Copy of MATCH MY DEAL SUBMIT

MATCHMYDEAL

DATABASE AUTOMATION

Present your Offer Or Request to Deal Direct Group in randomized confidentiality.

Your details will only be utilised to progress at a suitable point where there is a match shown in our MATCHMYDEAL database and with your permission and confirmation you wish to progress further with the matched MATCHMYDEAL Offer or Request.

MATCHMYDEAL is a complex Enquiry Form connected to a comprehensive Database of Offers and Requests.

Note your contact details are kept confidential.

There is NO LIMIT to the amount of MATCHMYDEAL Form submissions you can make and your Offer or Request will remain in the MATCHMYDEAL database pending a suitable match being found.

IMPORTANT: All fields marked with a star * MUST be completed

CHECK YOUR SUBMISSION HAS BEEN ADDED by checking the addition on the relevant MATCHMYDEAL Offer or Request Page

Date of DEAL MATCH Submission

Form Submitter

First Name of Person Submitting Form

Last Name of Person Submitting Form

We have set guidelines for use of the below Messaging Apps. Please complete our Form at https://dealdirect.group/whatsapp if you want to communicate by these methods

Email Adress

Principal

Have you talked with your Principal or Authorized Mandate/Representative?

Yes

Any other information on procedures

How confident are you of the Principal?

*Required Field

How confident are you of the Principal and/or the Legal RepresentativeDo not know the Principal or Legal RepresentativeReasonably confident, from Broker recommendationConfident and am satisfied with my due diligenceVery confident and have conferenced with the key partiesTotally confident and know th Principal/Legal Representative well How confident are you of the Principal and/or the Legal Representative

Offers

(complete ONLY if you are submitting an Offer)

What date was the Offer issued by the Seller/Platform?

Expiry date of Offer

Title of Offer

If other, please information here

How many Brokers between you and the Seller/Platform Principal?

IMPORTANT..Tell us if any of the following documents are required with the Document Submission Package

Not applicable

BCL

RWA

ATV

If the Offer has been circulated to other parties, has a C & D been issued to those parties?

Yes

Don't know

Not applicable

Conference Call...what is acceptable?

Only with Principal AFTER document submission and compliance

With Principal AFTER document submission and compliance AND Authorised Seller Representative or Mandate BEFORE document submission with the opposing position on the Buyer side

With a Broker BEFORE document submission and Principal or Authorized Mandate or Representative AFTER document submission

No conference call offered

If you are offering a physical product do you have Proof of Product?

Yes

Is a currently dated KYC required?

Yes

If a Bond/Instrument is it listed on Euroclear?

Yes

Unknown

If a Bond/Instrument, whats is the location?

If other, place more information here

If offering a BG/SBLC, please tell us specifically what appliesl

If a Trading Program what is the length?

40 week

Bullet

Combination Bullet/40 week

Other

If other, place more information here

If the Offer is acceptable and the Client passes compliance, is the Principal RWA to proceed immediately?

Yes

No, they are busy on other transactions and there will be a delay

If an Instrument, what are the Issuing Banks?

If the Offer is a Historical Bond/Asset what applies

It is dependant on RV/Redemption

It is NOT dependant on the RV/Redemption

The Offer is a ONE-OFF Cash Price

The Offer is a Downpayment and linked to a Trading Program

Does your Offer have any type of upfront fee?

Yes

If yes, how much and when is it payable?

Any other information on procedures

How confident are you of the Offer from the Seller/Platform?

How confident are you of the Principal and/or the Legal RepresentativeNot confidentReasonably confidentConfidentVery confidentTotally confidentHow confident are you of the Principal and/or the Legal Representative

Requests

(complete ONLY if you are submitting a Request)

What date was the Request made by the Buyer/Investor?

Title of Request

If the Request is a Historical Bond/Asset what applies

The Buyer is interested in RV/Redemption Offers

The Buyer is NOT interested in RV/Redemption Offers

The Buyer will purchase at a ONE-OFF Cash Price

The Buyer would accept a Downpayment and linked to a Trading Program

Is this a Request to Import/Export Goods?

Yes

Has the Requst been refused by another Seller or Platform previously?

Yes

Unknown

Program Term preferred

Bullet

40 weeks

Combined Bullet & 40 week

Other

If other, place more information here

Is there a currently dated POF available i.e. BCL/Tear Sheet etc,

Yes, in hand

Unknown

Yes, with Asset Manager

Name and Location of Bank Issuing POF

If other, place more information here

If an Instrument, what are the Issuing Banks required?

Would the Principal conside an Offer with Escrow in th procedure?

Yes

No, not at all

Possibly with a Top Lawyer/Bank Escrow

Unknown

Any other information on procedures

If purchasing an Instrument, please tell us which applies

Provider must move first after compliance approval

Client will move first after compliance approval

Client requires to purchase (not lease)

Client requires to lease (not purchase)

Other

If other, place more information here

Which of the following UPFRONT FEES would the Client consider?

SWIFT fee paid direct to Seller's Bank

SWIFT fee paid to Escrow Lawyer

Bank Transmission fee paid direct to Seller's Bank

Deposit paid to Escrow

Bank Transmission fee paid to Escrow

No UPFRONT FEES acceptable

What can the Client provide?

Proof of an Active Credit Line from their Bank addressed to the Client which can be submitted with the initiating Compliance package

Bank Statement of Cash Funds which can be submitted with the initiating Compliance package

An RWA Letter addressed from the Client's Bank to the Client which can be supplied with the Compliance package

BCL of Cash Funds which can be submitted with the initiating Compliance package

Proof of Funds only between Bank Officers only AFTER compliance package submission/signing

A conference call with the Client's Banker to confirm cash funds or an active credit line

Other

If other, place more information here

If we get the requested Procedures and Pricing agreed by a Seller/Provider, is your Client ready to proceed immediately?

Yes, they are RWA to proceed immediately

No, they are working on other transactions and will respond when ready

They will consider the Offer together with other Offers they receive

Have no idea of the Client's intention

How confident are you of the Request from the Buyer?

How confident are you of the Principal and/or the Legal RepresentativeDo not want to commentNot totally confidentReasonably ConfidentVery confidentTotally confidentHow confident are you of the Principal and/or the Legal Representative

Commission/Fees

(Tell us about Commissions for your Offer or Request)

What percentage commission is your Principal willing to pay?

Tell us how many brokers on the seller side

Tell us how many brokers onthe Buyer side

Any other Commission information

Proof of Funds

(Tell us about Proof of Funds)

Other Proof of Funds Information

Upload Documents

(Upload any relevant documents)

UploadCIS

Upload POF

Upload KYC

Upload additional Document # 1

Upload additional Document # 2

Upload additional Document # 3

I accept the Deal Direct GroupLtd. Terms & Conditions at the base of the webpage

An error occurred. Try again later

Thanks for submitting! We will be in touch if we have a Match.

Ltd.

MATCHMYDEAL

DATABASE AUTOMATION

Present your Offer Or Request to Deal Direct Group in randomized confidentiality.

Your details will only be utilised to progress at a suitable point where there is a match shown in our MATCHMYDEAL database and with your permission and confirmation you wish to progress further with the matched MATCHMYDEAL Offer or Request.

MATCHMYDEAL is a complex Enquiry Form connected to a comprehensive Database of Offers and Requests.

Note your contact details are kept confidential.

There is NO LIMIT to the amount of MATCHMYDEAL Form submissions you can make and your Offer or Request will remain in the MATCHMYDEAL database pending a suitable match being found.

IMPORTANT: All fields marked with a star * MUST be completed

CHECK YOUR SUBMISSION HAS BEEN ADDED by checking the addition on the relevant MATCHMYDEAL Offer or Request Page

Form Submitter

Principal

How confident are you of the Principal?

*Required Field

Offers

(complete ONLY if you are submitting an Offer)

How confident are you of the Offer from the Seller/Platform?

Requests

(complete ONLY if you are submitting a Request)

How confident are you of the Request from the Buyer?

Commission/Fees

(Tell us about Commissions for your Offer or Request)

Proof of Funds

(Tell us about Proof of Funds)

Upload Documents

(Upload any relevant documents)

Click here if you prefer to submit an Offer direct to us and NOT go into our database with automatic confidential featuring on our Offer webpage

Click here if you prefer to submit an Offer direct to us and NOT go into our database with automatic confidential featuring on our Offer webpage

Terms of Use

Privacy

MATCHMYDEAL

DATABASE AUTOMATION

Present your Offer Or Request to Deal Direct Group in randomized confidentiality.

​

Your details will only be utilised to progress at a suitable point where there is a match shown in our MATCHMYDEAL database and with your permission and confirmation you wish to progress further with the matched MATCHMYDEAL Offer or Request.

​

MATCHMYDEAL is a complex Enquiry Form connected to a comprehensive Database of Offers and Requests.

Note your contact details are kept confidential.

​

There is NO LIMIT to the amount of MATCHMYDEAL Form submissions you can make and your Offer or Request will remain in the MATCHMYDEAL database pending a suitable match being found.

IMPORTANT: All fields marked with a star * MUST be completed

​

CHECK YOUR SUBMISSION HAS BEEN ADDED by checking the addition on the relevant MATCHMYDEAL Offer or Request Page

​

Form Submitter

Principal

How confident are you of the Principal?

*Required Field

Offers

(complete ONLY if you are submitting an Offer)

How confident are you of the Offer from the Seller/Platform?

Requests

(complete ONLY if you are submitting a Request)

How confident are you of the Request from the Buyer?

Commission/Fees

(Tell us about Commissions for your Offer or Request)

Proof of Funds

(Tell us about Proof of Funds)

Upload Documents

(Upload any relevant documents)

Click here if you prefer to submit an Offer direct to us and NOT go into our database with automatic confidential featuring on our Offer webpage

Click here if you prefer to submit an Offer direct to us and NOT go into our database with automatic confidential featuring on our Offer webpage