Contact DSCEU
Book on Calendly
Secure Application Intake
What DSCEU does: DSCEU provides education and structuring support for defensible operations, underwriting readiness, and lawful risk isolation. This includes governance discipline, documentation planning, and bankability packaging. For jurisdiction-specific legal or tax advice, engage qualified licensed counsel and tax professionals.
How we keep workflows bankable: we standardize what counterparties look for during due diligence—authority, ownership proof, records discipline, and clear collateral description. In U.S.-anchored secured transaction contexts, these concepts often intersect with the Uniform Commercial Code (UCC), including definitions for collateral and liens. For a plain-language overview, see trade finance.
Explore:
Governance Gap Audit ·
Compliance Binder ·
Bankable Profile Audit ·
Asset Protection ·
Standby Credit ·
Third-Party Trade Clearing ·
Credit Facility ·
SPV Strategy
1) Book a Trade Finance Structuring Call
Use this for governance cleanup, underwriting readiness, authority/ownership proof, documentation planning, and lawful risk isolation. If your topic involves trade instruments, bring a short summary so we can route you correctly.
Governance gap audit
Compliance binder
Bankable profile audit
SPV separation
If you mention SBLC/BG/DLC, include what you mean by each term and why you believe it fits the transaction:
SBLC,
bank guarantee,
letter of credit.
2) Route a Request Securely
For sensitive intake, documentation-heavy requests, or trust-based planning, use our secure application workflow. Secure intake reduces email scraping risk and helps keep your file organized from day one.
Trust-based planning
Records / evidence files
Client routing
Note: do not email sensitive personal identifiers. If you need definitions for the trust framework, see
trust and
fiduciary.
Direct Lines
- USA: +1 585 597 4755
- Romania: +40 759 936 297
- Telegram: @Dsceu
If you’re calling about trade finance structuring, have your transaction summary ready (goods, ports, counterparties, timeline, and delivery terms). If Incoterms are relevant, use a consistent reference:
Incoterms definition.
Email (anti-scrape protected)
We intentionally do not print the address in plain text to reduce scraping and spam.
Tip: booking a call is typically faster than email for routing and documentation-heavy requests.
Office Location
Baia Mare, Romania
Global services. Calls scheduled across time zones.
For compliance and onboarding, expect a documentation-first workflow.
Educational note: DSCEU provides education and structuring support to improve governance discipline, underwriting readiness, and risk isolation. Engage qualified counsel and tax professionals for jurisdiction-specific legal/tax advice.
Before You Book (Saves Time)
- Entity basics: jurisdiction, entity type, ownership structure, signers.
- Goal: bank onboarding, underwriting package, trade support, or risk isolation.
- Evidence: operating agreement/bylaws, minutes/resolutions, ledgers, contracts/invoices (if available).
FAQ
What happens after I schedule?
We confirm scope, identify governance gaps that trigger underwriting friction, and outline a documentation plan (authority, ownership, operating evidence, and separateness discipline) designed to support trade finance structuring and clean execution.
Is DSCEU a law firm?
No. DSCEU provides education and structuring support. For legal/tax advice, retain qualified licensed professionals in the relevant jurisdiction.
I need trade finance support (SBLC/BG/DLC). What should I prepare?
Bring a concise transaction summary: goods, Incoterms, ports, counterparties, timeline, and what facility you believe is required. Definitions: SBLC, bank guarantee, letter of credit.
How do you reduce spam and automated abuse on this page?
We prioritize scheduling and secure intake, avoid publishing plain-text emails, and recommend WAF/rate-limiting and CAPTCHA for any web forms. See the implementation notes at the bottom of this page.
Privacy: Review our Privacy Policy. Avoid sending sensitive personal information by email; use secure intake when applicable.
Schedule a Trade Finance Structuring & Governance Call
Get a clear, documented path to defensible operations, bankability, and risk containment.
- Governance gaps: identify missing authority records, unclear ownership proof, weak controls, and inconsistencies that trigger compliance exceptions.
- Documentation plan: build a clean binder (authority, ownership ledgers, minutes/resolutions, signatory matrix, evidence files).
- Structure alignment: map operating entity vs. holding entity vs. SPV vs. trust-based planning—operated with separateness discipline.
Educational note: DSCEU provides education and structuring support. Engage qualified counsel and tax professionals for jurisdiction-specific legal/tax advice.
Optional: Embed Calendly (On-Page Booking)
If you prefer a full embedded scheduler, enable the widget below.
Implementation Notes (Stop Robots/Scrapers From Abusing Contact)
- Best practice: keep Calendly + secure intake as primary routes (reduces bot attack surface dramatically).
- If you add a contact form: require Cloudflare Turnstile or reCAPTCHA, plus server-side rate limiting (WAF), IP reputation checks, and a honeypot field.
- WordPress hardening: enable WAF (Cloudflare recommended), add per-IP throttling for /contact-us/ and any form endpoints, and block known bad bots at the edge.
- Email harvesting: keep email obfuscated (JS reveal) and avoid printing it as plain text anywhere on the page.
