01 / INTAKE
Initial qualification
Confirm the commercial objective, relevant counterparties and proposed mandate.
HOW WE WORK
Defined process.
Documented responsibilities.
A clear engagement framework helps align authority, required evidence and execution dependencies.
02 / ASSESSMENT
Commercial and documentary review
Identify documentary gaps, regulatory dependencies and feasibility constraints.
03 / STRUCTURE
Procedure and allocation
Clarify roles, documents, payment mechanics, risk allocation and approvals.
04 / EXECUTION SUPPORT
Coordinate permitted steps
Track contractual milestones, deliverables, communications and outstanding actions.
No process stage constitutes a representation that funding, bank instruments or any proposed transaction are approved, executable or guaranteed.
What to expect when engaging Arqom
First discussion
Provide the commercial objective, relevant jurisdictions, your role and the assistance requested. Do not send passports, bank statements or other sensitive documents with an initial enquiry.
Scope and written mandate
Clarify the parties, authority, proposed work, exclusions, fees and deliverables before commencing an agreed engagement. A preliminary discussion is not acceptance of a mandate.
Review and decision points
Agree proportionate document requirements and a suitable exchange channel. Identify missing evidence, material inconsistencies and matters requiring independent bank, legal or specialist confirmation.
Delivery and next steps
Record findings, limitations, responsibilities and outstanding actions. Any further transaction steps remain subject to the relevant parties’ separate approvals and applicable requirements.