© GEMBA 2024. All rights reserved | Authorized and regulated by the Financial Conduct Authority” (Reference number: 804853)
Gemba Finance Ltd.Level 39, 1 Canada Square, Canary Wharf, London, E14 5AB, UK Contact form: [email protected]
© GEMBA 2024. All rights reserved | Authorized and regulated by the Financial Conduct Authority” (Reference number: 804853)
Gemba Finance Ltd.Level 39, 1 Canada Square, Canary Wharf, London, E14 5AB, UK Contact form: [email protected]
The Company does not deal with persons, who are directly or indirectly involved in illegal or unregulated businesses, including, but not limited to:
To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/prohibitedBusinessesList.json.
1. Intermediary companies acting between, for example, manufacturers and the end users (a.k.a. trading companies that only serves as a middle man). Usually registered in offshore territories but these can also be, for example, European Union companies which serve the same purpose.
2. Shell companies that can be identified based on the below criteria (definition) – a legal person characterized by one or several of the following indications:
2.1. no affiliation of a legal person to an actual economic activity or the operation of a legal person generates a minor economic value or no economic value at all, and there is no documentary information that would prove the contrary.
2.2. laws and regulations of the country where the legal person is registered do not provide for an obligation to prepare and submit financial statements for its activities to the supervisory authorities of the relevant country, including annual financial statements.
2.3. the legal person has no place (premises) for the performance of economic activity in the country where the relevant legal person is registered.
To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/controlledBusinessesList.json.
To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/riskyBusinessesList.json.
No export to Russia and Belarus of any commodity the customs code of which falls into the category of military or dual-use goods or commodity listed in the respective sanctions lists:
High risk transaction fee may be applied to payments to/from the following countries:
We consider these countries as high risk:
List of countries with which we do not process any transactions:
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