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有关美国爱国者法案第311章的通知

根据美国爱国者法案第311章的美国法规,盈透证券禁止客户为下列金融机构创建、维护或管理账户:

  • ABLV Bank, AS
  • Agricultural Development Bank
  • Aktsionerny Bank Russian Federation
  • Balboa Bank & Trust, Corp
  • Banco Continental, S.A.
  • Banco Delta Asia
  • Bank of Dandong
  • Bank Rossiya
  • Bank Severny Morskoy Put
  • Central Bank of the Democratic People’s Republic of Korea
  • Central Republic Bank
  • Cheil Credit Bank
  • Commercial Bank of Syria
  • Credex
  • Deasong Credit Development Bank
  • Delta Asia Credit Limited
  • Delta Asia Insurance
  • FBME Bank Ltd.
  • Foreign Trade Bank (FTB)
  • Foreign Trade Bank of the Democratic People’s Republic of Korea
  • Hana Banking Corporation LTD
  • Hawali Exchange Co.
  • Ilsim International Bank
  • Inresbank OOO
  • International Industrial Development Bank
  • Investcapitalbank
  • IS Bank, AO
  • Jinmyong Joint Bank
  • Jinsong Joint Bank
  • Joint Stock Commercial Bank Rublev
  • Joint Stock Company Black Sea Bank of Development and Reconstruction
  • Joint Stock Company Sevastopolsky Morskoy Bank
  • Joint Stock Company Commercial Bank North Credit
  • JSB Sobinbank
  • Kassem Rmeiti & Co for Exchange
  • Korea Daesong Bank
  • Korea Kwangson Banking Corp
  • Korea United Development
  • Koryo Commercial Bank LTD
  • MEHR Bank
  • Middle East and Africa Bank
  • Mir Business Bank Zao
  • Open Joint Stock Company Commercial Bank Verkhnevolzhsky
  • PAO Mosoblbank (a.k.a. AKB Mosoblbank OAO; a.k.a. Aktsionerny Kommercheski Bank Moskovski Oblastnoi Bank Otkrytoe Aktsionernoe Obshchestvo; a.k.a. Public Joint Stock Company Moscow Regional Bank)
  • Russian National Commercial Bank
  • Ryugyong Commercial Bank
  • SMP Bank
  • State Bank Luhansk People’s Republic
  • Syrian Lebanese Commercial Bank
  • TAATTA, AO
  • Taeson Bank
  • TSMRBANK, OOO
  • VVB, PAO

法规还要求我们通知您,您在盈透证券的账户不可用于为任何上述金融机构或辖区提供服务,访问盈透证券。如果我们发现上述的任何实体或辖区直接或间接地使用您在盈透证券所持有之账户,我们将会采取适当行动阻止此类访问,包括在必要时终止您的账户。在有新的限制发布时,我们会不时地通知您新加入该列表的其他实体。