SafeDepositary.com

Safe Depositary


Summary
Downline Earnings	1st level referrals - 8% 2nd level referrals - 3% 3rd level referrals - 1%
Investment terms	30 weeks (150 business days)
Profit Percentage	340% - 445%
Min/Max investments	$10 minimum / No max. limit
Premature closing fee:	30%
Payment Processors	Alertpay Liberty Reserve Perfect Money Solid Trust Pay BANK WIRE TRANSFER
Payment Terms	Instant Payments
Minimum to Cashout	No minimum
Status	SCAM
Ownership
Owner Name	Matthew Dowson (CEO)
Country	Panama
Contacts	Tel. +507-836-6094 (Panama City) Tel. +502-2-3535470 (Guatemala) Fax. 1-917-677-8779 support@safedepositary.com
WHOIS	Private

Current situation

Stopped paying, moved to the Scam List.

General information:

SafeDepositary.com domain name has been created on 20-Oct-2009 and expires on 20-Oct-2015.

Safe Depositary is hosted on a dedicated server, is SSL secured and DDoS protected by Dragonara.

About the Company:

Safe Deposit S.A. Company owns the brand Safe Depositary and is registered in the Republic of Panama in 2010.

Safe Deposit S.A. is engaged in the investment activities based on speculative stock trading conducted by company traders. To increase the turnover and reduce the costs associated with using credit instruments, they are interested in attracting capital from investors and investing it in stocks with the subsequent interest payouts to their customers.

Safe Deposit S.A. currently has 2 registered offices located in Panama City and Guatemala City. You can find the postal address below.

Panama City office
Panama City Torres de Las Americas

Panama City Torres de Las Americas
Torres de Las Americas
Punta Pacifica
15th Floor
Panama City
Panama
Tel. +507-836-6094
Fax. 1-917-677-8779
E-mail: support@safedepositary.com

Guatemala City office
Guatemala Europlaza

5a Avenida 5-55 Zona 14
Ciudad de Guatemala
Guatemala City 01014
Guatemala
Tel. +502-2-3535470
Fax. 1-917-677-8779
E-mail: support@safedepositary.com

Investment Plans

Safe Depositary offers four types of Investment Contracts.

1. Virtax Fund
Min deposit: $10
Investment period: 150 days (Mon-Fri)
Deposit payback: Yes (150 days)
Premature closing fee: 30%
Compounding: Available
Signed paper contract: Available

2. Rovasion Fund
Daily interest rate: 1.8%
Min deposit: $1000
Investment period: 150 days (Mon-Fri)
Deposit payback: Yes (150 days)
Premature closing fee: 30%
Compounding: Available
Signed paper contract: Available

3. Orston Fund
Daily interest rate: 2%
Min deposit: $5000
Investment period: 150 days (Mon-Fri)
Deposit payback: Yes (150 days)
Premature closing fee: 30%
Compounding: Available
Signed paper contract: Available

4. Grand Fund
Daily interest rate: 2.3%
Min deposit: $40000
Investment period: 150 days (Mon-Fri)
Deposit payback: Yes (150 days)
Premature closing fee: 30%
Compounding: Available
Signed paper contract: Available

Compounding is also offered on all contracts but it is completely optional. Be careful if you are selecting Compounding.

For those who do not know what is Compounding - Compounding provides an opportunity to reinvest your profit soon after it has been received. In other words, your daily profit will become an add-on to your deposit and will bring you additional profit as well. When you set a percentage of compounding, you select a profit percentage that will be reinvested.

For beginners it is NOT RECOMMENDED to opt for Compounding.

You can also withdraw your funds prematurely before its expiration. However, that would incur a Premature Closing Fee of 30% of your investment.

All payments are made INSTANTLY after request except for Solid Trust Pay and Bank Wire Transfers. All Solid Trust Pay payments and Bank Wire Transfers are made within a few hours after request on the same day.

Affiliate Program

Safe Depositary has a 3-level affiliate program. You earn a commission of 8% from deposits made by your Level 1 referrals, 3% for Level 2 and 1% for Level 3.

Security

Safe Depositary offers perhaps the best security amongst all running HYIPs.

They offer 3 protection tools:

IP filter
This option allows logging in to your account only from the unique IP. It is not recommended to use this safety method if you frequently change the location from which you can surf the Internet.

Guard Card
The code card is a picture with 30 codes. When withdrawing the funds from your account, the system will randomly require one of the codes from the code card.

IP detector
The system e-mails you a one-time PIN, thanks to which you can log in to your account