Global Funding Australia PTY Ltd | It will not be GFSA - Trade Finances, Letter Of Credit, SBLC, NRL,POF, RWA. Cryptocurrency and More with Trust |Blocked Funds Services

Blocked Fund Services

Trading blocked funds is a specialized practice undertaken by certain institutions and brokers. In this process, they engage in exchanging these funds to generate profits, often seeking discounts or capitalizing on currency exchange rates. At times, funds may be temporarily frozen upon request to safeguard against fraudulent transactions. However, during this period, the funds are typically deposited in interest-bearing accounts, allowing for the accrual of income. Subsequently, once the funds are unfrozen or unblocked, the earned income is returned to the account's owner.

Global Funding Australia PTY Ltd DISCLAIMER

Global Funding Australia PTY Ltd operates as a group of companies with its registered office in Australia. Specifically, Global Funding Australia PTY Ltd (REGISTERED OFFICE) functions as a Class A International Trade Finance Institution, operating in accordance with the revised laws of Australia. The granted license authorizes the company to engage in business transactions with third parties globally, spanning various industries and geographies. This office is subject to regulation by the Financial Services Regulatory Authority in Australia and does not offer services to any natural person or legal entity within Australia.

Global Funding Australia PTY Ltd (REPRESENTATIVE OFFICE) is established under the laws of Australia and holds company registration number 07520196. This entity operates as a trade financial institution, specializing in facilitating international business transactions through the issuance and relay of various trade finance instruments. The Representative Office, based in London, exclusively offers Letters of Credit and Standby Letters of Credit to corporate clients. It's important to note that this office does not engage in regulated or controlled services or activities.

Important Notice: Global Funding Australia PTY Ltd strongly advises its customers to report any suspicions they may have concerning the identity of intermediaries promoting the Bank's products or services, especially those with similar names. To ensure authenticity, kindly verify with Global Funding Australia PTY Ltd by calling the Trade Finance Institution's Customer Service Number at +61 485 951 084 or emailing support@globalfundings.org. Additionally, please exercise caution regarding fraudulent SMS messages, voice calls, or any attempts by impostors who misrepresent services and impersonate Global Funding Australia PTY Ltd staff.