{"id":722,"date":"2020-11-01T06:40:15","date_gmt":"2020-11-01T06:40:15","guid":{"rendered":"https:\/\/grandcityinvestment.com\/?p=722"},"modified":"2021-02-07T09:46:19","modified_gmt":"2021-02-07T09:46:19","slug":"banned-loan-bank-instrument-providers-list","status":"publish","type":"post","link":"https:\/\/grandcityinvestment.com\/en_US\/banned-loan-bank-instrument-providers-list\/","title":{"rendered":"Banned Loan & Bank Instrument Providers List"},"content":{"rendered":"

There is so much misinformation in the Bank Guarantee and Standby Letter of Credit Industry largely because there is a huge vacuum of information. So we advise everyone to be very sure that the bank instrument provider they are dealing with is legally registered and licensed to provide such services, and they are providing you genuine BG\/SBLC from one of the biggest banks in the world.
\n<\/span><\/p>\n

This is very important because a bank guarantee or standby letter of credit from unrated banks cannot be monetized. There is a huge misconception in the market that all BGs (Bank Guarantees) are similar and have the same value, have the same LTV ratio when Monetized and have the same desirability.\u00a0That reality is that is completely untrue!<\/strong>\u00a0Comparing a Rated Banks\u00a0Bank Guarantee<\/em>\u00a0with an Unrated Banks\u00a0Bank Guarantee<\/em>\u00a0is like comparing Chalk and Cheese.<\/span><\/p>\n

The value of a Bank Guarantee is determined largely on the quality of the financial institution that is issuing it. This is because a \u201cBank Guarantee\u201d is the Issuing Banks \u201cguarantee\u201d of payment and therefore the \u201cguarantee\u201d is only as good and only as strong and only as valuable as the Bank that is issuing it.<\/span><\/p>\n

World Top 20 Banks<\/a>\u00a0offer the the best Bank Guarantees because they are large, stable financial institutions that do not default on their promises, and ultimately a Bank Guarantee is the Banks Promise to Pay! many Unrated Bank Guarantees aren\u2019t worth the paper they are written on!<\/span><\/p>\n

Take for instance, an Unrated Bank that has less than 2 Million Dollars in Capital but issues 100 Million Dollar Bank Guarantees multiple times a week for 52 weeks a year. Do the maths<\/em>. By the end of the year this financial institution has issued billions of dollars in bank guarantees when the Unrated Bank has less than 10 Million Dollars Capital to its name. So Avoid BG or SBLC from unrated banks.<\/span><\/p>\n

NEWS FLASH:\u00a0There are very few\u00a0Genuine Bank Instrument Providers\u00a0in the world and Grand City Investment Limited is amongst the top 5 bank instrument providers in the world. Contact us if you want to know the list of all the genuine bank instrument providers in the world and we will be glad to share that confidential and classified information with you.\u00a0\u00a0<\/span><\/strong><\/p>\n

WARNING: Please avoind bank instruments (BG\/SBLC) from African banks, South American Banks especially Venezuela, Brazil, Mexico, Ukrainian banks, Russian banks etc. This is because bank instruments from these countries hold little or no value at all.<\/span><\/p>\n

If you want a bank instrument such as bank guarantee for loan, trade finance or for import and export transactions then make sure that such instrument is being issued by some of the worlds biggest banks in UK, USA, Germany, Switzerland, Hong Kong etc.\u00a0<\/span><\/p>\n

Please avoid the UNRATED BANK TRAP!<\/span><\/p>\n

1\/ Banned Asset Classes<\/span><\/strong><\/h2>\n
\u00a0<\/span><\/div>\n

Ukrainian Banks\u00a0<\/span><\/p>\n

Venezuelan banks<\/span><\/p>\n

African Banks<\/span><\/p>\n

CMO’s – Collateralized Mortgage Obligation<\/span><\/p>\n

Copper Isotopes<\/span><\/p>\n

Historical Bonds including Mexican Bonds<\/span><\/p>\n

IBOE’s – International Bills of Exchange<\/span><\/p>\n

In-ground Assets<\/span><\/p>\n

IP\/ID<\/span><\/p>\n

KTT – Key Tested Telex Transfer<\/span><\/p>\n

Mt 103 Two Way<\/span><\/p>\n

Mt103\/202<\/span><\/p>\n

Mt103\/23<\/span><\/p>\n

Offset Bonds<\/span><\/p>\n

Proof of Funds Services<\/span><\/p>\n

Promissory Notes<\/span><\/p>\n

Russian Banks<\/span><\/p>\n

S2S – Server to Server<\/span><\/p>\n

SKR’s – Safe Keeping Receipts<\/span><\/p>\n

Sovereign Guarantees<\/span><\/p>\n

Treasury Bonds & Notes<\/span><\/p>\n

Venezuelan Banks or Bonds<\/span><\/p>\n

2\/ Asset Providers – They pretend to be banks and financial institutions but instruments from these institutions are worthless and useless- BE WARNED.<\/span><\/strong><\/p>\n

\u00a0<\/span><\/div>\n

Accounting Wizards Limited – UK<\/span><\/p>\n

Alfinanceltd.com – UK<\/span><\/p>\n

Alpha Bank – Russia<\/span><\/p>\n

Altika Corporation – USA<\/span><\/p>\n

AmericanPlatformFunding.com – USA<\/span><\/p>\n

Amrah Bank – Azerbaijan<\/span><\/p>\n

Anypayer – Czech Republic<\/span><\/p>\n

Anametrics – Malaysia<\/span><\/p>\n

Ariel Bank – UK<\/span><\/p>\n

Asset and Business Finance Limited – UK<\/span><\/p>\n

Aviva Investors – UK<\/span><\/p>\n

Axon Invest Holding – Germany & Switzerland<\/span><\/p>\n

Axios Credit Bank – Singapore<\/span><\/p>\n

Baltic Trust – Sweden<\/span><\/p>\n

Bank Dominion – UK<\/span><\/p>\n

Bank of West Indies – USA<\/span><\/p>\n

Baoming Group Corporation – Costa Rica<\/span><\/p>\n

Baoming Group Company – Hong Kong<\/span><\/p>\n

BarclaysBank-London.co.uk – UK<\/span><\/p>\n

BarclaysBanking-Plc.co.uk – UK<\/span><\/p>\n

Barclays-Bonds.co.uk – UK<\/span><\/p>\n

Barclays Aldersgate Investments Limited – UK<\/span><\/p>\n

Barclays Barley Limited – UK<\/span><\/p>\n

Barley Investments Limited – UK<\/span><\/p>\n

Bass-Mint Management Group – Canada<\/span><\/p>\n

BG Atlantic Finance – UK<\/span><\/p>\n

Bitcheke.com – USA<\/span><\/p>\n

Blackstar International Limited – Hong Kong<\/span><\/p>\n

Bond Masters Finance Services Ltd – UK<\/span><\/p>\n

BPB Group Finance Limited – UK<\/span><\/p>\n

Br Cardoso Empreedimentos Eireli – Brazil<\/span><\/p>\n

BSC Holding Ltda – Brazil<\/span><\/p>\n

C & F Limited – UK<\/span><\/p>\n

Calverton Group Limited – UK<\/span><\/p>\n

Capital & Finance Limited – UK<\/span><\/p>\n

Capitalist & Wealth Investment \/ Capitalist Wealth – UK<\/span><\/p>\n

Cardinal Global – UK<\/span><\/p>\n

CC Oil & Gas Group – Monaco<\/span><\/p>\n

Century Bancorp – Canada<\/span><\/p>\n

CG Bank – UAE & Comoros<\/span><\/p>\n

Chesterfield & Baggins Investment Bankers Ltd – UK<\/span><\/p>\n

Chez Financial & Investment – Cameroon<\/span><\/p>\n

City Commerce Bank – USA & Germany<\/span><\/p>\n

CNF Merchant Bank – Italy<\/span><\/p>\n

Commerce Solutions Limited – UK<\/span><\/p>\n

Commercial Development Bank – UK & Australia<\/span><\/p>\n

Concept Finance Lux Scsp – Luxembourg<\/span><\/p>\n

Continental Finance Group – NZ<\/span><\/p>\n

Credit Boston International – USA<\/span><\/p>\n

Credit Dnepr Bank – Ukraine<\/span><\/p>\n

Credit Foncier – Comoros<\/span><\/p>\n

Credit Foncier International Trade & Finance – Comoros<\/span><\/p>\n

CreditNet Bank Internationale – Australia<\/span><\/p>\n

Cross Globe Business Solutions – India<\/span><\/p>\n

Crown Financial & Merchant Bank – UK<\/span><\/p>\n

Delta West Credit Bank – UK & Comoros<\/span><\/p>\n

DL Financial – UK<\/span><\/p>\n

Eastern Dragon (Investments) – Hong Kong<\/span><\/p>\n

Echo Capital – USA<\/span><\/p>\n

Eletromecanica Industria E Comercio LTDA – Brazil<\/span><\/p>\n

Embank – USA<\/span><\/p>\n

Estrategia Instruments – USA & Brazil<\/span><\/p>\n

Eurobank – Azerbaijan<\/span><\/p>\n

Europa Bank – UK<\/span><\/p>\n

Euro Exim Bank – UK<\/span><\/p>\n

Execs Funding LLC – USA & Australia<\/span><\/p>\n

Exim Bank – India<\/span><\/p>\n

Fidelity Commercial Bank – NZ & Kenya<\/span><\/p>\n

Financial Leasing Services Limited – UK<\/span><\/p>\n

Fitzroy Finance Limited – UK<\/span><\/p>\n

ForeignFinance-Bank.com<\/span><\/p>\n

Fortress Bank – Cyprus<\/span><\/p>\n

Fox Bank – USA & Canada<\/span><\/p>\n

FT Asset Management- Sweden<\/span><\/p>\n

General Equity – NZ<\/span><\/p>\n

Gerrard Financial Planning Limited – UK<\/span><\/p>\n

Secure Platform Funding RejectedGlobal Financings – USA<\/span><\/p>\n

Global Capital Investment and Acquisitions – USA<\/span><\/p>\n

GSP Holding \/ Banco – Brazil<\/span><\/p>\n

Guarantees EU – UK<\/span><\/p>\n

Guarantees UK – UK<\/span><\/p>\n

Hamilton Guaranty Capital LLC (Texas) – USA<\/span><\/p>\n

Hanson Group USA LLC – USA<\/span><\/p>\n

Hawkins Funding Limited – UK<\/span><\/p>\n

Honeywell Europe Finance Limited – UK<\/span><\/p>\n

Hottinger & Cie International Banque – Comoros<\/span><\/p>\n

HR Bank – UK<\/span><\/p>\n

HSBCPrime.com – UK<\/span><\/p>\n

IBB International Holdings Ltd – Malaysia<\/span><\/p>\n

Imax Funding Ltd – Hong Kong<\/span><\/p>\n

ImpactiveFund – USA<\/span><\/p>\n

Imperial Banking – Cyprus<\/span><\/p>\n

Infinite Bank – Brazil<\/span><\/p>\n

Inghaus & Coutts Investment Bank – Europe<\/span><\/p>\n

InREFco \/ Jason Watson – USA<\/span><\/p>\n

Iteesi PGmbH – Belgium<\/span><\/p>\n

Ithuba Credit Corp – USA & Hong Kong<\/span><\/p>\n

Jennings Credit Limited – UK & HK<\/span><\/p>\n

Kadland Capital – Portugal<\/span><\/p>\n

KBC Aldini Capital – Dubai<\/span><\/p>\n

KBC Euro Credit – Malta<\/span><\/p>\n

K.O. Services – UK<\/span><\/p>\n

Krizee Raj International – Belize & India<\/span><\/p>\n

Kwan Hua – China<\/span><\/p>\n

La Tara Blanca Foundation – USA<\/span><\/p>\n

Lava Kusha (M) SDN BHD – Malaysia<\/span><\/p>\n

LBA Ventures LLC – USA<\/span><\/p>\n

Leaders Group Asia Limited – Hong Kong<\/span><\/p>\n

Lloydsbankingplc.co.uk – UK<\/span><\/p>\n

Lloyd Bancaire – Luxembourg<\/span><\/p>\n

Lloyds Underwriters Corporation S.A – Costa Rica<\/span><\/p>\n

Loan Hunter Limited – UK<\/span><\/p>\n

Lockman Financing Limited – UK<\/span><\/p>\n

Long Island Assets Limited – UK<\/span><\/p>\n

Mahkota Bank – Malaysia<\/span><\/p>\n

Menlo Investments Limited – UK<\/span><\/p>\n

Merchant Credit and Guarantee Corporation – New Zealand<\/span><\/p>\n

Metro Capital Bank – UK<\/span><\/p>\n

Metro Bancorp – Hong Kong<\/span><\/p>\n

ML UK Capital Holdings Limited – London<\/span><\/p>\n

Modelana Limited – Hong Kong<\/span><\/p>\n

Montague International Investment Bank – USA<\/span><\/p>\n

Montis Trading – UK<\/span><\/p>\n

Ming Fong Finance – Hong Kong<\/span><\/p>\n

Mugan bank – Azerbaijan<\/span><\/p>\n

New York Security Bank – Comoros<\/span><\/p>\n

Newgate Funding Plc – UK<\/span><\/p>\n

Nilato Pte Ltd – Singapore<\/span><\/p>\n

NVC Fund – USA<\/span><\/p>\n

Oakdm2 UK Limited – UK<\/span><\/p>\n

Oddo Bhf – France & Germany<\/span><\/p>\n

Osanna Advisors – Italy & UAE<\/span><\/p>\n

Osanna Group – Italy & UAE<\/span><\/p>\n

Oxford Business Capital – USA<\/span><\/p>\n

Pacific Business Associates – USA<\/span><\/p>\n

Pacific Eagle Capital – New Zealand<\/span><\/p>\n

Panamian Trust and Savings Guarantee – Panama<\/span><\/p>\n

PLDM Holdings LLC (Florida) – USA<\/span><\/p>\n

PLG Capital Bank – St Lucia<\/span><\/p>\n

Point Bank – UK<\/span><\/p>\n

Premier Custodial Finance – UK<\/span><\/p>\n

Providence Investments Group<\/span><\/p>\n

Relius International Bank – USA<\/span><\/p>\n

Retailinvestor.co.uk – UK<\/span><\/p>\n

Retail Investor Merchant Bancorp – UK<\/span><\/p>\n

Ricom Trust – Russia<\/span><\/p>\n

Rosbank – Russia<\/span><\/p>\n

Royal Bank Pacific – Germany & Belize<\/span><\/p>\n

RSM & RB Finance AL – Luxembourg<\/span><\/p>\n

RWSBank – Ukraine<\/span><\/p>\n

Sberbank – Russia<\/span><\/p>\n

Secure Funding Group LLC – Palestine<\/span><\/p>\n

Severn Funding and Investment Ltd – USA<\/span><\/p>\n

Soci\u00e9t\u00e9 Bancaire et Fiduciaire Priv\u00e9e – Comoros<\/span><\/p>\n

Soleil Chartered Bank \/ Soliel Capital – USA<\/span><\/p>\n

Solida Equity – UAE<\/span><\/p>\n

Sbfprivee.com – Comoros<\/span><\/p>\n

SRC Financial PLC – UK<\/span><\/p>\n

St George Bank – Comoros<\/span><\/p>\n

St James Bank – UK<\/span><\/p>\n

Standford Funding – UK & USA<\/span><\/p>\n

Suisse Bancorp – Hong Kong<\/span><\/p>\n

Suisse Capital – UK<\/span><\/p>\n

Suisse Credit Bancorp – UK<\/span><\/p>\n

Suisse Credit Capital – UK<\/span><\/p>\n

Suisse Merchant Capital – UK<\/span><\/p>\n

Suisse Bank PLC – UK & Dubai<\/span><\/p>\n

Summit Bank – Hong Kong<\/span><\/p>\n

Swift Giants – USA<\/span><\/p>\n

Swiss Trading and Fiduciary Trust – Switzerland<\/span><\/p>\n

Taphus Investments – USA<\/span><\/p>\n

Tech Exim Pvt Limited – Hong Kong<\/span><\/p>\n

The Baoming Group LLC – USA<\/span><\/p>\n

The Hanson Group of Companies – Panama<\/span><\/p>\n

The Investment Bank Ltd – UK<\/span><\/p>\n

Trade Bancorp – UK<\/span><\/p>\n

Trade Bankcorp – Canada<\/span><\/p>\n

Trade Capital – Hong Kong<\/span><\/p>\n

Tru France Finance Ltd – UK<\/span><\/p>\n

Trust Investment Bank – Pakistan<\/span><\/p>\n

Unibanque – France<\/span><\/p>\n

Union Credit Guarantee – Spain<\/span><\/p>\n

United Premier Venture – USA<\/span><\/p>\n

United Trade Bank – USA<\/span><\/p>\n

Unity Trade Capital – London<\/span><\/p>\n

Universal Credit Bank – London<\/span><\/p>\n

Universal Credit BNCorporation – New Zealand<\/span><\/p>\n

Universal Leasing Limited – UK<\/span><\/p>\n

US Capital Private Bank – USA & Hong Kong<\/span><\/p>\n

Vectrabank – USA<\/span><\/p>\n

Victorhua Trading Co Limited – Hong Kong<\/span><\/p>\n

Villiers Midco Limited – UK<\/span><\/p>\n

Viridis Group – Czech<\/span><\/p>\n

WGC (UK) Finance Limited – UK<\/span><\/p>\n

WP Holding & Management (Deutschland) Ltd – Germany<\/span><\/p>\n

WPM International Trade & Management Consulting Aktiebolag – Sweden<\/span><\/p>\n

Wyndham Finance – UK<\/span><\/p>\n

Yan Yhing HK Trading Co Limited – Hong Kong<\/span><\/p>\n

Zenith Financial Management Limited – UK<\/span><\/p>\n

\u00a0<\/span><\/div>\n
\"Banned<\/div>\n

3\/ Banned Individuals and scammers list<\/span><\/strong><\/p>\n

\u00a0<\/span><\/div>\n

Adem Zilkic – adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com<\/span><\/p>\n

Advict.team2@rediffmail.com – Spoofing Barclays Bank Emails<\/span><\/p>\n

Ali Haji aka Haji Ali Ambaro – j4sixty3@yahoo.com<\/span><\/p>\n

Amer Al-Azem – ameralazem2020@gmail.com & securefundingp@gmail.com<\/span><\/p>\n

Anthony Arakal – broker.arakal@outlook.com<\/span><\/p>\n

Appavdoo Raddia Ramakrihnan – appavdoraddiafinance@gmail.com<\/span><\/p>\n

Arthur Kadima-Nzuji – kadland@kadlandcapital.com<\/span><\/p>\n

Ashley Challenor – inquiry@execs.com & funding@execs.com<\/span><\/p>\n

Bruno De Souza Soares Cardoso<\/span><\/p>\n

Caroline Daniels<\/span><\/p>\n

Cesium144@gmail.com<\/span><\/p>\n

Charles David Knight – info@trufrancefinance.com<\/span><\/p>\n

David Sarney – davidsarney@protonmail.ch<\/span><\/p>\n

Dejan Braunovic – denovic.leasecapital@gmail.com<\/span><\/p>\n

Dobrovolskiy Prokopiy – broker.prokopiy01@gmail.com<\/span><\/p>\n

Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad – srinivas@ensprit.com<\/span><\/p>\n

Elpidio Eugenio Marcos Jr – eulendiomarcosjr@gmail.com<\/span><\/p>\n

Evans Colin – info@lloydsbankingplc.co.uk<\/span><\/p>\n

Francesco Osanna – Osanna Group & Solida Equity – osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it – (2018 BIGGEST SCAMMER)<\/span><\/p>\n

Iyad Tarabay<\/span><\/p>\n

Jerome Visarra Ornopia – jerome_ornopia@yahoo.com<\/span><\/p>\n

Jignesh Lightwala – jkl@asia.com \/ rajfinance20000@gmail.com<\/span><\/p>\n

Johnathan Lewis – info@barclaysbanking-plc.co.uk<\/span><\/p>\n

Johnson Pulimootil Abraham – johnsonpulimootil@gmail.com<\/span><\/p>\n

Kang Hee – kangheeil64@gmail.com<\/span><\/p>\n

Luis Alberto Camus<\/span><\/p>\n

Luigi Orcese – Osanna Group & Solida Equity – l.orcese@osannaadvisors.it – (2018 2ND BIGGEST SCAMMER)<\/span><\/p>\n

Manuel Andres Pelaez Peralta – manuelpelaez@fpmonetizers.com \/ manuelpelaez@hotmail.com<\/span><\/p>\n

Martin Leif Wiren – martinjwiren@gmail.com \/ martinwiren@wpminternationaltrade.com<\/span><\/p>\n

Mulyadi@ciptadimensi.co.id – Spoofing Barclays Bank Emails<\/span><\/p>\n

Nadia Notarrigo – nadia.office@euroclear.com & nadianotarrigo@protonmail.com<\/span><\/p>\n

Nick Klaassen – nick.prosperity@yahoo.com<\/span><\/p>\n

Nicolas James Cammack – info@bpbgroupfinanceltd.co.uk<\/span><\/p>\n

Peter Wong – peterwong@hsbcprime.com<\/span><\/p>\n

Philippe Sinclair – pasinclair1@outlook.com \/ guarantees@europe.com \/ info@guaranteeseu.com \/ guaranteeseu@hotmail.com \/ pa3@gmx.co.uk – (2016 BIGGEST SCAMMER)<\/span><\/p>\n

Prakash Arunachalam – prak250278@yahoo.com<\/span><\/p>\n

Raimundo Souza Oliveira<\/span><\/p>\n

Rasna Haryani – oxfordbizcapital@gmail.com & info@oxfordbizcapital.net<\/span><\/p>\n

Richard G Chosid – rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net<\/span><\/p>\n

Robert Blackburn<\/span><\/p>\n

Robert Waxman – financeprov@gmail.com<\/span><\/p>\n

Rolando Blackman – complete22@aol.com<\/span><\/p>\n

Ruberlei Francisco & Ruberley Francisco – francisco1itapeva@gmail.com<\/span><\/p>\n

Rubnei Quicoli – rubnei_quicoli@hotmail.com<\/span><\/p>\n

San Martin Luis – San.Martin@ccoil.info<\/span><\/p>\n

Scott Fearing -russellthefisher@gmail.com<\/span><\/p>\n

Sekaran Sebastian Chelliah – bglease.sekaran@gmail.com<\/span><\/p>\n

Steven Carl Baldry – invest-ceo@mail.com<\/span><\/p>\n

Stuart Levey<\/span><\/p>\n

Thomas Bergen – fundings@execs.com<\/span><\/p>\n

Vimal (Bimal) Kharbanda<\/span><\/p>\n

Vishal Shah – info@barclaysbarleyltd.co.uk<\/span><\/p>\n

Williams Smith aka Smith Williams – williamsasmith8890@gmail.com<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Click here<\/a> to apply for bank instruments (BG\/SBLC) from Barclays bank London, HSBC Hong Kong, JP Morgan Chase USA, UBS Switzerland, Standard Chartered Bank or Deutsche Bank.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

There is so much misinformation in the Bank Guarantee and Standby Letter of Credit Industry largely because there is a huge vacuum of information. So we advise everyone to be very sure that the bank instrument provider they are dealing with is legally registered and…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[54],"tags":[214,476,480,478,481,477,479],"class_list":["post-722","post","type-post","status-publish","format-standard","hentry","category-bank-instruments","tag-bank-instrument-providers","tag-bank-instrument-providers-list","tag-bank-instrument-scammer","tag-banned-assets-providers","tag-bg-sblc-scammers-list","tag-fake-bank-instrument-providers","tag-scammers-list"],"yoast_head":"\nBanned Loan & Bank Instrument Providers List - Grand City Investment Ltd<\/title>\n<meta name=\"description\" content=\"This Banned Loan & Bank Instrument Providers List provides information on fake bank instrument providers, BG\/SBLC scammers and why they are banned.\" \/>\n<meta name=\"robots\" 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