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Document Library & Links

#1 Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Experts
Document Library & Links

Applications & Letters

Authority to Verify (ATV)
BG, SBLC, MTN, LTN Monetization Application
Blocked Funds Ready Willing and Able Confirmation (RWA)
MT799 Blocked Funds Program Application (BFP1)
MT760 Blocked Funds Program Application (BFP2)
Brokers Agreement Application
Broker IMFPA Agreement for BG, SBLC, MTN Providers
Financial Instruments Provider Application
Heritage Funds Program Application (HFP)
Managed BG Program Application (MBG)
Managed SBLC Program Application (MSB)
Managed SBLC Program Program Road Map
Private Placement Program Application (PPP)
Purchase Leased BG or SBLC Application
Purchase Owned BG or SBLC Application
Small Caps Program (SCP)
Trade Finance DLC, LC, SBLC Application

SWIFT Examples

SWIFT MT760 from Issuing Bank
SWIFT MT799 from Issuing Bank
SWIFT MT799 from Receiving Bank
SWIFT MT799 Payment Guarantee 1
SWIFT MT799 Payment Guarantee 2
SWIFT MT799 Blocked Funds Confirmation
SWIFT MT760 Blocked Funds Confirmation

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

Recommended Links

Due Diligence

Rated Banks List
The Bankers Almanac
Investopedia
ICC
ISIN Code Checker
Email Address Verification Checker

Bank Transaction Networks

http://www.dtcc.com/
https://www.swift.com/
https://www.euroclear.com/en.html

Document Library & Links 2016-01-20T02:10:59+01:00 2016-01-20T02:10:59+01:00 Bruce Green

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Copyright © 2016 SecurePlatformFunding.com. All Rights Reserved - Secure Platform Funding was Established in 2008 as a Financial Wholesaler and Direct Provider that Monetizes: BGs (Bank Guarantee), SBLCs (Standby Letter of Credit), MTNs (Mid Term Notes), LTNs (Letra do Tesouro Nacional), Financial Instruments on Euroclear, as well as offering PPP (Private Placement Programs). We Issue BGs (Bank Guarantees) and SBLCs (Standby Letters of Credit) from Rated Top 100 Banks. Disclaimer: The information on this site is intended solely for the benefit of firms and individuals seeking to be connected with financial information including, funding and monetization sources, PPP (Private Placement Programs) and financial instruments. The material on this site may list possible service features and / or sample institutions for informational purposes only. None are guaranteed and all are subject to change on a daily basis. Nothing on this website constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services featured on this Web site may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to US Passport Holders, US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. By accessing this Web Site users acknowledge that Secure Platform Funding has advised them all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered securities. References to the transaction networks Euroclear, Dtcc and Swift on this website do not imply any affiliation with or endorsement by those parties of Secure Platform Funding. References to those companies solely record real transactions networks and processes that are commonly used for the completion and settlement of client transactions. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media. Disclosure, copying, distribution, reprinting or reuse of the contents or information on this web site is completely and totally prohibited.

Compliance: We operate in full compliance with the RMI Associations Law as a Non Resident Corporation and confirm that we do not provide the granting of policies of insurance or assuming insurance risks, trust services or banking, nor do we provide any services inside the Marshall Islands.

Disclaimer: For security purposes, staff training, to assist in resolving complaints and to improve our customer service, all our email communications are monitored & telephone calls are recorded.

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Bank Guarantee Discount (BG) – Leased & Owned
Discount Bank Guarantee (BG) – Leased & Owned
Sell Bank Guarantee (BG) – Leased & Owned
Bank Guarantee Funding (BG) – Leased & Owned
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Monetise Bank Guarantee (BG) – Leased & Owned
Bank Guarantee Monetiser (BG) – Leased & Owned
Monetize Bank Guarantee (BG) – Leased & Owned
Managed Bank Guarantee Program (MBG)