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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.
MatchMyDeal Requests
How it works:
1. Request below have been automatically added from Member submissions via our complex Database. You can submit a Request here so that your Offer will be automatically added and available for searching by interested parties.
2. You will note there are NO CONTACT DETAILS so all member offers or requests are submitted confidentially with NO LIMIT on submissions. The more Offers or Requests (on our MatchMyDeal Offer Page) you place, the better the chance of matching a deal
3. The Due Diligence Information below is totally dependant on what a Member submits. The more information generally, the more due diligence has been undertaken on an Offer or Request, however this is not always the case. Terms and conditions at the base of the Page apply to all Offers or Requests submitted via MatchMyDeal
4. If you see a MATCHMYDEAL Request for you or your Client, then we simply need one or more of MatchMyDeal ID/Deal Direct Group Transaction #/Deal Direct Group Reference, so we can trace the Offer or Request and check its validity and progress from there. You can submit interest in the Request here
5. You can search also by Nature of Request at the top of this Page
MatchMyDeal ID #
Deal Direct Group Transaction #
Deal Direct Group Reference
Date Offer submitted to Deal Direct Group
Request confirmation
Date Request received from Buyer/Investor
Nature of Request
Title of Request
Nature of Request (if other)
Is Client shopping for the best price?
How many years has the Submitter known the Principal?
What type of Entity is the Principal?
The position of Person submitting Request
Principal's Name
Name of Principal's Bank
Country of Principal's Bank
Details on Principal
Percentage Submitter is sure of Principal
Has the Submitter talked with the Principal or Authorized Mandate/Representative?
Any other information on the Principal
How confident Submitter is of Principal out of 5
If the Principal is Buyer/Trading, here is information about their funds
How the Buyer/Investor can prove funds for this Offer
Request to import/export goods?
Is there a currently dated POF available?
Can the Principal prove the origin of the Funds?
Has this Request been refused previously?
Conference call options
Trading Program Requirement
Trading Program Length
If other, here is more information
What Documents can the Client provide?
3a72d44d-60c4-405a-abfd-3fb4656c94cd
Jul 20, 2023
Offer
Intermediary for Platform
Does the Client have a currently dated KYC ?
Transaction method/s the Buyer /Investor would consider
Other acceptable Transaction methods
Name and Location of Bank providing POF
Principal's position on procedures
Other procedure options placed here
Is Buyer/Investor using their own funds or credit line?
Procedures Buyer/Investor would consider
Would the Principal consider an Offer with Escrow?
If purchasing an Instrument,please tell us what applies
Other procedure information
If other, information listed here
Can the Client's Bank do a BPU?
What can the Client provide?
What type of Upfront Fee the Client would consider?
How long after an offer is proposed will Principal respond
Client Receiver Bank & Location
How did you get this Request?
Client Payer Bank & Location
If the Buyer/Investor passes compliance, are they RWA to proceed immediately?
If other, information here
Any other Request details
How confident the Submitter is of the Request from the Buyer/Investor?
If the Request is a Historical Bond/Asset this is what applies?
The Submitter needs to claim commission on....
More commission information
Proof of Funds Information
The percentage of Commission the Seller/Funder/Platform is prepared to pay
Any further Proof of Funds information
How will the commissions be secured
Any other commission information
How many Brokers on the Buyer Side
Any other Commission information
How many Brokers on the Seller Side
MatchMyDeal ID #
Deal Direct Group Transaction #
Deal Direct Group Reference
Date Offer submitted to Deal Direct Group
Request confirmation
Date Request received from Buyer/Investor
Nature of Request
Title of Request
Nature of Request (if other)
Is Client shopping for the best price?
How many years has the Submitter known the Principal?
What type of Entity is the Principal?
The position of Person submitting Request
Principal's Name
Name of Principal's Bank
Country of Principal's Bank
Details on Principal
Percentage Submitter is sure of Principal
Has the Submitter talked with the Principal or Authorized Mandate/Representative?
Any other information on the Principal
How confident Submitter is of Principal out of 5
If the Principal is Buyer/Trading, here is information about their funds
How the Buyer/Investor can prove funds for this Offer
Request to import/export goods?
Is there a currently dated POF available?
Can the Principal prove the origin of the Funds?
Has this Request been refused previously?
Conference call options
Trading Program Requirement
Trading Program Length
If other, here is more information
What Documents can the Client provide?
c7480335-650a-4a52-9b25-a9a0345ec9b4
Jun 3, 2023
Offer
1
Does the Client have a currently dated KYC ?
Transaction method/s the Buyer /Investor would consider
Other acceptable Transaction methods
Name and Location of Bank providing POF
Principal's position on procedures
Other procedure options placed here
Is Buyer/Investor using their own funds or credit line?
Procedures Buyer/Investor would consider
Would the Principal consider an Offer with Escrow?
If purchasing an Instrument,please tell us what applies
Other procedure information
If other, information listed here
Can the Client's Bank do a BPU?
What can the Client provide?
What type of Upfront Fee the Client would consider?
How long after an offer is proposed will Principal respond
Client Receiver Bank & Location
How did you get this Request?
Client Payer Bank & Location
If the Buyer/Investor passes compliance, are they RWA to proceed immediately?
If other, information here
Any other Request details
How confident the Submitter is of the Request from the Buyer/Investor?
If the Request is a Historical Bond/Asset this is what applies?
The Submitter needs to claim commission on....
More commission information
Proof of Funds Information
The percentage of Commission the Seller/Funder/Platform is prepared to pay
Any further Proof of Funds information
How will the commissions be secured
Any other commission information
How many Brokers on the Buyer Side
Any other Commission information
How many Brokers on the Seller Side
MatchMyDeal ID #
Deal Direct Group Transaction #
Deal Direct Group Reference
Date Offer submitted to Deal Direct Group
Request confirmation
Date Request received from Buyer/Investor
Nature of Request
Title of Request
Nature of Request (if other)
Is Client shopping for the best price?
How many years has the Submitter known the Principal?
What type of Entity is the Principal?
The position of Person submitting Request
Principal's Name
Name of Principal's Bank
Country of Principal's Bank
Details on Principal
Percentage Submitter is sure of Principal
Has the Submitter talked with the Principal or Authorized Mandate/Representative?
Any other information on the Principal
How confident Submitter is of Principal out of 5
If the Principal is Buyer/Trading, here is information about their funds
How the Buyer/Investor can prove funds for this Offer
Request to import/export goods?
Is there a currently dated POF available?
Can the Principal prove the origin of the Funds?
Has this Request been refused previously?
Conference call options
Trading Program Requirement
Trading Program Length
If other, here is more information
What Documents can the Client provide?
61367618-e4ef-44ec-954c-0543681347d4
May 18, 2023
Offer
Intermediary for Platform
Does the Client have a currently dated KYC ?
Transaction method/s the Buyer /Investor would consider
Other acceptable Transaction methods
Name and Location of Bank providing POF
Principal's position on procedures
Other procedure options placed here
Is Buyer/Investor using their own funds or credit line?
Procedures Buyer/Investor would consider
Would the Principal consider an Offer with Escrow?
If purchasing an Instrument,please tell us what applies
Other procedure information
If other, information listed here
Can the Client's Bank do a BPU?
What can the Client provide?
What type of Upfront Fee the Client would consider?
How long after an offer is proposed will Principal respond
Client Receiver Bank & Location
How did you get this Request?
Client Payer Bank & Location
If the Buyer/Investor passes compliance, are they RWA to proceed immediately?
If other, information here
Any other Request details
How confident the Submitter is of the Request from the Buyer/Investor?
If the Request is a Historical Bond/Asset this is what applies?
The Submitter needs to claim commission on....
More commission information
Proof of Funds Information
The percentage of Commission the Seller/Funder/Platform is prepared to pay
Any further Proof of Funds information
How will the commissions be secured
Any other commission information
How many Brokers on the Buyer Side
Any other Commission information
How many Brokers on the Seller Side
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