The Due Diligence Exchange

The Due Diligence Exchange (DDE) has been providing services to the industry for 13 years and their services have been successfully tested in cases all the way up to the High Court. DDE provide all FITTED due diligence and compliance services required to comply with Notice 2002: AWRS, Notice 196 duty suspense registrations, Money Laundering Regulations 2017 and all other HMRC notices. They provide policies and procedures, internal due diligence controls, training, obtaining registration from HMRC and all levels of independently prepared FITTED due diligence. Their services assist you in meeting your legal obligations, protect your business from fraudulent chains of supply and safeguard these crucial registrations.

Distribution

National

Customer Terms

Quote ‘Unitas’ for special rates

Minimum Drop

Not applicable

Contact Name

Mark Curley / Olivia Marino

Telephone Number

0844 561 6852

Email

enquiries@thedde.com

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