Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#386724 by Terminator5 Mon May 27, 2019 3:39 pm
"International Commercial & Business Finance" FINANCIAL SCAMS . SUSPENDED BY THE "FINANCIAL CONDUCT AUTHORITY" UK .




https://register.fca.org.uk/ShPo_FirmDe ... 00NMVvYAAX

"International Commercial & Business Finance (Suspended)"


SEE ALSO:

viewtopic.php?f=9&t=175567


http://icabf.com/


International Commercial & Business Finance

17 Bethesda Rd, Swansea SA8 4QQ
United Kingdom
Tel: +44 (0)2921 287111
+44 2921287111
+442921287111


Fax: +44 (0)1792 865792
+44 1792865792
+441792865792


E-Mail: [email protected]


If you are a small to middle market – company, ICABF is committed to assisting you in securing the capital you need for that acquisition, expansion, development project or cash-flow to move your business forward that other financial institutions currently don’t.

Formed in 1992 originally as a FSA regulated firm to advise and service private and corporate clients with their investment, pension and finance requirements with notable success in setting up and servicing the employee pension scheme for The National Assembly for Wales (Government of Wales).

In 2003 moved the FSA regulated division into a distinctly separate company to concentrate on Corporate advisory with particular emphasis on securing funding from standard senior debt to the more innovative boutique forms of finance for small to mid market companies.

With the advent of the global financial crisis we needed to become more creative in the forms of funding structures to overcome the severe funding restrictions imposed by the usual players.

Over the years we have built up a network of referring agents on most continents (USA, Europe & Asia) with the ability to provide solutions for most client requirements provided the clients can show they have the experience in their field and have a viable proposal and business plan.

Through innovation, creativity and a good working relationship with associated partners we can provide the following forms of funding:


100% NON Recourse project development funding through the provision of financial instruments as collateral or capital market partner

Conventional Senior Debt
Trade Finance
Receivable Finance
Asset Finance
Monetisation of Financial Instruments
Invitation to Private Placement Programs
Boutique funding structures
Leveraged Finance Transport (Aviation, Marine & Rail)



If you require further information or you have a funding requirement ($5 million USD or above) please Contact Us and we will respond within 24 hours


Project Funding
Private Placement
Financial Instruments
Purchase MTNs / BGs
Bridging Loans







209.235.144.9



Domain Name: ICABF.COM
Registry Domain ID: 1212421568_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2018-08-13T10:02:44Z
Creation Date: 2007-09-12T09:21:36Z
Registry Expiry Date: 2020-09-12T09:21:36Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM

Daniel 8 :25
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