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Banking Insiders NOT Brokers Established 2008
NEW BG, SBLC MTN PROVIDER / ISSUER APPLICATION
We conduct a thorough Due Diligence on all Applications to Verify you meet our High Standards for Consideration of Acceptance.
Submission of this application does not guarantee acceptance.
IMPORTANT: COMPLETE FORM & DELIVER INFORMATION ELECTRONICALLY IN PDF FORMAT TO: [email protected]
DisclaimerThe information in this document 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. Material provided by Secure Platform Funding may list possible service features and / or sample institutions for informational purposes only. None are guaranteed and all are subject to change on a daily basis. Nothing in this document 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 provided by Secure Platform Funding may not be available in all jurisdictions or to all persons/entities. 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. You acknowledge that Secure Platform Funding has advised you that all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent 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 public securities. 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 in the form or on our web site is completely and totally prohibited.
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
Web: https://www.SecurePlatformFunding.com / Email: [email protected]
1. CLIENT INFORMATION SHEET
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code and Anti Money Laundering Act, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction.
Corporate
Full Name of Institution :Registration Number :Date of Registration : Domicile /Jurisdiction :Postal Address :Registration Address :Physical Address :(if different from Registration Address)
Business Telephone Number :Business Facsimile Number :E-mail Address :Website :Corporate Officer 1 and Title :Corporate Officer 2 and Title :
Business Trading Type / Description :
Details of Signatory to Contract – Corporate & Individual
First Name :Last Name :Date and Place of Birth :Nationality :Passport Number :Date of Issue of the Passport :Expiry Date of the Passport :Title in the Corporation :Mobile Phone Number :Home Address :Home Telephone Number :Home Facsimile Number :E-mail Address :
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
I ______________________________________________ (Insert First and Last Name) hereby confirm that I am the signatory for the company who directly issues Financial Instruments eg (BG, SBLC, MTN). We are not brokers, not third parties, we are the actual issuing company who provides the bank instrument from our bank account to the clients designated bank account.
We issue the following instruments:
[ ] Bank Guarantees [ ] Standby Letter of Credit [ ] Mid Term Notes
That are [ ] Leased [ ] Owned
From Banks: ________________________________________________________________________
I confirm that I am happy to complete:
A. 3 Minute Video Skype Call with a Secure Platform Funding Executive.
AND
B. A 30 Minute in person meeting with one a Secure Platform Funding Executive.
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the information given here is true and correct, genuine and accurate.
By: (INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____
Title_ _______________________________ _ Passport Number _ __________________
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
2. PASSPORT
Insert Full Color Photo of your Passport Here
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the passport above is mine and is true and correct, genuine and accurate.
By: (INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____
Title_ _______________________________ _ Passport Number _ __________________
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
3. COMPANY CERTIFICATE OF INCORPORATION
Insert Full Color Photo of your Company Certificate of Incorporation Here
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the passport above is mine and is true and correct, genuine and accurate.
By: (INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____
Title_ _______________________________ _ Passport Number _ __________________
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
4. 3 x COPIES OF RECENTLY ISSUED BRUSSELS AUTHENTICATED SWIFT.COM MT760
Insert Full Color Photos of 3 Recently Issued Mt760.
Must be Good Clear Photo. Client data maybe redacted and sanitized but the Swift transaction number and the Providers full details including Swift code and bank account number must be clearly visible.
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the three Bank Instruments above are true and correct, genuine and accurate as of the date I have signed this declaration.
By: (INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____
Title_ _______________________________ _ Passport Number _ __________________
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
