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Telephone: +44 20 3808 9841
Email Normal:
office@secureplatformfundin
g.com
Email Encrypted:
secureplatformfunding@prot
onmail.com
Head Office
 Springates Building,
Government Road
Charlestown, Nevis
Normal Email:
headoffice@secureplatformfun
ding.com
Email Encrypted:
secureplatformfunding@proton
 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 Tesouro Nacional), Financial
Instruments on Euroclear, as well as
offering PPP (Private Placement
Programs).
 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
 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.
 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
 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
 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,
 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
How to Recognize Bank Account Fraud?

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How to Recognize Bank Account Fraud?

  • 1.
  • 2. Telephone: +44 20 3808 9841 Email Normal: office@secureplatformfundin g.com Email Encrypted: secureplatformfunding@prot onmail.com
  • 3.
  • 4. Head Office  Springates Building, Government Road Charlestown, Nevis Normal Email: headoffice@secureplatformfun ding.com Email Encrypted: secureplatformfunding@proton
  • 5.  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 Tesouro Nacional), Financial Instruments on Euroclear, as well as offering PPP (Private Placement Programs).
  • 6.
  • 7.  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
  • 8.  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.
  • 9.
  • 10.  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
  • 11.  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
  • 12.
  • 13.  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,
  • 14.  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