Not Acceptable Providers & Assets

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.

 

 

Download The Procurement - World Bank Listing of Ineligible Firms & Individuals Here!


 

 

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