Process & Due diligence

The first step of our collaboration involves gathering as much relevant information as possible about your project. We engage with you to fully understand your goals, specific needs, and potential challenges. This phase is critical in allowing us to create a customized solution that meets your expectations and addresses your unique requirements.

Next, we conduct in-depth market research to analyze the opportunities and challenges in your industry. This analysis helps us validate the viability of your project and determine whether there is real potential. This stage typically takes a minimum of 48 hours to provide you with concrete and detailed feedback.

Once the market study is completed and the interest is confirmed, we formalize this step with a Non-Binding Letter of Intent. This document serves to outline our mutual interest and sets the groundwork for the upcoming negotiations.

As part of our commitment to seriousness and transparency, we schedule an in-person meeting with an executive member of our company: CEO, Director, or CFO. This meeting is essential to discuss the terms and conditions in detail, define the next steps, and review the parties involved from both sides. We prioritize in-person discussions because we believe that face-to-face conversations are more effective and authentic.

Following the in-person meeting, we proceed with a thorough compliance process. We contact your legal team or attorneys to prepare the partnership agreement and initiate the KYC (Know Your Customer) verification to comply with Anti-Money Laundering (AML) regulations. Simultaneously, we perform a due diligence process to assess risks and ensure a secure partnership.

Once due diligence is complete, we finalize the last step, confirming any commission fees or other financial terms, if applicable. This process ensures that both parties are aligned on the financial aspects of the partnership.

After confirming the terms, we schedule a final meeting to sign the agreement, either with our team or with one of our clients if the deal involves a client. Finally, we proceed with the transfer arrangements, ensuring that all steps are executed smoothly and in compliance with all regulations.

For our services, we maintain a transparent commission structure,
generally ranging between 4% and 12% depending on the nature of the investment.
This commission reflects our commitment to delivering high-quality service while remaining competitive.

At Zehan Invest , we are committed to the highest standards of compliance and transparency.
We maintain Full KYC (Know Your Customer) for all of our clients, ensuring thorough identification and background verification before engaging in any financial or business transactions.
This process helps safeguard the security and integrity of our operations, minimizing risks related to fraud or money laundering.

Before investing in any company, we conduct extensive due diligence to assess the company’s financial health and operational stability. We thoroughly review its financial background, governance structures, funding sources, and regulatory framework.
Our rigorous approach ensures that we make informed decisions and that each investment opportunity adheres to high standards of transparency and security.

Before purchasing any property, we perform a comprehensive due diligence to ensure the investment is sound and secure.
This includes verifying property titles, conducting a thorough legal and tax assessment, and examining any ongoing or historical disputes affecting the property.
Our expertise ensures that every real estate transaction is protected, reducing risk for our clients.

Whether for investments in companies or real estate, at Zehan Invest,
we ensure that every decision is based on rigorous and transparent analyses.
Our team is dedicated to carrying out all necessary due diligence to safeguard our clients' interests and ensure the success of each project.

For our services, we maintain a transparent commission structure,
generally ranging between 4% and 12% depending on the nature of the investment.
This commission reflects our commitment to delivering high-quality service while remaining competitive.