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Online Secure Consultation Application<\/h1>\n
Use the secure consultation application<\/strong> to request a confidential consultation and submit intake details in a clean, underwriting-ready format\u2014governance, due diligence, trade finance structuring, and documentation workflows.<\/span><\/p>\n
$\"Secure$ <\/a>
Online Secure Consultation Application<\/figcaption><\/figure>\n
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Secure consultation application<\/strong> 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\u2014so diligence and execution do not stall.<\/p>\n
What this application covers:<\/strong> 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.<\/p>\n
Recommended first step:<\/strong> 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<\/a><\/p>\n
Related DSCEU pages (internal):<\/strong>
\nGovernance Gap Audit<\/a> |
\n Bankable Profile Audit<\/a> |
\n Compliance Binder<\/a> |
\n Asset Protection<\/a> |
\n SPV Strategy<\/a> |
\n Standby Credit<\/a> |
\n Third-Party Trade Clearing<\/a> |
\n Credit Facility<\/a> |
\n Business Intelligence Data<\/a><\/p>\n
Secure consultation application privacy and data handling<\/h2>\n
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Submit sensitive data only through the secure form. Do not email sensitive identifiers (SSNs, passport numbers, or full account numbers).<\/li>\n
Keep names, entity names, and addresses consistent across documents to reduce follow-up questions.<\/li>\n
Coordinate with qualified legal and tax professionals for jurisdiction-specific advice.<\/li>\n<\/ul>\n
Helpful resources (external):<\/strong>
\nIdentityTheft.gov (safe handling of personal information)<\/a> |
\n Cornell Law Wex: due diligence<\/a>
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Secure Consultation Application Features<\/h3>\n
What this secure intake does<\/strong> (plain English):<\/p>\n
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Collects scope and facts<\/strong> so the right DSCEU workflow is assigned (governance, diligence, trade finance structuring, or data).<\/li>\n
Organizes evidence<\/strong> (authority, ownership, transaction records, and collateral support where applicable) to reduce rework.<\/li>\n
Creates a clear snapshot<\/strong> of what exists now and what must be built to become underwriting-ready.<\/li>\n
Creates an audit trail<\/strong> with date\/time, submission metadata, and a consistent intake record.<\/li>\n<\/ul>\n
Before you start (10 minutes):<\/strong><\/p>\n
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Set aside 20\u201340 minutes<\/strong> (longer if you have multiple entities, a transaction file, or many documents).<\/li>\n
Create one local folder for anything you plan to upload: DSCEU_Intake<\/strong>.<\/li>\n
Use short, consistent file names with dates (YYYY-MM). Do not include sensitive numbers<\/strong> in file names.<\/li>\n<\/ul>\n $\"File$ <\/a>
File Naming Assistance<\/figcaption><\/figure>\n
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Simple file naming (copy\/paste format):<\/strong><\/p>\n
Last_First_or_Entity_DocumentType_YYYY-MM.pdf<\/pre>\n
Examples (copy\/paste):<\/strong><\/p>\n
AcmeLLC_OperatingAgreement_2026-03.pdf\r\nLast_First_ID_2026-03.pdf\r\nProject_Invoice_Set_2026-02.pdf<\/pre>\n
Quick tip:<\/strong> 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\u2014use the secure form.
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What to prepare (by service type)<\/h3>\n
1) Identity & contact information (basic)<\/h4>\n
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Name, phone, email, and jurisdiction (country\/state).<\/li>\n
If you are acting for an entity: your role\/title and the entity legal name.<\/li>\n<\/ul>\n
2) Governance and authority (entity work)<\/h4>\n
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Operating agreement\/bylaws, cap table\/ownership record, and signer authority (resolutions\/POA if used).<\/li>\n
Any existing compliance binder \/ corporate records kit materials you already have.<\/li>\n<\/ul>\n
3) Transaction evidence (trade finance, clearing, or capital)<\/h4>\n
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Term summary (what is being financed, amount, repayment logic, counterparties).<\/li>\n
Contracts\/invoices\/POs, shipping or performance evidence (if applicable), and a timeline.<\/li>\n<\/ul>\n
4) Collateral and risk controls (when applicable)<\/h4>\n
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Collateral list and valuation support (what it is, who owns it, where it sits).<\/li>\n
Any lien\/UCC data you already have, plus existing insurance documents if relevant.<\/li>\n<\/ul>\n
5) Trust\/estate or asset protection (only if that is your track)<\/h4>\n
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Existing trust\/will documents (if any) and a high-level asset snapshot.<\/li>\n
Do not submit highly sensitive identifiers unless the secure form explicitly requests them.<\/li>\n<\/ul>\n
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Uploads and file size guidance<\/h3>\n
If your secure consultation application<\/strong> includes upload fields, follow the guidance below.<\/p>\n
Upload size guidance:<\/strong> scan at about 150 DPI, use black-and-white when possible, and combine multi-page documents into one PDF.<\/p>\n
If a PDF is too large to upload<\/strong> (a common limit is 20MB), compress or split the PDF.<\/p>\n
If the upload still fails, schedule a call and we will route you to the correct intake method: book a call<\/a>.<\/p>\n
Otherwise, email non-sensitive files only to sirmalcolm@dsceu.com<\/a> with a clear subject that includes Secure Consultation Application<\/strong> and the upload step name.<\/p>\n
Important:<\/strong> Do not email sensitive identifiers. Use the secure form.<\/p>\n
Recommended upload settings:<\/strong> Max 10 files<\/strong> per upload field, Max 20MB<\/strong> per file, types: pdf, doc, docx, xls, xlsx, csv, jpg, jpeg, png<\/strong>. If WordPress maximum upload is lower, match WordPress.
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Schedule a Call Before You Submit<\/h2>\nIf you want help organizing your records for the secure consultation application<\/strong>, schedule a call first. Otherwise, you can scroll down and start the secure form when you are ready.<\/p>\n