ALSO BE ADVISED THAT WE REPORT ALL FRAUD ACTIVITIES AND ATTEMPT TO COMMIT CRIMES TO: INTERPOL, FBI, CIA, IC3, US TREASURY DEPT., FINCEN, SEC, FEDERAL RESERVE, ICC COMMERCIAL CRIME SERVICES, RCMP, NEW SCOTLAND YARD, CITY OF LONDON FRAUD SQUAD, CRIME STOPPERS INTERNATIONAL AS WELL AS ANY LAW ENFORCEMENT AGENCY. 

PLEASE READ ALL THE FOLLOWING NOTICES BEFORE YOU CONTACT US.

IT IS YOUR RESPONSIBILITY TO DO SO. WHETHER YOU HAVE READ THESE NOTICES OR NOT BY CONTACTING US IT IS ACKNOWLEDGED BY US THAT YOU HAVE READ AND UNDERSTOOD THEM. THEREFORE WE HOLD NO RESPONSIBILITY AND ARE HELD HARMLESS FOR ANY NEGATIVE CONSEQUENCES THAT MAY AFFECT YOU OR YOUR COMPANY IF YOU ARE INVESTIGATED FOR ANY FRAUDULENT ACTIVITY.​​​

INDIVIDUALS AND COMPANIES OR BOTH JOINTLY AND SEVERALLY ARE HEREBY FOREWARNED TO CEASE AND DESIST FROM USING OR ATTEMPTING TO USE OUR COMPANY NAME OR PART THEREOF FOR ANY PURPOSE. NO PERMISSION IS GIVEN, ASSUMED OR IMPLIED. PERPETRATORS WILL BE SUED JOINTLY AND SEVERALLY LOCALLY OR INTERNATIONALLY IN ANY JURISDICTION AS DETERMINED BY THE BOARD OF DIRECTORS


"Worldmine Financial, LLC" Copyrighted 2007-2017    

WE ARE REQUIRED BY LAW TO OBTAIN, VERIFY AND RECORD INFORMATION THAT IDENTIFIES ALL INQUIRIERS AND CLIENTS THAT USE OUR SERVICES AS PER THE FUNDING OF TERRORISM AND MONEY LAUNDERING ACTIVITIES UNDER THE TERMS OF THE PATRIOT ACT OF OCTOBER 26, 2001. THE FEDERAL GOVERNMENT OF THE UNITED STATES OF AMERICA.

IMPORTANT MESSAGE TO ANYONE INVOLVED IN THE COMMODITIES INDUSTRY ON THE NEW MEASURES WITH RESPECT TO BUYERS & SELLERS CONDUCTING COMMODITY TRANSACTIONS.  IF AN ICBPO, LOI, RWA OR BCL IS ISSUED AND THE DOCUMENT IS NOT REAL, THE BUYER OR SELLER WILL INFORM THE FBI, ICC AND INTERPOL. IN ADDITION, AFTER THE FCO IS SENT TO THE BUYER, THERE SHOULD BE A FORMAL ANSWER FROM/TO BUYER OR/TO SELLER.  IF NO RESPONSE FROM BUYER OR SELLER IN A TIMELY MANNER, THE BUYER OR SELLER WILL BE REPORTED TO THE FBI, ICC OR INTERPOL. THEY WILL BE REPORTED FOR ABUSE OF NCNDA, LOI, ICBPO AND RWA OR BCL, FOR THIS IS A FEDERAL OFFENSE.  THE INTERNATIONAL CODES WILL BE STRICTLY ENFORCED TO EXCLUDE ALL INTRUDERS THAT SEND OUT FALSE INFORMATION.

Important Notice

OUR SERVICES ARE COMPRISED OF VARIOUS TYPES OF PROJECT FINANCE AND PRIVATE BANKING. DO NOT CONTACT US ABOUT RESIDENTIAL (HOME LOANS) MORTGAGES, CREDIT REPORTS, CREDIT CARDS, DEBT COLLECTION, LOTTERIES AS WE HAVE NO INTEREST IN AND CANNOT ASSIST WITH THESE TYPES OF SERVICES. WE DEAL ONLY WITH LEGITIMATE SMALL BUSINESSES AND CORPORATIONS. WE DO NOT DEAL WITH INDIVIDUALS OR THE GENERAL PUBLIC IF YOU ARE NOT A BUSINESS OWNER, CORPORATE OFFICER, BROKER, CONSULTANT OR INTERMEDIARY, PLEASE STAY AWAY, DO NOT CONTACT US AS WE WILL NOT RESPOND. WE DO NOT ENTERTAIN ADVERTISING SOLICITATIONS.