Compliance & Trust
High standards in every commercial relationship.
The e-MFin Group maintains high standards in every commercial relationship. For compliance and security reasons, we do not engage with high net worth individuals whose assets or passports are linked to countries associated with terrorism.
Operational standards
Our operations are aligned with European and international compliance frameworks. Every process is designed to be audit-ready, using official SWIFT, Euroclear, DTCC, and Bloomberg channels. Every counterparty undergoes KYC and KYT procedures prior to onboarding.
Blacklist policy
We maintain a public blacklist of providers and individuals who do not meet e-MFin institutional standards. This list is a protective tool for our clients and banking partners, the result of continuous due diligence work drawing on official international sources.
Restrictive list
High-risk countries — services not provided
We do not provide services to individuals or entities connected to the following countries:
This list may be updated at our discretion, in accordance with the evolution of the international regulatory framework.
Cuba
Iran
Iraq
Libya
North Korea
South Yemen
Sudan
Syria
Due diligence
Rejected providers
Institutional list of providers and individuals who do not meet e-MFin standards. Source: official databases. Use the filter for quick search.
229 / 229 providers listed
| # | Name | Jurisdiction |
|---|---|---|
| 001 | Accounting Wizards Limited | Regno Unito |
| 002 | Acumen Bank | Regno Unito |
| 003 | Alfinanceltd.com | Regno Unito |
| 004 | Allan Jones Financial Services | Regno Unito |
| 005 | Allied Chartered Bank | Comore |
| 006 | Alpha Bank | Russia |
| 007 | Altika Corporation | Stati Uniti |
| 008 | AmericanPlatformFunding.com | Stati Uniti |
| 009 | Amrahbank | Azerbaigian |
| 010 | Anametrics | Malesia |
| 011 | Andrew Paul, Mr. | Regno Unito |
| 012 | Anypayer | Repubblica Ceca |
| 013 | Ariel Bank | Regno Unito |
| 014 | Askan Limited | Regno Unito |
| 015 | Asset and Business Finance Limited | Regno Unito |
| 016 | Atlantic Funding LLC | Stati Uniti |
| 017 | Aviva Investors | Regno Unito |
| 018 | Axios Credit Bank | Singapore |
| 019 | Axon Invest Holding | Germania e Svizzera |
| 020 | Baoming Group Company | Hong Kong |
| 021 | Baoming Group Corporation | Costa Rica |
| 022 | Banco Central do Brasil | Brasile |
| 023 | Banco Generoso | Brasile |
| 024 | Banco Maxima | Brasile |
| 025 | Bank Dominion | Regno Unito |
| 026 | Bank of West Indies | Stati Uniti e Dubai |
| 027 | Banque de Paris | Regno Unito |
| 028 | Barclays Barley Limited | Regno Unito |
| 029 | Barclays | Bonds.co.uk – UK |
| 030 | Bass | Mint Management Group – Canada |
| 031 | BG Atlantic Finance | Regno Unito |
| 032 | Bilbao Bank | Spagna |
| 033 | Bitcheke.com | Stati Uniti |
| 034 | Blackstar International Limited | Hong Kong |
| 035 | Bond Masters Finance Services Ltd | Regno Unito |
| 036 | BPB Group Finance Limited | Regno Unito |
| 037 | Bridge Investment Bank | Stati Uniti |
| 038 | BSC Holding Ltda | Brasile |
| 039 | C & F Limited | Regno Unito |
| 040 | Caesars Gruppo | Albania |
| 041 | Calverton Group Limited | Regno Unito |
| 042 | Capital & Finance Limited | Regno Unito |
| 043 | Capital Merchant Bank | Brasile |
| 044 | Capitalist & Wealth Investment / Capitalist Wealth | Regno Unito |
| 045 | Cardinal Global | Regno Unito |
| 046 | Caspoli, Alfredo | Regno Unito |
| 047 | CC Oil & Gas Group | Monaco |
| 048 | Century Bancorp | Canada |
| 049 | CG Bank | Emirati Arabi Uniti e Comore |
| 050 | Chesterfield & Baggins Investment Bankers Ltd | Regno Unito |
| 051 | Chez Financial & Investment | Camerun |
| 052 | City Commerce Bank | Stati Uniti, Germania, Gambia, Thailandia |
| 053 | City Commercial Bank | Stati Uniti, Thailandia, Comore |
| 054 | CNF Merchant Bank | Italia |
| 055 | Commerce Solutions Limited | Regno Unito |
| 056 | Commercial Development Bank | Regno Unito e Australia |
| 057 | Commonwealth Eurobank | Regno Unito e Gambia |
| 058 | Commonwealth Eurobanque | Regno Unito e Gambia |
| 059 | Commonwealth Eurocredit | Sudafrica |
| 060 | Concept Finance Lux SCSp | Lussemburgo |
| 061 | Continental Finance Group | Nuova Zelanda |
| 062 | Credit Boston International | Stati Uniti |
| 063 | Credit Dnepr Bank | Ucraina |
| 064 | Credit Foncier | Comore |
| 065 | Credit Foncier International Trade & Finance | Comore |
| 066 | CreditNet Bank Internationale | Australia |
| 067 | Cross Globe Business Solutions | India |
| 068 | Crown Financial & Merchant Bank | Regno Unito |
| 069 | Delta West Credit Bank | Regno Unito e Comore |
| 070 | DL Financial | Regno Unito |
| 071 | Eastern Dragon (Investments) | Hong Kong |
| 072 | Echo Capital | Stati Uniti |
| 073 | Eletromecanica Industria e Comercio LTDA | Brasile |
| 074 | EmBank | Stati Uniti |
| 075 | Estrategia Investimentos / Instruments | Stati Uniti e Brasile |
| 076 | Eurobank | Azerbaigian |
| 077 | Euro Exim Bank | Regno Unito |
| 078 | Euro Interbank | Portogallo, Thailandia, Gambia |
| 079 | Eurofin Capital | Regno Unito |
| 080 | Europa Bank | Regno Unito |
| 081 | European Credit Bank | Regno Unito |
| 082 | European Merchant Trade Bank | Regno Unito |
| 083 | Execs Funding LLC | USA & Australia |
| 084 | Exim Bank | India |
| 085 | Fidelity Commercial Bank | Nuova Zelanda e Kenya |
| 086 | Finance and Loan Wizards | Regno Unito |
| 087 | Financial Leasing Services Limited | Regno Unito |
| 088 | Fitzroy Finance Limited | Regno Unito |
| 089 | ForeignFinance | Bank.com |
| 090 | Fortress Bank | Cipro e Turchia |
| 091 | Fox Bank | Stati Uniti e Canada |
| 092 | FT Asset Management | Svezia |
| 093 | General Equity | Nuova Zelanda |
| 094 | Gerrard Financial Planning Limited | Regno Unito |
| 095 | Global Capital Investment and Acquisitions | Stati Uniti |
| 096 | Global Financings | Stati Uniti |
| 097 | GSP Holding / Banco | Brasile |
| 098 | Guarantees EU | Regno Unito |
| 099 | Guarantees UK | Regno Unito |
| 100 | Hamilton Guaranty Capital LLC (Texas) | Stati Uniti |
| 101 | Hawkins Funding Limited | Regno Unito |
| 102 | Honeywell Europe Finance Limited | Regno Unito |
| 103 | Hottinger & Cie International Banque | Comore |
| 104 | HR Bank | Regno Unito |
| 105 | HSBCPrime.com | Regno Unito |
| 106 | IBB International Holdings Ltd | Malesia |
| 107 | IBH Investment Bank | Malesia |
| 108 | IFRC Bank & Trust | Stati Uniti |
| 109 | Imax Funding Ltd | Hong Kong |
| 110 | ImpactiveFund | Stati Uniti |
| 111 | Imperial Bank Trust | Stati Uniti |
| 112 | Imperial Banking | Cipro |
| 113 | Infinite Bank | Brasile |
| 114 | Inghaus & Coutts Investment Bank | Europa |
| 115 | InREFco / Jason Watson | Stati Uniti |
| 116 | INVEMA LTD | — |
| 117 | Iteesi PGmbH | Belgio |
| 118 | Ithuba Credit Corp | Stati Uniti e Hong Kong |
| 119 | Jennings Credit Limited | Regno Unito e Hong Kong |
| 120 | Kadland Capital | Portogallo |
| 121 | KBC Aldini Capital | Dubai |
| 122 | KBC Euro Credit | Malta |
| 123 | K.O. Services | Regno Unito |
| 124 | Krizee Raj International | Belize e India |
| 125 | Kwan Hua | Cina |
| 126 | La Tara Blanca Foundation | Stati Uniti |
| 127 | Lava Kusha (M) SDN BHD | Malesia |
| 128 | LBA Ventures LLC | Stati Uniti |
| 129 | Leaders Group Asia Limited | Hong Kong |
| 130 | Lloydsbankingplc.co.uk | Regno Unito |
| 131 | Lloyd Bancaire | Lussemburgo |
| 132 | Lloyds Underwriters Corporation S.A | Costa Rica |
| 133 | Loan Hunter Limited | Regno Unito |
| 134 | Lockman Financing Limited | Regno Unito |
| 135 | Long Island Assets Limited | Regno Unito |
| 136 | Mahkota Bank | Malesia |
| 137 | Menlo Investments Limited | Regno Unito |
| 138 | Merchant Credit and Guarantee Corporation | Nuova Zelanda |
| 139 | Metro Capital Bank | Regno Unito |
| 140 | Metro Bancorp | Hong Kong |
| 141 | ML UK Capital Holdings Limited | Londra |
| 142 | Modelana Limited | Hong Kong |
| 143 | Montague International Investment Bank | Stati Uniti |
| 144 | Montis Trading | Regno Unito |
| 145 | Ming Fong Finance | Hong Kong |
| 146 | Mugan Bank | Azerbaigian |
| 147 | New York Security Bank | Comore |
| 148 | Newgate Funding Plc | Regno Unito |
| 149 | Nilato Pte Ltd | Singapore |
| 150 | NVC Fund | Stati Uniti |
| 151 | Oakdm2 UK Limited | Regno Unito |
| 152 | Oddo BHF | Francia e Germania |
| 153 | Osanna Advisors | Italia ed Emirati Arabi Uniti |
| 154 | Osanna Group | Italia ed Emirati Arabi Uniti |
| 155 | Oxford Business Capital | Stati Uniti |
| 156 | Pacific Business Associates | Stati Uniti |
| 157 | Pacific Eagle Capital | Nuova Zelanda |
| 158 | Pan Pacific Bank | Singapore, Regno Unito, Gambia |
| 159 | Panamian Trust and Savings Guarantee | Panama |
| 160 | PLDM Holdings LLC (Florida) | Stati Uniti |
| 161 | PLG Capital Bank | Santa Lucia e Stati Uniti |
| 162 | Point Bank | Regno Unito |
| 163 | Potential Options Trade | Brasile |
| 164 | Premier Custodial Finance | Regno Unito |
| 165 | Providence Investments Group | — |
| 166 | Relius International Bank | Stati Uniti |
| 167 | Retailinvestor.co.uk | Regno Unito |
| 168 | Retail Investor Merchant Bancorp | Regno Unito |
| 169 | Ricom Trust | Russia |
| 170 | Rosbank | Russia |
| 171 | Royal Bank Pacific | Germania e Belize |
| 172 | RSM & RB Finance AL | Lussemburgo |
| 173 | RWSBank | Ucraina |
| 174 | Sberbank | Russia |
| 175 | Sbfprivee.com | Comore |
| 176 | Secure Funding Group LLC | Palestina |
| 177 | Secure Platform Funding | Isole Marshall, Nevis |
| 178 | Severn Funding and Investment Ltd | Stati Uniti |
| 179 | Sigma Up Assets | Francia |
| 180 | Société Bancaire et Fiduciaire Privée | Comore |
| 181 | Soleil Chartered Bank / Soliel Capital | Stati Uniti |
| 182 | Solida Equity | Emirati Arabi Uniti |
| 183 | SRC Financial PLC | Regno Unito |
| 184 | St George Bank | Comore |
| 185 | St James Bank | Regno Unito |
| 186 | Standford Funding | Regno Unito e Stati Uniti |
| 187 | Suisse Bancorp | Hong Kong |
| 188 | Suisse Bank PLC | Regno Unito e Dubai |
| 189 | Suisse Capital | Regno Unito |
| 190 | Suisse Credit Bancorp | Regno Unito |
| 191 | Suisse Credit Capital | Regno Unito |
| 192 | Suisse Credit Capital (2009) Ltd | Regno Unito |
| 193 | Suisse Credit Capital Ltd | Nuova Zelanda |
| 194 | Suisse Merchant Capital | Regno Unito |
| 195 | Summit Bank | Hong Kong |
| 196 | Swift Giants | Stati Uniti |
| 197 | Swiss Trading and Fiduciary Trust | Svizzera |
| 198 | Taphus Investments | Stati Uniti |
| 199 | Tech Exim Pvt Limited | Hong Kong |
| 200 | Tempestas Astrolabe Ltd | Regno Unito |
| 201 | Tempestas Black Label Limited | Regno Unito |
| 202 | The Baoming Group LLC | Stati Uniti |
| 203 | The Investment Bank Ltd | Regno Unito |
| 204 | Trade Bancorp | Regno Unito |
| 205 | Trade Bankcorp | Canada |
| 206 | Trade Capital | Hong Kong |
| 207 | Tru France Finance Ltd | Regno Unito |
| 208 | Trust Investment Bank | Pakistan |
| 209 | Unibanque | Francia |
| 210 | Union Credit Guarantee | Spagna |
| 211 | United Premier Venture | Stati Uniti |
| 212 | United Trade Bank | Stati Uniti |
| 213 | Unity Trade Capital | Londra |
| 214 | Universal Credit Bank | Londra |
| 215 | Universal Credit BNCorporation | Nuova Zelanda |
| 216 | Universal Leasing Limited | Regno Unito |
| 217 | US Capital Private Bank | Stati Uniti e Hong Kong |
| 218 | Vectra Bank / Vectrabank | Stati Uniti |
| 219 | Victorhua Trading Co Limited | Hong Kong |
| 220 | Villiers Midco Limited | Regno Unito |
| 221 | Viridis Group | Repubblica Ceca |
| 222 | WGC (UK) Finance Limited | Regno Unito |
| 223 | Wonderland Real Estate & Investment | Germania |
| 224 | Worldwide Jumbo Property Services Ltd | Regno Unito |
| 225 | WP Holding & Management (Deutschland) Ltd | Germania |
| 226 | WPM International Trade & Management Consulting Aktiebolag | Svezia |
| 227 | Wyndham Finance | Regno Unito |
| 228 | Yan Yhing HK Trading Co Limited | Hong Kong |
| 229 | Zenith Financial Management Limited | Regno Unito |
No provider matches the search.
Source: official databases. Periodically updated.
The E.M. Group is not responsible for payments made to third parties, including brokers or delegated Group offices.
Specific compliance questions?
Our Compliance Officer is available for institutional enquiries and eligibility checks.