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Hanson Group Theft of Secure Platform Funding Intellectual Property Finally Resolved!

Consistent Prolonged Theft by Hanson Group

For 8 Years the Hanson Group has stolen and used Secure Platform Funding Intellectual Property and pretended it is their own! Misleading customers and Lying about the Origins of much of their website content and forms which were all directly copied and stolen from SecurePlatformFunding.com.

In March 2016 Secure Platform Funding began Legal Proceedings against the Hanson Group for their theft of our Intellectual Property. That initial Legal Action resulted in the Hanson Groups Website being COMPLETELY SHUT DOWN as the Hanson Groups own web host confirmed and validated their theft of Secure Platform Funding Intellectual Property. Full details of all the actions we took in 2016 are in the Evidence below.

However, in a sinister move shortly after we COMPLETELY SHUT HANSONS WEBSITE DOWN, Hanson Group then relocated their website to be hosted by an entity and in a jurisdiction that refuses recognize or enforce the Digital Millennium Copyright Act and openly allows websites to use and broadcast the stolen Intellectual property of other parties.  

So despite Hanson Group being SHUTDOWN for INTELLECTUAL PROPERTY THEFT AND COPYRIGHT BREACHES.... Since 2016 Hanson Group have continued to ILLEGALLY use Secure Platform Funding Intellectual Property, Breaching our Copyrights and Deliberately Misleading Customers.

Resolution Confirmed

After 8 Years of Hanson Group operating illegally using SecurePlatformFunding.com Intellectual Property, we are finally happy to announce a RESOLUTION!

SecurePlatformFunding has now taken ownership of HansonGroupofCompanies.com and will direct all customer traffic from the HansonGroupofCompanies.com to SecurePlatformFunding.com.

Evidence

Formal Warning Issued to: TheHansonGroupOfCompanies.com aka

The Hanson Group Of Companies for

Theft of Intellectual Property, Breach of Copyright, Plagiarism

Statement of Facts Regarding TheHansonGroupOfCompanies.com aka The Hanson Group Of Companies

On the 17th of March 2016 Secure Platform Funding discovered the evidence listed below which shows TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) was using massive amounts of Secure Platform Funding information without our consent, authority or permission and that TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) were falsely claiming these documents to be their own when TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) had NO business or broker relationship with Secure Platform Funding at all.

The amount of Intellectual Property Theft, Plagiarism and Copyright Breach by TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) is on a scale that defies belief!

Here are just a few highlights:

  • OVER 50% of  TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) website is all SecurePlatformFunding.com content.
  • 80% of TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) Application forms are all from SecurePlatformFunding.com
  • 100% of TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) SWIFT Templates are all from SecurePlatformFunding.com

In most cases the TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) haven't even changed the web page labels or urls, they simply downloaded our page and uploaded it straight to their own web site, immediately claiming it as their own! It is sickening to see such deliberate, blatant, illegal theft. And what is more concerning is TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) have NO commercial relationship with SecurePlatformFunding.com so many of the products and services they now "claim" to offer CANNOT be provided because SecurePlatformFunding.com is the provider!

Formal Written Warnings Issued for TheHansonGroupOfCompanies.com aka The Hanson Group Of Companies

As a result of the above information, Secure Platform Funding:

  1. Issued Breach of Copyright / Plagiarism Notice on the 17th March 2016 to TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies). (copy below)
  2. TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) replied on the 17th March 2016 acknowledging they stole Secure Platform Funding intellectual property and undertook to "remove all information as soon as they received details from us" (copy below)
  3. On the 17th March 2016 Secure Platform Funding provided a detailed list of OVER 30 Pages and Forms that TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) had stolen. (copy below)
  4. TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) never honored their written commitment to "remove all information as soon as they received details from us". They continued to deceive clients, misuse Secure Platform Funding intellectual property and continue to operate "pretending" all the Secure Platform Funding information on their website was their own when in fact it was stolen from one of their competitors because they did not have the intelligence to create their own!
  5. On the 14th April 2016 after TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) blatantly failed to honor its own promises, Secure Platform Funding issued the below Formal Cease and Desist Email and below Cease and Desist Notice to TheHansonGroupOfCompanies.com aka The Hanson Group of Companies for Theft of Intellectual Property, Breach of Copyright and Plagiarism. (copy below)

It is shameful and hugely disappointing that TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) prefers to continue to cheat, lie and mislead their own customers by using stolen Secure Platform Funding information on their web site rather than tell the truth, do the right thing and remove the information they stole. Most companies operate professionally and ethically, Eugene Hanson and TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) do not!

You have to ask yourself, if Eugene Hanson and his peers have no problem stealing and lying to us, they very likely have no problem doing exactly the same to their customers. BEWARE OF Eugene Hanson and TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) NOT NOT DEAL WITH THESE THIEVING CROOKS! THEY HAVE NO INTEGRITY AND NO CONSCIENCE, AVOID THEM LIKE THE PLAGUE! THEY STOLE FROM US, THEY WILL LIKELY STEAL FROM YOU!

1st Formal Notice: Breach of Copyright / Plagiarism

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The Hanson Group of Companies Admits its Theft!

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The Hanson Group of Companies Blatant Theft Defined and Listed!

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Secure Platform Funding Issues Cease and Desist Email

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Secure Platform Funding Issues Formal Cease and Desist Notice

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Update: 22nd August 2016 - More Hypocrisy Exposed from The Hanson Group of Companies & TheHansonGroupOfCompanies.com

The Hanson Group of Companies has listed Secure Platform Funding as a banned provider on the banned assets page of their website. (A page that was directly copied by Hanson from our web site: https://www.secureplatformfunding.com/banned_assets_and_financial_instrument_providers/) See an image of the Hanson website page below.

TheHansonGroupofCompanies.com has listed Secure Platform Funding as a Banned Provider so that:

a) TheHansonGroupofCompanies.com clients don't visit the SecurePlatformFunding.com and find out the truth which is that TheHansonGroupofCompanies.com stole 50% of their information from SecurePlatformFunding.com.

b)  In a deliberate attempt by TheHansonGroupofCompanies.com to try and discredit Secure Platform Funding so The Hanson Group of Companies can try and gain more clients using the website content they stole from Secure Platform Funding.

What is most incredible is that while TheHansonGroupofCompanies.com "Publicly" try and discredit Secure Platform Funding, "Privately" they have been trying to work with Secure Platform Funding and asking Secure Platform Funding to provide service to TheHansonGroupofCompanies.com. The email evidence below from Eugene Hanson CEO of TheHansonGroupofCompanies.com speaks for itself and is mind-blowing! The hypocrisy of Eugene Hanson and The Hanson Group of Companies knows no limit!

Hanson Website Listing SPF as Banned

21st August 2016 - Email Received from Eugene Hanson

Eugene Hanson emails Secure Platform Funding requesting we provide him with service and an attaching an Application completed by one of Eugene Hansons clients with Secure Platform Funding Branding!

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21st August 2016 - Secure Platform Funding Email in Response

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22nd August 2016 - Eugene Hanson confirms his Identity

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22nd August 2016 - Secure Platform Fundings Response

DECLINING to EVER Provide ANY Service to Eugene Hanson or TheHansonGroupOfCompanies.com

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Update: 5th December 2016 - Hanson Client discovers she has been Scammed by Hanson!

Email received by Secure Platform Funding on the 5th December 2016 from a Hanson Client is below.....

"Dear Sir,

Unfortunately, it was too late when I found your website. A ******* introduced me to The Hanson Group of Companies. Thus, after working with many non-performing and fraudulent providers, I decided to give this company a try by paying $29.90 to register as Certified Silver Broker.  

I made payment and submitted my profile on Monday 28-Nov-16 , they reply quickly to inform me it will take 72 hours due diligence.  

When I still don't receive on Friday, I sent an email to ask.  So, the very next day, I received the Certificate attached. The biggest joke is the certificate is addressed to another unknown person. This is a big INSULT!!! They are so unprofessional. Even if they are frauds, they should at least do a proper job to refer to my profile and send the Certificate with my name.

Then, when I read the contents on your website, Formal Public Warning - TheHansonGroupOfCompanies.com - Theft, I am even more alarmed!!! How could they just copy from other companies.

I am sorry that I am not introduced to your company earlier.  Do you mind advising two things:

1) How to report them to authority for fraudulent?

2) Can your company help in providing BG/SBLC?  

Thanks & Best Regards,

Daphne Fan"

Below is the Silver Broker Certificate The Hanson Group of Companies issued to Daphne Fan.... The Certificate is a direct copy from the Secure Platform Funding website and doesn't even have Daphne's name on the certificate! Actually it has the names of two other people on the certificate LOL..... "Adriano Marcos da Cruz" and "Santiago Severino". The unprofessionalism of The Hanson Group of Companies is mind blowing. Do yourself and your clients a favor, work with the genuine and original Secure Platform Funding NOT the cheap fake initiation from TheHansonGroupOfCompanies.com.

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Update: 9th December 2016: Digital Millennium Copyright Act Breach & Formal Take Down Notice Served on The Hanson Group of Companies and their Website Hosting Company Godaddy.com

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Update: 20th February 2018 - Passport Details of Harold Soto Boigues  of TheHansonGroupOfCompanies.com & The Hanson Group of Companies.

Harold Soto Boigues Passport

The Hanson Group of Companies, S.A.

World Trade Center, Calle 53, Marbella, Piso 1, Area Comercial 

Apartado Postal: 0832-058, Panama City, Panama.

Tel: +(507) 205-1806 - Fax: +(507) 205-1802

8540 Northwest 66 Street, AP018004, Miami, FL 33195, USA

USA: +1(305) 647-7949 / +1(302)565-4703

Email: [email protected] 

[email protected] / www.sotoimport.com

Skype ID: h.soto

Update: 22nd March 2018 - Photographic Evidence of Eugene Hanson &  Harold Soto Boigues Working together.

Eugene Hanson Exposed
Harold and Eugene

Update: 23rd March 2018 - Attorney Howard Kleyman confirms Hanson Group Fraud

We received the following two emails directly from Attorney Howard Kleyman:

Email 1

Fraud Confirmed

 

Email 2   

Fraud Confirmed1
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Blatant Evidence of TheHansonGroupOfCompanies.com & The Hanson Group Of Companies using Secure Platform Funding Copyrighted Information without Permission, Authorization or Authority!

OVER 50%

of TheHansonGroupOfCompanies.com(aka The Hanson Group of Companies) are pages, text, forms or photos that have been stolen from www.SecurePlatformFunding.com.

The following pages are printouts of pages on thehansongroupofcompanies.com web site (aka The Hanson Group of Companies) that were direct stolen from www.SecurePlatformFunding.com.

The level of theft, copyright breach and plagarism is MASSIVE and on a SCALE that is DISTURBING, DISGUSTING AND DISGRACEFUL!

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The below page is a Direct Copy from:

https://www.secureplatformfunding.com/brokers-agreement/

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The below page is a Direct Copy from:

https://www.secureplatformfunding.com/broker-support-hub/

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The below page is a Direct Copy from:

https://www.secureplatformfunding.com/brokers/

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The below page is a Direct Copy from:

https://www.secureplatformfunding.com/consultancy-services/

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In the Finance Business Integrity Matters! If you were thinking of doing Business with Eugene Hanson and TheHansonGroupOfCompanies.com (aka The Hanson Group of Companies) DON'T! Find another company the respects you, appreciates you and operates to High Standards like Secure Platform Funding! There was a reason the Hanson Mafia plundered our website to try and make it their own.... We are the best, we are #1 and that is why they copied almost everything we produced.

Come and work with the Master, not his fake clone copycat. Contact www.SecurePlatformFunding.com today and let us give you the service and integrity you deserve!

Report Theft - Help Protect Secure Platform Funding - Report Theft

Secure Platform Funding Copyright Theft

If you have knowledge of anyone using Secure Platform Funding intellectual property on their website or without permission, please immediately report them to:

[email protected]

Secure Platform Funding Copyright

The Corrupt Advisor

This industry is full of corrupt providers and scammers but most Accountants & Financial Advisors operate with a high level of ethics, professionalism, due care and responsibility largely because they are tightly regulated in most Markets.

Sadly last week Secure Platform Funding was contacted by Mr Ali Haji aka Haji Ali Ambaro (email: [email protected]) who turned out to be one of the most Corrupt Accountants & Financial Advisors we have ever dealt with!

Mr Ali Haji aka Haji Ali Ambaro ([email protected]) contacted Secure Platform Funding as the Accountant and Financial Advisor representing: ASV Enterprise Company Limited, Grand Majestic For Management Hotels Company & Tech Africa Group of Company Sarl. 

Most Accountants & Financial advisors are paid by their clients so they take their responsibility to consistently act in their client best interests at all times very seriously. However Mr Ali Haji aka Haji Ali Ambaro (email: [email protected]) made it abundantly clear to us that he really didn't care about his clients! In fact Mr Ali Haji aka Haji Ali Ambaro's primary focus was to secretly steal as much of his own clients deposit as possible.

Ali Haji aka Haji Ali Ambaro (email: [email protected]) was only interested in one thing..... MONEY! We could buy his recommendation if we paid him enough MONEY! And if we didn't pay him enough MONEY then we would NOT recommend Secure Platform Funding and we would lose the business completely. And he wanted his payments to be deducted from HIS OWN CLIENTS DEPOSIT FUNDS!

Mr Ali Haji aka Haji Ali Ambaro (email: [email protected]) was morally bankrupt, he was just out to make himself a ton of money and he was happy to extort us and abuse his clients trust to achieve his goal.

Secure Platform Fundings integrity isn't for sale! We will NOT compromise our ethics, business principals and professionalism for a few pieces of silver. We are NOT corrupted by Greed and you CAN NOT buy our Loyalty!

We will NOT sell our Soul to the Devil EVER!

Below are copies of the correspondence Secure Platform Funding exchanged with Mr Ali Haji aka Haji Ali Ambaro (email: [email protected]) were we consistently told him we would not allow our process to be corrupted by him or be seduced by his offers. We would not allow him to be financially rewarded for betraying his clients trust and operating in a devious, illegal and unethical manner.

Too many people in this business like Mr Ali Haji aka Haji Ali Ambaro (email: [email protected]) are corrupted by greed and have forgotten to treat others with honesty, respect and integrity as they themselves would like to be treated. Secure Platform Funding doesn't chase money, or deals or people. Our desire is to do authentic transactions with authentic people and complete them in an professional ethical way so that clients want to return and do repeat with us business over and over again. The values of our business are not for sale! We value our integrity more than we value money. That's why our website www.SecurePlatformFunding.com is so brutally honest, exposes and names so many scammers and tries to educate and warn customers with quality information.

Here is our record of Secure Platform Fundings correspondence with The Corrupt Advisor.

Email 1 from Accountant & Financial Advisor

Email 1

Secure Platform Fundings Response:

We emailed full details of our Managed SBLC Program which clients use for funding businesses, projects and real estate.

Email 2

Email 2

Secure Platform Fundings Response

 

"We pay commission based on the broker level you are registered on here: https://www.secureplatformfunding.com/brokers/"

Email 3

Email 3

Secure Platform Fundings Response:

"Sir, The bank dictates the process and how you are remunerated and it cannot be changed. If you wish to do a real deal with an authentic provider then that is how we do it."

Email 4

Email 4

Secure Platform Fundings Response

"Sir, Sorry our integrity isn't for sale!"

Email 5

Email 5

Secure Platform Fundings Response

"Sir, We will be exposing your corruption. All the best"

Recommendation

WARNING: If Mr Ali Haji aka Haji Ali Ambaro is your Accountant or Financial Advisor you might be wise to find someone else! He proven is is very happy to operate with a conflict of interest and try and maximize his own personal wealth while he sells out his own clients down the river and fails to honor his fiduciary duties as an Accountant and Financial Advisor.

11 Secrets to Broker Success!

Secrets to Broker Success


Secure Platform Funding wants our Brokers to be Outrageously Successful, Highly Paid, Totally Protected and Very Happy!

The Shocking Truth is.... Financial Instruments Industry Statistics confirm less than 1% of Brokers have ever CLOSED a deal or been PAID a transaction settlement commission.
In other words 99% of Brokers are BROKE and 1% are Multimillionaires!

Secure Platform Funding wants to help you achieve Broker Success and get you into the 1% Club! The 1% Broker Success Club enjoy success because they:

  • Do things differently!
  • They operate differently!
  • They think differently!

As a result the 1% Brokers get Rewarded Differently and they make Millions and Millions in Commission. The 1% Broker Club are the Olympic Gold Medalists who consistently win and close deal after deal after deal.

So we thought we would share the 9 Secrets to Broker Success to help empower you to achieve more Success and start Banking Commission Payments instead of Overdraft Fees!

Broker Success

Broker Success Secret 1: Its a Business NOT a Hobby

Broker Success Secret 2: Be Selective

Broker Success Secret 3: Time is Money

Broker Success Secret 4: Eliminate Fraud

Broker Success Secret 5: Ask Better Questions

Broker Success Secret 6: Be Direct to Providers not in a Broker Chain

Broker Success Secret 7: Knowledge is Power

Broker Success Secret 8: Don't use Gmail, Yahoo, Hotmail, or MSN

Broker Success Secret 9: FREE Clients have no Value!

Broker Success Secret 10: Greed & Ego Kills Deals

Broker Success Secret 11: Follow the Financial Instrument Rules

 


Secure Platform Funding Broker Success.... Helping Take You to the NEXT LEVEL!

Join our Broker Program Now! Click Here

Broker Success1



The Difference between the 1% and the 99%

1. Rich people believe "I create my life." Poor people believe "Life happens to me."
2. Rich people play the money game to win. Poor people play the money game to not lose.
3. Rich people are committed to being rich. Poor people want to be rich.
4. Rich people think big. Poor people think small.
5. Rich people focus on opportunities. Poor people focus on obstacles.
6. Rich people admire other rich and successful people. Poor people resent rich and successful people.
7. Rich people associate with positive, successful people. Poor people associate with negative or unsuccessful people.
8. Rich people are willing to promote themselves and their value. Poor people think negatively about selling and promotion.
9. Rich people are bigger than their problems. Poor people are smaller than their problems.
10. Rich people are excellent receivers. Poor people are poor receivers.
11. Rich people choose to get paid based on results. Poor people choose to get paid based on time.
12. Rich people think "both". Poor people think "either/or".
13. Rich people focus on their net worth. Poor people focus on their working income.
14. Rich people manage their money well. Poor people mismanage their money well.
15. Rich people have their money work hard for them. Poor people work hard for their money.
16. Rich people act in spite of fear. Poor people let fear stop them.
17. Rich people constantly learn and grow. Poor people think they already know.” 

Become a Secure Platform Funding Broker Today - Click Here Now!


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

IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice

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

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.

Secure Platform Funding now on Twitter!

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

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

Secure Platform Funding is a Scam Free Zone!

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

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

1. CLEAN RECORD

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

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

2. MEET THE PRINCIPALS

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

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

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

Secure Platform Funding Most Trusted 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

DLC, LC and SBLC for Import & Export Clients

Every week we are bombarded with inquiries from Importers and Exporters who are seeking Documentary Letters of Credit (DLC), Letters of Credit (LC) or Standby Letters of Credit (SBLC) so they can guarantee the payment of goods they have ordered from overseas suppliers without prepaying cash for the goods months before they arrive in the country or can be sold or used.

We are pleased to announce we have listened to our clients and Secure Platform Funding now provides Bank Instruments (DLC, LC and SBLC) specifically for for the Import Export industry.

Secure Platform Funding Import
Secure Platform Funding Import1

All Importers and Exporters can get customized Documentary Letters of Credit (DLC), Letters of Credit (LC) or Standby Letters of Credit (SBLC) to guarantee payment for their specific orders.

We will supply DLC, LC or SBLC for as Low as $50,000 USD, and for as High as the Importer or Exporter needs. We will  supply DLC, LC or SBLC for as Shorter time period as 30 days and for as Long as 2 or 3 years if needed.

Each DLC, LC or SBLC can have the bank assets text customized to the Importer and Exporters requirements ensuring the right size, term and text of the DLC, LC or SBLC so that the asset we supply fits perfectly for each clients unique application and order.

Full details of these new services to clients, are available on the links below:

Important: These DLC, LC or SBLC are specific Bank Instruments to be used as payment guarantees for Importers and Exporters. They are not monetizable, if you want monetizable Bank Guarantees (BG) or Standby Letters of Credit (SBLC) please view the BG/SBLCs menu on the front page of our web site.

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

Getting Money Out of Venezuela as the Economy Collapses

Changing Venezuelan Bolivars to USD - Limited Time Only

Venezuela is a corrupt socialist regime whose economy is now disintegrating. Inflation is running at 500%, Imports to the country have all but stopped, the population is in Famine with supermarkets having empty shelves, the government can not pay its international debts and the currency is which tightly controlled by the Government is falling through the floor.

Secure Platform Funding Venezuela Currency

Businesses inside Venezuela are quickly getting wiped out and those with cash assets in Venezuelan Bolivars are having the value of their cash rapidly diminish daily as the crisis deepens.

Through a very close association with a key banking contact and for a very limited time we are able to facilitate clients with cash or bank accounts in Venezuelan Bolivars to convert their asset holdings to USD and move their money outside Venezuela to safer and more stable economic locations.

This service is offered with strict confidentiality and privacy, is 100% legal and can handle the movement of substantial Bolivar holdings. The exchange rate offered of 300 Bolivars to $1 USD is Non Negotiable.

There is a very limited time period available for this opportunity due to the rapidly deteriorating economy and conditions inside Venezuela. Clients who wish to use this service need to Contact Us Urgently.

This Opportunity is now CLOSED after Citibank Closed the Government of Venezuela Foreign Exchange Accounts

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

Swift MT799 Blocked Funds Program Released!

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

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

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

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

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

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

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

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

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

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

Lessons Learned From The Panama Papers…. Why were the Wealthys Secrets Exposed?

Lessons Learned From The Panama Papers... Why were the Wealthys Secrets Exposed?
Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

Edward Snowden called it: "The Biggest leak in the history of data journalism!" The electronic hacking of Panama Law Firm Mossack Fonscesa and subsequent release of 38 years of 11.5 Million documents from 214,000 offshore companies owned by some of the worlds rich, powerful and elite in over 200 countries is mindblowing!

The far reaching effects of the Panama Papers will have MASSIVE consequences for the individuals involved who have had their private financial affairs made public simultaneously by over 100 world news organizations.

No one cares that the data was stolen, no one cares that peoples confidential asset holdings, transactions, bank accounts and business that were all supposed to be private are now public and being debated by newspapers, radio and TV. No one is talking about an investigation into who stole the data, they are only talking about investigations into the celebrities, sports stars, TV Stars, politicians and billionaires who are featured in the data!

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

The list of names who have had their privacy breached is the whos who of global power players..... The media frenzy is inexhaustible and the hugely damaging financial effects of the Panama Papers disclosure will be significant for the all parties involved.

Many will incur significant financial losses because their confidential business structures have in an instant become public! There will be lawsuits, costs in establishing and moving assets to new safer private structures, damaged reputations and a myriad of other consequences and fallout.

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

So why are we discussing this on our website? Why is the Panama Papers relevant to Secure Platform Funding?

Privacy, Confidentiality, Protection of Clients Data and Encryption are cornerstones of our business. We take the protection of clients information, transactions, and funds very very very seriously. So here are the Lessons Learned from the Panama Papers.....

Mossack Fonscesa's Catalog of Security Failures...

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
  • Mossack Fonscesa's website was peppered with security holes including the fact they used an old outdated version of WordPress that was known to contain some security vulnerabilities.
    • Secure Platform Fundings website automatically installs and applies the latest security patches and updates, we want to fully protected and on the cutting edge of security defense for our clients.
  • The Mossack Fonscesa Customer Portal was most likely run on a three-year-old version of Drupal, 7.23. That platform has at least 25 known vulnerabilities at the time of writing, two of which could have been used by a hacker to upload their own code to the server and start hoovering up data. Back in 2014, Drupal warned of a swathe of attacks on websites based on its code, telling users that anyone running anything below version 7.32 within seven hours of its release should have assumed they’d been hacked. That critical vulnerability may have been open for more than two-and-a-half years on Mossack Fonseca’s site.
    • Secure Platform Funding does not operate a Online Customer Portal we keep the segregation of our web site and client data complete separate!
  • Mossack Fonscesa seems to have had ZERO Hard Drive or database encryption. If Mossack Fonscesa's client files were held on a secure encrypted server with standard password and encryption protections then there would have been nothing for the hackers to steal! It seems incredible that 38 years of records lay around the office, unprotected and unencrypted in this modern day.
    • Secure Platform Funding has every one of our computers hard drives and every cellphones memory completely encrypted with passwords, protections and barriers in place to protect clients data. We protect your back, we lock the data, lock the front door, and take your information's protection seriously
  • The very worst thing of all is Mossack Fonscesa didn't even know that had been hacked and had 2.6TB of data stolen! It is mindblowing that in early April Mossack Fonscesa said they had a privacy breach of a "limited" number of clients. There is NOTHING limited about 38 years, 214,000 companies, emails, photos, passports, PDF files and other documents, this was a massive hack. The sad truth is Mossack Fonscesa had no idea what had been stolen and anyone that has downloaded 2.6TB of data knows that it takes a very long time to be able to access and move that volume of data. This was quitepossibly the worlds longest hack with data being siphoned off from Mossack Fonscesas servers over months not days or weeks.... and Mossack Fonscesa did not even know!

The icing on the cake is Mossack Fonscesas web site boasting "Mossack Fonscesa has always provided our clients with the most secure technology available". Sadly now 214,000 company owners know that is NOT TRUE!

Conclusion....

When you are dealing with peoples wealth, you are dealing not with their money but with their lives, their reputations and their right to privacy! Every person that handles an individual or companies personal and financial data needs to take all necessary precautions to honor the information he has been entrusted with and protect it.

The Mossack Fonscesa data theft should never have happened! They handled the financial affairs of some of the most powerful and prominent people on the planet, their clients had a right to expect they would be protected, they had a right to privacy and they had a right to expect some of the large fees Mossack Fonscesa charged would be invested to protect their data.

Clients of Mossack Fonscesa were horribly let down because of laziness and Mossack Fonscesa's failure to treat client data security with the priority, attention, and urgency it deserved. You only get one chance to do things right, Mossack Fonscesa blew their chance!

At Secure Platform Funding we are focused like a laser on security, protection, encryption and defending clients privacy. Our business recognizes that our success depends on our clients confidentiality and security. We might be a little bit fanatical about the layers of protection we put in place to protect clients data, but we would rather be guilty of doing too much, than guilty like Mossack Fonscesa of doing too little!

We want clients, brokers, banks and finance companies to deal with us in confidence knowing that we understand the value of their relationship has to our business and we match that value with how we protect, defend and nurture client data.

If you don't want to appear on the next 6pm TV News Headline which features he next big list of hacked financial records, then..... use Secure Platform Funding, we have your back, we understand the importance of your privacy and we have done everything possible to minimize your risk and protect your integrity.

Peace of mind is priceless! Use Secure Platform Funding with Confidence!

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

BRAND NEW JUST RELEASED: Master Country Broker License – Only 1 per Country

Secure Platform Funding is pleased to announce the launch of: Master Country Broker Licenses that will give the Brokers who purchase a Country License a Guaranteed 1% Commission on ALL deals that originates in a Country that is owned by the Master Country Licensee.Secure Platform Funding World1

Yes you read that correctly.....

The Master Country Broker Licensee will be paid 1% Commission regardless of what the source of the deal is, which broker is involved or even if the client came directly to the SecurePlatFormFunding.com website.....

If the deal originates in the Master Country Licensees territory, the Master Country Broker Gets PAID! Read the full details of the Master Country Broker License Program by clicking here and see how you can benefit. Its radical, unique and very powerful.

Reserve your Country License today! Click 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

Cyber Criminals focus on the Super Wealthy

This week JP Morgan Bank announced they are spending Half a Billion Dollars on Cyber Security to protect their customers privacy and bank accounts, at the very same time this  article Cyber Criminals focus on the Super Wealthy appeared in the Financial Times (ft.com) and details how Cyber Criminals are specifically going after and targeting the Super Wealthy to strip them of their wealth and safety.

CyberCriminals 3rd Feb 2016

This is exactly why Secure Platform Funding places so much emphasis on the protection of client transactions, privacy, and the use of secure encrypted communications.

Just ask yourself.... Why would i trust a broker I don't know, who uses a gmail email account and give him all of your most sensitive intimate financial information? That makes no sense!

Your Security matters to Secure Platform Funding! Our entire business has been established to give you the best privacy and protections available. When it comes to  financial instruments (BGs, SBLC, MTN, LTN), no other service provider offers more information, more services, more security and more privacy than Secure Platform Funding. Use the company you can trust with your future, not the company you cant!

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

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

Money as Debt – The Banking System Exposed!

If you wish to understand the Financial Instruments (Bank Guarantee, SBLC and MTN) industry... YOU MUST WATCH THIS VIDEO, it is mandatory and essential viewing. Money As Debt is a fast-paced and highly entertaining feature film that explains today's DEBT-MONEY SYSTEM in terms that are easy to understand and drops some huge bombs on how the banks and financial industry operates. Essential viewing!

Money as Debt - The Banking System Exposed - Part 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

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

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!
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The ICBPO Payment Myth….. Exposing the Truth!

Bank Guarantee ICBPO Myth.... Exposing the Truth! We work with 6 of the 7 largest funders in the world and NONE will reply after a BG Issuer sends a 799 with an ICBPO! It is a myth that a Funder will send an ICBPO to a BG Issuer! It is impossible to find one single funder that will do this because ICBPOs are now ILLEGAL!

ICBPOIn addition to ICBPO's now being ILLEGAL the other major problem that used to happen when ICBPOs were legal was this....

When an ICBPO was issued the BG Issuer could take the ICBPO and leverage it to buy a BG! This meant that people were promoting themselves as BG Issuers when they actually DO NOT have ANY Bank Guarantees at ALL.

They were using the ICBPO commitment from the funder to go and buy a Bank Guarantee to supply to you the client, so you can complete the deal. Funders have known about this game for years, they see it as misrepresentation and fraud.

As a result when ICBPO's were legal almost all Bank Guarantee Funders would NEVER in their right mind EVER issue an ICBPO because they would not allow the funders ICBPO to be leveraged by the BG Issuer prior to settlement.

ICBPO's are now Dead because they are illegal, read more on that here.

Secure Platform Funding completes almost all of our Monetization Transactions using a Cast Iron MT799 Payment Guarantee from the Bank, Read all the benefits of the MT799 by clicking here now!

 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
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  • Guaranteed 10% Return per Month
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  • Withdraw All Funds with 14 Days Notice

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

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 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

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 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

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