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. | |