Compliance & Trust
Altos estándares en cada relación comercial.
El Grupo e-MFin mantiene altos estándares en cada relación comercial. Por razones de compliance y seguridad, no mantenemos relaciones con personas de alto patrimonio neto cuyos activos o pasaportes estén vinculados a países asociados al terrorismo.
Estándares operativos
Nuestras operaciones están alineadas con los marcos europeos e internacionales de compliance. Cada proceso está diseñado para ser audit-ready, con canales oficiales SWIFT, Euroclear, DTCC y Bloomberg. Cada contraparte es sometida a procedimientos KYC y KYT antes del onboarding.
Política de lista negra
Mantenemos una lista negra pública de proveedores y sujetos que no cumplen los estándares institucionales de e-MFin. Esta lista es una herramienta de protección para nuestra clientela y los socios bancarios, fruto de un trabajo continuo de due diligence con fuentes oficiales internacionales.
Restrictive list
Países de alto riesgo — servicios no prestados
No prestamos servicios a personas o entidades vinculadas a los siguientes países:
Esta lista puede actualizarse a nuestra discreción, en función de la evolución del marco regulatorio internacional.
Cuba
Irán
Irak
Libia
Corea del Norte
Yemen del Sur
Sudán
Siria
Due diligence
Proveedores rechazados
Lista institucional de proveedores y sujetos que no cumplen los estándares de e-MFin. Fuente: bases de datos oficiales. Utilice el filtro para búsqueda rápida.
229 / 229 proveedores listados
| # | Nombre | Jurisdicción |
|---|---|---|
| 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 |
Ningún proveedor coincide con la búsqueda.
Fuente: bases de datos oficiales. Actualizaciones periódicas.
El Grupo E.M. no es responsable por pagos efectuados a terceros, incluidos intermediarios u oficinas delegadas del Grupo.
¿Preguntas específicas de compliance?
Nuestro Compliance Officer está disponible para consultas institucionales y verificaciones de admisibilidad.