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Latest Member Placed Deals
(no due diligence conducted unless specified)

Below you will find brief 'unfiltered' AUTOMATED information on Latest Offers and Requests, immediately once they are submitted to Deal Direct Group.
 
Further due diligence information on these Offers & Requests are available above via Deal Direct Group Admin. This now include an innovative automated matching of Deals.
To initiate interest in any Offer or Request, please complete our Form here . Please ensure you place one or all of the Deal ID #, Deal Direct Reference or Hubspot #, so we can trace the Submitter of the Offer or Request so that contact can be initiated.
All Offers and Requests are subject to the terms and conditions at the base of the website.
*Please note, and we re-itterate from the terms and conditions, that the website is a forum for placement of Offers and Requests only and we do not formally endorse any Offer or Request or have formal legal involvement with Principals unless it is expressly notified otherwise. It is the full responsibility of the interested party to conduct their due diligence, especially before any funds change hands and by progressing any Offer/Request on this website, the interested party indemnifies Deal Deal Group against any claims on fraudulent activity by a Principal, in the unlikely event that this arises.
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Due Diligence is the SOLE RESPONSIBILITY of any parties enquiring, including Representatives/Mandates/Principals on any Offer or Request listed on the Deal Direct Group website or sent via any digital or other method. As we are only INTRODUCERS, we take NO RESPONSIBILITY for any fraudulent persons or fake documentation which may be provided, although action will be taken if these happen to come to our notice. The terms and conditions at the base of this website apply for ALL introductions made via this website or by other digital methods of communication. It is important to note that just because an offer or request is posted, unless otherwise notified, we have absolutely no formal legal involvement/arrangement with the relevant parties in question and those parties are separate entities over which we have no control.
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Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

Jul 20, 2023

3a72d44d-60c4-405a-abfd-3fb4656c94cd
Trading Program offer
Trading Programs
*5 days bullet trade $/€/£110M -1B for immediate submission *

Net Trade return : 350% after 5 bullet days

Net return to investor : $/€/£ 385M * for every *$/€/£ 110M invested

Mechanism : Admin hold via MT 799


Requirements : Kindly submit :
1. CIS
2. Latest POF
3. RWA to send MT 799 Admin Hold.( RWA verbiage will be given after compliance.)

Ref: SWCWA190723
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

Jun 3, 2023

c7480335-650a-4a52-9b25-a9a0345ec9b4
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

May 18, 2023

61367618-e4ef-44ec-954c-0543681347d4
Monetize Ven Bonds, LTNs, Historical Bonds etc.
Trading Programs
"I am working directly with A Monetizer who can Monetize Venezuelan Bonds, German Bonds , Brazilian LTN, Chinese Gold Bonds,
MTN's SBLC of any Amount through His Platform in Washington DC.

He is also The Vice President of one of The top Tier PPP Platform in the United States and can Put Client's Funds into Trade with A Bank
Comfort Letter (BCL) without Funds leaving The Client's Account.

He can also assist Client to open an Account in The Trading Platform Bank to be used to raise A BCL (Bank Comfort Letter) for the interested Investor with an MT799 POF Swift without Blocking The Funds before putting Client's Funds to Trade with His Platform.

Funds remains inside Client Account without moving with an Admin Blocking to Trade with The Funds Blocked inside Client's Bank Account which must be 50 Banks in The World.

Let Me know if You have any serious Client seeking a Monetizer for their German Bonds or Venezuelan- Bonds, Brazilian LTN, SBLC or
,MTN's and I can link You directly with The Monetizer in DC for a direct and faster communication.

My Monetizer takes care of my own commission as I am Direct to Him, I am on his side.

I am not part of The 5% of The LTV commission to all intermediaries on the Client side.

Ref: FKWA179523
Title of Request
Nature of Request
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Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
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Title of Offer
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Offer

May 18, 2023

3b98542f-8403-4923-857f-151ffd107745
MO and M1 Funds for Trading
Finance/Capital
We currently have a program for M0 and M1 funds. The minimum is 100B. The funds DO NOT leave the account or are requested to move or downloaded. POF and BCL/RWA is all that is needed.
Ref: FCJDWA170523
Title of Request
Nature of Request
Other Request information
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Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

May 18, 2023

d4a6dba0-c0f4-4f3d-993d-d158ef377e9a
BTC 250k offer
Bitcoin
"I have 250K BTC direct.
Discount is 2% gross.
Need CIS + POF/wallet to commence.
Contract is sent to Buyer with Seller's wallet address.
No Satoshi or A2B tests.
Bank to Bank transaction.
Seller's a Bank.
Funds first!"
Ref: DSWA170523
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

May 18, 2023

25f4ddf4-3f0f-4eb0-8fbe-24c9cc4a4371
Deutsche Bank Receiver offer
Other
"Deutsche Bank Germany branch. Available as Receiver for L2L, GPI & MT103.
..KYC & POF"
Ref: CJWA170523
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

May 18, 2023

b4605fd1-e9d5-47b0-ae5e-dfd3eb639d19
LTN Trading Program
Trading Programs
Accepting LTN SERIES Z. for Trade Program.
Must be on Black Screen.
Provide Copy of Black Screen ,We will verify if it is Valid, then request KYC.

Ref: IPLI170523
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

May 14, 2023

d0765897-76e2-455c-892f-8ca3e28c754c
BTC Face to Face offers
Bitcoin
Face to Face offers in Zurich and Turkey

Direct source.

Ref: VDWA030523
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Request

May 14, 2023

b7e19a33-926a-4e1a-90d6-dac2485f2202
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
MTNs/SBLC/V Bonds/LTNs required for trading
MTN
LTNs/Ven Bonds/MTN/SBLC

required for trading.

Direct source

Ref: PJWA120523
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

May 12, 2023

f12e4e42-8b8d-4e05-995e-a84d13dac655
Ping Program
Trading Programs
"Best program this year.
As of today we received invitation to a short window new "Perpetual " bullet program just started.
**Accounts 100m to 1B 50% per day -10% fees x 52 weeks.
**Payouts weekly.
**Accounts 1B or higher 120% per day -10% fees x 52 weeks.
**Compounding allowed.
**Daily return is for 5 days each week for 52 weeks
**Weekly amount is 250% or 600% depending on the initial amount
**It is a Ping program
**No maximum
**Only top 100 banks
**Cash only
**Part compounding is allowed.
**Program KYC required."
Title of Request
Nature of Request
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Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
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Title of Offer
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Request

Apr 29, 2023

13e09721-73c8-452e-969b-d2d132e9f4d1
MTN
MTN
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
MTNs required
MTN
"MTN

We buy immediately !!!

Tranches up to 250BI

Within our requirements rules and regulations as well as
per our procedure ( — ONLY — )we buy
IMMEDIATELY and DEFINITELY

Medium Term Notes

We are an institutional buyer

We welcome licensed seller

Our Canadian —main— office
is responsible for the secondary market

We buy as per our requirements,
rules and regulations as well as per our procedure ( only ! )

Within :
we buy IMMEDIATELY and DEFINITELY !!!!!

# Our requirements :
SSMTN
Low SMTN 70 + 1 or better,
ideally 62 + 1
Maximum 1,5 T
Minimum 1 BI
Minimum 5% or better
EURO / US DOLLAR
Un-subordinated
Cash backed
Direct
Maturity minimum 3 years
Maturity ideally 10+ years

# Our regulations:
D2D
L2L
London or Frankfurt desk
Top 10 European Bank
Euroclear
Field 57
ISIN number

# Our rules :
Rolls and extensions are accepted
Institutional buyer rules occur
No lease
No FCMTN
No MT-103

# Our procedure :
Provider sends ISIN number
Plus additional information
Our compliance officer will check
On his okay we buy

-Immediately !!!-

Tranches up to 250BI

Ref: WEDVLI290923
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

Apr 17, 2023

b9158635-7d4b-4867-ac1a-b7d434db7445
SBLC + Monetization
SBLC
"SBLC is issued on Monetisers name directly

A MT760 swift then gets sent to Monetiser’s nominated bank

Within 7 days they obtain 80% LTV from monetisation

2% for split

78% placed into PPP and bullets trade

Bullets on daily basis

From PPP it’s 100% weekly

Within a month through PPP + bullets you cross 300-500% monthly

No need for Investor/client to submit over and over any:

BCL / RWA letters
Bank statements
Bank officers visiting cards

*Only a simple CIS is required
*70-80% Monetisation LTV gets completed in 5-7 days time
*Trader keeps 2% to distribute amongst the parties
*Places remaining into trade
*100% monthly PPP trade returns
*Bullets on daily basis on availability
*So in one month approx. 300% - 500% gets cashed out
*It’s split as 60% to investor client + his intermediaries
*40% to trader + his intermediaries
*Client submits his own complete details and his SBLC issuing bank complete details including 2 bank officers email / phone / fax / PIN code details or attach the 2 business cards
*Platform gives the Monetisers name to issue the SBLC upon
*Client gives a document from issuing bank showing the cash backed / fresh cut / irrevocable / cashable / transferable SBLC issued on Monetisers name showing the ISIN / CUISIP / etc
*Monetisers bank verifies the SBLC
*Then asks client to instruct his bankers to send MT760 swift and email the copy via bank to bank
*If the client is using HSBC UK/Barclays UK / Credit Suisse/DBS Singapore/ DB Germany/ JP Morgan Chase Bank USA/ Wells Fargo Bank USA they don’t need the client to even send MT760 Swift because they do it through L2L internally with their trade desks.
*Minimum 50m and no maximum
*MT760 SWIFT cost to client is from 0.001% which they pay directly to their Bank for the issuance of the SBLC"

We are DIRECT to the US Platform Mandate

Ref: MHWA160423
Title of Request
Nature of Request
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Offer or Request?
Date of submission
Deal ID #
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Title of Offer
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Offer

Apr 8, 2023

8b760455-8624-46cd-b12c-8132cd02057f
Ref: VRLI080423
Leased Instrument Offer
SBLC
NO UPFRONT FEES…

Our source is direct to trader who’s own provider will issue 100m leased at 16%

No upfront fees, only need to show an online screen shot of the 16% and client’s company or personal CIS, to get it issued,

Traders Bank monetizes it at 80% LTV non recourse

20% cash payout on monetization

60% into a trade buy/sell paying out 150% net monthly

To progress we are advised that client's own KYC is advised as acceptable together with an internet screenshot of the funds to cover the leasing cost.

The screenshot to clearly show date and Client name (needs to be the same as the KYC).
PSA would be required for say 2% of fees in total for the leased part of the transaction and agreed % from 20% trade cash payout and 150% monthly profits. PSA signed by client that will be deducted and paid to us from the traders lawyers account in NY

On receipt of the KYC and internet banking screenshot the Trader will contact the Client to progress
Title of Request
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Offer or Request?
Date of submission
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Title of Offer
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Offer

Mar 25, 2023

536a4786-bca6-4bf2-88bd-ee029e33dc30
Funding in the US
Finance/Capital
Funding for Real Estate etc. in the US.

Ref: KSWA220323
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
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Offer

Mar 24, 2023

3eb3fa6a-0f2d-4c01-a6cd-04cf3f22f94f
BTC > USDT..Direct Seller
Bitcoin
Direct to Seller Consortium for BTC>USDT

Discount 7/4

Escrow to Escrow only

2 x US Escrows available

Ref: AB230323
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
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Offer

Mar 24, 2023

bb7373f7-c801-45db-8ede-b9a4a8fd88db
Off Ledger Funds Trading Program
Trading Programs
Rarely available.

Deutsche Bank ONLY.

No MT799 or MT199 is required

Bullet trades

Ref: GREM220323
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
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Offer

Mar 24, 2023

f7d76ae5-d1e3-49a1-9633-f5880288be05
Ledger to Ledger DB Trading Program
Trading Programs
Deutsche Bank and CommerzBank only. Ledger to Ledger, NO SWIFTs, Trading Program.

Ask us for more information.

Ref:GREM220323
Title of Request
Nature of Request
Other Request information
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Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
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Offer

Jan 25, 2023

ab0fd681-9d88-408e-9139-1540247b2f00
SBLC Monetization
Monetizing
SBLC and BG Monetization and Trade Program Available

Generate much needed non-recourse project funding using our monetization and trade program. No capital repayment for funds generated.  

 We will be able to use most any instrument from a top 50 bank including SBLC/BG/Bank Draft. Our preferred instruments are the SBLC, BGs or Bank Draft. Minimum size instrument $100m. We can also transfer cash via MT103 or DTC into a joint non-depleting trade account and this approach yields the highest returns available. Ref: RTEM250123
Title of Request
Nature of Request
Other Request information
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Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
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Offer

Jan 10, 2023

fc6ee660-b617-4604-8c50-7d3637a90606
Direct Receiver
Finance/Capital
RECEIVER:

Direct real licensed receiver that does business with Deutsche Bank and other TOP 10 Banks. If we have a real Sender with DOA, POF, Blackscreen,etc...

All types of transactions can be done.
We can do as follows:
All option MT 103 202 cash transver
1. SWIFT GPI with CODE
2. SWIFT GPI MT103 direct cash transfer
3. Swift GPI automatic with UETR COde
4. Swift GPI semi automatic with UETR code
5. Swift GPI Manual Download with UETR CODE
6. Swift MT 104 GPI
our preference MODE is NUMBER
7 .All real cash transaction...
For Real Senders with CIS, POF, B2B,...

Ref: IPLI100123
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

Jan 4, 2023

912130b8-7d09-45bf-9f40-21d0ea4f96f7
Monetizing
"SBLC and BG Monetization and Trade Program Available

Generate much needed non-recourse project funding using our monetization and trade program. No capital repayment for funds generated.

We will be able to use most any instrument from a top 50 bank including SBLC/BG/Bank Draft. Our preferred instruments are the SBLC, BGs or Bank Draft. Minimum size instrument $100m. We can also transfer cash via MT103 or DTC into a joint non-depleting trade account and this approach yields the highest returns available.

Ref: RTEM040123"
Title of Request
Nature of Request
Other Request information
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Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
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Offer

Dec 13, 2022

d40a3f82-7f1c-4646-a377-1bfd73e06218
Off Ledger Funds > On Ledger Funds
Finance/Capital
Our source is direct to the authorized Fed Facilitator.

They can turn Off ledger funds into On Ledger Funds at 45%.

Contact for more information

Ref: RGWA131220
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

Nov 26, 2022

8e351c6f-032a-4c9f-a1a4-799e8ed82f79
MTNs...Direct
MTN
DESCRIPTION OF MEDIUM-TERM NOTES (MTNS)

MTNS
INSTRUMENTS:
CURRENCY:
COUPON:
TERM:
ISSUING BANK:
50 OR BETTER - INCLUSIVE (FRESH
CUT) MTNS CASH BACKED
EURO (€)/ USD
6.0% FIXED
TEN YEAR
HSBC LONDON
PROVIDER TRANSACTING BANKS HSBC LONDON; BARCLAYS BANK LONDON;
DBS BANK SINGAPORE
AMOUNT AVAILABLE: 100M UP TO 50B CONTRACT (ADDITIONAL CONTRACTS AVAILABLE:
CONSECUTIVE OR CONCURRENT)
PROCEDURES TO PURCHASE MTNS
1) Buyer must have a minimum of 48M Euros/USD in an account OR AN ACTIVE CREDIT
FACILITY with a minimum of 48M Euros/USD in a top 20 bank (preferably banks located in Western Europe; UK;
Canada; USA; Singapore; Hong Kong)
2) Buyer submits the following Compliance documents:
A) Client Information Sheet (CIS) - needs to include the name and address of the Buying Entity and the Buyer’s
transacting bank/location (i.e., HSBC London) and the contact information of the person designated to represent the
Buying Entity, and a Proof of Funds (bank statement or tearsheet).
(CONTACT IFA GROUP FOR CIS SPECIMEN)
Once the Platform has reviewed and approved the buyer’s CIS, Passport, and POF, then the buyer will submit the
BCL, see STEP “B”.
B) Bank Confirmation Letter - The Buyer’s bank officer addresses and e-mails a Bank Confirmation Letter to the
Buyer and cc’s the Provider’s secure e-mail address (which will be provided) The Bank Confirmation Letter (signed by
two bank officers) will state that the Buyer’s account is in good standing and that there is a minimum of 63M clear and
unencumbered Euros/USD in the account OR (if the Buyer I using a Credit Facility) that the Buyer’s Credit Facility is a)
in good standing b) fully collateralized and c) that the Buyer has access to a minimum of 63M clear and unencumbered
Euros/USD. NOTE: The purpose of the Bank Confirmation Letter is to verify the bank officer’s e-mail address to confirm
that the Buyer’s file has not been submitted by an unauthorized third party. Only a genuine Buyer is able to produce the
Confirmation Letter from his bank officer.
3) Provider will verify the bank officer’s IP address – no contact is made with the Buyer’s bank. (NOTE: the IP Address
verification is completed within two hours of the Provider receiving the BCL/ bank officer e-mail.) Once the IP address is
verified the Provider will contact the Buyer immediately to arrange the purchase/ delivery of the MTNs and a contract.
4) Provider purchases the MTNs (the MTNs are available for delivery within 48-72 hours)
NOTE #1: THE BUYER DOES NOT SIGN A PURCHASE CONTRACT UNTIL THE MTNS HAVE BEEN
PURCHASED IN THE BUYER’S NAME BY THE PROVIDER
NOTE #2: THE PROVIDER PURCHASES THE MTNS IN THE BUYER’S NAME
5) Provider will contact the Buyer to confirm that the MTNs have been purchased and are in custody and ready for
delivery. The Provider will then provide the Purchase Contract to the Buyer for signature.
6) Upon receiving the signed Contract from the Buyer, the Provider will disclose the Provider custodial account details
and the contact information of the custodial bank officer. Buyer’s bank officer can then contact the custodial bank officer
via telephone and/or e-mail and/or send a MT-799 SWIFT Request for Confirmation (see below).
IMPORTANT NOTE: THE FOLLOWING PROCEDURES APPLY IF THE BUYER AND PROVIDER ARE
TRANSACTING OUT OF SEPARATE BANKS. IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON;
HSBC LONDON; OR DBS SINGAPORE THE TRANSACTION CAN BE COMPLETED INTERNALLY.
7) Buyer’s bank sends a MT-799 Request for Confirmation to the Provider’s custodial bank requesting an MT-799 RWA
confirming that the MTNs are in custody at the Provider’s custodial bank and available for purchase/delivery.
8) Provider’s custodial bank replies with an MT-799 Confirmation SWIFT with full bank responsibility that the MTNs
have been purchased in the Buyer’s name and are in custody at the Provider’s custodial bank and ready for purchase and
delivery and that upon receipt of the MT-103 SWIFT payment the MTNs will be delivered immediately via MT-760
SWIFT into the Buyer’s account. NOTE: The Confirmation MT-799 SWIFT from the custodial bank will include the
registered ISINs and CUSIPs for the MTNs and reference the Provider/Buyer Purchase Contract number.
NOTE: The Buyer does not send the MT-103 payment until he receives confirmation from his bank officer that he has
confirmed bank-to-bank with full bank responsibility that the Provider’s custodial bank will deliver the MTNs as stated in
the MT-799 Confirmation SWIFT.
Title of Request
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Title of Offer
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Offer

Oct 25, 2022

a188558e-4ccf-46d6-92b6-74f64e4f935c
Direct Receiver available
Finance/Capital
We have a direct Receiver...contact info@dealdirectgroup.com for more info.

Ref: GVWA
Title of Request
Nature of Request
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Availability of Offer or Request
Offer or Request?
Date of submission
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Offer

Sep 27, 2022

c0d40461-a35b-4339-8310-c8d26aaa63dd
SBLC 45 +2...DIRECT to sell side
SBLC
TRANSACTION PROCEDURES

1. PARTY B submits this Deed of Agreement (DOA) with Client Information Sheet (CIS), Colour copy of Passport, Certificate of Incorporation, Corporate Resolution, and NonSolicitation Statement.

2. PARTY A countersigns the DOA and returns it to PARTY B including PARTY B CIS, banking details and Passport copy. This DOA becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective Banks.

3. Within three (3) banking days after receipt of the signed DOA from the issuing bank, the PARTY A’s bank issues a pre-advice to Party’s receiving bank in the form of Annex A, or an Ready, Willing, and Able Letter (RWA).

4. After receipt of the pre-advice or RWA letter from Party A, Party B’s receiving bank will issue within three (3) banking days a Bank Payment Undertaking (BPU) via MT799 (Annex B) in favour of the PARTY A. A copy of the MT799 BPU will also be provided to the PARTY A via email to enable PARTY A tracking.

5. Within three (3) banking days after receipt of the MT799 BPU, the PARTY A’s bank will deliver the SBLC via MT760 (Annex C) to the PARTY B’s receiving bank. A courtesy copy of the MT760 of the SBLC containing SBCLC number, denomination, date of issue and the text, with full bond power and payment instruction...etc shall be given to the PARTY B right after its delivery. PARTY A will place the Deed of Transfer/Assignment with PARTY B’s banker with a Certified copy emailed to Party B.

6. Within five (5) banking days after verification and authentication of the MT760, the PARTY B makes payment for the SBLC via MT103 to the account designated by the PARTY A. Simultaneously, the PARTY B shall pay consultant fees of Two Percent (2%) of the face value of the delivered SBLC to all beneficiaries as per IMFPA (Annex D).

7. Hard Copy of the SBLC will be dispatched by the issuing bank via bank bonded courier to the Buyer's receiving bank within seven (7) banking days after confirmation of receiving of the payment from the PARTY B by Bonded Courier ALONG WITH THE ORIGINAL DEED OF TRANSFER/ASSIGNMENT.
Title of Request
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Date of submission
Deal ID #
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Hubspot #
Title of Offer
Nature of Offer
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Offer

Sep 27, 2022

b41bedfa-ffea-4c6c-9b8d-e9788a6e8c12
SBLC...Direct to Seller Side
SBLC
TRANSACTION PROCEDURES

1. PARTY B submits this Deed of Agreement (DOA) with Client Information Sheet (CIS), Colour copy of Passport, Certificate of Incorporation, Corporate Resolution, and NonSolicitation Statement.

2. PARTY A countersigns the DOA and returns it to PARTY B including PARTY B CIS, banking details and Passport copy. This DOA becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective Banks.

3. Within three (3) banking days after receipt of the signed DOA from the issuing bank, the PARTY A’s bank issues a pre-advice to Party’s receiving bank in the form of Annex A, or an Ready, Willing, and Able Letter (RWA).

4. After receipt of the pre-advice or RWA letter from Party A, Party B’s receiving bank will issue within three (3) banking days a Bank Payment Undertaking (BPU) via MT799 (Annex B) in favour of the PARTY A. A copy of the MT799 BPU will also be provided to the PARTY A via email to enable PARTY A tracking.

5. Within three (3) banking days after receipt of the MT799 BPU, the PARTY A’s bank will deliver the SBLC via MT760 (Annex C) to the PARTY B’s receiving bank. A courtesy copy of the MT760 of the SBLC containing SBCLC number, denomination, date of issue and the text, with full bond power and payment instruction...etc shall be given to the PARTY B right after its delivery. PARTY A will place the Deed of Transfer/Assignment with PARTY B’s banker with a Certified copy emailed to Party B.

6. Within five (5) banking days after verification and authentication of the MT760, the PARTY B makes payment for the SBLC via MT103 to the account designated by the PARTY A. Simultaneously, the PARTY B shall pay consultant fees of Two Percent (2%) of the face value of the delivered SBLC to all beneficiaries as per IMFPA (Annex D).

7. Hard Copy of the SBLC will be dispatched by the issuing bank via bank bonded courier to the Buyer's receiving bank within seven (7) banking days after confirmation of receiving of the payment from the PARTY B by Bonded Courier ALONG WITH THE ORIGINAL DEED OF TRANSFER/ASSIGNMENT.

Ref: GVWA280922
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Sep 9, 2022

3cd09e93-90da-4a95-8d6c-3ce3928e9776
Transfers
Finance/Capital
We can do this Transactions over our Financial Institution in Switzerland:

1.MT103 Cash Transfer
2.MT103 Single Customer Credit Transfer
3.MT103 GPI Direct Cash Transfer
4.MT103 GPI SEMI AUTOMATIC
5.MT103 GPI with GPI Code or UETR Code
6.MT103 GPI Semi UETR Code
7.MT103 Cash Wire Transfer
8.Single Euro Payment Area SEPA
9.MT103/202 Manual Download with STP mode
10.MT103/202 Manual Download with FTP mode
11.MT103 GPI Manual Download with FTP mode
12.SWIFT MT103/72 ''conditioned''
13.KTT Telex Code Payment
14.Server to Server (S2S): IPIP
15.Server to Server (S2S): DTC
16.Ledger to Ledger (L2L)

Ref: MECT070922
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Sep 5, 2022

a40e5f93-403f-45f6-b934-75cb71224c59
CHC JOINT VENTURE FUNDING
JV Offer
N/A
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Aug 2, 2022

47a48fe5-5ca6-46b8-a057-a498e9e3fdc5
Leased SBLC Trading Program
Trading Programs
WE CAN MONETIZE LEASED SBLC'S at 70% LTV + commissions! Non recourse loan to the client as monetizer has agreement with a Tier 1 trader that the trader will repay the full face value at maturity on behalf of the client as long as client participates in trade. Top rated banks only

Ref: MWEM020822

Contact Deal Direct if of interest.
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Aug 2, 2022

c0c418b4-fa4d-4a3f-9c76-7f9d3cb70d6c
SBLC and MTN Trade Program...no SWIFT
Trading Programs
For investors with SBLC’s or MTN’s issued by HSBC, Barclays or Credit Suisse and who are seeking a Private Placement Trade but do not want to incur the high cost of an mt760 swift.  Fast, easy procedures – no risk.  
 

QUICK SUMMARY:

 

v  Minimum Face Value of either SBCL or MTN is 100M (note most are requiring 150M).

 
v  For SBLC’s and MTN’s issued from HSBC, Barclays or Credit Suisse, NO SWIFT required!  The Instrument MUST be currently deposited in either a Securities Account or Custodial Account in HSBC/Barclays/Credit Suisse.

The owner/provider does NOT need to send the SBLC or MTN to the platform; it remains in their account and is not moved – only an ADMIN HOLD is needed for the duration of the trade.

 

v  For SBLC’s and MTN’s issued from “other” banks (not mentioned above), the instrument would need to be sent via mt760 to the Platform’s paymaster subaccount in HSBC, London under the full control of the client.

 

v  Instruments Monetized at 80% LTV.

 

v  Currently running Bullet is 500% to client after 5 days; a Second Bullet to follow (if available). Then followed by a 40 week trade at minimum 100% per month (but will be greater).

 

v  Commission 5% paid through platform paymaster.  My colleague is direct is direct to platform.

 

FOR SBLC’s

v  The owner or provider (if to be issued), needs to have the SBLC placed into his own securities account or custodial account with HSBC/Barclays/Credit Suisse;  and if it is leased, then it needs to show the block in favor of the beneficiary

v  The owner or provider needs to send the bank statement of the securities or custodial account showing the SBLC and a copy of the SBLC to the platform;  if it is leased, it needs to show the beneficiary.

 

FOR MTN’s

v  The MTN owner or provider needs to have the MTN in his own securities account and if leased, needs to show the block in favor of the beneficiary

v  Then MTN owner needs to send the bank statement of the securities account showing the MTN and a copy of the MTN to the platform; if it is leased, it needs to show the beneficiary.

 
THE OWNER/PROVIDER ONLY NEEDS TO SEND THE BANK STATEMENT OF THE SECURITIES ACCOUNT WITH THE SBLC OR MTN AND A COPY OF SBLC OR MTN SHOWING THE BENEFICIARY (IF ANY), THEN AFTER COMPLIANCE/VERIFICATION BY THE PLATFORM, THE INVESTOR RECEIVES TRADE CONTRACT/PSA AND GOES INTO TRADE. 

 

NEEDED DOCUMENTS TO BEGIN:

Ø  Attached KYC completed by owner/provider (or beneficiary, if any)

Ø  Current Bank Statement of Securities account/custodial account showing the SBLC or MTN in favor of the Beneficiary (if any).

Ø  Copy of the Instrument showing the Beneficiary. 

Ref: MWEM020822

Contact Deal Direct Group if interested.
 
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Aug 2, 2022

f800f59c-19bd-4aa0-8042-7063f9a83cc7
Senders wanted!
Other
S2S,/ DTC / L2L / IP IP / GPI, MT 103 ...
+All cash transactions.
Only for real Sender with DOA,POF, and direct CC with sender/receiver officer.
We are direct and in the receiver group.

Ref: IPWA020822

Contact Deal Direct Group if interested.
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Aug 2, 2022

e93925d8-28bc-4a47-b032-34ab1fd3e8b0
IPIP/Server to Server Receiver..top source
Other
This is a top Western Govt and National Bank who is the Receiver.

Senders will be fully vetted, so you must be sure of their credentials as compliance, due to the Receiver, is comprehensive.

Contact info@dealdirectgroup.com for more information.
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May 26, 2022

b2a5bc52-2e8d-42b2-ae09-99886f708cbd
Historial Asset Buyers
Historical Bonds
We now have access to a source who has direct connections with the nucleus of Private and Sovereign Buyers.

If you have a Historical Asset, let us know what it is by emailing to offer@dealdirectgroup.com and we will see if it can be placed.

Ref: BMIWA260522
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May 24, 2022

d650203c-e8c2-440f-a591-fef58b984894
Gold Bullion HK
Gemstones
Private Gold Bullion Sales available to verifiable purchasers, from a major Hong Kong Seller/Title Holder. Minimum purchase must be 200mt.

Seller holds legal title to one of the largest stockpiles of investment-grade bullion on the market.

We are seeking offers to purchase.
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May 18, 2022

37c01934-ae3d-4701-aff7-ddca88f2ec82
Not Applicable
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Yellow Dragons wanted...Private Buyer
Historical Bonds
"Our group can also present a buyer ready, willing and financially capable to buy "larger quantities" of "Yellow Dragon Boxes". However, with the "small" disadvantage that buyer wants to buy them strictly in Zurich only."

Ref: FKWA180522
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May 18, 2022

6b5da7ee-d8d7-4047-94b4-4257a5b830a3
Small Cap 10m available
Trading Programs
Ref: DBEM180522

Only 7 days left to submit!

3 x Bullet Small Cap Program @ 300%, turning 10M into 640M which then enters a 40 week 100% weekly program
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May 18, 2022

e70cf08a-d988-418e-b7dc-c4aa725764d7
SBLC with Bank to Bank POF
SBLC
Rarely available with B2B POF and just CIS of the Client with full contact details required.

40 + 2

Our Licensed Compliance Officer is DIRECT to the SBLC Provider.

Ref: CRWA180522
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May 4, 2022

64077b0f-296b-4943-b6cd-5678985f840b
HSBC SBLC
SBLC
NEW HSBC SBLC ISSUED IN 48 HRs

45% INCLUSIVE

IMPORTANT AGENTS PLEASE READ THE FULL POSTING BEFORE YOU ASK ANY QUESTIONS

TWO WAYS TO PURCHASE

1. Ledger to Ledger (Internal Settlement) procedure for those Buyers using accounts in either HSBC UK OR Barclays Bank UK.

2. FOR BUYERS WITH FUNDS AT OTHER APPROVED BANK Bank to Bank Brussels SWIFT protocol settlement for Buyers using accounts in other Top Western European, USA or Singapore Banks.

1% FULLY OPEN TO THE AGENT SENDING THE BUYER ( we are paid separately)

NO UPFRONT COSTS

PRICE: 45 INCLUSIVE (42+3)
INSTRUMENTS: SBLCS
CURRENCY: EURO (€) OR USD
ISSUING BANK: HSBC LONDON
SETTLEMENT BANKS: HSBC LONDON; BARCLAYS BANK LONDON: DBS BANK SINGAPORE
AGE: NEWLY ISSUED/FRESH CUT

1. The Buyer must have a Minimum of 44 Million Euros/USD CASH in an account OR An Active/Operational Credit Facility with a minimum of 44Million Euros/USD in a Top Tier One located in Western Europe; UK; Canada/USA; and Singapore).

2. NAME OF BUYER'S BANK AN THE AMOUNT MUST BE SENT UP FRONT FOR PRE APPROVAL

3. NO DOA HAS TO SENT UPFRONT... THE BUYERS BANK OFFICER AND PROVIDER'S BANK OFFER WORK TOGETHER TO ISSUE THE SBLC AND ONLY AFTER THEIR SBLC HAS BEEN PURCHASED AND CONFIRMED TO BE TITLED IN THE BUYER' NAME IS THE CONTRACT ISSUED FROM THE PROVIDER

The Buyer submits the following Compliance documents

A. Client Information Sheet (CIS) - this CIS is very basic - needs to include the name and address of the Buying Entity and the Buyer’s transacting bank/location (i.e. HSBC London) and the contact information of the person designated to represent the Buying Entity.

B. Bank Confirmation Letter - The Bank Confirmation Letter (signed by two bank officers) will state that the Buyer’s account is in good standing and that there is a minimum of 44M Euros/USD CASH in the account OR (if the Buyer is using a Credit Facility) that the Buyer’s Credit Facility is (a) in good standing (b) fully collateralized and (c) that the Buyer has access to a minimum of 44M Euros/USD.
NOTE: Sample BCL with appropriate wording available upon request.

Ref: GGLI040522
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Apr 21, 2022

3f0b27f9-c4b9-4212-a513-e4f714e6baf6
Nano Copper for sale
Metals,Plastic, Rubber
10kg available and seller is in HK.

Start with 5kg.

We are direct to the Seller Representative.

Contact info@dealdirectgroup.com if interested.

Ref: SBLI210422
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Apr 9, 2022

641fd9a9-f671-4737-abf1-9913e9a27d9c
1M Trading Program
Trading Programs
1M program just now available, funds do not move, must be Top 50 Banks. Up to 50% + monthly. We are direct to the program intake.
Ref: DBEM090422
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Apr 1, 2022

c5104b43-b72c-4b5c-be3a-4de6565cde91
1M + MT799 Block Program
Trading Programs
TRADE PROGRAM

Minimum Investment: 1 to 10 Million USD.
Acceptable Banks: Top 100 and small banks in Europe.

Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland
Trading Details: 5 times bullet trade + 40 weeks trade.
MT799 Block Confirmation - 100% per week (40 weeks) Large Cap - Top Tier Platform and
moves quickly will call Client within 48hrs of submission.

This 100% per week/40 weeks program requires Funds to be blocked only AFTER the
Contract is signed and then the MT 799 will be required for the confirmation of Block.

We have shown flexibility in accepting smaller banks outside the top 100 if especially located in
Europe as long as the clients bank can send MT799 confirmation of Block.
We can also accept or consider: Grey Screen, Black Screen, Blue Screen, DTC, Off Ledger,
Heritage Funds, etc. in Large Amounts.

PROCEDURES:
Procedure is simple. After the Contract is signed, Client will be required to Block the Funds and confirm the Block by MT 799.
The KYC, Tear Sheet and RWA letter all MUST be Updated and Currently Dated (original, wet
blue signatures). No other POF’s accepted, Tear Sheet, RWA required.

PLEASE SEND THE NAME OF MANDATE OR CONSULTANT WHO IS DIRECT TO
THE CLIENT - SEND WITH THE PACKAGE TO SAVE TIME & AVOID DELAYS.
(Because when Platform calls the Client, they will give the name of Mandate/Direct Rep, as a
reference).
After We receive the Package, the next day they will ask for the time to call the client. They will
discuss Transaction with the Client during the Call and then then our offer will follow.
Once the Client accepts the offer, the Platform sends the Contract to the Client. Then timeline
will depend upon the Client as to how soon they sign the Contract and send it back to
us. We will countersign the Contract and send it back to the Client.
Private & Confidential
Then Client has to work with their Banker and Block the Funds, and request their banker to
send MT 799 for the confirmation of the block.
Please make sure Mandate or Client sends a “current” package, KYC, Tear Sheet, RWA all
currently dated to avoid delays.
LARGE CAP – 100M MINIMUM
100M Minimum, No Max.
100% Returns per week for 40 weeks (minus 5% fees)
MT799 Confirmation of Block
Docs Required:
 Up-To-Date KYC (original signatures in wet blue ink)
 Current Tear Sheet
 Currently dated RWA Letter

Ref: MWWA010422
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Apr 1, 2022

60948790-e51b-491e-af26-57f7dc15a05f
PING Program available 100M +
Trading Programs
PING TRADE PROGRAM
MINIMUM $100M

OVERVIEW OF TRADE PROGRAM: Cash on account, paid weekly.

INVESTMENT AMOUNT: $100M minimum up to $500M (USD, Euros, GBP) More
will be considered after ping.

TYPE / BANKS: Cash accounts with A rated banks in Europe, USA, Canada, and
Singapore.

SECURITY: PING only. FUNDS DO NOT MOVE from OWNER'S EXISTING
ACCOUNT.

RETURNS: PAYS OUT 150% per day for FIVE DAYS Followed by 40% per week for
40 Weeks

FEES: Investor nets 75% with 25% fees paid to trade program and all consultants.

DURATION: 40 Week Trade

REQUIRED DOCUMENTATION: Completed (Corporate or Individual) KYC, color
copy of passport and 2 bankers business cards. A BCL letter verification with 2
bankers signatures and pin codes verifying funds along with current bank statement
and on-line screen shot of current account. Wet sign blue ink and initial in blue ink
where applicable. (No electronic signatures)
NEXT STEPS: Once the completed KYC passes due diligence a NCNDA PPA
contract will be issued then a trade representative will contact client to discuss
details of the trade program, agreement, and historical returns
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Mar 31, 2022

698df399-a97d-4a6c-a428-0bbb43602f12
Title of Request
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Fine Art Seller wanted!
Art Products
We have an urgent request for 2 x Fine Art paintings....Buyer in Switzerland
Offer or Request?
Date of submission
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Mar 31, 2022

da035699-d4a3-4e6f-b41d-30c6f87830e3
BTC Buyer Moves First
Bitcoin
Buyer will send $5M - $10M in fiat to a US based escrow attorney's IOLTA account. If the seller has preferred attorneys, just send me a list and I'll check them out with the buyer. If not, we can provide the Seller with a few we work with.

The escrow just acts as a guarantee for the seller in case the USDT does not show up.

So the steps would be
1) Paperwork signed, etc
2) BUYER MOVES FIRST -- $5M - $10M into escrow
3) Seller sends $5M - $10M of BTC to Buyer's wallet
4) Buyer sends $5M - $10M of USDT to Seller's wallet
5) Repeat steps 3 & 4 up to 20 or more times per day

Escrow is NOT involved in the transactions. Again, it's just a guarantee for the seller and eliminates the "who moves first" in coin-to-coin transactions.

Ref: MWEM270322
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