Financial instruments issued by any of the entities listed here are ineligible for trading or monetizing by any of our business partners or business associates. We reserve the right to reject any
submitted instruments if these instruments do not meet the standards set by BPM Financial or the standards of our business associates.

A

Alpha Bank  Russia
Altika Corporation - USA USA
Amrah Bank - Azerbaijan Azerbaijan
Anypayer Czech Republic
Anametrics  Malaysia
Aviva Investors UK
Axon Invest Holding Germany & Switzerland
Axios Credit Bank Singapore
 

B

Bank of West Indies USA
Baoming Group Corporation Costa Rica
Baoming Group Company Hong Kong
Barclays Aldersgate Investments Limited UK
Barley Investments Limited UK
Bass-Mint Management Group Canada
BG Atlantic Finance UK
Bond Masters Finance Services Ltd UK
Br Cardoso Empreedimentos Eireli Brazil
BSC Holding Ltda Brazil
 

C

C & F Limited  UK
Capital & Finance Limited UK
Cardinal Global  UK
Century Bancorp - Canada Canada
Chesterfield & Baggins Investment Bankers Ltd  UK
Chez Financial & Investment  Cameroon
CNF Merchant Bank  Italy
Commerce Solutions Limited UK
Commercial Development Bank UK & Australia
Concept Finance Lux Scsp Luxembourg
Continental Finance Group NZ
Credit Boston International USA
Credit Dnepr Bank Ukraine
CreditNet Bank Internationale Australia
Cross Globe Business Solutions - India
Crown Financial & Merchant Bank  UK
 

D

DL Financial UK
 

E

Eastern Dragon (Investments) Hong Kong
Echo  Capital USA
Eletromecanica Industria E Comercio LTDA Brazil
Embank  USA
Estrategia Instruments  USA & Brazil
Eurobank   Azerbaijan
Europa Bank - UK
Euro Exim Bank - UK
 

F

Fidelity Commercial Bank NZ & Kenya
Fortress Bank Cyprus
FT Asset Management Sweden
 

G

General Equity NZ
Gerrard Financial Planning Limited  UK
Global Financings USA
Greenleaf Estates LLC USA
GSP Holding / Banco Brazil
Guarantees EU UK
 

H

Hamilton Guaranty Capital LLC (Texas) USA
Hanson Group USA LLC USA
Hawkins Funding Limited  UK
HR Bank UK
 

I

Imax Funding Ltd Hong Kong
ImpactiveFund  USA
Imperial Banking Cyprus
In nite Bank Brazil
InREFco / Jason Watson USA
Iteesi PGmbH Belgium
 

J

Jennings Credit Limited UK & HK
 

K

KBC Aldini Capita Dubai
KBC Euro Credit Malta
Kwan Hua China
 

L

La Tara Blanca Foundation  USA
LBA Ventures LLC USA
Leaders Group Asia Limited Hong Kong
Lloyd Bancaire  Luxembourg
Lloyds Underwriters Corporation S.A  Costa Rica
Loan Hunter Limited  UK
Long Island Assets Limited UK
 

M

Mahkota Bank Malaysia
Menlo Investments Limited UK
Metro Capital Bank UK
Metro Bancorp Hong Kong
ML UK Capital Holdings Limited UK  - London
Montague International Investment Bank USA
Ming Fong Finance  Hong Kong
 

N

New York Security Bank Comoros
Nilato  Pte Ltd Singapore
 

O

Oakdm2 UK Limited  UK
Osanna Advisors  Italy
 

P

Paci c Business Associates USA
Paci c Eagle Capital New Zealand
Panamian Trust and Savings Guarantee  Panama
PLDM Holdings LLC (Florida) USA
PLG Capital Bank St Lucia
Point Bank  UK
Providence Investments Group UK
 

Q

   
 

R

Ricom Trust Russia
Rosbank Russia
RSM & RB Finance AL Luxembourg
 

S

Sberbank -  Russia
Soleil Chartered Bank / Soliel Capital USA
SRC Financial PLC  UK
Standford Funding  UK & USA
Suisse Bancorp Hong Kong
Suisse Credit Bancorp UK
Suisse Credit Capital UK
Suisse Merchant Capital UK
Suisse Bank PLC UK
Summit Bank Hong Kong
Swift Giants USA
Swiss Trading and Fiduciary Trust Switzerland
 

T

Taphus Investments  USA
The Baoming Group LLC USA
The Hanson Group of Companies  Panama
The Investment Bank Ltd UK
Trade Bankcorp  Canada
Trust Investment Bank   Pakistan
 

U

Union Credit Guarantee Spain
United Premier Venture USA
Unity Trade Capital UK / London
Universal Credit Bank UK / London
Universal Credit BNCorporation New Zealand
US Capital Private Bank USA
 

V

Vectrabank  USA
Villiers Midco Limited UK
 

W

WP Holding & Management (Deutschland) Ltd Germany
Wyndham Finance  UK
 

X

   
 

Y

   
 

Z

Zenith Financial Management Limited UK
 
Instruments issued by any of the entities listed here are not eligible for trading or monetizing by any of our business partners or business associates.
 
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