Forbidden Assets, Providers & Client Standards

Forbidden Assets and Financial Instrument Providers

Man Global DOES NOT Monetize Assets or any Financial Instruments from the following Asset or Providers:

1. Asset – Rejected

  1. IBOEs12373132656y1eX2
  2. CMO’s
  3. Bank Drafts
  4. African Banks
  5. Treasury Bonds & Notes
  6. Proof of Funds
  7. Custodial Safe Keeping Receipt (CSKR/SKR)
  8. Promissory Notes
  9. In-ground Assets
  10. Copper Isotopes
  11. Venezuelan Bonds
  12. Sovereign Guarantees
  13. Historical Bonds including Mexican & Chinese Bonds

2. Providers – Rejected

  1. Amerigo Banking Corporation – St. Lucia
  2. Atlantic Financial Limited – St. Lucia
  3. Banco Central do Brasil – Brazil
  4. Baoming Group Corporation – Costa Rica
  5. Baoming Group Company – Hong Kong
  6. CNF Merchant Bank – Italy
  7. Continental Finance Group – NZ
  8. Commercial Development Bank – UK
  9. Credit Boston International – USA
  10. Crown Financial & Merchant Bank – UK
  11. Echo Capital – USA
  12. EmBank LLC – USA
  13. Estrategia Investimentos – USA & Brazil
  14. Eurobank – Azerbaijan
  15. Euro Exim Bank – UK
  16. First Citizens Financial Services (St. Lucia) Ltd. – St. Lucia
  17. Fidelity Commercial Bank – NZ & Kenya
  18. General Equity – NZ
  19. 12373132656y1eX2Global Financings – USA
  20. Guarantees EU – UK
  21. Guarantees UK – UK
  22. Imax Funding Ltd – Hong Kong
  23. Imperial Banking – Cyprus
  24. Iteesi PGmbH – Belgium
  25. KBC Aldini Capital – Dubai
  26. Lloyds Underwriters Corporation S.A – Costa Rica
  27. Metro Capital Bank – UK
  28. PLG Capital Bank LTD – St. Lucia
  29. Panamian Trust and Savings Guarantee – Panama
  30. Point Bank – UK
  31. Ricom Trust – Russia
  32. Secure Platform Funding – Nevis – UK
  33. Soleil Chartered Bank / Soliel Capital – USA
  34. Suisse Bancorp – Hong Kong
  35. Suisse Credit Bancorp – UK
  36. Suisse Credit Capital – UK
  37. Suisse Credit Capital (2009) Ltd – UK
  38. Suisse Credit Capital Ltd – New Zealand
  39. Suisse Merchant Capital – UK
  40. Suisse PLC – UK
  41. Swift Giants – USA
  42. Swiss Trading and Fiduciary Trust – Switzerland
  43. Trade Bankcorp – Canada
  44. Trust Investment Bank – Pakistan
  45. Unicom Bank – Ukraine
  46. Union Credit Guarantee – Spain
  47. Vectrabank – USA

3. Terrorism Related Countries – Rejected

Man Global Investments Ltd operates to the highest standards and works intimately and confidentially with genuine high net worth individuals. However we will not under any circumstances engage in any business relationship with the following client categories.

We DO NOT provide ANY services to Passport holders or Businesses from the following countries:

  • Afghanistan12373132656y1eX2
  • Libya
  • North Korea
  • Sudan
  • Syria
  • Yemen

Note: Client Standards are reviewed regularly and subject to change.