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Client Standards

Secure Platform Funding operates to the highest standards and works intimately and confidentially with genuine high net worth individuals. However we will not under any circumstances engage in any business relationship with the following client categories.....

1/ USA Clients - Rejected

Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to:

  • USA Passport Holders
  • USA Corporations
  • Clients that Reside in the USA
  • Businesses with Head Offices in the USA
  • Clients utilizing USA Bank Accounts for any part of their transaction with us.

2/ Terrorism Related Countries - Rejected

We DO NOT provide ANY services to Passport holders or Businesses from the following countries:

  • Afghanistan
  • Libya
  • Iraq
  • North Korea
  • Somalia
  • Sudan
  • Syria
  • Yemen

Note: Client Standards are reviewed regularly and subject to change.

Client Standards 2015-12-28T22:01:50+00:00 2017-03-06T23:01:44+00:00 Bruce Green