directly between seller and buyer. Payment and delivery are handled by the parties or their appointed independent service providers. ITC-Invest does not receive, hold or transmit client funds.

 

6. Post-Acquisition Coordination
Where separately mandated:

• independent laboratory assessment

• third-party storage arrangements

• logistics

• documentation updates

• resale introductions and coordination