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FAQ
FAQ (Frequently Asked Questions)
General1
SBLCs
- 01Deal Direct Group provides a Platform for INFORMATIONAL PURPOSES for its members to negotiate transactions in a wide range of high and lower volume fields/markets and provide a range of innovative ONLINE Business Opportunities.It works STRICTLY on a NO SCAMS and ZERO TOLERANCE to fraudulent offers or requests basis as per our Terms and Conditions on our Website.
- 02Any legal high/low ticket products or services and any legal high/low volume offers or requests from a variety of markets can be featured on our Platform.Each request or offer is dealt with on a case by case basis with its many Platform features to determine its credibility in progressing with a transaction for its members. We also offer members a range of innovative projects, low cost products etc. for consideration which can be helpful pending closure of larger transactions, which usually take a long time and is subject to building credibility and trust, in some cases over many years.
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- 04In all safe markets globally, mainly USA, European and Asian markets. Absolutely no financial instrument/securities/real estate type transactions are ever conducted by Deal Direct Group within the New Zealand market, as the relevant licences are required to operate domestically and there is no requirement for us to operate domestically as our business is conducted in mainly, as above, in the USA, Europe and Asian markets. We also only ever act as an Introducer of parties via Deal Direct Group for which we would be due an Introducer fee and are never involved as Principals, unless otherwise specified, in such latter transactions anywhere globally.
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- 12Deal Direct Group is an Introducer only. We are not privy to exact dealings of a Principal or their intermediaries. While we will generally conduct standard due diligence checks, it is the interested Principals' full responsibility to conduct their own due diligence, especially prior to movement of any funds.
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- 14DEALS DONE DIRECT (DDD) is an initiative of Deal Direct Group Ltd. and is designed to put together ONLY Principals, Mandates, Authorized Representatives or those DIRECT to their Clients/Principals. This is NOT for intermediaries. There is a qualification online form to join DEALS DONE DIRECT at https://dealdirect.group/ddd DDD members have the exclusive privilege of the following: 1. A private WhatApp group for all DDD members2. Access to our Blog for DIRECT only deals3. DDD Forum for general infomation and on scams/blackists4. Access to our Virtual Offices
- 15Deal Direct Group Ltd. acts as an Introducer of parties and has at its disposal only limited resources to conduct due diligence. As per our terms and procedures at the base of this website, it is the full responsibility of the person introducing a party to on either seller, buyer, investor, platform sides to conduct their own due diligence. Platforms/Banks are the only ones who can ultimately check on reality of documents sent in their systems, which are not available to Deal Direct Group Ltd. Any formal involvement with any party we deal with will be advised upfront and any suggestion of complicity with a party with whom we are not legally involved will attract the relevant legal action.
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