Financial Providers and Asset Holders that

We DO NOT Work With:

Banks Instruments Will NOT purchase Financial Instruments or Monetize Assets from:

1. Asset – Rejected

1. IBOEs
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. Amrahbank – Azerbaijan
2. Axios Credit Bank – Singapore
3. Banco Central do Brasil – Brazil
4. Bank Dominion – UK
5. CNF Merchant Bank – Italy
6. Commercial Development Bank – UK & Australia
7. Credit Dnepr Bank – Ukraine
8. CreditNet Bank Internationale – Australia
9. Crown Financial & Merchant Bank – UK
10. EmBank – USA
11. Estrategia Investimentos – USA & Brazil
12. Eurobank – Azerbaijan
13. Europa Bank – UK
14. Euro Exim Bank – UK
15. Fidelity Commercial Bank – NZ & Kenya
16. Fortress Bank – Cyprus
17. General Equity – NZ
18. HR Bank – UK
19. Imperial Banking – Cyprus
20. Infinite Bank – Brazil
21. KBC Euro Credit – Malta
22. Mahkota Bank – Malaysia
23. Metro Capital Bank – UK
24. PLG Capital Bank LTD – St. Lucia
25. Point Bank – UK
26. Soleil Chartered Bank / Soliel Capital – USA
27. Suisse Bank PLC – UK
28. Suisse Credit Bancorp – UK
29. Suisse Credit Capital – UK
30. Suisse Credit Capital (2009) Ltd – UK
31. Suisse Credit Capital Ltd – New Zealand
32. Trust Investment Bank – Pakistan
33. Unicom Bank – Ukraine
34. Vectrabank – USA

4. United States of America (USA) Clients – Rejected

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

 USA Passport Holders

 USA Corporations

 Clients that Reside in the USA

 Businesses with Head Offices in the USA

 Clients utilizing USA Bank Accounts for any part of their transaction with us.

3. Countries Known For Terrorism – Rejected

The Banks Instruments 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.

 North Korea.

 Sudan.

 Syria.

Note: These are subject to change at our discretion.