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
- IBOEs
- CMO’s
- African Banks
- Chinese Bonds
- Corporate Bonds
- Copper Isotopes
- IBOE’s – International Bills of Exchange
- In-ground Assets
- IP/ID
- KTT – Key Tested Telex Transfer
- MT-103 One-Way
- MT-103/202
- Treasury Bonds & Notes (T-Bonds)
- Offset Bonds
- Proof of Funds
- Custodial Safe Keeping Receipt (CSKR/SKR)
- Promissory Notes
- Russian Banks
- S2S – Server to Server
- SKR’s – Safe Keeping Receipts
- Copper Isotopes
- Venezuelan Bonds
- Sovereign Guarantees
- Historical Bonds
- Mexican Bonds
- Venezuelan Banks or Bonds
2. Providers – Rejected
- Amrahbank – Azerbaijan
- Axios Credit Bank – Singapore
- Banco Central do Brasil – Brazil
- Bank Dominion – UK
- CNF Merchant Bank – Italy
- Commercial Development Bank – UK & Australia
- Credit Dnepr Bank – Ukraine
- CreditNet Bank Internationale – Australia
- Crown Financial & Merchant Bank – UK
- EmBank – USA
- Estrategia Investimentos – USA & Brazil
- Eurobank – Azerbaijan
- Europa Bank – UK
- Euro Exim Bank – UK
- Fidelity Commercial Bank – NZ & Kenya
- Fortress Bank – Cyprus
- General Equity – NZ
- HR Bank – UK
- Imperial Banking – Cyprus
- Infinite Bank – Brazil
- KBC Euro Credit – Malta
- Mahkota Bank – Malaysia
- Metro Capital Bank – UK
- PLG Capital Bank LTD – St. Lucia
- Point Bank – UK
- Soleil Chartered Bank / Soliel Capital – USA
- Suisse Bank PLC – UK
- Suisse Credit Bancorp – UK
- Suisse Credit Capital – UK
- Suisse Credit Capital (2009) Ltd – UK
- Suisse Credit Capital Ltd – New Zealand
- Trust Investment Bank – Pakistan
- Unicom Bank – Ukraine
- 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!
