Purchaser type, jurisdiction, residency and UBO

FOREIGN ACQUISITION + INVESTMENT
Choose the acquisition route before choosing the asset.
A resident individual, non-resident, overseas corporation, Korean branch, foreign-invested company and SPV do not share one bank, FX, tax, title or approval path. PDI qualifies that structure first.THE RESULT
An evidence-controlled acquisition route, mandate and project workstream
PDI charges for decisions and work products—not for repackaging a free link.- 01Go / Hold / Decline qualification
- 02Purchaser and structure options
- 03KYC/UBO/source-of-funds data-room index
- 04Official, bank, FX, tax, title and licensed-work map
- 05Market long list and standardized screening memo
- 06Due-diligence Q&A and decision log
- 07Closing checklist and funds-flow responsibility map
- 08Post-close 100-day operating plan
WHAT PDI NEEDS
One brief creates every downstream dependency.
Unknown answers are allowed. Passport, orders, medical records and financial documents belong only in the later secure stage when required.Source of funds, funding route and banking status
Asset class, location, size and purpose
Personal use, business, rent, development or strategic acquisition
Target timing, holding period and exit idea
Financing need and decision authority
Existing Korean entity, branch, partners or advisers
Sanctions, PEP, conflict and confidentiality screening
PDI-SPECIFIC MODULES
The information other sites leave disconnected.
A structured Go / Hold / Decline gate
PDI identifies missing facts, regulated boundaries and two or three plausible workstream structures before paid asset sourcing begins.
Every number keeps its source and assumption
Public transaction data, contracted feeds, broker submissions and PDI analysis remain distinguishable by source, date and verification level.
One evidence trail from mandate to closing
NDA, index, Q&A, versions, permissions, cost, adviser ownership, approvals and closing conditions stay in a controlled project timeline.
The asset and the people operating it reconnect
Property operation, tenant issues, vendor SLA, tax/accounting calendar and foreign assignee housing can run through the same Korea operations layer.
CONTROLLED WORKFLOW
Every stage has a visible gate.
Lead Screening
PDI checks identity route, purpose, source of funds, asset and immediate stop conditions.
Paid Assessment
Structure options, documents, timeline, cost categories and professional map are delivered.
Mandate & Data Room
NDA, conflicts, scope, retainer, evidence rules and decision owners are signed.
DD / Closing / Operate
Licensed specialists perform their work while PDI manages dependencies, evidence and milestones.
BUY A DEFINED OUTPUT
Choose the level of PDI work.
Foreign Acquisition Assessment
The acquisition route is identified before assets are promoted: purchaser type, residency, UBO, source of funds, FX, tax, title and professional workstreams.
- Go / Hold / Decline route map and missing-information list
- Two or three structure options with timeline and cost categories
- KYC/data-room index and official-process map
- Named licensed workstreams and mandate recommendation
Acquisition & Operating Mandate
PDI operates the project layer around registered brokers, banks, lawyers, tax/accounting, registry, appraisal and technical specialists.
- Signed mandate, NDA, conflicts and fee disclosure
- Market map, long list and standardized screening memos
- Data-room/Q&A/approval/closing timeline
- 100-day operating plan and refinance/exit readiness option
Corporate Assignment Core
Policy, employee intake, housing, bridge stay, vehicle, approval, invoicing and exceptions become one auditable corporate workflow.
- Company policy and budget envelope
- Assignee/family intake with three comparable options
- Approval log, supplier confirmation and Day-1 plan
- Case spend, exceptions and SLA report
SCOPE BOUNDARIES
Useful without pretending to be the authority.
- PDI does not provide investment solicitation, securities/fund brokerage, lending, FX products, custody or guaranteed returns.
- Real-estate brokerage, legal, tax, accounting, registry, appraisal and technical work is performed by the responsible licensed/registered party.
- Free government information remains free; PDI charges for qualification, analysis, project management and operating work products.
- Client funds are not held by PDI unless a separately lawful and disclosed arrangement exists.
- KYC, sanctions, PEP, UBO, conflicts and source-of-funds gates can stop or decline a project.
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