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Rejected Bank

This document lists various financial institutions, instruments, and jurisdictions that a company will not work with or purchase assets from. Specifically it outlines rejected asset types, providers in various countries, clients from the US due to FATCA, and individuals/businesses from countries known for terrorism. The high level information is that the company elevates its standards and will not engage in business relationships or transactions involving the listed financial products, entities, locations, or individuals.

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310 views3 pages

Rejected Bank

This document lists various financial institutions, instruments, and jurisdictions that a company will not work with or purchase assets from. Specifically it outlines rejected asset types, providers in various countries, clients from the US due to FATCA, and individuals/businesses from countries known for terrorism. The high level information is that the company elevates its standards and will not engage in business relationships or transactions involving the listed financial products, entities, locations, or individuals.

Uploaded by

sigitsutoko8765
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Financial Providers and Asset Holders that

We DO NOT Work With:


Banks Instruments Will NOT purchase Financial Instruments or Monetize Assets from:

1. Asset – Rejected

1. IBOEs
2. CMO’s
3. African Banks
4. Chinese Bonds
5. Corporate Bonds
6. Copper Isotopes
7. IBOE’s – International Bills of Exchange
8. In-ground Assets
9. IP/ID
10. KTT – Key Tested Telex Transfer
11. MT-103 One-Way
12. MT-103/202
13. Treasury Bonds & Notes (T-Bonds)
14. Offset Bonds
15. Proof of Funds
16. Custodial Safe Keeping Receipt (CSKR/SKR)
17. Promissory Notes
18. Russian Banks
19. S2S – Server to Server
20. SKR’s – Safe Keeping Receipts
21. Copper Isotopes
22. Venezuelan Bonds
23. Sovereign Guarantees
24. Historical Bonds
25. Mexican Bonds
26. Venezuelan Banks or Bonds
2. Providers – Rejected

1. Amrahbank – Azerbaijan
2. Axios Credit Bank – Singapore
3. Banco Central do Brasil – Brazil
4. Bank Dominion – UK
5. CNF Merchant Bank – Italy
6. Commercial Development Bank – UK & Australia
7. Credit Dnepr Bank – Ukraine
8. CreditNet Bank Internationale – Australia
9. Crown Financial & Merchant Bank – UK
10. EmBank – USA
11. Estrategia Investimentos – USA & Brazil
12. Eurobank – Azerbaijan
13. Europa Bank – UK
14. Euro Exim Bank – UK
15. Fidelity Commercial Bank – NZ & Kenya
16. Fortress Bank – Cyprus
17. General Equity – NZ
18. HR Bank – UK
19. Imperial Banking – Cyprus
20. Infinite Bank – Brazil
21. KBC Euro Credit – Malta
22. Mahkota Bank – Malaysia
23. Metro Capital Bank – UK
24. PLG Capital Bank LTD – St. Lucia
25. Point Bank – UK
26. Soleil Chartered Bank / Soliel Capital – USA
27. Suisse Bank PLC – UK
28. Suisse Credit Bancorp – UK
29. Suisse Credit Capital – UK
30. Suisse Credit Capital (2009) Ltd – UK
31. Suisse Credit Capital Ltd – New Zealand
32. Trust Investment Bank – Pakistan
33. Unicom Bank – Ukraine
34. Vectrabank – USA

4. United States of America (USA) Clients – Rejected

Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY type of services to:

 USA Passport Holders

 USA Corporations

 Clients that Reside in the USA

 Businesses with Head Offices in the USA

 Clients utilizing USA Bank Accounts for any part of their transaction with us.

3. Countries Known For Terrorism – Rejected

The Banks Instruments of Companies elevates the standards of the industry in the business relationships that
we choose. Therefore, we do not work with individuals with a high net worth that are in the following
countries associated with terrorism..

We Will NOT provide services to those that have a business or passport in these countries:

 Afghanistan.

 Iran.

 North Korea.

 Sudan.

 Syria.

Note: These are subject to change at our discretion.

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