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How to Recognize Bank Account Fraud?

Secure Platform Funding has made monetizing your Bank Guarantee (BG), Standby Letter of Credit (SBLC) a whole lot easier and safer.

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How to Recognize Bank Account Fraud?

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  1. Secure Platform Funding- How to Recognize Bank Account Fraud

  2. Telephone: +44 20 3808 9841Email Normal: office@secureplatformfunding.comEmail Encrypted: secureplatformfunding@protonmail.com

  3. Head Office • Springates Building, Government RoadCharlestown, NevisNormal Email: headoffice@secureplatformfunding.comEmail Encrypted: secureplatformfunding@protonmail.com

  4. Copyright © 2016 SecurePlatformFunding.com. All Rights Reserved – Secure Platform Funding was Established in 2008 as a Financial Wholesaler and Direct Provider that Monetizes: BGs (Bank Guarantee), SBLCs (Standby Letter of Credit), MTNs (Mid Term Notes), LTNs (Letra do TesouroNacional), Financial Instruments on Euroclear, as well as offering PPP (Private Placement Programs). • We Issue BGs (Bank Guarantees) and SBLCs (Standby Letters of Credit) from Rated Top 100 Banks.

  5. Disclaimer: The information on this site is intended solely for the benefit of firms and individuals seeking to be connected with financial information including, funding and monetization sources, PPP (Private Placement Programs) and financial instruments. • The material on this site may list possible service features and / or sample institutions for informational purposes only.

  6. None are guaranteed and all are subject to change on a daily basis. • Nothing on this website constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. • The services featured on this Web site may not be available in all jurisdictions or to all persons/entities.

  7. We select our clients carefully and do not accept all applications. • Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to US Passport Holders, US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. • By accessing this Web Site users acknowledge that Secure Platform Funding has advised them all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent

  8. Legal and Accounting Experts prior to commencing, signing or committing to any transaction. • Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. • We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered securities.

  9. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media. • Disclosure, copying, distribution, reprinting or reuse of the contents or information on this web site is completely and totally prohibited.

  10. They claim to be located in Nevis, but give a UK phone number and no indication of where in the UK they are located or who they are. • Please do not tell scammers that they are listed here – it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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