BG/SBLC/MTN
We do NOT introduce any Instruments with upfront fees of any type including 'bank transmission fees' as, in our opinion, a lot of these offers are scams (this does not include procedures which request fees to Escrow, are paid DIRECT to the Issuing Bank or AFTER Bank to Bank confirmation of an Instrument).
However it is important that due diligence is conducted by the Client on the Escrow Organisation or Provider BEFORE sending any funds and it is the Buyer's ultimate responsibility to be comfortable with and accept any procedure offered.
For offers with older dates, we can still check for current availability with a Provider, as it is quite possible the offer is still available.
IMPORTANT: Offers with preferred procedures will fill up fast, so you will need to submit documentation promptly to avoid disappointment. Too many questions needing to be answered upfront can result in delays due to time zone differences in getting the responses.
Also Providers can change their procedures between them being offered and at the time of submission, so you will need to be adaptable to review alternatives if this occurs. We can only work with what the Providers put out.
Procedures are NON-NEGOTIABLE.
VERY IMPORTANT
The below Offers and Requests are for Informational Purposes only, as supplied to this website, and we are NOT the Sellers or Providers of Offerings mentioned and, unless otherwise mentioned, we have absolutely no legal connection with the Provider/Seller of advertised Offers. Just because we are direct to a Provider/Seller and perhaps on the seller side does not mean we know them, as the offer or source may be new. If we do know them and have past useful information to be disclosed then you will be advised on the Offer details. We also point you to our Disclaimer in red above and the base of the page.
We do NOT however deal with broker chains and we have a lot of direct connections who are likely to be providing Offers and Requests below. We act as an Introducer only to qualified Clients. You will need to click here if you want to participate in Group commissions. To engage further with a view to eventual Principal connection, then you will need to 'Submit Interest' above and provide the Deal Direct Group Reference, at which point we would facilitate the necessary connections for further transaction progress and due diligence. Make sure you or your Principal conducts due diligence on offers/requests. Do NOT send upfront fees unless you or your Principal are 100% sure of the source.
Please note it is impossible for us to check on a source in instances where we are not direct to the Principal, as this confidential information is not made available to us and would generally only be supplied to the opposing Principal direct. Only provide the information on this website to direct connections to Principals. Full information below. Our general advice is if you do not feel comfortable with an Offer don't proceed any further! If you are a Principal and looking here for a 100% guaranteed offer then this is NOT the place for you.
IT IS THE ULTIMATE RESPONSIBILITY OF A PRINCIPAL TO FULLY CONDUCT THEIR OWN DUE DILIGENCE ON ANY OFFER OR REQUEST. DEAL DIRECT GROUP CANNOT BE HELD RESPONSIBLE FOR VERIFICATION OF PARTIES UNDER ANY CIRCUMSTANCES, AS WE ONLY INTRODUCE AN OFFER OR REQUEST FOR CONSIDERATION. WE ARE NOT PRIVY TO CERTAIN INFORMATION WHICH IS ONLY RELAYED PRINCIPAL TO PRINCIPAL, SO WE CANNOT BE HELD RESPONSIBLE FOR SOMETHING OF WHICH WE HAVE NO KNOWLEDGE.
ANY COMMENTS ON OUR CREDIBILITY WE TAKE ESPECIALLY SERIOUSLY AS WE ACT WITH HIGH BUSINESS ETHICS, TRANSPARENCY AND INTEGRITY. WE CANNOT HOWEVER GUARANTEE THE SAME OF ANY SOURCES WHICH ARE INTRODUCED VIA THIS WEBSITE, DESPITE OUR BEST EFFORTS BEING UNDERTAKEN TO VERIFY SOURCES.
ANY PARTY MAKING ANY SUCH NEGATIVE COMMENTS WILL IMMEDIATELY HAVE COMMUNICATION CEASED WITHOUT NOTICE AND IF NECESSARY YOU WILL BE BLOCKED ON ALL FORMS OF COMMUNICATION AND THERE WILL BE NO FURTHER ENGAGEMENT ON TRANSACTIONS. SERIOUS INSTANCES OR CONTINUAL COMMENTING AS ABOVE WILL BE REFERRED TO OUR LAWYER FOR APPROPRIATE ACTION WHICH COULD INCLUDE DEFAMATION OR OTHER APPROPRIATE LEGAL REMEDIES.
