Deal Direct | Dealdirect | Request-Details

Request Submitter Details

Request ID: 1146

Submitted By : Surbhi Tiwari

Submitter Email : suxxxxxxxxxxxxxx@gmail.com

Submitted Country : india

Request Details

Date: 07/17/26

Request Source : Receiver

Category : Money Transfer

Sub Category : MT103/Wire Transfer

Request Type : Direct

Currency

KYC Required?

AML Required?

Settlement

Required Receiving Bank

Upfront Fee

Ratio To Receiver Side Open

Payment Upfront Request?

White Label: NO

Distance: 1 Away ( I am his Direct Rep/Mandate)

Request Status :

Provider Inquirie :

Submit Signed Contract :

Deal Room :

Deal Room

Send To Contact :

N/A

SUBSCRIBE TO GRAYKU DIRECT NEWSLETTER

You can share this Request with your contacts or your contact's email id.

Reset

Upload/Browse

Upload Genealogy/IMFPA/Pay Order/Profit Share Agreement *

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

You Are Using Deal Direct SMTP Settings

You Are Limited To Send 500 Emails Per Day.

You Can Send Emails to Your Clients Members of Deal Direct.

You Can Send Emails to Your Clients/Non Members Contacts.

If You Want To Send More Emails - Change Your My Clients SMTP Settings

SMTP Server

SMTP Port 25 2525 465 587

Security

SMTP Username

SMTP Password

Per Day Email Send Limit Using My SMTP*

I want to send Emails to Client members of Deal Direct

I want to send Emails to Clients/Non Members Contacts

Direct Contact Information

Phone Number *

Email Address *

WhatsApp Number (Optional)

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.

User Log In

Welcome to DealDirect

Partner Log In

Welcome to DealDirect

Forgot Password

E-mail sent

We sent an e-mail on the address you provided! Please use the password to access your account.

Reset Password

Request Submitter Details

Request Details

Request#: