• Forbidden Assets, Providers & Client Standards

Forbidden Assets, Providers & Client Standards

forbidden-assets-providers-client-standards

Financial Providers and Assets that We DO NOT Work With:

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

1. Assets – 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. Bank of West Indies – USA & Dubai
  7. CNF Merchant Bank – Italy
  8. Commercial Development Bank – UK & Australia
  9. Credit Dnepr Bank – Ukraine
  10. CreditNet Bank Internationale – Australia
  11. Crown Financial & Merchant Bank – UK
  12. EmBank – USA
  13. Estrategia Investimentos – USA & Brazil
  14. Eurobank – Azerbaijan
  15. Europa Bank – UK
  16. Euro Exim Bank – UK
  17. Fidelity Commercial Bank – NZ & Kenya
  18. Fortress Bank – Cyprus & Turkey
  19. General Equity – NZ
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  20. HR Bank – UK
  21. Imperial Banking – Cyprus
  22. Infinite Bank – Brazil
  23. KBC Euro Credit – Malta
  24. Mahkota Bank – Malaysia
  25. Metro Capital Bank – UK
  26. Pacific Eagle Capital – NZ
  27. PLG Capital Bank – St. Lucia & USA
  28. Point Bank – UK
  29. Secure Platform Funding – The Marshall Islands, Nevis & UK
  30. Soleil Chartered Bank / Soliel Capital – USA
  31. SPF International Corporation – The Marshall Islands Registered Company Number: 88427
  32. Suisse Bank PLC – UK
  33. Suisse Credit Bancorp – UK
  34. Suisse Credit Capital – UK
  35. Suisse Credit Capital (2009) Ltd – UK
  36. Suisse Credit Capital Ltd – New Zealand
  37. Swiss Trading and Fiduciary Trust – Switzerland
  38. Trust Investment Bank – Pakistan
  39. Unicom Bank – Ukraine
  40. Vectra bank (Vectrabank) – USA

3. The United States of America (USA) Clients – Rejected

Due to FATCA (Foreign Account Tax Compliance Act), we DO NOT provide ANY services to:

  • The United States of America (USA) Passport Holders.
  • The United States of America (USA) Corporations.
  • Clients that Reside in The United States of America (USA).
  • Businesses with Head Offices in The United States of America (USA).
  • Clients utilizing USA Bank Accounts for any part of their transaction with The Hanson Group of Companies.

4. 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 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.
  • Syria.

Note: These are subject to change at our discretion.

5. 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
  • Swift MT-103/202 Manual Download FTP Mode
  • Swift MT-103 Manual Download STP Mode
  • IP to IP or S2S (Server to Server)

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