Forbidden Assets, Providers & Client Standards

forbidden-assets-providers-client-standards

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

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

1. Asset – Rejected

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  1. African Banks
  2. Chinese Bonds
  3. CMO’s
  4. Copper Isotopes
  5. Corporate Bonds
  6. Custodial Safe Keeping Receipt (CSKR/SKR)
  7. Historical Bonds
  8. IBOE’s – International Bills of Exchange
  9. In-ground Assets
  10. IP/ID
  11. KTT – Key Tested Telex Transfer
  12. Mexican Bonds
  13. MT-103 One-Way
  14. MT-103 Two-Way
  15. MT-103/202
  16. MT-103/23
  17. Offset Bonds
  18. Promissory Notes
  19. Proof of Funds
  20. Russian Banks
  21. S2S – Server to Server
  22. Sovereign Guarantees
  23. Treasury Bonds & Notes (T-Bonds)
  24. Venezuelan Banks
  25. Venezuelan 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. PLG Capital Bank – St. Lucia & USA
  26. Point Bank – UK
  27. Secure Platform Funding – Marshall Islands, Nevis & UK
  28. Soleil Chartered Bank / Soliel Capital – USA
  29. SPF International Corporation – Marshall Islands Registered Company Number: 88427
  30. Suisse Bank PLC – UK
  31. Suisse Credit Bancorp – UK
  32. Suisse Credit Capital – UK
  33. Suisse Credit Capital (2009) Ltd – UK
  34. Suisse Credit Capital Ltd – New Zealand
  35. Swiss Trading and Fiduciary Trust – Switzerland
  36. Trust Investment Bank – Pakistan
  37. Unicom Bank – Ukraine
  38. Vectrabank – USA

3. Countries Known For Terrorism – Rejected

The Hanson Group 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:

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

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

 

Read The Procurement – World Bank Listing of Ineligible Firms & Individuals Below

 

 

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