# Financial Providers and Assets that We DO NOT Work With:

The Reliance Capital Finance Limited of Companies **Will NOT** Monetize Financial Instruments or Assets from:

## 1. Assets – Rejected

1. African Banks  

2. Chinese Bonds  

3. CMOs  

4. Copper Isotopes  

5. Corporate Bonds  

6. Custodial Safe Keeping Receipt (CSK/USKR)  

7. Historical Bonds  

8. IBGPS – 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. SZS – Server to Server  

22. Sovereign Guarantees  

23. Treasury Bonds & Notes (T-Bonds)  

24. Venezuelan Banks  

25. Venezuelan Bonds  

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**REJECTED**

## 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  

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 / Soleil 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. Unicorn 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 Reliance Capital Finance Limited of Companies.

## 4. Countries Known For Terrorism – Rejected

The Reliance Capital Finance Limited 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.

– 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 (LTM) 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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https://www.reliancecapitalfinancelimited.com/learned-assets-providers