Forbidden Assets, Providers & Client Standards

forbidden-assets-providers-client-standards

Financial Providers and Asset Holders that We DO NOT Work With:

Hanson Group Will NOT purchase Financial Instruments or Monetize Assets from:

1. Asset – Rejected

  1. IBOEs12373132656y1ex2-300x253
  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. Alpha Bank – Russia
  2. Amrah Bank – Azerbaijan
  3. Axios Credit Bank – Singapore
  4. Banco Central do Brasil – Brazil
  5. Bank Dominion – UK
  6. Century Bancorp – Canada
  7. CNF Merchant Bank – Italy
  8. Commercial Development Bank – UK & Australia
  9. Credit Boston International – USA
  10. Credit Dnepr Bank – Ukraine
  11. CreditNet Bank Internationale – Australia
  12. Crown Financial & Merchant Bank – UK
  13. EmBank – USA
  14. Estrategia Investimentos – USA & Brazil
  15. Eurobank – Azerbaijan
  16. Europa Bank – UK
  17. Euro Exim Bank – UK
  18. Fidelity Commercial Bank – NZ & Kenya
  19. Fortress Bank – Cyprus
  20. General Equity – NZ
  21. GSP Holding / Banco – Brazil12373132656y1ex2-300x253
  22. HR Bank – UK
  23. Imperial Banking – Cyprus
  24. Infinite Bank – Brazil
  25. KBC Euro Credit – Malta
  26. Mahkota Bank – Malaysia
  27. Metro Capital Bank – UK
  28. PLG Capital Bank LTD – St. Lucia
  29. Point Bank – UK
  30. Ricom Trust – Russia
  31. Rosbank – Russia
  32. Sberbank – Russia
  33. Secure Platform Funding – Marshall Islands, Nevis & UK
  34. Soleil Chartered Bank / Soliel Capital – USA
  35. SPF International Corporation – Marshall Islands Registered Company Number: 88427
  36. Suisse Bank PLC – UK
  37. Suisse Credit Bancorp – UK
  38. Suisse Credit Capital – UK
  39. Suisse Credit Capital (2009) Ltd – UK
  40. Suisse Credit Capital Ltd – New Zealand
  41. Trust Investment Bank – Pakistan
  42. Unicom Bank – Ukraine
  43. Vectrabank – USA

3. Countries Known For Terrorism – Rejected

The Hanson Group 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.
  • Cuba.
  • Iraq.
  • Iran.12373132656y1ex2-300x253
  • Libya.
  • North Korea.
  • Sudan.
  • Syria.
  • South Yemen.

Note: These are subject to change at our discretion.

 

 

 

 

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


 

 

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