Forbidden Assets, Providers & Client Standards

Forbidden Assets, Providers & Client Standards

Asiatsl Will NOT purchase Financial Instruments or Monetize Assets from:







1. Asset – Rejected

  • IBOEs
  • CMO’s
  • African Banks
  • Corporate Bonds
  • Treasury Bonds & Notes (T-Bonds)
  • Proof of Funds
  • Custodial Safe Keeping Receipt (CSKR/SKR)
  • Promissory Notes
  • In-ground Assets
  • Copper Isotopes
  • Venezuelan Bonds
  • Sovereign Guarantees
  • Historical Bonds
  • Mexican Bonds
  • Chinese Bonds

2. Providers – Rejected

  • Alpha Bank – Russia
  • Amrah Bank – Azerbaijan
  • Anametrics – Malaysia
  • Amerigo Banking Corporation – St. Lucia
  • Atlantic Financial Limited – St. Lucia
  • Banco Central do Brasil – Brazil
  • Bank Dominion – UK
  • Baoming Group Corporation – Costa Rica
  • Baoming Group Company – Hong Kong
  • Century Bancorp – Canada
  • Chez Financial & Investment – Cameroon
  • CNF Merchant Bank – Italy
  • Continental Finance Group – NZ
  • Commercial Development Bank – UK & Australia
  • Credit Boston International – USA
  • Crown Financial & Merchant Bank – UK
  • DL Financial – UK
  • Eastern Dragon (Investments) – Hong Kong
  • Echo Capital – USA
  • EmBank – USA
  • Estrategia Investimentos – USA & Brazil
  • Eurobank – Azerbaijan
  • Euro Exim Bank – UK
  • First Citizens Financial Services (St. Lucia) Ltd. – St. Lucia
  • Fidelity Commercial Bank – NZ & Kenya
  • Fortress Bank – Cyprus
  • FT Asset Management- Sweden
  • General Equity – NZ
  • Guarantees EU – UK
  • Guarantees UK – UK
  • HR Bank – UK
  • Imax Funding Ltd – Hong Kong
  • Imperial Banking – Cyprus
  • Iteesi PGmbH – Belgium
  • KBC Aldini Capital – Dubai
  • KBC Euro Credit – Malta
  • Lloyds Underwriters Corporation S.A – Costa Rica
  • Man Global Investments Ltd – Cambodia
  • Man Globals Rich Heritage
  • Metro Capital Bank – UK
  • Panamian Trust and Savings Guarantee – Panama
  • PLG Capital Bank LTD – St. Lucia
  • Point Bank – UK
  • Ricom Trust – Russia
  • RSM & RB Finance AL – Luxembourg
  • Sberbank – Russia
  • Secure Platform Funding – Nevis & UK
  • Soleil Chartered Bank / Soliel Capital – USA
  • Standford Funding – UK & USA
  • Suisse Bancorp – Hong Kong
  • Suisse Bank PLC – UK
  • Suisse Credit Bancorp – UK
  • Suisse Credit Capital – UK
  • Suisse Credit Capital (2009) Ltd – UK
  • Suisse Credit Capital Ltd – New Zealand
  • Suisse Merchant Capital – UK
  • Swift Giants – USA
  • Swiss Trading and Fiduciary Trust – Switzerland
  • Taphus Investments – St John
  • The Baoming Group LLC – USA
  • Trade Bankcorp – Canada
  • Trust Investment Bank – Pakistan
  • Unicom Bank – Ukraine
  • Union Credit Guarantee – Spain
  • Vectrabank – USA

3. Countries Known For Terrorism – Rejected

Asiatsl 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.
  • Libya.
  • North Korea.
  • Sudan.
  • Syria.
  • South Yemen.

Note: These are subject to change at our discretion.