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Posts : 1
Points : 114
Join date : 2017-12-12
View user profile+919087414188nagupandian

Seeking Genuine Provider BG/ SBLC

on Tue Dec 12, 2017 10:37 am
Below mentioned concerns are banned on Trade Finance Platform Before recommenced please cross check
https://www.secureplatformfunding.com/banned_assets_and_financial_instrument_providers/

Secure Platform Funding DOES NOT work with or Monetize Assets or any Financial Instruments from the following Asset Classes or Providers below. We also recommend all clients read: The Unrated Bank Guarantee Scam.

1/ Asset Classes

   Secure Platform Funding RejectedAfrican Banks
   Bank Drafts
   CMO's - Collateralized Mortgage Obligation
   Copper Isotopes
   Historical Bonds including Mexican Bonds
   IBOE's - International Bills of Exchange
   In-ground Assets
   IP/ID
   KTT - Key Tested Telex Transfer
   Mt103 One Way
   Mt103/202
   Offset Bonds
   Proof of Funds Services
   Promissory Notes
   Russian Banks
   S2S - Server to Server
   SKR's - Safe Keeping Receipts
   Sovereign Guarantees
   Treasury Bonds & Notes
   Venezuelan Banks or Bonds

2/ Asset Providers

   Alpha Bank - Russia
   Altika Corporation - USA
   Amrah Bank - Azerbaijan
   Anypayer - Czech Republic
   Anametrics - Malaysia
   Aviva Investors - UK
   Axon Invest Holding - Germany & Switzerland
   Axios Credit Bank - Singapore
   Bank Dominion - UK
   Baoming Group Corporation - Costa Rica
   Baoming Group Company - Hong Kong
   Barclays Aldersgate Investments Limited - UK
   Barley Investments Limited - UK
   Bass-Mint Management Group - Canada
   BG Atlantic Finance - UK
   Bond Masters Finance Services Ltd - UK
   C & F Limited - UK
   Capital & Finance Limited - UK
   Cardinal Global - UK
   Century Bancorp - Canada
   Chesterfield & Baggins Investment Bankers Ltd - UK
   Chez Financial & Investment - Cameroon
   CNF Merchant Bank - Italy
   Commerce Solutions Limited - UK
   Commercial Development Bank - UK & Australia
   Concept Finance Lux Scsp - Luxembourg
   Continental Finance Group - NZ
   Credit Boston International - USA
   Credit Dnepr Bank - Ukraine
   CreditNet Bank Internationale - Australia
   Cross Globe Business Solutions - India
   Crown Financial & Merchant Bank - UK
   DL Financial - UK
   Eastern Dragon (Investments) - Hong Kong
   Echo Capital - USA
   Eletromecanica Industria E Comercio LTDA - Brazil
   Embank - USA
   Estrategia Instruments - USA & Brazil
   Eurobank - Azerbaijan
   Europa Bank - UK
   Euro Exim Bank - UK
   Fidelity Commercial Bank - NZ & Kenya
   Fortress Bank - Cyprus
   FT Asset Management- Sweden
   General Equity - NZ
   Gerrard Financial Planning Limited - UK
   Secure Platform Funding RejectedGlobal Financings - USA
   Greenleaf Estates LLC - USA
   GSP Holding / Banco - Brazil
   Guarantees EU - UK
   Guarantees UK - UK
   Hamilton Guaranty Capital LLC (Texas) - USA
   Hanson Group USA LLC - USA
   Hawkins Funding Limited - UK
   HR Bank - UK
   Imax Funding Ltd - Hong Kong
   ImpactiveFund - USA
   Imperial Banking - Cyprus
   Infinite Bank - Brazil
   InREFco / Jason Watson - USA
   Iteesi PGmbH - Belgium
   Jennings Credit Limited - UK & HK
   KBC Aldini Capital - Dubai
   KBC Euro Credit - Malta
   Kwan Hua - China
   La Tara Blanca Foundation - USA
   Lloyd Bancaire - Luxembourg
   Lloyds Underwriters Corporation S.A - Costa Rica
   LBA Ventures LLC - USA
   Long Island Assets Limited - UK
   Mahkota Bank - Malaysia
   Menlo Investments Limited - UK
   Metro Capital Bank - UK
   Metro Bancorp - Hong Kong
   Montague International Investment Bank - USA
   Ming Fong Finance - Hong Kong
   New York Security Bank - USA
   Nilato Pte Ltd - Singapore
   Oakdm2 UK Limited - UK
   Osanna Advisors - Italy
   Pacific Business Associates - USA
   Pacific Eagle Capital - New Zealand
   Panamian Trust and Savings Guarantee - Panama
   PLDM Holdings LLC (Florida) - USA
   PLG Capital Bank - St Lucia
   Point Bank - UK
   Providence Investments Group
   Ricom Trust - Russia
   Rosbank - Russia
   RSM & RB Finance AL - Luxembourg
   Sberbank - Russia
   Soleil Chartered Bank / Soliel Capital - USA
   SRC Financial PLC - UK
   Standford Funding - UK & USA
   Suisse Bancorp - Hong Kong
   Suisse Credit Bancorp - UK
   Suisse Credit Capital - UK
   Suisse Merchant Capital - UK
   Suisse Bank PLC - UK
   Summit Bank - Hong Kong
   Swift Giants - USA
   Swiss Trading and Fiduciary Trust - Switzerland
   Taphus Investments - USA
   The Baoming Group LLC - USA
   The Hanson Group of Companies - Panama
   The Investment Bank Ltd - UK
   Trade Bankcorp - Canada
   Trust Investment Bank - Pakistan
   Union Credit Guarantee - Spain
   United Premier Venture - USA
   Unity Trade Capital - London
   Universal Credit Bank - London
   Universal Credit BNCorporation - New Zealand
   US Capital Private Bank = USA
   Vectrabank - USA
   Villiers Midco Limited - UK
   WP Holding & Management (Deutschland) Ltd - Germany
   Wyndham Finance - UK
   Zenith Financial Management Limited - UK

3/ Banned Individuals

   Philippe Sinclair
   Stuart Levey
   Raimundo Souza Oliveira
   Iyad Tarabay
   Robert Blackburn

4/ Banned Brokers

   Vimal (Bimal) Kharbanda
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