Zenith, LLC – Caution Required

ZENITH LLC (New York, NY, United States of America)

 

Recently, we have been asked to confirm and provide assurance to several of our visitors that Zenith LLC are a bona fide, legal and correct provider (or brokers) of Bank Guarantees (BG) and Standby Letters of Credit (SBLC).

Whilst we have not received any news at this time that this company is engaged in fraud or indeed are incapable of offering the services they advertise quite boldly, a read of their web site rings several alarm bells.

They state in their web site that they can provide their customers with Bank Guarantee’s (BG) for sale and that they are available to buy from their ‘providers’. As you will know from reading this web site, we explain that it is not possible to purchase, buy or sell a Bank Guarantee or Standby Letter of Credit. Anyone who offers Bank Guarantee’s or SBLC’s for sale / purchase should be avoided at all costs. Please review the free and impartial advice we offer for more details.

In the meantime, we advise that anyone approaching Zenith LLC (also known as “ZenithCH”), should exercise caution and be certain to request evidence of their previous transactions.

We would like to hear from anyone who has experience from dealings with them. Please contact us here.