25/06/2025
Official Statement
Nastrova International Limited Holdings
June 25, 2025
*Immediate Suspension of Transactions with Mexican Institutions: CIBanco, Intercam, and Vector Casa de Bolsa*
In alignment with the measures announced today by the United States Department of the Treasury, and in strict adherence to our global compliance standards, we hereby inform our clients, partners, and counterparties of the following:
Effective immediately, Nastrova's Bank, Nastrova Capital, and Nastrova Private Markets Securities Exchange, and all affiliated entities and partners under the Initiative will no longer process any transactions to or from the following Mexican financial institutions:
CIBanco (Mexico)
Intercam Banco (Mexico)
Vector Casa de Bolsa (Mexico)
This restriction includes—but is not limited to—all monetary transfers, securities operations, custodial activities, investment flows, and any form of business or operational engagement with the aforementioned institutions.
This measure is enacted to preserve the institutional integrity of Nastrova and to ensure full alignment with the most rigorous international regulatory standards.
For further information or assistance, please contact your assigned executive or reach out to our Compliance team.