Online Secure Consultation Application

Use the secure consultation application to request a confidential consultation and submit intake details in a clean, underwriting-ready format—governance, due diligence, trade finance structuring, and documentation workflows.

Secure consultation application intake for DSCEU services — Online Secure Consultation Application

Secure consultation application intake helps DSCEU collect the details required to scope your request and build a documentation plan. We use an evidence-first approach: authority, ownership clarity, transaction evidence, collateral logic (where applicable), and risk controls—so diligence and execution do not stall.

What this application covers: governance gap review and bankability profiling, compliance binder / corporate records workflows, SPV/SPE due diligence, asset protection due diligence support, trust/estate due diligence preparation, reverse merger diligence preparation, trade finance structuring support, and data intelligence workflows used to build client books and sales pipelines.

Recommended first step: If you are unsure what applies to your situation, schedule a call first. Then complete the secure consultation application with confidence: https://calendly.com/sirmalcolm-dsceu/new-meeting

Secure consultation application privacy and data handling

Submit sensitive data only through the secure form. Do not email sensitive identifiers (SSNs, passport numbers, or full account numbers).
Keep names, entity names, and addresses consistent across documents to reduce follow-up questions.
Coordinate with qualified legal and tax professionals for jurisdiction-specific advice.

Helpful resources (external):
IdentityTheft.gov (safe handling of personal information) |
Cornell Law Wex: due diligence

Secure Consultation Application Features

What this secure intake does (plain English):

Collects scope and facts so the right DSCEU workflow is assigned (governance, diligence, trade finance structuring, or data).
Organizes evidence (authority, ownership, transaction records, and collateral support where applicable) to reduce rework.
Creates a clear snapshot of what exists now and what must be built to become underwriting-ready.
Creates an audit trail with date/time, submission metadata, and a consistent intake record.

Before you start (10 minutes):

Set aside 20–40 minutes (longer if you have multiple entities, a transaction file, or many documents).
Create one local folder for anything you plan to upload: DSCEU_Intake.
Use short, consistent file names with dates (YYYY-MM). Do not include sensitive numbers in file names.

File naming and folder structure guidance for DSCEU intake — File Naming Assistance

Simple file naming (copy/paste format):

Last_First_or_Entity_DocumentType_YYYY-MM.pdf

Examples (copy/paste):

AcmeLLC_OperatingAgreement_2026-03.pdf
Last_First_ID_2026-03.pdf
Project_Invoice_Set_2026-02.pdf

Quick tip: Scan paper documents into one PDF per item when possible. If a PDF is too large, compress it before uploading. Do not email sensitive identifiers—use the secure form.

What to prepare (by service type)

1) Identity & contact information (basic)

Name, phone, email, and jurisdiction (country/state).
If you are acting for an entity: your role/title and the entity legal name.

2) Governance and authority (entity work)

Operating agreement/bylaws, cap table/ownership record, and signer authority (resolutions/POA if used).
Any existing compliance binder / corporate records kit materials you already have.

3) Transaction evidence (trade finance, clearing, or capital)

Term summary (what is being financed, amount, repayment logic, counterparties).
Contracts/invoices/POs, shipping or performance evidence (if applicable), and a timeline.

4) Collateral and risk controls (when applicable)

Collateral list and valuation support (what it is, who owns it, where it sits).
Any lien/UCC data you already have, plus existing insurance documents if relevant.

5) Trust/estate or asset protection (only if that is your track)

Existing trust/will documents (if any) and a high-level asset snapshot.
Do not submit highly sensitive identifiers unless the secure form explicitly requests them.

Uploads and file size guidance

If your secure consultation application includes upload fields, follow the guidance below.

Upload size guidance: scan at about 150 DPI, use black-and-white when possible, and combine multi-page documents into one PDF.

If a PDF is too large to upload (a common limit is 20MB), compress or split the PDF.

If the upload still fails, schedule a call and we will route you to the correct intake method: book a call.

Otherwise, email non-sensitive files only to sirmalcolm@dsceu.com with a clear subject that includes Secure Consultation Application and the upload step name.

Important: Do not email sensitive identifiers. Use the secure form.

Recommended upload settings: Max 10 files per upload field, Max 20MB per file, types: pdf, doc, docx, xls, xlsx, csv, jpg, jpeg, png. If WordPress maximum upload is lower, match WordPress.

Email:

sirmalcolm@dsceu.com

Schedule:

Book a structuring and governance call
Jump to the secure consultation application

Phone:

+1 754 802 5987

Products

Standby Credit
Third-Party Trade Clearing
Special Purpose Vehicle

Applications

Online Secure Consultation Application
Estate Due Diligence Preparation
Governance and Compliance Due Diligence
Reverse Merger Due Diligence Preparation

Quick Links

Use these links to understand the service pathways before you submit the secure consultation application.

Governance Gap Audit (overview)

Bankable Profile Audit (overview)

Compliance Binder (overview)

Schedule a Call Before You Submit

If you want help organizing your records for the secure consultation application, schedule a call first. Otherwise, you can scroll down and start the secure form when you are ready.

Or jump to the application below

SCHEDULE A CALL

Start the secure consultation application

Complete the secure form below. If the form is temporarily disabled, schedule a call and we will route you to the correct intake method.

If a PDF is too large to upload, compress or split the PDF. If it still fails, schedule a call (preferred) or email non-sensitive files only to sirmalcolm@dsceu.com with a subject that includes Secure Consultation Application and the upload step name.

Important: Do not email sensitive identifiers. Use the secure form.

Due Diligence Intake Tools

These intake tools support governance, diligence, documentation, and execution workflows. Choose the right pathway or submit the secure consultation application below.

Secure Consultation Intake

A confidential, documentation-first intake for DSCEU services. Use this when you need help choosing the right pathway or want a single secure intake across services. View More

Estate Due Diligence

Preparation checklist and intake workflow for estate and legacy documentation support. Use this if your scope includes estate organization or legacy planning diligence. View More

Governance and Compliance

Governance and bankability due diligence intake for entity records, authority evidence, and KYC readiness. Use this if the focus is corporate governance and compliance. View More

Reverse Merger Due Diligence

Preparation checklist and intake workflow for reverse merger diligence preparation, documentation mapping, and readiness support. View More

Step 1 of 8

Application for Trust Indenture
Enter the relevant information below concerning your wishes and objectives with your trust instrument.
GRANTOR INFORMATION
GRANTOR/TRUSTOR/SETTLOR NAME
GRANTOR grantor. 1. One who conveys property to another. TRUSTOR trustor. One who creates a trust; SETTLOR settlor (set-l<>r).1. A person who makes a settlement of property; esp., one who sets up a trust. — Also termed creator; donor; trustor; grantor; founder. 2. A party to an instrument. — Also spelled (in both senses) settler.
First Last
Grantor Email*
Grantor Mobile Phone Number*
Grantor Social Security Number*
Grantor Address*
Your current address where you reside.

Street Address City State ZIP Code
Grantor Own or Rent*
Do you own or rent your primary address.
- Own
- Rent
- Own more than 1 investment property
Grantor Date of Birth*
MM slash DD slash YYYY
Grantor Drivers License Number*
Grantor Spouse Name
First Last
Grantor Marital Status*
Grantor Residency Status:*

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Trust Instrument Information
See below are important questions used to generate your documents.
Trust Name
**Asset management: For privacy choose a name not associated with your name. **Estate management: If the trust is a family trust you can use your family name.
2nd Trust Name
Choose a back up name in case the 1st option above is not available
3rd Trust Name
Choose a back up name in case the 2nd option above is not available
Trust Address
For the trust address as a standard we use UPS store with street address. We recommend you open one ASAP and get us the address. https://www.theupsstore.com/mailboxes

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Trust Phone
This needs to be a number direct to the trustee or trust manager.
Trust Type*
- Complex Trust
- Simple Trust
Trust Type Definition(s):
*****Complex Trust. A complex trust is any trust that does not meet the requirements for a simple trust. Complex trusts may accumulate income, distribute amounts other than current income and, make deductible payments for charitable purposes .*****Simple Trust. A simple trust must distribute all its income currently. Generally, it cannot accumulate income, distribute out of corpus, or pay money for charitable purposes. If a trust distributes corpus during a year, as in the year it terminates, the trust becomes a complex trust for that year.
Creation Date
MM slash DD slash YYYY
Consideration
Consider the fact that direct control of personal assets transferred to the Trust will be handed over. This is an important concept to grasp, because if control is not handed over to the Trust, the Trust could be seen as an alter-ego. Consider what the intention of creating the Trust is, whether that be reducing tax, estate planning, provisions for minors, etc. It is also important to consider if the benefits of the Trust validate the running costs and applicable expenses. These include registration, administration fees and also any transfer fees which could arise from moving personal assets into the Trust.
1st Beneficiary Name
First Last
B1 Units
1st Beneficiary percentage of 100 trust units.
B1%
1st Beneficiary percentage of trust distribution.
2nd Beneficiary Name
First Last
B1%
2nd Beneficiary percentage of trust distribution.
B2 Units
2nd Beneficiary percentage of 100 trust units.
3rd Beneficiary Name
First Last
B3 Units
3rd Beneficiary percentage of 100 trust units.
B1%
2nd Beneficiary percentage of trust distribution.
Limited Liability Company
You have the option to use a state registered LLC as the beneficiary.
Property Information
Description of Property
Company Name
Is the property held in the name of a company? What is the name of the entity holding title?
Federal Tax ID #:
Type of Business Entity?
Is your company a trust, corporation, LLC,
Type of Business / Products Sold
Contact Name
Contact Phone Number
Business Start Date (MM/DD/YY):
MM slash DD slash YYYY

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Trust Administration Information
Bank Name
What bank will you work with now or in the future for the administration of the trust?
Banker Phone
Bank Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Banker Email
General Manager
The general manager can be a beneficiary, accountant, or family member.
General Manager Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
General Manager Email
General Manager Email
General Manager Phone
Assistant Manager
The Assistant manager can be a beneficiary, accountant, or family member.
Assistant Manager Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Assistant Manager Email
Assistant Manager Phone
Protector
PROTECTOR protector. 1. An unrelated, disinterested overseer of a trust who possesses broader authority than a trustee. • Protectors are usu. appointed to manage offshore trusts, but the concept is slowly being applied to domestic trusts. Protectors often possess broad powers to act for the benefit of the trust, as by removing trustees and clarifying or modifying trust terms to promote the settlor's objectives. For these reasons, a protector is generally not a trustee or beneficiary of the trust. Cf. TRUSTEE. 2. A person who, having been named in an instrument creating a fee tail, has the responsibility of exercising discretion over whether the tenant in tail may bar the entail. — Also termed protector of the settlement. “The only additional restriction imposed upon the alienation of an estate tail is that the consent of the person who is called the Protector of the settlement is necessary to its being effectually barred. Alienation by tenant in tail without this consent binds his own issue, but not remaindermen or reversioners, and creates what is called a ‘base fee.’ The Protector of the settlement is usually the tenant for life in possession; but the settlor of the lands may appoint in his place any number of persons not exceeding three to be together Protector during the continuance of the estates preceding the estate tail.”
Protector Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Protector Email
Protector Phone

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Real Estate Owned
List the property owned here. The more experience you can demonstrate the more flexible the terms of the loan
Real Estate Owned
Do you own any other properties? Having more than one investment property can improve the terms of your loan. Check each box for each property you own. There are 5 available.
- Select All
- 1
- 2
- 3
- 4
- 5
Property 1
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
List Property 1
Transaction Details
Address Year Purchase Date Purchased Market Value Amount Owed Monthly Payment Taxes Insurance Income
Property 2
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
List Property 2
Transaction Details
Address Year Purchase Date Purchased Market Value Amount Owed Monthly Payment Taxes Insurance Income
Property 3
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
List Property 3
Transaction Details
Address Year Purchase Date Purchased Market Value Amount Owed Monthly Payment Taxes Insurance Income
Property 4
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
List Property 3
Transaction Details
Address Year Purchase Date Purchased Market Value Amount Owed Monthly Payment Taxes Insurance Income
Property 5
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
List Property 5
Transaction Details
Address Year Purchase Date Purchased Market Value Amount Owed Monthly Payment Taxes Insurance Income

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Agreement and Acknowledegment
Check the box below to agree. Upon completion you will be issued a receipt to your email and SMS confirmation on your mobile phone.
Terms
- Provider Subscription Agreement Private Between the Parties Parties: Diamante Strategic Consulting Srl Hereinafter PPO Hereinafter Company And Grantor Hereinafter Client/end user THIS AGREEMENT, entered on this Day below, is for the subscription of a asset management trust template to end user. Know all Men by these presents in commerce, that this Agreement made in accord, and in substantial compliance with Ancient Custom, Law, Statute, Public Policy, and all applicable International Treaties, including, but not limited to, the Uniform Commercial Code as adopted and enacted en toto. THIS AGREEMENT is a perpetuating guarantee for two (2) years from the date of execution and is to be applied to any and all transactions present and future of the introducing Party, including subsequent follow-up, repeat, extended, rolls, renegotiated, and new transactions regardless of the success of the project. Whereas End User seeks and is hereby authorized to access, share and/or perform business with certain confidential information and/or Work Products, including but not limited to the following devised intellectual property, methodology and system designs, which are the subject of this agreement; Whereas: the under named and autographed end users, are desirous of making a profit with such Work Products, the subject of this Agreement, for the furtherance of their own Private business interests; Therefore: PPO cannot, will not, does not, make any warranty as to the Work Products the subject of this Agreements, lawfulness, legality, validity or effectiveness; Now therefore it is mutually understood, covenanted and agreed that end users and any other user may not disassemble, decompile, translate, reconstruct, transform or extract any: words, part of paragraphs, paragraphs; change, modify or otherwise alter words, wording, of the Work Product, subject of this Agreement, without mutual agreement of PPO; Now therefore it is mutually understood, covenanted and agreed that end users and any other user may not sell, barter, give, transfer, rent, lease, share or loan to any other Party, the Work Product, subject of this Agreement, without the express written permission of PPO; Now therefore it is mutually understood, covenanted and agreed that end users and any other user shall not defeat, circumvent, attempt to defeat or circumvent anything, any terms, concepts or conditions within the Work Product, subject of this agreement, or anything within this agreement without mutual agreement of PPO; Now therefore it is mutually understood, covenanted and agreed that such Work Product, subject of this Agreement, is the Private property and opinion of the PPO , does not constitute legal advice, may not be construed as such, may not be relied upon as such, and that said end users or any user making use of any or all such Work Product agrees to do so only after having performed the requisite due diligence It is further understood, covenanted and agreed that any use of said Work Product by each end users or any user shall be with full cognizance of all potential commercial perils which such use may effectuate; Now therefore the end user agrees to keep confidential the names of any contacts introduced or revealed to the end user, their associates, joint ventures, partners, divisions, subsidiaries, employees, agents, heirs, assigns, designees, or PPOs and will not contact, deal with, negotiate, or participate in any transactions with any of the contacts, subject of this agreement without the prior written consent and agreement of PPO; Now therefore the end user agrees to not disclose, reveal, or make use of information revealed during discussion with PPO, regarding methodology, concepts, documents, contracts, instruments, products and services, or proposed new products and services, subject of this agreement; Now therefore it is mutually understood, covenanted and agreed that each end user and any other user shall Hold Harmless and Indemnify PPO and its agents and Officers against any claims, suits, loss of liberty, loss of use, or any other consequential, incidental or indirect costs, expenses, or damages resulting in or from financial loss, due to the use or misuse of Work Product subject of this Agreement; Now therefore it is mutually understood, covenanted and agreed by each end user and any other user that this Agreement and any Work Product, subject of this Agreement, shall be subject to amendment, modification, consolidation, or cancellation, and that this Work Product PPO shall make reasonable commercial effort to provide all Parties to this Agreement, notice of such amendment, modification, consolidation or cancellation; Now therefore it is mutually understood, covenanted and agreed by each end user agrees that the PPO is entitled to payment for the use of the Work Product and will receive an estimate with payment instructions upon submission of this form. During the term of THIS AGREEMENT, the Parties to this Agreement may learn from one another, or from principals, the names and telephone numbers of investors, borrowers, lenders, agents, brokers, banks, lending corporations, individuals and/or trusts, or buyers and sellers hereinafter called contacts. The Parties with this mutually acknowledge, accept, and agree that the identities of the contacts will be recognized by the other Party as exclusive and valuable contacts of the introducing Party and will remain so for the duration of this agreement, breach of said agreement may raise a claim; The Parties agree to keep confidential the names of any contacts introduced or revealed to the other Party, and that of their firm, company, associates, corporations, joint ventures, partnerships, divisions, Subsidiaries, employees, agents, heirs, assigns, designees, or end user will not contact, deal with, negotiate, or participate in any transactions with any of the contacts without first entering a written agreement with the Party who provided such contact unless that Party gives prior written permission. Such confidentiality will include any names, addresses, telephone, telex, facsimile numbers, and/or other pertinent information disclosed or revealed to either Party; The Parties agree not to disclose, reveal, or make use of any information obtained during discussion or observation regarding methods, concepts, documents, contracts, instruments, items, ideas, products/services, or proposed new products or services, nor to do business with any of the revealed contacts without the written consent of the introducing Party or Parties. The parties agree that due to the many variables surrounding each application of the subscription that will occur because of this agreement, the commission to be paid, and/or the fee structure between the parties can and may vary and a” Schedule A” duties, term, and compensation will outline compensation for all business and/or transactions contracted between Parties. In the event of circumvention by any Party hereto, the parties agree and guarantee that they will pay a legal monetary penalty that is equal to the commission or fee the circumvented party should have realized in such transactions, by the Party responsible for the circumvention per each occurrence. If either party commences legal proceedings to interpret or enforce the terms of this Agreement, the prevailing Party shall be entitled to recover court costs, damages and reasonable attorney fees; The parties will construe this agreement in accordance with the laws including but not limited to the Florida state and the guidelines promulgated by the international chamber of commerce in respect of non-disclosure, non-circumvention and force majeure shall govern this agreement and the conduct of the parties for two (2) years following the execution hereof. If any provision of THIS AGREEMENT is found to be void by any court of competent jurisdiction, the remaining provisions will remain in full force and effect. THIS AGREEMENT contains the entire understanding between the Parties and any waiver, amendment, or modification to THIS AGREEMENT will be subject to the above conditions and must be attached hereto. Upon execution of THIS AGREEMENT the Parties agree that any individual, firm, company, associates, corporations, joint ventures, partnerships, divisions, subsidiaries, employees, agents, heirs, assigns, designees, or PPOs of which the signee is an agent, officer, heir, successor, assign, or designee is bound by the terms of THIS AGREEMENT; Exclusive Agreement. Notwithstanding the foregoing or anything to the contrary stated herein, end user agrees that this Agreement shall be exclusive only to the proposed transaction; No General Solicitation The end user represents that the PPO has not in any manner approached or solicited end user to use the Work Product, the subject of this Agreement, and that furthermore end user sought out the PPO on his/their own accord; Term. The term of this Agreement shall be deemed to have commenced on the date of execution by all parties and shall continue in effect for a period of two (2) year; Governing Law. This Agreement shall be governed by and construed in accordance with UNCITRAL CONVENTION, and any disputes arising hereunder will be adjudicated by Arbitration thereto. The end user hereby irrevocably agrees to submit to such venue in UNCITRAL CONVENTION and to the personal and subject matter jurisdiction of said Arbitration; Assignment. The PPO shall have the right of assignment to a new company for the purpose of management of this specific contractual arrangement; Entire Agreement. This is the entire agreement between the parties and supersedes all prior negotiated contracts. Any alterations to this Agreement must be made in writing and agreed to by the parties; Confidentiality. Throughout the term of this Agreement and following termination hereof for any reason, The end user agree to hold inviolate and keep secret all non-public knowledge or information processes, know-how, and other confidential information made known to it or otherwise acquired during the term of this Agreement and will not disclose the same or anything related thereto to any other person, firm, bank, corporation, Government, non-governmental corporation or other entity, or make use of such information for any purpose, except as may be required in the course and scope of performing its obligations under this Agreement or as part of any mandated reporting required by law. DISCLOSURE EDT (Electronic document transmissions) EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this agreement shall: Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under EDT instruments. A facsimile copy of this Non-Circumvention, Non-Disclosure, and Confidentiality Agreement and Stipulation shall constitute a legal and binding Agreement. By setting forth my hand below, I warrant that I have complete authority to enter into this Agreement.
Signatures
Grantor Name*
First Last
Grantor Signature*

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Address	Year Purchase	Date Purchased	Market Value	Amount Owed	Monthly Payment	Taxes	Insurance	Income

Online Secure Consultation Application

Secure consultation application privacy and data handling

Secure Consultation Application Features

What to prepare (by service type)

1) Identity & contact information (basic)

2) Governance and authority (entity work)

3) Transaction evidence (trade finance, clearing, or capital)

4) Collateral and risk controls (when applicable)

5) Trust/estate or asset protection (only if that is your track)

Uploads and file size guidance

Email:

Schedule:

Phone:

Products

Applications

Quick Links

Schedule a Call Before You Submit

Start the secure consultation application

Due Diligence Intake Tools

Secure Consultation Intake

Estate Due Diligence

Governance and Compliance

Reverse Merger Due Diligence

Step 1 of 8

Application for Trust Indenture

GRANTOR INFORMATION

Trustee Information

Trust Instrument Information

Property Information

Trust Administration Information

Real Estate Owned

Agreement and Acknowledegment

Signatures