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Compliance/Qualification
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.
DDG Due Diligence Scores we use on our Offers & Requests
Level 1 DDG1
Deal likely recently received and has had NO DUE DILIGENCE completed on it to date, however the level could change subject to further DD and does not constitute a poor offer or request
Level 2 DDG2
Initial basic compliance completed on the source via DD Forms or by other means
Level 3 DDG3
Full Compliance Forms completed or are comfortable with the request from a regular connection and we have confirmed we have direct access to the Principal or Authorized Mandate/Representative
Level 4 DDG4
Proven known source with Principal confirmed previous performance credentials, direct contact/access to the Principal
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.
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