Finance & Investment management

SibarS Inc. Finance & Investment Management servicesOur team provides partners with an intellectually challenging experience leading to an awareness of issues, themes and applications within the field of international finance and corporate investment management, combined with the knowledge and skills to identify suitable tools for the investigation of issues in areas such as investment analysis, fund/asset management, economics analysis and financial reporting.

SibarS supplies all the services with the necessary IT analytical skills, tools, software and hardware solutions, which reinforce the advantages for a stronger and prolonging success of our business counterparts.

At the heart of the successful investment management services we offer are the virtue and experience of our professional staff skills to invest and divest client investments.

As a certified company investment advisor we conduct an assessment of each client's individual needs and risk profile and then recommend appropriate investment strategy.

Our success resides in constructing the asset allocation, and separately the individual holdings, so as to outperform certain benchmarks (e.g., the peer group of competing funds, bond and stock indices).


Financial Providers and Asset Holders that We usually DO NOT Work With and  most probably Will NOT Monetize Financial Instruments or Assets from the following sources.

A. Asset – Rejected
1. African Banks;
2. Chinese Bonds;
3. CMO’s;
4. Copper Isotopes;
5. Low-rated and undersanctioned Corporate Bonds;
6. Custodial Safe Keeping Receipt (CSKR/SKR);
7. Historical Bonds;
8. IBOE’s – International Bills of Exchange;
9. In-ground  Assets;
10. IP/ID;
11. KTT – Key Tested Telex Transfer;
12. Mexican Bonds;
13. MT-103 One-Way;
14. MT-103 Two-Way;
15. MT-103/202;
16. MT-103/23;
17. Offset Bonds;
18. Promissory Notes;
19. Proof of Funds;
20. Low-rated and undersanctioned Russian Banks;
22. Sovereign Guarantees;
23. Treasury Bonds & Notes (T-Bonds);
24. Venezuelan Banks;
25. Venezuelan Bonds.

2. Providers – Rejected

1. Acumen Bank – UK;
2. Amrahbank – Azerbaijan;
3. Axios Credit Bank – Singapore;
4. Banco Central do Brasil;
5. Bank Dominion – UK;
6. Bank of West Indies – USA & Dubai;
7. CNF Merchant Bank – Italy;
8. Commercial Development Bank – UK & Australia;
9. Credit Dnepr Bank – Ukraine;
10. CreditNet Bank Internationale – Australia;
11. Crown Financial & Merchant Bank – UK;
12. EmBank – USA;
13. Estrategia Investimentos – USA & Brazil;
14. Eurobank – Azerbaijan;
15. Europa Bank – UK;
16. Euro Exim Bank – UK;
17. Fidelity Commercial Bank – NZ & Kenya;
18. Fortress Bank – Cyprus;
19. General Equity – NZ;
20. HR Bank – UK;
21. Imperial Banking – Cyprus;
22. Innite Bank – Brazil;
23. KBC Euro Credit – Malta;
24. Mahkota Bank – Malaysia;
25. Metro Capital Bank – UK;
26. Pacic Eagle Capital – NZ;
27. PLG Capital Bank – St. Lucia & USA;
28. Point Bank – UK;
29. Secure Platform Funding – The Marshall Islands, Nevis & UK;
30. Soleil Chartered Bank / Soliel Capital – USA;
31. SPF International Corporation – The Marshall Islands (Registered Company Number: 88427);
32. Suisse Bank PLC – UK;
33. Suisse Credit Bancorp – UK;
34. Suisse Credit Capital – UK;
35. Suisse Credit Capital (2009) Ltd – UK;
36. Suisse Credit Capital Ltd – New Zealand;
37. Swiss Trading and Fiduciary Trust – Switzerland;
38. Trust Investment Bank – Pakistan;
39. Unicom Bank – Ukraine;
40. Vectra bank (Vectrabank) – USA.

3. Countries Known For Terrorism – Rejected
Our group of companies elevates the standards of the industry in the business relationships that we choose. Therefore,  we usually do not work with individuals with a high net worth that is in the following countries associated with terrorism. We most probably Will NOT provide services to those that have a business or passport in these countries:

Iran, North Korea, Sudan, Syria, Cuba, Iraq, Libya, South Yemen.

Note: These are subject to change at our discretion.

4. Monetization we don’t utilize – Rejected

  • Swift.net;
  • Key Tested Telex / Telegraphic Key Note(KTT-TELEX);
  • Long Term Note (LTN) NOT listed on Euroclear;
  • Bank Draft with NO Swift MT110 confirmation;
  • Swift MT-103/202 Manual Download FTP Mode;
  • Swift MT-103 Manual Download STP Mode;
  • IP to IP or S2S (Server to Server).

5. Internationally blacklisted individuals and organizations - Rejected

Individuals and organizations, explicitly listed in the international open databases, including, but not limited to the World Bank register, European Union list of undersanctioned persons and entities, Interpol wanted ones and their affiliates.


Head office: SibarS Inc, Plaza del Treball 13-3, Terrassa, 08222, Barcelona, Spain   
Estonian branch: SibarS OÜ, Sepapaja 6, 15551, Tallinn, Estonia