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Category Archives: Blocked Funds

Investing in Private Placement Programs (PPP) from China

Chinese Investors PPP Investment

The Chinese Government has built a big wall around China and has implemented very tight exchange control regulations that restrict, prohibit and deny the opportunity for Chinese investors to move their funds from inside China to outside China and participate in Private Placement Programs like those offered by Secure Platform Funding.

Secure Platform Funding China PPP

In November 2016 the Chinese Government further tightened its stranglehold and restriction of investments being made outside China by Chinese investors as was reported in detail here.

It has now become extremely difficult for Chinese investors to move investment cash from a Mainland Chinese Bank to a European Bank so that the Chinese investor can participate in Private Placement Programs (PPP).

It is now even a challenge for Chinese investors to change their wealth from the default Chinese Yuan Renminbi currency inside China to Euros or USD. The onerous restrictions Chinese investors and Passport holders face is an investing nightmare.

But there is GOOD NEWS! Despite the massive problem of Chinese Investors NOT being able to move Cash outside China, and not being able to change the Chinese Yuan Renminbi currency to Euros or USD......

Secure Platform Funding has a SOLUTION!

Secure Platform Funding Solution

The Chinese Investors PPP Strategy....

Secure Platform Funding has developed an approved, functional and working solution that enables Chinese investors inside China with cash funds in Chinese Yuan Renminbi in Chinese Banks to successfully participate in Secure Platform Fundings International Private Placement Program.

The Solution for Chinese investors is to get their China Bank to issue a Blocked Funds Swift Mt799 in Euros or USD to our Private Placement Program Account. Almost all Chinese banks will do this! They simply secure the clients cash, Block the clients funds inside the Chinese bank and then issue the Euro or USD Blocked Funds Mt799.

The Reason this works so effectively is a Blocked Funds Mt799 DOES NOT TRANSFER VALUE outside China, it is simply an advice from the Issuing Bank to the Receiving Bank that the funds inside the China Bank have been Blocked to the equivalent value of the Euro or USD currency amount stated.

The Secure Platform Funding Private Placement Program is able to use that Blocked Funds Swift Mt799 to generate returns for the investor in our Private Placement Program (PPP) which enables the Chinese Investor to receive PPP returns without his funds EVER leaving China!

If you would like to enroll in the Secure Platform Funding Private Placement Program using our the safety of our Blocked Funds Swift Mt799 Strategy, please Contact Us here now!

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

Financial Instrument Acronyms

Understanding Financial Instrument Acronyms

The industry is full of Acronyms so here is a list of the key Financial Instrument Acronyms to help you be more coherent and more efficient when you next have to deal with Financial Instrument Acronyms.

  • ATV - Authority to Verify
  • BFP - Blocked Funds Program
  • BG - Bank Guarantee
  • CD - Certificate of Deposit
  • CMO - Commercial Mortgage Obligation
  • CUSIP - Committee on Uniform Securities Identification Procedures
  • DLC - Documentary Letter of Credit
  • DRP - Deposit Refund Protection Program
  • DTC - Depository Trust Clearing Corp
  • DVP - Delivery verses Payment
  • HFP - Heritage Funds Program
  • IBOE - International Bills of Exchange
  • ICBPO - Irrevovable Conditional Bank Pay Orders
  • ISIN - International Securities Identification Number
  • KTT - Key Tested Telex Transfer
  • LC - Letter of Credit
  • LOI - Letter of Intent
  • LTN - Long Term Note
  • LTV - Loan to Value Ratio
  • MBG - Managed Bank Guarantee Program
  • MOU - Memorandum of Understanding
  • MTN - Mid Term Note
  • NDA - Non Disclosure Agreement
  • NCND - Non Circumvent Non Disclosure
  • POF - Proof of Funds
  • PPP - Private Placement Program
  • S2S (Server to Server)
  • ROI - Return on Investment
  • SBLC - Standby Letter of Credit
  • SKR - Safe Keeping Receipt
  • SPV - Special Purpose Vehicle
cover final

Email us with any Financial Instrument Acronyms you would like us to add to the list above. We are committed to making this website as comprehensive and useful to you as possible.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

Bass Mint Management Group & Carl Edward Osias – BG & SBLC Fraud Confirmed!

Secure Platform Funding has been working closely with several parties who approached Secure Platform Funding asking for help to verify if financial instruments issued by Carl Edward Osias of Bass Mint Management Group operating out of Canada were real or fraudulent.

On the 14th December 2016 we were able to confirm that we have received two written confirmations from two respected Banks Fraud Departments that confirm that Banco Central Do Brasil Bank Instruments issued by Carl Edward Osias of Bass Mint Management Group are Fraudulent.

The Undisputed Evidence of Carl Edward Osias of Bass Mint Management Groups Confirmed Fraud

1/ Banco Central Do Brasil Confirms Fraud

Carl Edward Osias of Bass Mint Management Group offered to sell our client 3 or 4 Banco Central Do Brasil Bank Instruments. After a number of questionable actions by Mr Osias our client became suspicious and the client then held a face to face meeting with Carl Edward Osias of Bass Mint Management Group were the client presented to Mr Osias the Banco Central Do Brasil documents Mr Osias had previously supplied the client by email and the client asked Mr Osias if:

a) He has personally supplied the Bank Instruments in the clients hand? To which he replied Yes

b) Were the Bank Instruments in the clients hands authentic, genuine and real? To which he replied Yes

Following the face to face meeting with Carl Edward Osias of Bass Mint Management Group the client sent the Bank Instrument documents supplied by Mr Osias to the Banco Central Do Brasil for verification. The Banco Central Do Brasils written response is below confirming all documents it received are 100% Fake and Fraudulent and they have referred the matter to the Brazilian Federal Police for Investigation.

2/ HSBC London Confirms Fraud

Our client was purchasing the Bank Instruments with the intention to deliver them to HSBC London, so the client also sent copies of the Banco Central Do Brasil Bank Instruments supplied by Carl Edward Osias of Bass Mint Management Group to HSBC London for verification and approval. The clients confirmation of HSBC Londons response is below:

Email 1

Bass Mint Email 5

Email 2

Bass Mint Email 1

Email 3

Bass Mint Email 2

Email 4

Bass Mint Email 4

The result..... HSBC London confirmed the Bank Instrument Documents supplied by Carl Edward Osias of Bass Mint Management Group were 100% Fake and they have referred them to the London Police who have immediately launched a Police Fraud investigation into Carl Edward Osias of Bass Mint Management Group in Canada.

Evidence 1: Fraudulent Bank Instruments supplied by Carl Edward Osias of Bass Mint Management Group are below:

We have redacted the clients details to protect their privacy.

BCBa € 2B Cash Funds File - RWA Letter - Loyal Ease Holdings LTD (BCB Ref Code. XQHLI-122112016-BCB-508899)_001
BCBa € 2B Cash Funds File - RWA Letter - Loyal Ease Holdings LTD (BCB Ref Code. XQHLI-122112016-BCB-508899)_002
BCBa € 2B Cash Funds File - Bank Statement - Loyal Ease Holdings LTD (BCB Ref Code. NROQC-922112016-BCB-508899)_001

Evidence 2: Swift.net Fraud by Carl Edward Osias of Bass Mint Management Group

In August 2016 Secure Platform Funding posted this detailed article exposing Swift.net Fraud on Bank Instruments that were issued by Carl Edward Osias of Bass Mint Management Group. Read the full detail of the Banco Central Do Brasil Swift.net Fraud article here

Warning

FORMAL WARNING: Any client dealing with Carl Edward Osias of Bass Mint Management Group is hereby warned this company is now formally under Police investigation for fraud by two different Police Agencies and BOTH Banco Central Do Brasil and HSBC London have confirmed Bank Instruments issued by Bass Mint Management Group are Fake. We strongly recommend any clients immediately cease any dealings with Carl Edward Osias or Bass Mint Management Group or take their own independent legal advice.

Update: On 13th March 2017 we were contacted by the original client who supplied all the above evidence (including full unredacted emails and documents) to us and approved us to write this article in order to warn other investors. On the 13th March 2017 the client asked us to remove this article and after careful consideration we declined the clients request because the article is factual, accurate, was approved by the client previously and contains important information other clients deserve to know and we believe the clients request to us was likely made under duress.

Any client who has additional information on Carl Edward Osias or Bass Mint Management Group please Contact Us here.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

IMPORTANT: Financial Instrument Rules

Grunge rubber stamp with text Know The Rules,vector illustration

The Financial Instrument Rules are a set of rules that 99.9% of all transactions in the industry operate within and very few clients or brokers seem to be aware of them, so here are the rules we live by:

Financial Instrument Rule 1: Leased BGs and SBLCs are NOT accepted into PPP. You have to monetize a leased BG or SBLC first and place the monetized cash into PPP.

Financial Instrument Rule 2: PPP Only accepts Owned BGs, SBLC & MTNs, Cash and Blocked Funds.

Financial Instrument Rule 3: A BG or SBLC, MUST contain the words 'assignable, transferable, irrevocable, unconditional, divisible' to be monetized.

Financial Instrument Rule 4: You CANNOT put borrowed or loaned funds into PPP. You need to prove the source of funds was earned legally by you to be accepted into PPP.

Financial Instrument Rule 5: Monetizers Minimum BG, SBLC & MTN Value is 10M. BG, SBLC & MTNs under 10M aren't worth monetizing.

Financial Instrument Rule 6: BGs & SBLCs No Money Upfront don't exist. It's a fairytale! No one gives away hundreds of millions in value and hopes you pay later! Read more here

Financial Instrument Rule 7: DLC, LC, Payment Guarantees & Performance Bonds cannot be is monetized as the instrument is directly linked to a clients goods contract that must be fulfilled.

Financial Instrument Rule 8: If a MTN is not in Trade 99% of the time it cannot be monetized!

Financial Instrument Rule 9: Less than 1% of Brokers have ever closed a deal and been paid because they mistake activity for productivity and they are so buy passing deals to other brokers instead of dealing direct with real providers like Secure Platform Funding.

Financial Instrument Rule 10: 99% of the Revenue in the industry comes from less than 3% of Clients.

Financial Instrument Rule 11: The Fastest way to money is to Filter every deal through our Banned Assets & Financial Instruments Providers List. Focus on the deals that work, not the deals that don't!

Financial Instrument Rule 12: Bank dollars not percentages! Too many deals fail because brokers/clients are focused on percentages instead of dollars. Bank 100% of something than 0% of millions. Greed kills the most deals!

 

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

Swift.net Fraud

Secure Platform Funding makes money closing real deals with real customers we have zero interest wasting time on fraudulent deals so in an effort to help our clients and brokers better identify fraudulent transactions here is an example we received today of a Deal that is red hot Swift.net fraud.

1/ Recently we published an article titled WARNING: The Unrated Bank Guarantee Scam where we said the following about a Swift.Net Fraud Scam.....

This is a very sneaky scam where the Bank Guarantee or Standby Letter of Credit Provider says they can ONLY deliver the bank guarantee on swift.net instead of swift.com. That statement alone is a huge red flag! ALL real banks and ALL real bank guarantees or stand by letters of credit are normally transmitted and delivered on the swift.com bank to bank system that is used and recognized by all rated banks worldwide or DTC or Euroclear. Any bank who says they cannot deliver on swift.com is saying i don't have access to the "real" bank guarantee and standby letter of credit delivery system, I can only use swift.net which is a completely different system by a very similar name. Swift.net DOES NOT HAVE ANYWHERE NEAR the credibility, recognition, security or acceptance of swift.com.

And the biggest secondary issue with swift.net is that messages often do not arrive directly at the destination because they have to be "downloaded" to be read. If you don't know a message is coming and you don't download it then you never know about the message and therefore its impossible for you to reply!

Many Providers use swift.net to send a worthless Bank Guarantees, Standby Letters of Credit or Blocked Funds to the client on the widely unrecognized swift.net service, then when no one at the clients receiving location acknowledges the message because they didn't know to download it, the bank guarantee provider claims they delivered the Bank Instrument as per YOUR Bank Instrument Supply Contract and YOU breached YOUR contract by NOT replying to the swift.net message so they are keeping your deposit. Its just another sad old scam to take your money repackaged in a new way.

2/ We also published this article titled The Blocked Funds Email Scam, the below Blocked Funds Swift.net fraud example is a hybrid of a Swift.net Fraud Scam AND the Blocked Funds Scam. The scammers seem to have taken a little from each strategy so we thought we would reward their ingenuity by exposing them!

Why is this a Swift.net Fraud Scam?

The below Banco Central Do Brasil Blocked Funds Swift.net Fraud example contains actual live documents that were received by Secure Platform Funding on the 27th August 2016 from a broker, out of courtesy for those named in the transaction documents we have redacted some information so the below detailed analysis of the documents is not too embarrassing for those that were originally named.

Please view the documents below and then read the detailed analysis underneath them to understand how fake these "live" documents are:

Swift.net Fraud Example 1

BCB €1B Cash Funds File - Bank Statement (Account balance Summary) - Fraud 1a Example

Swift.net Fraud Example 2

BCB €1B Cash Funds File - RWA Letter & MT760 Verbiage - Fraud2 Example1
BCB €1B Cash Funds File - RWA Letter & MT760 Verbiage - Fraud 3a Example

Swift.net Fraud Deal Analysis

Warning 1: Swift.net is not the primary recognized platform for major rated banks to complete 1 Billion Dollar transactions! Swift.com is the internationally recognized and endorsed platform All Rated Banks utilize.

Warning 2: The above transaction is listed as a Swift.net transaction but the documents contain the Swift.com SWIFT CODE: BCBRBRDFORG. So what is a Swift.com Code doing on a Swift.net Transaction?

Warning 3: The words Swift.net are misspelt "Switf.net" not once but TWICE! Banks don't make mistakes, there are two Bank Officers that sign off every Bank Instrument transaction. Both Bank Officers are employed to check every aspect of the Bank Instrument text before it is released. It is impossible that two different bank officers failed to see "Switf.net" spelt wrongly in the Bank Instrument text TWICE!.

Warning 4: The fact that "Switf.net" is spelt wrong invalidates the entire Bank Instrument making it worthless! Maybe the instrument issuer spelt "Switf.net" wrong deliberately for that exact reason!

Warning 5: The Bank Instrument text says "as our Sovereign Bank only uses Switf.net" that is a blatant lie!

A) Below is confirmation from the Swift.com website that Banco Central Do Brasil has no less than 7 Different Swift Codes on Swift.com that the bank uses every day for thousands and thousands of transactions. It is completely untrue to state that the Banco Central Do Brasil "only uses Switf.net" when clear public evidence exists BOTH on Swift.com and Banco Central Do Brasils own web site that disproves this.

B) Banco Central Do Brasil isn't a little bank, it is the Central Bank of Brazil that controls the entire Brazilian economy! To say that the Central Bank of Brazil controlling billions of dollars of the Brazilian Economy doesn't work on any other bank transaction network apart from Swift.net is total lunacy!

Secure Platform Funding Banco Central Do Brazil

Swift.net Fraud Summary

The above Bank Instrument is as fake as a $3 Bill! Our strongest recommendation is that if you have a real client with with a real transaction make sure that transaction is completed on Swift.com, Euroclear or DTCC. Swift.net has too much fraud associated with it for any bank to want to complete a significant Bank Instrument transaction using that network.

Secure Platform Funding ONLY wants to complete genuine transactions, our Compliance Department screens out a ton of fraudulent deals every week. Fraudulent deals hurt clients, waste time, damage supplier relationships and cost money. We hate them and that's why we wrote this detailed article exposing the Swift.net Fraud that exists and encouraging our clients and brokers to stay well away from it. Be informed and be safe.

The Blocked Funds Email Scam

The Blocked Funds Email Scam is common in the industry on an all too regular basis!

The Blocked Funds email scam is when..... A customer "claims" to have a large amount of blocked funds in their account at their own bank and the customer wants to send a blocked funds confirmation email from banker to banker (from their Issuing Bank to the Receiving Bank) to confirm the blocked funds in his account and have the Receiving Bank accept the confirmation email as "real" and allocate his blocked funds email amount into a PPP (Private Placement Program) at the Receiving Bank.

Often preceding the Bank to Bank email or attached to the email is an "Official" Bank Letter confirming the Blocked funds on the Issuing Banks Letterhead.

Secure Platform Funding Stop Fraud

This is a complete Scam! But a very sophisticated Scam!

Here is how the Blocked Funds Email Scam Operates

1/ The Scammer simply Forges a Bank Letter or a Bank Statement showing he is Funds in his Issuing Banks account that can be blocked and that his bank is ready to confirm the Blocked Funds by Banker to Banker email.

2/ The Scammer then and spoofs an email address from the Issuing Bank and sends the Blocked Funds confirmation Banker to Banker. Email Spoofing is when you send an email pretending to be someone else. There are a million ways to Spoof a banks email address, it is commonly done for phising scams as illustrated in the fake NatWest Bank phising email scam below. Here are a few clues on how scammers Spoof Emails impersonating someone else.

The Danger of this scam is the Receiving Bank genuinely gets a real email from the Issuing Bank confirming they have blocked the clients funds (which don't exist) and approving the Receiving Bank to use the Blocked Funds in PPP! The biggest issue is email spoofing has become so sophisticated that often there is no way for the Receiving bank to know the email is not genuine or real and is actually sent from a scammer not from the Issuing Bank!

Scammers have also got so smart that the good ones now include a phone number on the bank email and bank letter using the same area code as the regular bank phone numbers but when you ring the scammers bank phone number it diverts to the scammers cellphone without the Receiving Bank Officers knowing.

Secure Platform Funding ScamAlert

Example of Natwest Bank Email Phising Scam Below

Natwest_Phising_Scam

Exposing the Fakes and the False

  1. No Bank will now accept Blocked Funds notifications by email, none! Anyone asking for Blocked Funds to be transmitted by email is never going to be successful.
  2. Banks are well aware Bank Emails can be Spoofed and Bank Phone calls can be Spoofed and because of this the only form of communication banks treat as authentic are Bank to Bank Swift transmissions than can be independently verified by Swift.com
  3. If a client can not confirm his Blocked Funds by Bank to Bank Swift Mt799 or Mt760 then there is a VERY HIGH likelihood the client is fraudulent.
  4. Secure Platform Funding operates a successful Blocked Funds Mt799 Program where the ONLY Blocked Funds Confirmation we accept is Bank to Bank Swift Mt799 or Mt760.

Secure Platform Funding is solely interested in doing Real Deals with Real Clients who want Real Results and can send Blocked Funds Confirmations by Real Swift, nothing else is safe or acceptable.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

Secure Platform Funding now on Twitter!

Secure Platform Funding Launches on Twitter to provide clients, brokers and industry professionals with more regular and timely updates on industry, service and company changes. Click Here to Follow Us on Twitter

Secure Platform Funding Twitter
Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

Secure Platform Funding is a Scam Free Zone!

Secure Platform Funding was established in 2008, and for the entire life of our business up until and including the current day our business has protected our customers, protected their deposits, managed their transactions and ensured that all client deposits have been handled with care, professionalism and diligence.

ALL of the following FACTS for Secure Platform Funding are 100% Accurate:

1. CLEAN RECORD

  • Since 2008 we have a ZERO DEPOSIT LOSS Record.
  • No Client who has paid ANY Transaction Deposit to Secure Platform Funding has EVER Lost Money. Not a single one!
  • No Lawsuits have ever been filed against Secure Platform Funding
  • No Criminal Convictions exist in any Country against Secure Platform Funding

Important: If you have seen Complaints on the Internet regarding us, please Click Here.

2. MEET THE PRINCIPALS

Prior to ANY Client Paying ANY Deposit we offer all clients the opportunity to physically meet face to face with:

  • The Program Asset Manager, and
  • The Licensed and Bonded Attorney that receives Client Deposits

After the client has completed and signed detailed service agreements, had the opportunity to consult both his own legal and accounting advisors and met both the Program Asset Manager and the Licensed and Bonded Attorney, only then, at that point if the client is 100% confident do we ask them to complete payment of their Deposit so their program can commence.

Secure Platform Funding Most Trusted 2017
Secure Platform Funding Quality

3. THE MOST PROTECTIONS

Secure Platform Funding offers more Protections than any other Financial Instrument Provider, here are just a small selection of the client protections we provide:

Our goal is to ensure no client loses money and we take all reasonable steps to protect our reputation and the clients investment funds.

4. WARNINGS, BANNED ASSETS, BANNED PROVIDERS AND BANNED CLIENTS

No other Financial Instrument Provider gives More Warnings, More Information, lists More Banned Assets, More Banned Providers and Bans More Clients than Secure Platform Funding! We even Expose all the Fakes here that steal and mislead our clients.

Secure Platform Funding is a Scammers Worst Nightmare! A scammer bans no one! A scammer wants the largest pool of people possible so they have the most opportunity to scam as many people as possible. Secure Platform Funding does the exact opposite! Our focus is to solely do Real Deals with Real People so we exclude everything and anything that isn't real or doesn't have value!

Our time is valuable and your time is valuable so we exclusively focus on closing and completing real deals. We are too busy making profits completing real deals to be trying to scam anyone with fake ones!

5. BANKING INSIDERS NOT BROKERS - 35 YEARS EXPERIENCE

We are a group of Banking and Finance industry professionals with a core Company Executive Team that has over 35 years’ of finance industry experience. Members of our Executive Team have worked in the Financial Instruments Department of World Top 25 Banks and completed deals worth billions of dollars. Our Team consists of seasoned Bankers, Dealmakers, Commodities Traders and Solicitors all with proven track records of success.

We have a unique perspective of the industry from the INSIDE out because we are Seasoned Banking Professionals NOT Brokers. Read our detailed Company Profile and understand by Secure Platform Funding is Number 1.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

Swift MT799 Blocked Funds Program Released!

BOOM....The Swift MT799 Blocked Funds Program is now Live!

The Swift MT799 Blocked Funds Program is the perfect blend of security of funds and healthy high Private Placement Program (PPP) returns.

Now clients with over 10 Million Dollars USD in the bank, can retain their own funds in their own bank and have their bank send our Private Placement Program (PPP) a Swift MT799 Admin Hold confirmation. The Admin Hold must stay in place for 6 or 12 months.

Our ingenious PPP Program then receives the Swift MT799 Admin Hold confirmation and generates monthly high Private Placement Program Returns.

Its safe, fast, effective, and delivers superb results!

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

The Swift MT799 Blocked Funds Program details are here, we have included detailed explanations of the Blocked Funds Program and our Private Placement Program as well as the Blocked Funds Application Form for client to download.

Also in the Blocked Funds Application Form is a sample of the Swift MT799 Blocked Funds Admin Hold Confirmation that we need to receive from your bank. Its a complete package that enables Brokers to easily recommend to the clients and enables clients to quickly and easily participate in. Read more here...

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice