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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
Anametrics - Malaysia
Axios Credit Bank - Singapore
Bank Dominion - UK
Baoming Group Corporation - Costa Rica
Baoming Group Company - Hong Kong
Barley Investments Limited - UK
Bass-Mint Management Group - Canada
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
Continental Finance Group - NZ
Credit Boston International - USA
Credit Dnepr Bank - Ukraine
Cross Globe Business Solutions - India
Crown Financial & Merchant Bank - UK
DL Financial - UK
Eastern Dragon (Investments) - Hong Kong
Echo Capital - USA
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
Lloyd Bancaire - Luxembourg
Lloyds Underwriters Corporation S.A - Costa Rica
LBA Ventures LLC - USA
Long Island Assets Limited - UK
Menlo Investments Limited - UK
Metro Capital Bank - UK
Metro Bancorp - Hong Kong
Ming Fong Finance - Hong Kong
New York Security Bank - USA
Nilato Pte Ltd - Singapore
Oakdm2 UK Limited - UK
Pacific Business Associates - USA
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
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
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
4/ Banned Brokers
Vimal (Bimal) Kharbanda