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. Corporate Bonds
  5. Treasury Bonds & Notes (T-Bonds)
  6. Proof of Funds
  7. Custodial Safe Keeping Receipt (CSKR/SKR)
  8. Promissory Notes
  9. In-ground Assets
  10. Copper Isotopes
  11. Venezuelan Bonds
  12. Sovereign Guarantees
  13. Historical Bonds
  14. Mexican Bonds
  15. Chinese Bonds

2. Providers – Rejected

  1. Alpha Bank – Russia
  2. Amrah Bank – Azerbaijan
  3. Anametrics – Malaysia
  4. Amerigo Banking Corporation – St. Lucia
  5. Atlantic Financial Limited – St. Lucia
  6. Banco Central do Brasil – Brazil
  7. Bank Dominion – UK
  8. Baoming Group Corporation – Costa Rica
  9. Baoming Group Company – Hong Kong
  10. Century Bancorp – Canada
  11. Chez Financial & Investment – Cameroon
  12. CNF Merchant Bank – Italy
  13. Continental Finance Group – NZ
  14. Commercial Development Bank – UK & Australia
  15. Credit Boston International – USA
  16. Crown Financial & Merchant Bank – UK
  17. DL Financial – UK
  18. Eastern Dragon (Investments) – Hong Kong
  19. Echo Capital – USA
  20. EmBank – USA
  21. Estrategia Investimentos – USA & Brazil
  22. Eurobank – Azerbaijan
  23. Euro Exim Bank – UK
  24. First Citizens Financial Services (St. Lucia) Ltd. – St. Lucia
  25. Fidelity Commercial Bank – NZ & Kenya
  26. Fortress Bank – Cyprus
  27. FT Asset Management- Sweden
  28. General Equity – NZ
  29. 12373132656y1ex2-300x253Guarantees EU – UK
  30. Guarantees UK – UK
  31. HR Bank – UK
  32. Imax Funding Ltd – Hong Kong
  33. Imperial Banking – Cyprus
  34. Iteesi PGmbH – Belgium
  35. KBC Aldini Capital – Dubai
  36. KBC Euro Credit – Malta
  37. Lloyds Underwriters Corporation S.A – Costa Rica
  38. Man Global Investments Ltd – Cambodia
  39. Man Globals Rich Heritage
  40. Metro Capital Bank – UK
  41. Panamian Trust and Savings Guarantee – Panama
  42. PLG Capital Bank LTD – St. Lucia
  43. Point Bank – UK
  44. Ricom Trust – Russia
  45. RSM & RB Finance AL – Luxembourg
  46. Sberbank – Russia
  47. Secure Platform Funding – Nevis & UK
  48. Soleil Chartered Bank / Soliel Capital – USA
  49. Standford Funding – UK & USA
  50. Suisse Bancorp – Hong Kong
  51. Suisse Bank PLC – UK
  52. Suisse Credit Bancorp – UK
  53. Suisse Credit Capital – UK
  54. Suisse Credit Capital (2009) Ltd – UK
  55. Suisse Credit Capital Ltd – New Zealand
  56. Suisse Merchant Capital – UK
  57. Swift Giants – USA
  58. Swiss Trading and Fiduciary Trust – Switzerland
  59. Taphus Investments – St John
  60. The Baoming Group LLC – USA
  61. Trade Bankcorp – Canada
  62. Trust Investment Bank – Pakistan
  63. Unicom Bank – Ukraine
  64. Union Credit Guarantee – Spain
  65. 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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