top of page

Compliance/Qualification

qualified1.jpg
duediligence1.jpg
Due Diligence is the SOLE RESPONSIBILITY of, the parties enquiring, Representatives/Mandates/Principals on any Offer or Request listed on the Deal Direct Group website or sent via any digital or other method and our Terms and Conditions apply on ALL interactions.

Due to the higher number of scams and incorrectly quoted deals on both sides during 2021 we have increased our requirement for Qualification Forms in 2022. Please choose the most relevant form from the drop down box, complete and submit.

This is the best way of getting our attention as other Requests and Offers may not be actioned.
compliance1.jpg
duediligence4.jpg
zerotolerance.jpg
scams.jpg
Click on any of the Boxes immediately below to submit your Offer or Request, submit documents or advise of Intermediaries involved in a transaction.

As the Forms contain comprehensive information, but are still designed to be quick to prepare and submit, we are more likely to respond quicker to receipt of these than an unsolicited email, skype or whatsapp message.
onboard.jpg
offerrequest2.jpg
sblcbgrequest.jpg
sblcoffer.jpg
bitcoinsubmit.jpg
submithistorical.jpg
submitmonetize2.jpg
submitmonetize3.jpg
conferencecall.jpg
kyc.jpg
broker1.jpg
geno.jpg
bottom of page