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

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

2. Providers – Rejected 

  1. Acumen Bank – UK
  2. Amrahbank – Azerbaijan
  3. Axios Credit Bank – Singapore
  4. Banco Central do Brasil – Brazil
  5. Bank Dominion – UK
  6. CNF Merchant Bank – Italy
  7. Commercial Development Bank – UK & Australia
  8. Credit Dnepr Bank – Ukraine
  9. CreditNet Bank Internationale – Australia
  10. Crown Financial & Merchant Bank – UK
  11. EmBank – USA
  12. Estrategia Investimentos – USA & Brazil
  13. Eurobank – Azerbaijan
  14. Europa Bank – UK
  15. Euro Exim Bank – UK
  16. Fidelity Commercial Bank – NZ & Kenya
  17. Fortress Bank – Cyprus
  18. General Equity – NZ
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  19. HR Bank – UK
  20. Imperial Banking – Cyprus
  21. Infinite Bank – Brazil
  22. KBC Euro Credit – Malta
  23. Mahkota Bank – Malaysia
  24. Metro Capital Bank – UK
  25. Pacific Eagle Capital – New Zealand
  26. PLG Capital Bank – St. Lucia & USA
  27. Point Bank – UK
  28. Secure Platform Funding – Marshall Islands, Nevis & UK
  29. Soleil Chartered Bank / Soliel Capital – USA
  30. SPF International Corporation – Marshall Islands Registered Company Number: 88427
  31. Suisse Bank PLC – UK
  32. Suisse Credit Bancorp – UK
  33. Suisse Credit Capital – UK
  34. Suisse Credit Capital (2009) Ltd – UK
  35. Suisse Credit Capital Ltd – New Zealand
  36. Swiss Trading and Fiduciary Trust – Switzerland
  37. Trust Investment Bank – Pakistan
  38. Unicom Bank – Ukraine
  39. 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.
  • Iran.12373132656y1ex2-300x253
  • North Korea.
  • Sudan.
  • Syria.

Note: These are subject to change at our discretion.

4. Monetization we don’t utilize – Rejected

  • Swift.net
  • Key Tested Telex / Telegraphic Key Note (KTT-TELEX)
  • Long Term Note (LTN) NOT listed on Euroclear
  • Bank Draft with NO Swift MT110 confirmation

 

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


 

 

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