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Category Archives: Bank Guarantee

Bank Guarantee

6 Reasons People Fail with Financial Instruments

Financial Instrument (Standby Letter or Credit & Bank Guarantees) Failures Exposed!

Here are the 6 Reasons why many people Lose Money or Waste Large amounts of time in the Financial Instruments market Without achieving Success:

1. Price Shoppers – People are lured in by fake artificially low prices of financial instruments offered by scammers. When a scammer isn’t delivering anything real they can afford to offer you the deal of the century! Price Shoppers will always get a bargain that will cost them a fortune. Read More: Click Here

Secure Platform Funding - Money Warning

2. Greed Freaks – People get blinded by Greed and the possibility of becoming an Instant Millionaire, so they stop thinking Rationally and Clearly. They stop being careful and start being careless which causes them to not see all the obvious warning signs that lead right to a scammers front door.

3. Speed Dating – People that have never closed a real transaction before create a complex set of financial instrument procedures and then engage 55 brokers to trawl the internet as a their speed dating service trying to find another party to match their procedure. This is the playbook of an amateur who has as much chance of winning the lottery as he does changing the whole financial instruments industry to solely work with his isolated ill-conceived procedure.

4. Free – Some fool started a false rumor 10 years ago telling people they could buy financial instruments with no cost, no upfront fees, no money needed at all. This fairy tale has become so famous now thousands of people mistakenly believe it! Banks have NEVER sent multimillion dollar assets to customers for FREE and then hope the customer pays them later. This would be financial lunacy! We have offered a reward for years to ANY customer that can show us evidence they made millions from completing a no upfront fee deal. Not 1 person has ever claimed the reward! Don’t believe in fairy tales. Read More: Click Here

5. Unrated Bank Trap – Most Unrated Bank Instruments are cheap because they aren’t worth the paper they are written on! Any one can buy a banking license from an offshore country for $2000 USD and call themselves a bank. There is a reason Unrated Banks charge $25,000 USD for a 100 Million Financial Instrument! They know it’s not worth $25,000! You can’t buy crap and get rich, you have to buy quality financial instruments from Rated Banks. Read More: Click Here

6. Bank to Bank Ignorance – People mistakenly think Banks sell Financial Instruments, they DON’T! The Bank is a Post Office that acts on instructions from one of the Bank Account Holders to write a financial instrument against the Account Holders Account and deliver it to a client. Account holders sell instruments, banks just deliver them! There are many ignorant people in the industry demanding to solely purchase a financial instrument from the bank! That will NEVER happen because the bank doesn’t sell them, they just deliver them! If you don’t deal with the Account Holder, you will NEVER buy a financial instrument. More Info: Click Here

Secure Platform Funding has designed this Managed SBLC Program to help you avoid the above mistakes and to help you achieve a safe successful authentic funding solution. Read the full details about the Managed SBLC Program here.

Bank Guarantee, Standby Letter of Credit
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When is a Barclays Email NOT a Barclays Email!

Fake Barclays Email

Johnathan Lewis from Barclays Bank emailed us recently (see the email below) offering us BGs, SBLCs, LCs, MTN, SKRs, POF and Discounting! It was so great to hear from Johnathan and i was excited to work direct with a Barclays Banker except Johnathan Lewis is NOT from Barclays Bank, and he does NOT have access to BGs, SBLCs, LCs, MTN, SKRs, POF and Discounting. Johnathan Lewis is a SCAMMER using the email address [email protected]. 

Fake Barclays Email

 Full Forensic Analysis of Fake Johnathan Lewis, Barclays Bank

[email protected]

 1/ Barclaysbanking-plc.co.uk is a Fake Domain Name

Barclays Bank was founded in the United Kingdom in 1690, but the domain name barclaysbanking-plc.co.uk and email address info@barclaysbanking-plc.co.uk was registered on the 18th August 2017 to an address in Indiana, USA (see the registration details below)! This domain name was registered in the wrong year and in the wrong country to a person who has no association with Barclays Bank. info@barclaysbanking-plc.co.uk is registered by a scammer to "appear" to be an authentic but the email and domain name are actually owned, controlled and used by a scammer who wants to relieve you of all your cash and give you nothing but lies in return.

Barclays Domain Registration

2/ The email [email protected] was sent using mailhostbox.com

What most people dont know is that every email that is sent contains detailed information about the sender that is hidden inside the email. Our Forensic Analysis of the email we received shows the email was sent from info@barclaysbanking-plc.co.uk using a mailhostbox.com account. Mailhostbox.com is a web browser mail application that allows you to log into your mailhostbox.com account from anywhere in the world. Barclays Bank doesnt use "mailhostbox.com" so this email has not sent by anyone at Barclays Bank!

Mailhostbox.com

3/ The email [email protected] was sent from IP address 172.16.214.67

Our Forensic Team were also able to track the origin of the email. Hidden inside each email are full details of where the email was sent from and a log of every mail servers IP address that the email passed through. This email was sent from IP address 172.16.214.67.

Sending IP Address

Conclusion

Scammers are using increasingly sophisticated methods to deceive clients. Clients that want to experience success in this industry need to deal with real reputable companies like Secure Platform Funding and complete safe authentic transactions. Dont be fooled by the fakes and the phonies, look past the bullshit to the facts behind it. Success is possible if your deal with industry leaders like Secure Platform Funding instead of fakes like Johnathan Lewis of [email protected]. 

Warning: It has also come to our attention that this same scammer is using the email address: [email protected]

Secure Platform Funding is also now offering Due Diligence Assessments (for a fee) that validate and confirm whether a clients financial instrument is real or false. We are here to help you, support you and empower you to close real deals and make real money.

Bank Guarantee, Fraud, Monetization, MTN, Scam, Standby Letter of Credit, Uncategorized
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Standard Scammer Email

The Old Scammer Suck You In with a Cheap Price Technique

This email template (below) and variations of it have Scammed Millions of Dollars from clients who have been sucked in by Cheap Lease Prices, Cheap Deposit Rates and Pretend Security Undertakings.

Secure Platform Funding is the ONLY company in the industry that educates customers about the methods industry scammers try and use to steal your money.  We also actively expose scammers and publish a Banned Providers List here.

The email below is a template scammers regularly use. We wanted to publish the scammer template to make you aware of it and also to educate you why its a complete fraud!

  1. Lease Fee - The lease prices listed of 1%, 2% and 3% are laughable! Just seeing those prices tells you this is bullshit! Those prices are so far below real market rates no one on the planet could deliver a "real" instrument for anything even close to that price.
  2. Deposit Fee - The deposit amount is WRONG! "The Lessee will make payment by direct wire transfer into the Lessor’s provided bank coordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of Euro/USD XX,000.00. When you are asked by anyone for a 5 figure deposit to get a financial instrument..... RUN! The swift fees for delivering a 10M BG or SBLC are 6 figures NOT 5 figures! You CANNOT deliver a financial instrument over 10M for 5 figures! The scammers low ball the Deposit so you think your getting a bargain but the truth is all your getting is ripped off!
  3. Commission - The scammers suck greedy brokers in and get them promoting the scammer because the greedy broker thinks they can set their own commission level on the deal and get rich off you! The truth is the financial market authorities, banks and most countries governments have SUBSTAINTIAL legislation. laws, restrictions and penalties in place for ANYONE that tries to "price gouge" a deal. No real transaction can EVER have more than a 2% Broker fee attached to the whole deal otherwise the banks legal department will decline the transaction and refuse to process it.
  4. Corporate Refund Undertaking - Banks NEVER sign Third Party Client Contracts, NEVER EVER! "Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the issuing bank". This is complete fraud and bullshit! Banks NEVER sign Client Refund Undertakings as their legal department will NEVER allow the bank to be involved in anything that could create potential liability for the bank.

So the next time you see an email like the one below, be smart, recognise it for what it is, and dont be sucked in! 

You CAN complete REAL deals in the financial instruments industry, BUT you have to use REAL Providers and pay REAL  Prices. In the genuine financial instruments market there is no cutting corners, there are NO cheap deals and there are NO bargains! The value of an asset is set by the market and the cost the bank charges to deliver it are set by the bank. Those rates are not subject to change and dont magically decrease because you fall on your knees and plead poverty. If your a serious investor and want to complete a REAL Deal, please contact us here.

Beware! Standard Scammer Email Example Below

Subject: Fresh Cut BG, SBLC and MTN

Sir,

We are Ready, Willing and Able to deliver bank instruments in the form of BG/SBLC/DLC/LC to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents.

TRANSACTION DESCRIPTION:
1.    Instrument:            Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)
2.    Total Face Value:    Euro/USD/ 1,000,000.00 ñ Euro/USD 5,000,000,000.00
3.    Issuing Bank:        HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4.    Age:                One Year and One Day (With the option of Rolls and Extension)
5.    Leasing Fee:        Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.
1M ñ 100M:            3.0% + (0.5% + X%) = 3.5% + X%
101M ñ 999M:        2.0% + (0.5% + X%) = 2.5% + X%
1B ñ 5B:            1.0% + (0.5% + X%) = 1.5% + X%
6.    Delivery:            Bank to Bank Swift MT799 and/or MT760
7.    Payment:            MT103
8.    Hard Copy:            By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1.    Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.

2.    Within three (3) banking days after both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the issuing bank to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lessor ís side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3.    Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor ís provided bank cordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of Euro/USD XX,000.00.

4.    Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lessor ís bank account, the Lessor will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lesseeís banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

5.    Lessee sends out leasing fees by Swift MT103 to the Lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Lesseeís nominated account and BG/SBLC/DLC/LC hard copy in the Lesseeís nominated bank.

6.    Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.

7.    Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Lessee's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

Bank Guarantee, MTN, Scam, Standby Letter of Credit
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Hawkins Funding Limited – Scammer WARNING!

It seems Common Sense is NOT that Common! Despite Hawkins Funding.....

  1. Having no website!
  2. Registering their email address 5 months ago on the 20th March 2017 just to scam people
  3. Having no professional LinkedIn profile
  4. Getting clients to Pay all their Deposits to a Malaysian Bank when they are issuing BG & SBLC from Barclays London
  5. Offering a BG and SBLC issuing price of 3%+1% that is so cheap no bank in the world could supply a real instrument at that price.
  6. Deliberately Hiding who is the registered owner of hawkinsfunding.uk.com
  7. Lying about their office address
  8. Lying about their contract signatory
  9. Fraudulently using Matt Tucks signature at Barclays Bank without his knowledge or approval
  10. Fraudulently creating a fake passport for Christopher Le Neve Foster
  11. Fraudulently using Allen Labor as Notary when the UK Notary Registrar confirmed Allen Labor died on the 18 October 2011
  12. Refusing any Requests to meet in their Offices
  13. Refusing any Requests to provide a Proof of Life Photo
  14. Check Business UK giving their Business a D Rating
  15. Secure Platform Funding issuing 2 Scam Warnings for Long Island Assets & Menlo Investments at the exact same address as Hawkins Funding
  16. Being listed on the Secure Platform Funding Banned Providers List for months

Incredibly.... Despite all of these OBVIOUS Warning signs, in the last 4 weeks we have been contacted by at least 1 Hawkins Funding client EVERY WEEK that has LOST ALL THE MONEY they paid Hawkins Funding and been Totally Scammed!

Greed blinds common sense! The Scammers Number 1 Tool is to sucker the price shoppers, cheapskates and tightwads who want a "bargain" BG or SBLC price and lure you into the scammers trap. The scammer is more than happy to offer you a Barclays BG or SBLC at 3%+1% because the scammer knows he isn't providing ANYTHING! The false sense of security that is created when a client (victim) mistakenly thinks he has a bargain price soon turns to reality when he realizes he just paid for a very expensive lesson on how greed destroys common sense.

The Number 2 Tool in the Scammers Toolbox is to agree to everything you want in the Bank Guarantee / Standby Letter of Credit Issuing Agreement. The scammer will happily let you feel like you are winning and that you can have the exact  Mt760 and Mt799 verbiage you want, the terms you want and the penalty clauses you want. The scammer gives you all you want to make you feel safe, secure, comfortable and in control! When the truth is you aren't in control, the scammer is in control and like the snake in the Garden of Eden he is tempting you and telling you everything you want to hear so you can pay him and then he will vanish with all your money.

The Facts About the Hawkins Funding Scam!

Hawkins Funding is a real company, and it is really is owned by Barclays. The problem is scammers have hijacked the company! What i mean by that is.... Scammers have obtained Hawkins Company records and are using them to create a cover of authenticity, they added to that registering a hawkinsfunding.uk.com email address which is solely used by the scammers and you have the perfect charade!

These same scammers have done this twice before with two other Barclays companies at he same registered address as Hawkins Funding, read all the details on Menlo Investments & Long Island Assets.

Interestingly on the 16th of January 2017 we publicly exposed the Long Island Assets scam and within 8 weeks of our exposé and public warning the scammers registered hawkinsfundings email domain and switched to it, immediately starting to use Hawkins Funding as their primary scam vehicle.

You can confirm that Hawkins Funding is a Scam very easily. Here are a few suggestions:

  1. Walk into Hawkins Fundings offices at 1 Churchill Place in London and show them the documents you received from hawkinsfunding.uk.com email address. The real Hawkins Funding office will immediately confirm those documents were never issued by them and that their business has nothing to do with issuing any kind of financial instruments.
  2. Email your DOA to the Barclays Fraud Department and ask then to confirm Hawkins Fundings Barclays account number. They will confirm its fraud.
  3. Email or phone the scammers contact details and ask him to meet you at the Hawkins Funding Offices at 1 Churchill Place in London. The scammer will never turn up!

BEWARE: The Scammers use these Fake Hawkins Funding Details

NOTE: None of the names, email addresses or phone numbers operate from the real Hawkins Funding offices at 1 Churchill Place in London!

The Evidence about Hawkins Funding

Below is Hawkins Fundings LinkedIn Profile, its a joke! No real company that has been operating since 2002 as a Barclays subsidiary has 28 followers! This is a quick cheap profile established by the scammers just a few months ago to sucker in customers.

Hawkins Funding - Linkedin
Hawkins Funding - Staff

Robert Blackburn Stewart is Hawkins Fundings Finance Manager. This profile has the following errors:

  1. Robert is based in Liverpool but Hawkins Fundng is based in London!
  2. Robert doesn't use HawkinsFundings email, he uses a gmail and outlook account
  3. Robert is a Finance Manager for a Barclays subsidiary and he cant take a even slightly professional or clear photo of himself! The glass bullet hole on his photo is particularly amusing.
  4. Robert seems to have failed at school because he doesn't know to put Capitals in the start of his name or a space between Robert and Blackburn. Barclays would never allow this level of unprofessionalism.
  5. Robert  doesn't know how to put Capital Letters on the "hawkins funding ltd" company name either.
  6. Robert seems to have no employment history, no credentials, that is because Robert isn't real at all!
  7. Robert is a bit lonely, he only has 167 friends on linked in..... that's because he is a scammer that only recently loaded this profile!
Robert Blackburn Stewart

Ask yourself..... All the records about Hawkins Funding are public records, so why would someone go to all the trouble they have below of hiding who registered the internet domain name hawkingsfunding.uk.com on the 20th of March 2017. Answer: Because a Scammer registered it to use it!

Hawkins Funding - Whois

Check Business UK Rate Hawkins a D! Read there report below..... And don't you think a company issuing BG & SBLC for Barclays Bank would be making more than a 2.5 Million Pound LOSS!

Hawkins Funding - Check Business UK

Hawkins Fundings Refund Undertaking

Irrevocable Corporate Refund Undertaking (Bank Endorsed ICRU) (1)_001

Hawkins Funding using DEAD Notary Allen Labor who Died on the 11th October 2011

Notary Fraud Confirmation

Hawkins Fundings DOA (Deed of Agreement)

Hawkins Funding - DOA 1

The real Christopher Patrick Le Neve Foster works for the real Hawkins Funding and if you meet him he will confirm to you that he has never seen your DOA, nor has he signed your DOA.

Hawkins Funding - DOA 2

3%+1% is the most foolish, insane, impossible price that no "real" provider in the financial services industry can even deliver an instrument for. This just shows you how desperate the scammers are to lure you in with promises of a nice cheap deal.

Hawkins Funding - DOA 3

Hawkins Funding was incorporated in 2002, so why are they using a 2017 company stamp? Basic Scammer mistake that gives them away immediately!

Hawkins Funding - DOA 4

Why are Barclay London issuing the BG or SBLC but clients are being told to pay "Jatobas Venture" in Malaysia. 1+1 does not equal 57 my friends! Oh and guess what...... the Scammers from Menlo and Long island used exactly the same strategy and requested you pay exactly the same Malaysian Bank!

Hawkins Funding - DOA 5

Last but not least Christopher Patrick has had his passport stolen and used on hundreds of scammer documents to try and fool innocent clients that a real reputable person was signing the scammers BG and SBLC agreement. Christopher Patrick doesn't know anything about the BG or SBLC DOA you received from Hawkins Funding. Christopher is just as much a victim of this scam as you are!

Final Thoughts.....

Secure Platform Funding is a reputable company that was formed in 2008 and operates the Worlds Number 1 Financial Instruments website. We are constantly amazed at how foolish and gullible people will be when scammer offers them a cheap deal that is too good to be true!

Instead of people searching for a safe, secure, quality (even if it costs a little more) company that protects your money and can consistently delivers a real result, people chase fairytales, fakes and bullshitters.

Wise clients will return to conservative values and realize making good money with a quality company like Secure Platform Funding is better than losing all your money to a mirage sold to you by a scammer.

Be careful, choose your friends and business partners wisely. Work with Secure Platform Funding and avoid the Scammers.

Bank Guarantee, Fraud, Scam, Standby Letter of Credit
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Where are all the BG & SBLC Providers?

BG & SBLC Providers.... Where are you?

Sadly there is so much misinformation in the Bank Guarantee and Standby Letter of Credit Industry largely because there is a huge vacuum of information. There are no classes you can attend and no books you can buy to understand the industry or how it operates. The Bank Guarantee and Standby Letter of Credit Industry is largely a hidden secret finance world where real information, truthful processes and real providers are hard to come by. That is one of the reasons we created the www.secureplatformfunding.com website to help guide and educate people while at the same time dispelling many of the myths, lies and misinformation. The Bank Guarantee and Standby Letter of Credit Industry is full of ignorant people who like to pretend they know what they are talking about when the fact is most of them don't have a clue! So why are BG & SBLC Providers so hard to find?

Secure Platform Funding Questions

So we are going to Unmask the Biggest BG & SBLC Lie of All.....

Are you sitting down? What i am about to say is going to shock you! The biggest lie in the Bank Guarantee and Standby Letter of Credit Industry is.... wait for it..... "Banks DON'T Issue Bank Guarantees and Standby Letters of Credit"

It is a COMPLETE LIE to think that Banks Issue Bank Guarantees and Standby Letters of Credit. They DO NOT!

I know what your thinking! Heresy, Rubbish, Lies! But its true! Banks DO NOT issue Bank Guarantees or Standby Letters of Credit.

Let me explain with a few facts so you understand.....

The Bank is the Deliverer not the Initiator of the Transaction

Secure Platform Funding Posting

Here is a simple example..... When you go to the Post Office and you post a parcel, you are the Provider of the parcel and the Post Office's role is to operate a network that delivers your parcel to the Receiver. The Post Office isn't the Provider of the parcel, they are just the delivery system the Provider uses to send the parcel from the Providers location to the Receivers location.

Banks operate exactly the same way with Bank Guarantees and Standby Letters of Credit! The Bank is the Post Office and they receive a financial instruction from a Provider to deliver one of the Providers assets (BG or SBLC) to specific address of the Receiver.

The Bank is just the delivery boy who works for the BG & SBLC Provider who is the actual asset owner, asset holder and asset controller.

Common Misunderstanding

Most clients incorrectly think the Bank is the Provider who initiates and completes delivery of the Bank Guarantee or Standby Letter of Credit. This is 100% NOT TRUE! Banks Never initiate a Bank Guarantee or Standby Letter of Credit Transaction..... NEVER! The Bank is simply the Postman who works for the Asset owner / Provider.

So who are BG & SBLC Providers?

BG & SBLC Providers are high net worth corporations or individuals who hold bank accounts at the issuing bank that contain significant cash sums. The BG or SBLC Provider instructs his issuing bank to secure and encumber cash in his own account and authorizes the bank to "cut" (an industry terms meaning to create a financial instrument e.g. Bank Guarantee or Standby Letter of Credit) a financial instrument and deliver that financial instrument by Swift.com, Euroclear or DTC to the Receivers Bank account which the Provider has contracted with.

The Bank has no interest in the transaction apart from receiving fees for "cutting" (creating) the financial instrument and "delivering" the financial instrument. All other responsibility for the asset is the Providers because the financial instrument  was created and is secured against the cash position in the Providers own bank account at the issuing bank.

5 Reasons why Banks Don't Issue BGs & SBLCs

Reason 1: Banks don't use BGs or SBLC to raise Capital because if a Bank wants to raise Capital (e.g. take in more money to grow) the bank either issues....

A/ Bank Stock or Shares

B/ Bank Bonds

C/ MTNs (Mid Term Notes)

Banks NEVER issue Bank Guarantees or Standby Letters of Credit to raise Capital..... NEVER! If they need capital they issues Shares, Bonds or MTNs.

Reason 2: BG or SBLC are secured against client cash accounts of the Provider in the Bank. The Bank NEVER uses its own cash to encumber or secure a BG or SBLC!

Reason 3: When was the last time you saw a Bank advertising Monetizable Bank Guarantees or Standby Letters of Credit for sale? Answer: Never! Why? Because BGs and SBLCs are not bank products, they are niche market client products created at the request of high net worth bank clients with large cash holdings at the bank.

Reason 4: Go to your local World Top 25 Bank Branch and tell the Bank Officer at the branch that you want to Buy a Leased Bank Guarantee please. Carefully watch their response.... Most wont know what your talking about because BGs and SBLC are NOT a publicly offered Bank product. They are only a privately available to high net worth bank clients that have enough funds in their own bank account to cut the instrument against the funds in their own account.

Reason 5: To issue a BG or SBLC you need to have a special bank account called a custodial account. A custodial account is a special bank account that can hold, issue and receive financial instruments. It take 3 months+ to establish a custodial account at a bank and costs approximately $200,000 to $350,000 Euro to setup. Custodial accounts generally are only made available to the Top 1% of Private Banking clients. You cannot just walk into a bank and ask to setup a custodial account!

So why are BG & SBLC Providers so Hard to Find?

Here are 5 Reasons BG & SBLC Providers are hard to find:

1/ There are very few genuine BG or SBLC Providers because Issuing BGs & SBLC requires a very specialist financial skillset, and most High Net Worth Investors don't have the time, patience, expertise or desire to involve themselves with BG and SBLC Issuing.

2/ The fact is you need the BG & SBLC Provider much MORE than they need YOU! A Genuine Provider has more clients than they need so they are VERY selective who they choose to do business with!

3/ BG & SBLC Providers are High Net Worth Individuals who have many other ways of making money.

4/ Between 65% to 70% of BG & SBLC Providers deliveries to 3rd Party Monetizers FAIL because the Monetizer fails to perform.

Businesswoman standing on a ladder looking through binoculars --- Image by © Royalty-Free/Corbis

5/ The industry is awash with foolish investors who haven't read this article and mistakenly believe that the world owes them a living and BGs and SBLCs fall from the sky for FREE with no Upfront Fees.

Lastly..... There is One Exception to the Rule!

Secure Platform Funding - Trade Finance

The full contents of this article are intended to refer to: Owned or Leased Monetizable Bank Guarantees and Standby Letters of Credit.

The one exception to this whole article is Banks who do issue NON MONETIZABLE Bank Guarantees and Standby Letters of Credit solely and specifically for Trade Finance.

Trade Finance is the process whereby a bank issues a Non Monetizable Financial Instrument such as a BG or SBLC that has a specific and very limited purpose.

The sole purpose of a Trade Finance BG or SBLC is to act as insurance for goods in transit or a payment guarantee for goods in transit

E.g. A Manufacturer in China who is shipping a container of LCD TVs to a buyer in the USA.

In this instance the China Manufacturer wants a guarantee of payment from the buyer before he ships the container of LCD TVs, but the Buyer doesn't want to pay for goods because he has not received them or taken possession of them yet. So to solve this problem.... a Bank Issues a customized BG or SBLC to the China Manufacturer on behalf of the Buyer. The Bank charges the Buyer between 3 and 5% for issuing the payment guarantee and the Bank also takes security OVER all the goods in transit.

In essence the bank is acting as a goods in transit insurance company and they are charging a fee for their services. This is the ONLY instance in which banks issue BGs and SBLC and the instruments that they issue are short term, secured against goods in transit, paid for upfront by the buyer and NOT Monetizable as the instrument is linked to the product order and goods in transit! All Banks operate trade finance departments because all banks have clients that are exporting or importing goods.

Sensible Advice.....

This is a very specialist industry with a lot of sharks and scammers that operate in it. The best way to achieve success is to use established, reputable providers like Secure Platform Funding who demonstrate their deep industry expertise, take the time to warn and educate clients, have a track record of success and a focus on protecting clients money and deposits.

Our Most Successful Program is our Managed BG Program because in that program we use the Deposit Refund Protection Program to ensure all clients Deposits are paid back to clients prior to us Issuing and Monetizing any Bank Guarantee.

Bank Guarantee, Standby Letter of Credit
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New BG, SBLC, MTN Providers WANTED!

NEW PROVIDERS WANTED: Supplying BGs, SBLCs & MTNs

Secure Platform Funding is looking to expand our portfolio of Providers and Issuers of Rated Bank Guarantees (BG), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN). We handle a significant volume of Financial Instrument Issuing work and welcome the opportunity to work with any New Provider who is able to complete our minimal BG, SBLC, MTN Provider Application criteria and add value to our clients.

Secure Platform Funding New Provider

4 Simple Requirements for New Providers...

We accept any genuine and authentic BG, SBLC, or MTN Issuer or Provider who can deliver Rated Bank Instruments and who is able to fulfill each of the follow 4 Key Provider validation requirements which are:

1/ Providers CIS (Client Information Sheet)

The Provider must complete and return the simple New BG, SBLC, MTN Provider / Issuer Application below which provides basic information and disclosure.

2/ Swifts

We require copies of 3 recently issued MT760 Brussels Authenticated Swift.com Swifts from the Provider. Client information can be redacted from the Swifts but the swift transaction number and the Providers full details including Swift code and bank account number must be clearly visible on all Swift copies provided to us.

3/ Video Call

The Provider must be willing to complete 3 minute Video Skype Call with one of the Executive Members of Secure Platform Funding.

4/ Physical Meeting

The Provider must be willing to have a 30 minute in person meeting with one of the Executive Members of Secure Platform Funding.

Click Here: More info on BG, SBLC, MTN Providers Wanted!
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
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  • Guaranteed 10% Return per Month
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  • Withdraw All Funds with 14 Days Notice
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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
Bank Guarantee, Banking System, Blocked Funds, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, MTN, Private Placement Program, Standby Letter of Credit
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Long Island Assets Limited Scam Exposed

Long Island Assets Limited - Scam Exposed!

On the 2nd December 2016 Secure Platform Funding Exposed and Broadcast full details of Scammers who had Hijacked Menlo Investments Limited in the UK. Our hope was that exposing full details of this scam would save numerous more customers from getting ripped off and their money stolen. It seems our article on Menlo Investments had the desired effect and stopped the scammers in their tracks!

Unfortunately on the 7th December 2016 the scammers moved their operation from Menlo Investments which Secure Platform Funding exposed to a new company Long Island Assets Limited in the UK.

The Menlo Investment Scam and the Long Island Asset Scam are identical. The scammers just changed a few subtle details but are using the exact same modus operandi. So here are a few highlights for the Long Island Assets Limited scam:

  1. We exposed Menlo Investment on the 2nd December 2016, 5 days later the internet domain name longislandassets.co.uk was registered to the same address, using the same domain registry company and the same name servers! (See below)
Domain Name
Domain Name1

2. The physical address for Long Island Assets Limited is the same as Menlo Investments Limited on all documentation.

3. The Long Island Assets Limited Invoice asking clients to pay fees for the issuance of a Bank Guarantee or Standby Letter of Credit directs payments to the exact same Malaysian Bank, using the exact same Swift codes as Menlo Investments did!

4.  The Invoice for payment of fees does not ask you to pay Long Island Assets Limited, it gets you to pay a completely different company in Malaysia, just like Menlo Investments did!

5.  The Long Island Assets Limited Refund Undertaking Document is identical to Menlo Investments, in the exact same format, all they did was change the Notary and the Bank Officer names and change the name of the bank account your funds get paid to. See the examples below...

Long Island Assets Refund Undertaking Signatures & Bank Account

Signatures

Menlo Investments Refund Undertakings Signatures & Bank Account

Signatures1

6.  Companieshouse.gov.uk confirms the Company Capital for Long Island Assets Limited is only 5 Million Pounds. So they cant issue a BG or SBLC greater than 5M because that is all the capital they have!

7.  Allen Labor is listed as the Notary who signed and witnessed the Long Island Assets Limited Refund Undertaking (see above) on the 29th December 2016. But on the 29th December Allen Labor was no longer listed as a licensed Notary in the UK because as the Notaries Clerk to the Registrar confirms below.... Allen Labor died on the 18th October 2011. So with 100% certainty the documents provided by Long Island Assets Limited are fraudulent!

Notary Fraud Confirmation

8.  Ask yourself one simple question.... Why is a company Long Island Assets Limited located in the Barclays Bank building, listed an associated subsidiary company to Barclays, issuing instruments from HSBC and getting you to pay your fees to CIMB Bank in Malaysia! Answer: Because its fraud!

The bottom line is Long Island Assets Limited is a legitimate UK company that like Menlo investments has had its identity hijacked by scammers so they can rip off of a stream from innocent customers. Long Island Assets Limited does not have the financial capacity to issue financial instruments and the documents being produced by the scammers using this companies identity are confirmed as false and fraudulent. If you know any one who is intending to buy Bank Guarantees (BG), Standby Letter of Credit (SBLC) or any other financial instruments from Long Island Assets Limited, tell them to avoid them like at all costs!

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
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  • Guaranteed 10% Return per Month
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Bank Guarantee, Fraud, Scam, Standby Letter of Credit
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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.

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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
Bank Guarantee, Blocked Funds, Fraud, Scam, Standby Letter of Credit
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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
Bank Guarantee, Banking System, Blocked Funds, Broker, Monetization, MTN, Private Placement Program, Standby Letter of Credit
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Menlo Investments Limited Hijacked by Scammers

The Best Scam of 2016! Menlo Investments Limited

This Scammer hijacked Menlo Investments, a legitimate company and used it to scam Hundreds of Thousands of Dollars posing as an authentic BG & SBLC Issuer when the whole time he was 100% Fake.

What is better than hijacking a real, authentic, legitimate company, that has been trading for years with no negative publicity which has a respected UK Attorney as a Director who signs all your documents and the business has disclosed public links to Barclays Bank, has offices in Londons Banking HQ AND has.... Publicly filed accounts showing a 86 Million pound Profit in 2015. Menlo Investments Limited which was Incorporated on the 5th December 1997 was the perfect target and sadly scammers have taken full advantage of it.

This scam has probably only been operating from the 27th September 2016 until today's date 2nd December 2016 and in that period of just over 2 months staff at the "genuine" Menlo Investments office have advised they know of at least 12 clients who have been scammed and lost hundreds of thousands of dollars.

Secure Platform Funding...Warning Ignored!

When this client came to Secure Platform Funding to have us monetize a SBLC from Menlo Investments Limited in the UK issued by HSBC Bank, London, our Compliance Department reviewed the Menlo Investments documents and warned the client not to proceed. The Client ignored our WARNING and was scammed out of $65,000 Euros and the scammers wanted a lot more!

The Secure Platform Funding warning was based on simple maths! Menlo Investments documents offered the client the delivery of a 50M HSBC SBLC for just $35,000 Euros. The Bank fees for the delivery of an 50M SBLC are significantly higher than $35,000 Euros so it was clear there was no possible way that Menlo Investments the SBLC issuer could have delivered the SBLC for the price they were charging the client.

But the client who was motivated to pay as little as he could, ignored our advice and proceeded to engage Menlo Investments to deliver a 50M HSBC Bank, London SBLC to us for Monetization. BIG MISTAKE! In life you get what you pay for. Pay peanuts get peanuts! Banks dont give Bank assets away cheap, they never have and they never will.

The client paid $65,000 Euros (because once the client paid $35,000 Euro to the scammer, he then said they needed more money to deliver the SBLC, so the client paid them another $30,000 Euros, Total Loss $65,000 Euros). And the client  received NOTHING! NO SWIFT, NO INSTRUMENT AND EVENTUALLY NO EMAILS OR PHONE CALLS REPLIED TO!

Here is a brief look at the scam..... The Documents below are real documents from this scam but have been redacted to remove the name of the client who was victim.

Real HSBC Application Form Utilized (Fake)

HSBC BG Application_001
HSBC BG Application2_001

Refund Undertaking Witnessed by Notary and Signed by HSBC (Fake)

Irrevocable Corporate Refund Undertaking (Updated Bank Endorsed ICRU)_001

Invoice 1:  $35,000 Euro with Two Menlo Investments Corporate Seals

Invoice 1_001

Invoice 2:  $30,000 Euro with Two Menlo Investments Corporate Seals

Invoice 2_001

The Scammer even used a Menloinvestments.co.uk email address

The Scammer used this domain name below in all communications to scam clients, so either the scammer registered this domain name so he could use it exclusively or he hacked the "genuine" Menlo Investments email server. Either way the scammer used menloinvestments.co.uk which is actually registered to the "genuine" Menlo Investments address to represent himself as Patrick Brittain Volsey, Menlo Investments Director and Attorney - full details here.

Menlo Investments Whois

Menlo Investments Director & Lawyer Patrick Brittan Voiseys Passport used on all Scammer Documents!

Patricks Passport

Menlo Investments Signature, Company Seal and Director ID used on all Scammer Documents!

Patricks Signature

Summary

This was a sophisticated scam where either Menlo Investments have experienced a significant data breach or the Scammer has taken a lot of time recreating himself as Menlo Investments Patrick Brittain Voisey to maximise the revenue from his scam.

The Scam was finally uncovered when Menlo Investments delivered NOTHING, no RWA, no swift MT799, and no Swift MT760. At Secure Platform Fundings request the client flew from Europe to Menlo Investments offices in London and to HSBC Bank in London to verify sadly that he was the 12th Victim to be scammed using the above documents.

Currently there is no warning about this scam on the internet, we have written this article to save more victims from entering the scam and by disclosing the scam we hope to bring a stop to it.

It should be noted that Menlo Investments Limited is a legitimate business with significant turnover and assets, sadly their legitimate business has been misused seemingly without their knowledge or consent and they are a victim as much as the clients who have lost money to this scammer are. It would be wise for Menlo Investments to issue a public statement on this scam and the misrepresentation of their business by the scammers. We would welcome a public statement by Menlo Investments and would happily publish it here or link directly to it.

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
Bank Guarantee, Fraud, Scam, Standby Letter of Credit
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The New Swift.com Deception: Pretend Swifts!

As a client or a broker you used to be safe if you insisted your BG / SBLC Provider sent swifts to your monetizer on swift.com. Sadly the new reality is that is no longer true! In the last 2 weeks we have found some sneaky BG / SBLC suppliers have had their banks send "Corporatetocorporate" swifts on swift.com to our monetization bank.

This is a New Low in DECEPTION and we are writing this article to warn clients and brokers before too many get caught in its web. Its not fraud because the swift they send is real, but it is deceptive because the swift they send is virtually useless.

A "Corporatetocorporate" swift is a pretend swift, its the the ultimate Deception so we are warning against it and exposing the practice. Being informed is being forewarned!

Secure Platform Funding - Pretend Swifts Exposed

 

The Problem: The swift.com network has 3 levels of swift:

  1. Brussels Authenticated - Brussels Authenticated swifts have the highest credibility and rating because they are independently checked and authenticated by swift.com at Brussels.
  2. Bank to Bank - Highly regarded and verified bank to bank.
  3. Corporatetocorporate - Used by any of the over 11,000 companies connected to swift.com. Low credibility message that cannot be authenticated by Swift.com at Brussels and often messages cannot be used by the receiving bank unless the sending bank supplies a Exchange Key for the message.

So here is the Deception..... You order a 500M MT799 and MT760 from your SBLC Provider, The SBLC provider   configures the supply contract for your bank instrument so if your bank does respond to their swift.com MT799 or your bank does not Monetize the MT760 then he cancels the contract and keeps your deposit!

The SBLC Provider then sends your bank a swift.com Corporatetocorporate Swift MT799 and gives you a copy of the swift because it is a real swift! The problem is because the swift was sent Corporatetocorporate your bank cant access the use of the MT799 without the issuing bank supply also providing the message exchange key. If they never provide the message exchange key..... you are dead in the water!

The tricky thing about this strategy is that it is NOT fraud because the issuing bank really does send a swift on the swift.com network. But because the swift is sent "Corporatetocorporate" your bank cannot use it without the message exchange key!

Using this strategy the SBLC Provider effectively sets the transaction up to fail and therefore is guaranteed to legally be able to keep your deposit! And the nasty twist is there is nothing your bank can do to save the deal without the message exchange key.

We had a very large international bank with a market capitalization of over 68 Billion Dollars send us a "Corporatetocorporate" Mt760 swift for several hundred million dollars recently. We confirmed receipt of the swift but because the message exchange key was not supplied the entire Mt760 was worthless!

The Solution: We are now insisting in all our Monetization agreements that if clients deliver instruments by swift that they deliver they by Swift.com Brussels Authenticated MT799 / MT760. That requirement protects our clients and protects us, we recommend you implement it also.

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
Bank Guarantee, Banking System, Monetization, Scam, Standby Letter of Credit
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The Leased Bank Instrument Monetization Myth Solved!

About twice a month we get an angry email from some "broker" who tells us you cannot monetize a Leased Bank Instruments eg A Leased Bank Guarantee, a Leased Standby Letter of Credit or a Leased MTN,

Their logic is a Leased Bank Instrument is NOT an Asset and therefore it CANNOT be monetized! Black and White, its just that simple they say!

The issue is they are 100% CORRECT that a Leased Bank Instrument is NOT an asset, just like a Leased car is NOT an asset. But they are 100% WRONG about Monetization. The Truth is a Leased Bank Instrument can be monetized but not because it is an asset... because its not an asset! A Leased Bank Instrument can be monetized because the Lease (just like a car lease) is.... "The right to use the asset for a predetermined period of time."

Secure Platform Funding Car Lease Example
Secure Platform Funding BMW Lease Example

And that Leased Bank Instrument right to use the asset for a predetermined period of Time:

a) Has Value

b) Can be used by Monetizers to create a Profit (which pays for Monetization)

It is unfortunate that some people have such closed minds and are often so determined to prove themselves right that they don't open themselves up to being able to learn something that they do not currently know. So we thought we would write this article to do a little wholesome educating while at the same time putting to bed the Myth that Leased Bank Instruments cannot be monetized.

Secure Platform Funding Monetizer

A Glimpse inside a Monetizers Engine Room......

The only reason a monetizer will take any asset for monetization is because they make money. They are not a charity, not a Non Profit Organization, they are experienced, knowledgeable financial experts whose life goal is to make a LOT of money!

So when we offer to Monetize and pay money for a Leased Bank Instrument, we are not doing it from the joy in their heart of helping you out, we are doing it because we have a clearly defined, well thought out financial strategy that pays you and makes us a pile of cash! Each monetizer has their own monetization recipe for Leased Bank Instruments, but below is just one example of how a monetizer can make money from monetizing a Leased Bank Instrument.

  • Step 1: Monetizer receives the Leased Bank Instrument by DTC, Swift MT760 or on Euroclear
  • Step 2: The Monetizer Draws a Line of Credit against the Leased Bank Instrument. Note: The Line of Credit is ONLY Valid 1 year because the LOC has to be issued and aligned with the life of the Leased Bank Instrument and therefore has to be repaid in full 15 days prior to the Leased instruments expiry.
  • Step 3: The Monetizer then pays the client their Non Recourse Monetization Payment eg 50 to 65% of the value of the Leased Bank Instrument. Often the monetization is completed in 2 or 3 payments over the course of 30 days, you will understand why they do this in the Step 4.
  • Step 4: The Monetizer then takes the balance of the money from the Line of Credit and places these funds into Trade / PPP using a proprietary trading platform. This platform is a group of experienced often bank traders who use the monetizers cash and trade it generating significant profit returns on a weekly or monthly basis. Often the Platform uses normal trading risk protection strategies to ensure the Monetizers funds receive significant protection from all trading downside risk.
  • Step 5: 15 Days prior to expiry of the Leased Bank Instrument the the monetizer uses some of the cash profits he has made from trading to repay the Line of Credit he raised the original funds against in Step 1. He then also returns the Leased Instrument unencumbered to its original issuing bank.

The End Result..... Leased Bank Instrument Myth Solved!

  • The clients get paid a Non Recourse Monetization Payment on a Leased Bank Instrument
  • The Monetizer makes Profit trading funds he normally would not have had access to
  • The Leased Instrument Issuing Bank receives their Leased Instrument back unencumbered before expiry
  • And we all live happily ever after!

Its a Small World!

The World of Financial Instruments and Modernization is a very Small World, the players are serious real large wealthy parties and financial institutions who generally know each other and all "play" and transact together. The biggest challenge for most clients is wading through the 9000 Brokers, 1000 Scammers to find the 15 Real Service Providers.

Secure Platform Funding is a door way to that real very small world, we are as real as it gets, that is why we operate the #1 Financial Instruments Web Site in the World and are the Most Trusted Monetizer in the industry. If you have a Leased Financial Instrument, use a company you can Trust to Monetize it, use Secure Platform Funding!

Secure Platform Funding Most Trusted 2019
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
Bank Guarantee, Monetization, MTN, News, Standby Letter of Credit
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Another Fake BG Issuer Exposed for Sending Forged Swifts!

This week a client of ours paid 250,000 Euros for WP Holding & Management (Deutschland) Ltd to deliver us a MT799 for 500 Million from Barclays Bank London , the MT799 was supposed to be followed by a MT760 so we could monetize the Bank Guarantee. But the Problem was all the provider delivered was a fake document (made on a word processor) that they "claimed" as the MT799 that was sent on the bank swift.com network. It was never sent on the swift.com network at all!

This company sent us a Fake MT799!

Provider Details

Fake MT799 Swift sent by WP Holding & Management (Deutschland) Ltd on the 30th September 2016

Below is the actual copy of the MT799 Swift provided by WP Holding & Management (Deutschland) Ltd that they claimed was "real". The only real thing in this swift is our banking information which we have redacted.

  • The format of the MT799 swift is wrong!
  • It was never sent on the swift.com network!
  • It does not have the swift logo!
  • It does not have the swift bar code!
  • and there are a million other things wrong with it!

WP Holding & Management (Deutschland) Ltd provided a Swift Mt799 made on a word processor that is a very poor forgery!

Fake Mt799 Swift Barclays

What was WP Holding & Management (Deutschland) Ltds Game?

WP Holding & Management (Deutschland) Ltd said they were "really concerned" that the monetizer may not be able to perform so they got the client to sign an agreement where the client agreed to pay a 250,000 Euro fine if the Monetizer did not respond to BG Providers MT799! Then they sent a fake MT799 that they knew we could not respond to because it didn't exist in the swift.com network. In essence they set the client up to lose 250,000 Euro and had no intention of delivering any real bank instrument at all!

Word of Warning.....

If your going to send Secure Platform Funding a Fake Swift, we are going to EXPOSE YOU! We are a Real Monetizer that makes money closing Real Deals with Real Clients and Real Providers! Fake providers waste our time and our customers time and money and are the scourge of the industry.

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
Bank Guarantee, Fraud, Scam
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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.

Bank Guarantee, Blocked Funds, Fraud, News, Scam, Standby Letter of Credit
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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
Bank Guarantee, Blocked Funds, Fraud, Scam, Standby Letter of Credit
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Banco Central do Brasil / Central Bank of Brazil Monetization

Our Compliance Department has this week Approved a specific customized Package for Banco Central do Brasil / Central Bank of Brazil & Banco do Brasil / Bank of Brazil Monetization of Bank Guarantees (BG) and Standby Letters of Credit (SBLC). This Special Monetization Program will monetize 500M (Five Hundred Million) USD or Euro, Leased or Owned Bank Guarantees (BG) and Standby Letters of Credit (SBLC) with Non Recourse Funding.

Banco Central Do Brasil
Banco Do Brasil
  • Banco Central do Brasil / Central Bank of Brazil was founded in 1964 and is the principal monetary authority in Brazil. It received this authority when it was founded by three different institutions: the Bureau of Currency and Credit (SUMOC), the Bank of Brazil (BB), and the National Treasury.
  • Banco do Brasil / Bank of Brazil was founded in 1808 and is the largest Latin Bank by Assets and the oldest active bank in Brazil. Banco do Brasil / Bank of Brazil is controlled by the Brazilian government, has 111,547 employees, has branches in over 20 countries and total assets of over half a Trillion dollars.
Brazil

The reality is Brazil is in the worst Recession since the 1930s, the Brazil economy contracted 3.8% in 2015 and shrank 5.4% in the first quarter of 2016 alone! The economic recessional coupled with Brazils Political turmoil has NOT made Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of Brazil Monetization of Bank Guarantees (BG) and Standby Letters of Credit (SBLC) very attractive.

However despite all of Brazils challenges, and the fact that many of the issuers of Banco Central do Brasil / Central Bank of Brazil and Banco do Brasil / Bank of Brazil Bank Guarantees (BG) and Standby Letters of Credit (SBLC) require a significant payment for the instrument within 2 days of its delivery by SWIFT MT760, we have worked hard and have a real authentic approved Banco Central do Brasil / Central Bank of Brazil and Banco do Brasil / Bank of Brazil Monetization solution!

Delivery of the 500M (Five Hundred Million) USD or Euro Bank Guarantees (BG) or Standby Letters of Credit (SBLC) is to be completed on the Bank Swift.com Network. The issuing bank sends the Monetizer a MT799, The Monetizer replies to the MT799 with a MT799 Payment Guarantee. The issuing bank being either: Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of Brazil then delivers the MT760 on the Swift.com network to the Monetizer and the Monetizer pays for the BG or SBLC with a 50% Non Recourse LTV in 3 payments as follows:

  • 1.4 Million Euro within 2 days of receipt and verification of the MT760
  • 20% 10 days after MT760 delivery less 1.4 Million Euro already paid.
  • 30% 20 days after MT760 delivery

Special Note: This Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of BrazilMonetization Program only accepts 500M (Five Hundred Million) USD or Euro Bank Guarantees (BG) or Standby Letters of Credit (SBLC) only.

Monetization Terms and Structure and Non Negotiable.

To commence Monetizing a Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of Brazil Bank Guarantee (BG) or Standby Letter of Credit (SBLC) please complete our Monetization Application here and email it to us.

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
Bank Guarantee, Monetization, Standby Letter of Credit
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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
Bank Guarantee, Banking System, Blocked Funds, Broker, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, Monetization, MTN, News, Private Placement Program, Security, Standby Letter of Credit
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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 2019
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
Bank Guarantee, Banking System, Blocked Funds, Broker, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, Monetization, MTN, News, Private Placement Program, Standby Letter of Credit
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DTC Settlements & DTC Delivery now Accepted

Secure Platform Funding is pleased to announce that we have expanded our services and now in many cases accept the delivery of Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) by DTC also known as DTCC "The Depository Trust & Clearing Corporation"

This new accepted method of delivery helps clients deliver Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) to us without having to incur any Swift Fees.

Secure Platform Funding Markets

With over 40 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From operating facilities, data centers and offices in 16 countries, DTCC, through its subsidiaries, automates, centralizes, and standardizes the post-trade processing of financial transactions, mitigating risk, increasing transparency and driving efficiency for thousands of broker/dealers, custodian banks and asset managers worldwide. User owned and industry governed, the firm simplifies the complexities of clearing, settlement, asset servicing, data management and information services across asset classes, bringing increased security and soundness to the financial markets.

In 2015, DTCC’s subsidiaries processed securities transactions valued at more than US$1.5 quadrillion. Its depository provides custody and asset servicing for securities issues from over 130 countries and territories valued at US$45.4 trillion. DTCC’s global trade repository maintains approximately 40 million open OTC positions and processes roughly 280 million messages a week.

Secure Platform Funding is always looking to help customers by removing financial instrument delivery barriers so our Clients can achieve more and reduce their costs where ever possible. We see the addition of accepting DTC Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) deliveries as a positive step forward which will enable many more customers to benefit from Secure Platform Fundings excellent services.

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
Bank Guarantee, MTN, News, Standby Letter of Credit
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Think your Email is Private…… Think again!

Your email can openly be read by your ISP (internet service provider), the government, any number of hackers, criminals, cyber crooks and any one at the numerous internet hubs your email passes through while making the email makes its way to the person you intended to sent it to. If your talking about your 4 year old sons birthday... everyone reading your email may not matter, but when your talking about financial instruments, assets or funding for tens of millions of dollars your PRIVACY is CRITICAL!

Too many good financial deals die a horrible death because sensitive confidential information was made public or found its way into the hands of the wrong people! Ex wives, business partners, family members and shady friends who learn of your rapid accumulation of wealth from recently completed deals can cause you nightmares you don't need. But the greatest threat to your personal safety occurs when thieves, fraudsters or hardened criminals learn you just completed a huge deal and banked millions of dollars and then they decide to TARGET YOU!

Secure Platform Funding cares about your Privacy, we care about and protect your sensitive financial information, and we care about your safety and peace of mind. We understand how important and sensitive your privacy is and that is why we go to great lengths to protect your data, keep confidential the details of your deal and honor the obligation of trust you place with us.

The above video features Andy Yen from Proton the worlds largest encrypted email provider revealing how lose, insecure and dangerous communicating sensitive information about large financial transactions is when it is done using "normal email"

Secure Platform Funding has a comprehensive suite of security procedures and programs to protect you and your privacy. We recommend all clients get a free Proton email account, so you can send secure, seamless, encrypted and private emails to us. Why would you use Yahoo, Gmail or Outlook email account when you can get a free Proton email account and send fully secure encrypted email in the same way you send a Gmail email. Proton offers, no hassle, simple, safe, secure  communications for FREE!

Take back your privacy and protect your wealth and your transaction. Be smart and don't broadcast your financial life to the world, you might gain the attention of all the wrong people for all the wrong reasons!

At Secure Platform Funding we understand you need a financial partner you can trust, a partner who has your back and who protects your financial livelihood. You need a partner that understands closing a deal also means keeping closed communications!

We are the #1 Financial Instruments Experts because:

  1. We are Finance Insiders NOT Brokers!
  2. In many transactions we are the Provider!
  3. We issue the Contracts, we complete the Deals, we help you bank the Result!
  4. Our business and web site is probably the most Secure in the BG and SBLC Industry.
  5. We understand making Clients Money, comes with great responsibility and essential Privacy and Security.
  6. We carefully select which clients we want to work with, working with us is a Privilege NOT a Right!

www.SecurePlatformFunding.com

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
Bank Guarantee, Banking System, Broker, LTN, Monetization, MTN, News, Private Placement Program, Standby Letter of Credit
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SBLC and Bank Guarantees from Russia, Ukraine and Venezuela

Russia, the Ukraine and Venezuela are off the Bank Guarantee Issuers and Monetizers Menu!Secure-Platform-Funding-Thumbs-Down

Wars, rioting in the streets, civil disobedience, massive internal economic instability and in Venezuela's case... rampant inflation are not recipes for safe investing by any financial markets, companies or banks.

As a result we are NOT currently accepting any Bank Guarantees or Financial Instruments from Russia, the Ukraine or Venezuela. The risk with Bank Guarantees from these countries is just far too high and there are too many unknown factors that could significantly adversely affect the currency, financial markets and underlying value of these financial instruments.

If you wouldn't invest in a highly volatile potential war zone, don't be surprised that monetizers and bank guarantee discounters won't invest either.

Our strong recommendation is stay with Top 25 Banks, that way you stay safe, protected and secure.

This article was republished with the permission of the original author.

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
Bank Guarantee, Monetization, News, Standby Letter of Credit
Permalink

ICBPO Illegal & Banned now

ICBPO (Irrevovable Conditional Bank Pay Orders) are now banned and have been made illegal by most governments. BG and SBLC Issuers that continue to ask for ICBPOs as payment are completely out of touch by seeking a form of financial payment that has been made illegal in most countries. Any supplier that requests payment by ICBPO clearly doesn't understand the Bank Guarantee Industry and is an amateur not a professional. You cant be a credible financial supplier and request your customers pay you using illegal means eg ICBPO.

So why have most governments banned and made ICBPOs illegal?ICBPOs-Illegal-2

Answer: When an ICBPO (Irrevovable Conditional Bank Pay Orders) for 500 Millions Dollars is lodged with a Bank in Country A to "Irrevocably" pay a Bank in Country B. The National Balance of Payments Accounts in BOTH Countries is immediately effected!

Country A incurs a 500 Million Dollar Balance of Payments Debit (Deficit) and Country B receives a 500 Million Dollar a Balance of Payment Credit. This immediately affects BOTH countries National Debt Balance Sheets and can also have an affect on the countries exchange rate because of the sheer size of the transaction.ICBPOs-Illegal

The the above action occurs immediately when the Bank Pay Order is written because the Bank Pay Order is "Irrevocable" meaning it cannot be cancelled.

The situation gets worse when Bank A issues the ICBPO for 500 Million but Bank B doesn't deliver the Bank Guarantee and defaults on the transaction.... This leaves Bank A unable to cancel their ICBPO or recover their 500 Million Dollar payment for a transaction that did not occur. AND Leaves Country A with a 500 Million Dollar Deficit when no goods or services were transacted!

Most Governments have now recognized the extreme risk and effect ICBPOs have on their economies and as a result they have banned them and made ICBPOs illegal for all parties except for very large specially licensed financial institutions that have been given direct government approval. Those institutions are few and far between and rarely operate in the Bank Guarantee Industry.

So ICBPOs are well and truely off the Bank Guarantee menu! Normal BG and SBLC Payment Guarantees of MT799 have replaced them.

There are a ton more reasons why ICBPOs are finished, dead and buried, read: Bank Guarantee ICBPO Myth.... Exposing the Truth!

This article was republished with the permission of the original author.

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
Bank Guarantee, ICBPO, News, Standby Letter of Credit
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FREE Bank Guarantees – No Money Down

Once upon a time in a city far far away a lonely man with no money decided it would be fun to start a rumor.... He had played the game of Chinese Whispers before and thought it would be a great joke if he told everyone that...... You could get Free Bank Guarantees, without paying any money until the BG was delivered to the funder.

FREE Bank GuaranteesIn a daring moment the lonely man spread the rumor to all his friends, within weeks everyone was talking about how you could get Bank Guarantees worth Millions of Dollars for FREE, without ANY Money Upfront, Free Bank Guarantees! The news spread like wildfire as desperate people latched on to the hope of a pipe dream that was started as a lie and was in fact 100% Untrue the entire time!

The Sad Reality is our industry is full of people that believe the fairy tale that Bank Guarantees can be obtained with NO MONEY UPFRONT. The fact is they can't! They never have been able to be purchased for free and they never will be! ALL banks especially Top 100 banks charge fees to create and transmit the Bank Guarantee to a Funder. NO BANK will do that for free! No Bank will take the risk on a transaction for the customer. NONE!

If the bank is not paid, no Bank Guarantee will EVER get sent. And if the customer (you) are not paying for the bank guarantee to be sent.... then it wont be sent and no deal will ever be concluded! You can be absolutely sure that NO BG ISSUER is going to pay the bank fees for you, why would they? If they own the BG and they pay the Bank Fees as well, why do they need you as the customer? They may as well transmit the BG to the Funder themselves and keep all the profit for themselves. Why would they share a cent with a client who has put up no money and taken no risk?

FREE Bank GuaranteesIts just a bad joke that people believe the free BG fairy tale! Regrettably so many people are busy believing the "I can get a Bank Guarantee with No Upfront Fees Lie" that they waste hundreds of hours each year trying to find the Gold at the end of the Rainbow that DOES NOT EXIST & NEVER HAS EXISTED!

$1,000 Reward Offered

We will pay any client $1,000 who can show us documented evidence of all stages of a BG Transaction being Issued, Funded and over 1 Million Dollars being paid to the clients account with the client putting No Money Upfront. Yes thats right, we will pay any client who has transacted a deal $1,000 if they can show us accurate, factual, irrefutable documentary proof that they have completed the funding of ANY BG transaction (must be a recent transaction of no more than 3 months old) with ANY rated bank and banked a profit of over 1 million dollars.

Please, I beg you, prove us wrong! If there are hundreds of people doing Bank Guarantee Deals for Free.... and there should be because everyone is talking about it...... then come take our $1,000 money!

IMPORTANT NOTE - As of the original date this article was posted, which was 25th February 2015.... NOT ONE SINGLE PERSON has EVER come forward with ANY evidence EVER that ANY one has EVER completed a Bank Guarantee Deal for FREE!

The truth is this..... too many people have been scammed out of Upfront Fee Money, and as a result of having a bad experience those same people made up an investment rule up in their mind that they would now only enter a transaction if they did not have to risk any money or put any money up front. This effectively created a rule that prevents them from having ANY success or EVER completing ANY BG transaction because without money paid upfront to cover the bank costs, NO deal will ever get concluded!

Try going to your local airline and telling the airline i need you to fly me across the country for free and when i get to my destination i will pay you then! See how many plane rides you can take..... NONE! Freeloaders get Nowhere!

The problem with most people is they haven't thought through their own logic, they are so caught up in the greed and dream of making millions of dollars from nothing that they have never considered the possibility that they are believing in a lie. There are no free lunches in life, there certainly are no free million dollar lunches in life, if you don't pay for it you don't get it, its that simple. You get what you pay for, pay nothing, get nothing. Its the most fundamental economic principle and Bank Guarantees are operating in the center of the economic world.

If free Bank Guarantees were a reality..... Every homeless person in Europe would be doing BG deals every week.

But FREE Bank Guarantees are not a reality, they are a fairy tale, a legend promoted by poor people to live on the hope of a dream to get rich from nothing. You have more chance of buying a lottery ticket and winning the lottery than ever completing a BG Deal for free. At least with the lottery ticket you paid the money to receive the chance.

With BGs, if you don't pay to play, you will never get your money day.

This article was republished with the permission of the original author.

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
Bank Guarantee, Fraud, News, Scam, Standby Letter of Credit
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9000 Brokers, 1000 Scammers, 15 Real Service Providers!

Have you ever tried to find a needle in a haystack? That is what it is like to find a real provider in the Bank Guarantee industry......

SPFNeedleYou have 9000 Brokers who all pretend to be BG service providers, or "claim" to be direct to real BG service providers when in fact they are just direct to another broker who claims to be a service provider! Ha ha ha ha Or worse, you have a bunch of brokers who are all in a broker chain and they are all lying to each other pretending to be the BG Service Provider but really there isn't a BG Service Provider amoungst them!

You have 1000 Scammers who all pretend to be BG Providers but really all they want to do is take your money and run.

After being in the Finance Industry for well over a decade, I would estimate there are really less then 15 Real BG service providers. The reality is if you take away the brokers and the scammers the industry is VERY small and tight knit.

The toughest job for most clients is wading through the brokers and the scammers to find a real provider, it can be an exhausting process that leaves many people frustrated and disillusioned.

And it gets worse..... because there are only around 15 real service providers in the industry..... those 15 service providers receive more work than they can handle and get huge amounts of interest and inquiries from customers. This means in most cases the BG service provider can pick and chose who they want to do business with and who they dont!

The reality is, the Client needs the BG provider far more than the BG provider needs the Client. This is rarely understood by clients who think (mistakenly) that they are very important and hold all the power. Remember the BG Service Provider is doing hundreds of millions and sometimes billions of dollars in deals a week or month, when they see a client with a few hundred thousand dollars... its as important to them as a tiny crum on their financial plate.

And when that client comes along with an ego, demands and seven tons of insecurity and frustration after dealing with 9000 Brokers and 1000 scammers for the last year, then end result is the real BG Service Provider simply puts that client in the "too hard basket" and rejects you.

Jilted by a real BG Provider is not what you want, because the industry is small (around 15 real service providers) and most of them talk to each other and do deals with each other. So when you get blacklisted or jilted by one, often the doors at many of the other BG service providers close at the same time.

BG Deals get done with Customers as a Privilege... NOT A RIGHT!

SPF_needle_haystack_found

Real BG Providers dont need your deal or money, they work with you because your easy to deal with, a nice person and you make them cash completing your transaction without hassels or headaches.

There is an old saying with money..... Money doesnt change people, it just magnifies who you already are! Good people get Better, Bad People get Worse. No one in the industry wants to make a selfish, rude, ungrateful, egotistical investor a instant millionaire in a BG Transaction so please dont be one!

Success in this industry is about having the right attitude and dealing with the right people....... like Secure Platform Funding!

This article was republished with the permission of the original author.

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
Bank Guarantee, News, Standby Letter of Credit
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Bank Guarantee Warning Signs…. BEWARE!

Bank Guarantee Warning Signs.... BEWARE! Homeless people buying and monetizing Bank Guarantees is never going to happen! Despite this every day we get contacted for 20 people who are under the false illusion that they can buy a $500 Million BG with no money. They want the Funder to pay the Bank Guarantee Issuer so they can do a deal for FREE, taking no risk, investing none of their own money and having no liability.

Secure-Platform-Funding-Sign

Those types of deals do not exist in the real world, if they did every homeless person in America would be doing them, heck we would be doing them! You simply will not get into the game if you do not have $350K USD, that is the hard cold facts.

In this business you have to have money to make money! A starting position of $350K USD gives you authenticity, credibility and the ability to get a 150 Million USD Top 25 Bank Guarantee Issued and Monetized.

Read about the Secure Platform Funding Deposit Refund Protection Program and see how we can help you get started....

 This article was republished with the permission of the original author.

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
Bank Guarantee, News, Standby Letter of Credit
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Bank Guarantee vs SBLC – Which is Better?

Bank Guarantee vs SBLC - Which is Better? Bank Guarantees and SBLC (Standby Letter of Credit) are both financial instruments but each has a very different financial purpose. Most banks can issue either a Bank Guarantee or an SBLC so we are often asked by clients which one is better?

If your primary purpose is to have your Bank Guarantee or SBLC monetized, discounted or funded so you receive the most amount of cash from the instrument as possible.... Then a BANK GUARANTEE will be BETTER!

The reason is funders who monetize Bank Guarantees and SBLC (Standby Letter of Credit) prefer Bank Guarantees and generally pay MORE for Bank Guarantees than they do for SBLCs. LTV (Loan to Value) ratios on Bank Guarantees tend to be higher than SBLCs so if your sole goal is to maximise the monetized return from your financial instrument, request a Bank Guarantee Not an SBLC.

 This article was republished with the permission of the original author.

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
Bank Guarantee, Standby Letter of Credit
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What is a Bank Guarantee?

What is a Bank Guarantee? A Bank Guarantee is financial instrument or security with a defined value (normally in USD or Euros) that is issued by a bank with full banking responsibility. A Bank Guarantee is a written obligation of the issuing bank to pay a sum on to a beneficiary on behalf of their customer in the event that the customer himself does not pay the beneficiary.

Bank GuaranteeBank Guarantees are delivered electronically Bank to Bank on the Bank SWIFT network on a MT760 and then a Hard Copy follows by courier 7 days later.

Each Bank Guarantee is issued with an Expiry Date. This means the Security is valid during the term before the Expiry Date. Most Bank Guarantees are issued for a 1 year Term.

The basic function of a Bank Guarantee is to provide Security.

Bank Guarantees are issued for a variety of purposes such as:

  • To improve the credit ratings for issuers of industrial development revenue bonds and commercial papers;
  • To provide back-up facilities for loans granted by third parties;
  • To assure performance under construction and employment contracts;
  • To ensure the account party satisfies financial obligations payable to major suppliers.
  • To be monetized, discounted or funded, the process whereby the Bank Guarantee certificate is turned into usable cash.

The issuance of a Bank Guarantee is a private transaction and does not result in the issuance of any publicly tradable instrument. Bank Guarantees are not trading securities, trading debt instruments, or trading investment funds. There is no public market for the trading of Bank Guarantees, all Bank Guarantee transactions are private transactions. Learn more at www.SecurePlatformFunding.com

Article Published with the Permission of the Original Author

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
Bank Guarantee
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WARNING: The Unrated Bank Guarantee Scam

There is a huge misconception in the market that all BGs (Bank Guarantees) are similar and have the same value, have the same LTV ratio when Monetized and have the same desirability. That reality is that is completely untrue!

Comparing a Rated Banks Bank Guarantee with an Unrated Banks Bank Guarantee is like comparing Chalk and Cheese, the Real with the Fake, a Ferrari with a Broken Down Camakuza or in the example below.... Gold with Total Rubbish!

Rated Bank BG

Secure Platform Funding Gold

Unrated Bank BG

Secure Platform Funding Rubbish

The most foolish and most dangerous thing in the world is being conned into thinking an Unrated Bank Guarantee is the same as a Rated Bank Guarantee. The truth is they are completely different and not even in the same galaxy together!

The value of a Bank Guarantee is determined largely on the quality of the financial institution that is issuing it. This is because a..... "Bank Guarantee" is the Issuing Banks "guarantee" of payment and therefore the "guarantee" is only as good and only as strong and only as valuable as the Bank that is issuing it.

World Top 50 Banks offer the the best Bank Guarantees because they are large, stable financial institutions that do not default on their promises, and ultimately a Bank Guarantee is the Banks Promise to Pay!

The Unrated Bank Scam....

There are a bunch of unrated bank scams operating which deliberately deceive customers into buying an Unrated Bank Guarantee from a fake or phony Bank Guarantee provider because its "cheap". In life you always get what you pay for, if you buy rubbish, all you have is rubbish! You cant dress a pig up and make it a princess, its all ways going to be a pig!

Sadly many Unrated Bank Guarantees aren't worth the paper they are written on!

Here are a selection of the known Unrated Bank Guarantee Scams that operate:

Unrated Bank Guarantee Scam 1: The Insolvent Bank - An Unrated Bank that has less than 10 Million Dollars in Capital but issues 100 Million Dollar Bank Guarantees multiple times a week for 52 weeks a year. Do the maths..... by the end of the year this quality financial institution (ha ha ha) has issued billions of dollars in bank guarantees when the Unrated Bank has less than 10 Million Dollars Capital to its name.

I know what your thinking.... How do they get away with that? The answer is simple, they issue Leased Bank Guarantees that cannot be cashed in when they expire so they have little or no financial risk or liability writing as many Bank Guarantees as they like all year long.

Unrated Bank Guarantee Scam 2: The Claytons Pretend Bank - Most people see the word "bank" and they immediately think its safe and secure, the truth is that is not true! It is very easy to start a Bank, you can buy a Bank here, or you can buy a Banking License here. Or you can Setup your own Bank from $30,000 here! The funny thing is some banks have cost less to setup than they charge to issue you with one of their Bank Guarantees!

Secure Platform Funding Buster
Secure Platform Funding Fraud

Many Unrated Banks prey on innocent clients by pretending to have credibility and integrity when they do not. They "play" on the security that the word "bank" gives them and they convey they are safe, secure and valuable when THEY ARE NOT! They are Clayton's Banks, Pretend banks, they carry the bank name but are just a facade with nothing behind it. They are a shell company with a banking license, and that is why when they issue a bank guarantee... it has no value, because there bank has no value.

Unrated Bank Guarantee Scam 3: Not a Bank - Their are plenty of companies who don't want the hassle of registering as a bank so instead they just call themselves a "finance company" with a banking kind of a name. Then they register with swift.com to be accepted to send and receive bank SWIFT messages. This enables them to issue unrated Bank Guarantees on the Bank Swift Network when they are neither reputable, reliable or even a Unrated Bank. They use the fact they  have a SWIFT Code as a way of gaining credibility and conning people into thinking they are (cough cough) a quality bank guarantee provider.

Unrated Bank Guarantee Scam 4: The Old Swift Machine in the Basement Trick - This is probably the nastiest of all unrated bank scams. These guys are criminals and their only desire is to take your money and run. Through one means or another (legally or illegally) they have obtained access to a swift terminal and they use that terminal to print off fake Bank Guarantee swifts which they send you by fax or email claiming these swifts were sent on the swift system to your bank coordinates and therefore they have delivered the service you requested and your money is all theirs to keep.

We have seen BOTH fake paper swifts and fake electronic swifts from a bunch of unrated providers.

Unrated Bank Guarantee Scam 5: Swift.Net Only - This is a very sneaky scam where the Unrated Bank Guarantee 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 are normally transmitted and delivered on the swift.com bank to bank system that is used and recognized by all banks worldwide or DTC or Euroclear. Any unrated bank who says they cannot deliver on swift.com is saying i don't have access to the "real" bank guarantee 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 Unrated Providers use swift.net to send a worthless Bank Guarantee 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 Guarantee as per YOUR BG Issuing 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.

Final Word: Not all Unrated Banks are frauds or scammers their are some genuine Unrated Banks who are normally small operations that provide niche market or regional services. However, even if an Unrated Bank is authentic monetizers will be reluctant to take a Unrated Banks Bank Guarantee and IF they do accept the Unrated Bank Guarantee it will normally attract a MUCH LOWER LTV than a comparable Bank Guarantee from a Rated Bank.

RECOMMENDATION: We recommend clients only get Bank Guarantees issued form Rated Banks so you can enjoy Higher Monetization LTVs and lower risk transactions. We recommend clients AVOID these Banned Assets and Financial Instrument Providers, we will NOT Monetize assets from any of these providers!

Bank Guarantee, Banking System, Fraud, Monetization, Scam
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Monetization MT799 Payment Guarantee

Secure Platform Funding has made monetizing your Bank Guarantee (BG), Standby Letter of Credit (SBLC), Mid Term Note (MTN) or Long Term Note (LTN) a whole lot easier and safer!

We provide you with the choice of:

TWO DIFFERENT MT799 PAYMENT GUARANTEES.

which can be used to completely secure your entire transaction!

The biggest risk in any monetization transaction is..... "am i going to get paid?". Our MT799 Payment Guarantee is a cast iron Guarantee from our Monetization Bank to your Issuing Bank with Full Bank Responsibility that guarantees you will be paid when your Swift MT760 is delivered to us..

Secure Platform Funding Payment Guarantee

What is Full Bank Responsibility and Why is it Important?

It is a commitment from our Monetizing Bank that if for any reason the Monetizer does not pay you, that the Monetizers Bank will assume Responsibility and complete the payment exactly as specified in the MT799 Payment Guarantee!

Here is how the Secure Platform Funding MT799 Payment Guarantee works.....

1/ Your Issuing Bank sends a Swift MT799 to our Monetizing Bank

2/ Our Monetizing Bank Replies to your Issuing Bank with a MT799 Payment Guarantee that effectively says:

  • We are ready to receive your MT760, and
  • Our Monetizing Bank Guarantees to pay your X% of the value of the MT760 within x days of the MT760 being delivered.

Click Here and View Examples of each of our MT799 Payment Guarantees in our Document Library.

Secure Platform Funding Approved

Bank Guarantee (BG), Standby Letter of Credit (SBLC), Mid Term Note (MTN) or Long Term Note (LTN)  Issuers now have Total Payment Security!

Instrument Issuers now know with 100% certainty from the Secure Platform Funding MT799 Payment Guarantee that they are going to be paid once they deliver the Swift MT760. This removes the doubt, removes the risk and gives BG, SBLC, MTN and LTN issuers the confidence to deliver their Bank Instruments to Secure Platform Funding for safe clean and expedient monetization.

More clients choose Secure Platform Funding because we Deliver Money NOT Headaches!

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
Bank Guarantee, LTN, Monetization, MTN, News, Standby Letter of Credit
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BANK GUARANTEE WARNING: 5 Ways to Lose Money – Beware!

IMPORTANT BANK GUARANTEE WARNING: 5 Ways to Lose Money – Beware! Too many clients have lost too much money in the Bank Guarantee industry by foolishly and naively being conned by unscrupulous people. Clients get lured by the promise of high returns and because of inexperience get caught in some pretty nasty pit falls and lose their money. This article is written to warn and educate clients so they can AVOID LOSING MONEY and SAFELY COMPLETE BANK GUARANTEE TRANSACTIONS WITHOUT LOSING YOUR SHIRT!

Many of our clients wish to purchase Bank Guarantees for Monetization, Discounting or Funding. If you do this it is CRITICAL you get it right! There is no margin for error when your dealing with millions if dollars!

There are some big traps uninformed customers fall into that cost them a lot of money or the whole deal. Secure Platform Funding would like to partner with you and help you navigate the mine field of the bank guarantee market so you can safely and successfully get deals completed.

Here are just a few Mistakes people make….. that have Cost foolish investors many many $$$$

Mistake 1: Buying a BG that is Neutered - Some sneaky companies issue neutered Bank Guarantees. That is a Bank Guarantee that can only be used for credit enhancement on a companies books but can never be monetized or traded. It’s a nasty surprise you get when you realize your pristine Bank Guarantee delivered by MT760 to your Monetizer is……. useless!

Mistake 2: Buying a BG that has the Word Leased written on the Bank Guarantee – Leased Bank Guarantees can be monetized IF they do not have the word "leased" written on the MT799 or MT760. If you buy a Bank Guarantee that has the word “leased” in the Bank Guarantee text when it is delivered to the funder or monetizer. You just got screwed and have a worthless piece of paper you can’t use! None of the Bank Guarantees offered by Secure Platform Funding contain the word leased on the Bank Guarantee, they therefore can be monetized. Don’t risk playing with fire, a cheap Bank Guarantee provider is likely to make you pay one way or another in the end! Play safe get a Bank Guarantee from Secure Platform Funding.

Secure-Platform-Funding-UpsetManMistake 3: Procedures DON’T Match – If the delivery procedures of the Bank Guarantee issuer don’t exactly match with the Bank Guarantee Monetizer, Funder or Discounter you will never get the Bank Guarantee delivered because the two parties are incompatible with each other. You just can’t put a round peg in a square hole! In our experience up to 40% of Bank Guarantee deliveries to funders FAIL because the procedures between the parties are incompatible. It is sickening to see clients with failed transactions caught in a blame game of table tennis between Bank Guarantee Issuer and Bank Guarantee Funder who each point the finger at one another. Avoid this nightmare, just use our prestructured, prenegotiated Managed Bank Guarantee Program.

Mistake 4: The No Bank Play – When your Bank Guarantee Issuing Agreement with you lists them sending a MT999 or MT799 from a non bank entity to the monetizers or funder bank entity. You’ve been screwed! This is a huge scam because many Bank Guarantee Issuers issue from non bank entities that have names that sound like banks but aren’t! Authentic Banks will not reply or communicate with Non Banks Entities or private companies that send the bank messages on the SWIFT network. Those messages are treated like an annoying mosquito, it buzzes into the bank on the SWIFT network and is swatted away to the rubbish bin as soon as the bank realizes it was sent from a non bank entity!

Upset Businessman --- Image by © Bob Jacobson/CorbisThe Bank Guarantee Issuer then claims they delivered service to the bank and that because the bank did not perform or respond, then the Bank Guarantee Issuer keeps all your money because they claim the bank defaulted on your contract. Ouch!

Mistake 5: No CUSIP or ISIN Number – Some Bank Guarantee monetizers or funders will only accept Bank Guarantees with CUSIP or ISIN Numbers. This means they will NOT accept a fresh cut bank guarantee, ONLY seasoned instruments (which is a Bank Guarantee that has been created by one Bank and issued to a second bank who them registers the CUSIP and ISIN numbers of the instrument). Seasoned Bank Guarantees cost more because they have to be passed through two banks to become seasoned and are generally are only available to be purchased from secondary owners not direct from the Bank Guarantee Issuing Bank. We monetize fresh cut and seasoned instruments, as long as the bank guarantee is 100% real we will monetize it and ensure you bank cash no matter whether its fresh cut or seasoned.

The above Mistakes are the Tip of the Iceberg!

There are many many more!

As Experienced Bank Guarantee Experts our Secure Platform Funding is structured to assist you to AVOID the PITFALLS and NIGHTMARES. Our goal is to and help you concluded safe successful transactions.

The BIGGEST Benefit in working with Secure Platform Funding is our years of Bank Guarantee Expertise and Knowledge, it is the best and insurance and safety net you will ever get and we don’t charge a cent for it! Our guidance comes free with every transaction we complete for you.

When your dealing with financial instruments and Bank Guarantees worth Millions of dollars DON´T be a Do it Yourselfer and cause yourself significant harm! Partner with Secure Platform Funding and get the right result, safely without burning your house down.

Experience is the Best Insurance – Use Bank Guarantee Funding Today!

This article was republished with the permission of the original author.

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
Bank Guarantee, Fraud, News, Scam
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What Funding LTV can I get on a BG, SBLC or MTN?

No one calls a car dealer on the phone and says... "How much will you give me for my Toyota?"

Damaged-ToyotaNo buyer can answer that question because they need to know.... What kind of Toyota? How old is it? Whats the milage? condition? is it leased or owned? Those are all critical questions that need answers in order for any buyer to establish the accurate value of a vehicle.

It is exactly the same with Bank Financial Instruments (BGs, SBLCs and MTNs)...

Please dont ask....

"What Funding LTV will you give me Bank Guarantee Funding on my MTN, BG, or SBLC?"

We dont read minds or gaze into crystal balls!

We actually need to know the following facts in order to assess the assets fair market value, including:

  1. What Bank is the Issuing Bank?
  2. What is the Value of the Asset?
  3. What Currency is it in?
  4. Is it Leased or Owned?
  5. What is the Date of Issue and What is the Date of Expiry?

Please help us to help you! Give us the correct details of the Asset in full so we can promptly and efficiently help you and guide you.

We can not operate blindly knowing nothing about the asset!

If you were buying a car you would not operate blindly either! And a BG, SBLC or MTN is 100 times more valuable than a car.

This article was republished with the permission of the original author.

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
Bank Guarantee, Monetization, MTN, News, Standby Letter of Credit
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