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Deal Submitter Details

Deal ID: 3912

Deal Submitted By : Surbhi Tiwari

Deal Submitter Email : su***@gma****.com

Deal Submitted Country : india

Deal Details

Date: 07/17/26

Short Text : TEST Deal Direct Source Veriifcation

Long Text : TEST

Deal Source : Platform

Provider :

Category : PPP Trade

Sub Category : Assets(Bonds,Mines,Art,Etc)

Deal Type : Direct

Cash Program Type

Assets For Trade

Gemstones

Gemstone Quality

Monetization Step Required Before Trade ?

Program Pays Advance Before Trade ?

Advance % Rate

Require Euroclear / Clearstream settlement?

Currency

Min Program Entry Amount [USD]

Require JV with Platform?

% Split with Platform? - Client %

% Split with Platform? - Platform %

Bank Rating

Funds Do Not Move

Require BCL

LTV % Given on Instrument?

Must use Program KYC ?

Require POF

Program Pay's Commissions for Consultants ?

Platfrom Side Commsissions % Open?

Payment Upfront Req.

Escrow

Program Specific End Date

End Date Options

Tier 1 Platform

Allowed Client Areas

North America, South America

Bullet Trade Available

% Day Return

% monthly Return

% monthly Net return to investor

Projects Required

Block Options

Specific Bank Req. ?

Client's Funds Bank

Estimated Returns

Estimated Returns %

Coin Accepted ?

LTV Offered %

Coins Must be Moved to Another Wallet ?

Coins Value amount to be moved?

White Label: NO

Distance: Me ( Direct)

Deal Status :

Inquire :

Submit Signed Contract :

Deal Room :

Deal Room

Send To Contact :

N/A

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Required Documents

CIS of the Sender/Seller *

Official Client Information Sheet (PDF/JPG).

Proof of Asset Ownership *

Evidence proving ownership of the asset.

Sale/Offer Contract *

Sale, Sending, or Offer Contract.

Verification Policy: Admin will use these details to verify ownership and the actual source of the transaction. High-security documents (CIS/POF) are handled directly by Deal Direct Admin.

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Please Contact my Side Source Buyer/Receiver/Investor and Include these Brokers on Genealogy and Commission Payout for my Side /And Close this deal !

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