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Category Archives: Monetization

Monetization

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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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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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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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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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
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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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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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