Basic Information

Find out the basic information you need to know for bank guarantees, including the different types, characteristics, issuing, and receiving.

Fraud Warnings – Be Aware of Fraudulent Paper

There are in existence many unscrupulous traders, companies, and individuals offering so-called Bank Guarantees for sale. Bank Guarantees are non-transferable and cannot be bought, sold, or traded.

Any individual or company who are approached by the same, and offered “Fancy Looking” paper or a swift printout purporting to have come directly from a bank’s swift terminal, the individual or company concerned must be reported immediately to the relevant Financial Services Authority.

Our Advice is Professional and its Free.

As can be seen from the above fraud warnings, the market is full of unscrupulous companies and individuals who are out to steal your money. So please read Bank Guarantee Facts, as it will give an insight into what and who to look for, and what and who to avoid when considering using a Bank Guarantee as a means to raise bank loans and credit lines.

Bank Guarantee Facts is a non-profit making website, our advice is free, and any questions not answered on the website, our staff will be happy to answer, all of whom are experts in the Bank Guarantee market.

If you have any questions after reading any of the content provided on this website, please head over to our contact page and submit an enquiry via our enquiry form and one of our experts will get back to you as soon as possible.

Blacklist of Bank Guarantee providers

Updated January 2021

Accounting Wizards Limited – UK – UK
Alpha Bank – Russia
Altika Corporation – USA – USA
Amrah Bank – Azerbaijan
Anypayer – Czech Republic
Anametrics – Malaysia
Ariel Bank – UK
Asset and Business Finance Limited – UK
Aviva Investors – UK
Axon Invest Holding – Germany & Switzerland
Axios Credit Bank – Singapore
Baltic Trust – Sweden
Bank Dominion – UK
Bank of West Indies – USA
Baoming Group Corporation – Costa Rica
Baoming Group Company – Hong Kong – UK – UK – UK
Barclays Aldersgate Investments Limited – UK
Barclays Barley Limited – UK
Barley Investments Limited – UK
Bass-Mint Management Group – Canada
BG Atlantic Finance – UK – USA
Blackstar International Limited – Hong Kong
Bond Masters Finance Services Ltd – UK
BPB Group Finance Limited – UK
Br Cardoso Empreedimentos Eireli – Brazil
BSC Holding Ltda – Brazil
C & F Limited – UK
Calverton Group Limited – UK
Capital & Finance Limited – UK
Capitalist & Wealth Investment / Capitalist Wealth – UK
Cardinal Global – UK
CC Oil & Gas Group – Monaco
Century Bancorp – Canada
CG Bank – UAE & Comoros
Chesterfield & Baggins Investment Bankers Ltd – UK
Chez Financial & Investment – Cameroon
City Commerce Bank – USA & Germany
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
Credit Foncier – Comoros
Credit Foncier International Trade & Finance – Comoros
CreditNet Bank Internationale – Australia
Cross Globe Business Solutions – India
Crown Financial & Merchant Bank – UK
Delta West Credit Bank – UK & Comoros
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
Execs Funding LLC – USA & Australia
Exim Bank – India
Fidelity Commercial Bank – NZ & Kenya
Financial Leasing Services Limited – UK
Fitzroy Finance Limited – UK
Fortress Bank – Cyprus
Fox Bank – USA & Canada
FT Asset Management- Sweden
General Equity – NZ
Gerrard Financial Planning Limited – UK
Secure Platform Funding RejectedGlobal Financings – USA
Global Capital Investment and Acquisitions – 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
Honeywell Europe Finance Limited – UK
Hottinger & Cie International Banque – Comoros
HR Bank – UK – UK
IBB International Holdings Ltd – Malaysia
Imax Funding Ltd – Hong Kong
ImpactiveFund – USA
Imperial Banking – Cyprus
Infinite Bank – Brazil
Inghaus & Coutts Investment Bank – Europe
InREFco / Jason Watson – USA
Iteesi PGmbH – Belgium
Ithuba Credit Corp – USA & Hong Kong
Jennings Credit Limited – UK & HK
Kadland Capital – Portugal
KBC Aldini Capital – Dubai
KBC Euro Credit – Malta
K.O. Services – UK
Krizee Raj International – Belize & India
Kwan Hua – China
La Tara Blanca Foundation – USA
Lava Kusha (M) SDN BHD – Malaysia
LBA Ventures LLC – USA
Leaders Group Asia Limited – Hong Kong – UK
Lloyd Bancaire – Luxembourg
Lloyds Underwriters Corporation S.A – Costa Rica
Loan Hunter Limited – UK
Lockman Financing Limited – UK
Long Island Assets Limited – UK
Mahkota Bank – Malaysia
Menlo Investments Limited – UK
Merchant Credit and Guarantee Corporation – New Zealand
Metro Capital Bank – UK
Metro Bancorp – Hong Kong
ML UK Capital Holdings Limited – London
Modelana Limited – Hong Kong
Montague International Investment Bank – USA
Montis Trading – UK
Ming Fong Finance – Hong Kong
Mugan bank – Azerbaijan
New York Security Bank – Comoros
Newgate Funding Plc – UK
Nilato Pte Ltd – Singapore
NVC Fund – USA
Oakdm2 UK Limited – UK
Oddo Bhf – France & Germany
Osanna Advisors – Italy & UAE
Osanna Group – Italy & UAE
Oxford Business Capital – USA
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
Premier Custodial Finance – UK
Providence Investments Group
Relius International Bank – USA – UK
Retail Investor Merchant Bancorp – UK
Ricom Trust – Russia
Rosbank – Russia
Royal Bank Pacific – Germany & Belize
RSM & RB Finance AL – Luxembourg
RWSBank – Ukraine
Sberbank – Russia
Secure Funding Group LLC – Palestine
Severn Funding and Investment Ltd – USA
Société Bancaire et Fiduciaire Privée – Comoros
Soleil Chartered Bank / Soliel Capital – USA
Solida Equity – UAE – Comoros
SRC Financial PLC – UK
St George Bank – Comoros
St James Bank – UK
Standford Funding – UK & USA
Suisse Bancorp – Hong Kong
Suisse Capital – UK
Suisse Credit Bancorp – UK
Suisse Credit Capital – UK
Suisse Merchant Capital – UK
Suisse Bank PLC – UK & Dubai
Summit Bank – Hong Kong
Swift Giants – USA
Swiss Trading and Fiduciary Trust – Switzerland
Taphus Investments – USA
Tech Exim Pvt Limited – Hong Kong
The Baoming Group LLC – USA
The Hanson Group of Companies – Panama
The Investment Bank Ltd – UK
Trade Bancorp – UK
Trade Bankcorp – Canada
Trade Capital – Hong Kong
Tru France Finance Ltd – UK
Trust Investment Bank – Pakistan
Unibanque – France
Union Credit Guarantee – Spain
United Premier Venture – USA
United Trade Bank – USA
Unity Trade Capital – London
Universal Credit Bank – London
Universal Credit BNCorporation – New Zealand
Universal Leasing Limited – UK
US Capital Private Bank – USA & Hong Kong
Vectrabank – USA
Victorhua Trading Co Limited – Hong Kong
Villiers Midco Limited – UK
Viridis Group – Czech
WGC (UK) Finance Limited – UK
WP Holding & Management (Deutschland) Ltd – Germany
WPM International Trade & Management Consulting Aktiebolag – Sweden
Wyndham Finance – UK
Yan Yhing HK Trading Co Limited – Hong Kong
Zenith Financial Management Limited – UK