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Deal Direct Offers and Requests

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Direct to Seller Mandate for BTC/USDT.


Procedure on request



Ref: BMIWA030224

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© 2020 Deal Direct Group Ltd. ...all rights reserved

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TERMS AND CONDITIONS:

 

If you have any interaction with our company by any means of media/medium it will deem you to have automatically accepted all of our terms of conditions below.

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OFFER/REQUEST CIRCULATION: After reviewing and Offer/Request from Deal DIRECT Group Ltd. on this website, you are accepting that Offers/Requests on this website must ONLY be forwarded to a Principal or their Authorized Mandate/Representative for consideration/review and must not be provided to a Broker/s for general circulation amongst multiple parties on the Internet. Failure to adhere to this request could result in the offer/request not proceeding (as the offer/request may have been received from multiple sources by the Principal, have a detrimental effect on our credibility with our direct sources and have a negative effect on future business between our entities.
PROFESSIONAL BEHAVIOUR: We conduct ourselves professionally and expect those who deal with us to work likewise. We do not deal with parties who have any attitude, ego, make false claims, or are rude/unprofessional in any way. Should any instance of this occur, communication will be ceased immediately without any notice, the relevant parties will be deleted from our database, blocked on all emails and we will permanently have no further future dealings with them. 
DISCLAIMER +INFO: Deal Direct Group Limited is an INTRODUCER of sources ONLY. We are not an Agent or Mandate of any organisation unless we specifically indicate that on offers or requests. This website is informational only and is a medium for our members to detail their products and services. We are not a United States Securities Dealer, Broker or US Investment Advisor and under full corporate responsibility advise that we NEVER personally transact in the New Zealand Licensed Securities or Real Estate markets. The information on this website cannot be considered a solicitation for any purpose in any form or content and is purely informational for our members and not marketed actively externally and is NOT an advertising medium to sell and/or buy securities and the information contained herein is for  information purposes for the members of Deal Direct Group (members are not permitted to place adverts on this website). Merely describing the details of an existing private placement program, or securities offering should it be forwarded to an interested source, does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information and for information purposes. Returns will only ever be quoted as a guideline or from historical data for Private Placement Programs, exact returns only available Principal to Principal. Deal DIRECT Group Ltd. acts only as an INTRODUCER, with direct sources, in placing Principals together. Although Deal DIRECT Group conducts its own due diligence to the best of its abilities with its comprehensive Online Due Diligence Forms, we highly recommend that comprehensive due diligence is completed by the Principal and/or their Representative and it is ultimately the full legal responsibility of the Buyer/Seller/Principal/Investor/ Representative/Client to be fully content with any source before transferring any funds to any contacts which we may have advised to the Investor / Representative. Deal DIRECT Group Ltd. cannot be held responsible for any errors or omissions in their messages or information on this website, with all information being supplied in good faith and based on what Deal DIRECT Group Ltd. may have been advised by a 3rd party. Also by agreeing to deal with Deal DIRECT Group Ltd. via any communication medium the Client/Investor/Representative indemnifies Deal DIRECT Group Ltd. against any fraudulent or criminal action, based on any offers or requests on this website, should any connection to which it introduces the Client/Investor/Representative is found to be promoting themselves or it's products/services in a fraudulent or criminal manner. Should any party introduced by Deal DIRECT Group Ltd. be found to fraudulent, supply fake or fraudulent documents or their actions are criminal in any way the parties associated with the Principal and intermediaries, under penalty of perjury, automatically takes full responsibility, for all offers and requests dealt with on this website, away from Deal DIRECT Group Ltd. Should any party act contrary to the above information, as we always act in a highly ethical method with full integrity and honesty, full information will immediately be given to the relevant legal and regulatory authorities for appropriate blacklisting and legal action. Members of Deal Direct Group Ltd. who are not adhering to our terms and conditions will be given a one only warning to remedy any breach, after which they will be deleted from our membership. Any person/member acting in an arrogant or unprofessional way will be deleted from Deal Direct Group without warning and if necessary reported accordingly to relevant authorities at the sole discretion of Deal Direct Group Ltd.  I attest under penalty of perjury that as a Member of Deal Direct Group Limited that I am not an employee of any governmental organisation. Deal Direct Group Ltd. can change any part of this website without prior notification to members. Any commission changes take effect immediately and any historical commission arrangements become null and void immediately a new commission arrangement is posted on the website. Only in the event of a transaction being closed PRIOR to the commission change being made on the website would the previous commission arrangement remain in force for that specific closed transaction alone.
MATCHMYDEAL: it is the full responsibility of the Submitter to ensure any Offer/Request/Posting adheres to solicitation rules and the Submitter indemnifies Deal Direct Group Ltd. against any action brought in breach of solicitation rules. As deals are automatically posted to the Deal Direct Group website, there are no filters in place, should the offer or request not be genuine, however if Deal Direct Group Ltd. notices or becomes aware of any specific transaction which is not legal or breaking any rules, this will be removed from the website with no further notice. All contact details from the MatchMyDeal submission form will be kept confidential until such time as parties need to be put together and then with approval of the Submitter. Deals are identified by  a unique ID #, which will link with contact details in our Admin centre only. Documents supplied are the full responsibility of the party who has introduced the Offer or Request to Deal Direct Group Lt.d and any rules to which they  must abide are the responsibility of the introducing party and Principal, as Deal Direct Group only displays the document for review.
DUE DILIGENCE: IT IS THE ULTIMATE RESPONSIBILITY OF A PRINCIPAL TO FULLY CONDUCT THEIR OWN DUE DILIGENCE ON ANY OFFER OR REQUEST. DEAL DIRECT GROUP LTD. CANNOT BE HELD RESPONSIBLE FOR VERIFICATION OF PARTIES UNDER ANY CIRCUMSTANCES, AS WE ONLY INTRODUCE/MATCH 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.
SENDING FUNDS TO A 3RD PARTY IN TRADING SCENARIOS OR TO PROVIDERS: We strongly recommend that you NEVER under any circumstances send funds to a 3rd party account of which you have no control. Funds should always remain in your name and under your full control at all times in trading scenarios. Elaborate frauds can occur , so exercise extreme caution and conduct full diligence
LIBEL, SLANDER, DEFAMATION.:. I agree and accept that I or any party introduced to Deal Direct Group Ltd., or introduced to them via a 3rd party, and is known/detected to be using libel, slander or defamation against our company or personally to our Director/s from our simple act of introducing or matching parties to facilitate a transaction, which may not pass compliance or any other reason a transaction may fail will be immediately without notice be referred to our Lawyer for the appropriate action in the relevant country of that party conducting the libel, slander or defamation of character. We take such issues extremely seriously in protecting our integrity.

NCND

It is understood that any participation in any Groups operated by Deal Direct Group that the NCND at https://dealdirectgroup/ncnd is automatically accepted as if signed.
KYC/CIS/MOU ETC.FILE SUBMISSION

In the event you forward a KYC/DOA/MOU and supporting documentation to Deal Direct Group Ltd. you agree and accept that this file will then be forwarded to our Trade source/s or Intake Officer/s for compliance. Although we never ‘shop’ files, there is the necessity at times to share a file with more than one of our sources if the initial source cannot assist or has rejected the file and in this case the submitter of the file to Deal Direct Group is deemed to have prior agreed this fact with the Client at the point of submission of the file to Deal Direct Group and as Deal Direct Group likely does not know the Client personally, they cannot contact them unsolicited and therefore cannot be held liable in any way for sharing the file. Once the file has been sent you accept that the Trader or Intake Officer will, during compliance, be calling the Client/Owner mentioned on the KYC. This contact can happen quickly after submission and it is your responsibility to make the Client/Owner/Signatory aware that they may receive contact. If you require the communication to be made via you, the submitter, and you are not the Client/Owner/Signatory then this must be made clear at the time of submission and it should be made clear that many Traders will only talk direct with the Client/Owner/Signatory and such contact request by the submitter will be dealt with on a case by case basis. If you do not accept that this direct contact will occur at some point in the compliance process, please do not submit the KYC/DOA/MOU. Deal Direct Group Ltd. accepts no responsibility for the simple act of sharing a file with a 3rd party and any legal redress resulting from the submission is  between the Submitter to Deal Direct Group Ltd. and their Client. The Submitter of the KYC/DOA/MOU to our Deal Direct Group Ltd. automatically indemnifies Deal Direct Group Ltd. against any action at the point of submission of the KYC/DOA/MOU file to any of our email addresses. The act of receipt and forwarding a KYC/DOA/MOU to a 3rd party does not construe any complicity with any 3rd party as Deal Direct Group will always advise any formal, legal involvement upfront with a 3rd party.  Once you submit a KYC/DOA/MOU or any other supporting document to Deal Direct Group Ltd. you automatically agree and accept that Deal Direct Group is not complicit with a 3rd party unless Deal Direct Group advises otherwise to you in writing. Any oral or written communication to suggest complicity or with unfounded threats of reporting to authorities from the simple act of sharing with a 3rd party will be met with immediate termination from the Group and blocking of all future communication plus potential legal action based  on the written communication received.
ERRORS AND OMISSIONS EXCEPTED in all documentation forwarded to a Recipient by Deal Direct Group

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