- Central Bank of Nigeria
- Globe Air Cargo Ltd
- Lloyds TSB Bank
- United Trust Bank
- United Trust Bank
- mds-trans.com
- United Trust Bank
- United Trust Bank
- Based Home Rentals
- Federal Bureau of Investigation
- Funcityreservationhomes
- Chevron
- Chevron
- RedStar Transport
- World Wide Trade
- Safe Buy Trade Escrow
- CC Expedition
- GlobalPS and United Parcel Service of America, Inc.
- Saudibank
- W.m. Shipping ltd
- Best Logistics Group
- International Cargo/Export Shipping Co., Inc.
- Nationwide Courier Limited
- Elektronik-Beratung OnlineShop
- Barclays Bank
- Blue Spring Shippers
- Chevron
- United Trust Bank
- eBay Motors
- International Fund Clearing Agency Resource Ghana Ltd
- The Export-Import Bank of Korea
- Autoglobal Platform
- UK Logistic Ltd
- Cibel Finance
- Popula Bank
- Popula Bank
- World Class Shippers
- Fortrans Export
- GMT Shipping Ltd
- ltdsolutions.netfast.org
- Transglory Shipping
- TNT Logistics
- Prime Diplomatic Services
- Streamline Shipper
- Global Clearing & Settlement Bank Corporation
- Attorney General
- Muna Pet Relocation
- First Trust Bank Plc.
- Metro Securities & Diplomatic Services
- Bond Trust Diplomatic Courier
- Steinfield Loan and Security
- Stone Shipping & Escrow Company
- Trans Global Ltd
- Halifax Bank
- Trans Global Logistics
- Trans Global Logistics
- Globe Air Cargo
- Premier Bank Limited
- Atchison Trust Gate International
- Atchison Trust Gate International
- The Schwab Trust and Capital Management
- Global Express Compasny
- Lloyds TSB
- Century Intercontinental Bank
- National Investment Bank
- Magyar-Posta
- SpeedExcargo Logistics Sdn Bhd
- Worldwide Delivery
- Cobefinance
- Trans europe express
- National Investment Bank
- Royal Max Courier
- cargo alliance Inc
- International Commercial Bank
- British Courier
- Euroline Cargo
- Cross country express
- Cargo Transporters
- International Commercial Bank Ltd
- Lob Courier 7/24
- LkwTranspGlobal.com
- Charles Fussell & Co.
- HPV Ltd
- Internal Revenue Service - Ghana
- Edmunds autos
- SABB Group
- Alpha Mega Security Company
- Sainsbury's Bank
- African Trade Development Bank
- Reliance Bank
- The Abbey Trust & Capital Management
- Pets Handler Inc
- US Pet Relocation
- eBay Motors
- Royal Security & Finance, Spain
- Clydesdale Bank
- World Bank
- Natwest Bank
- Locomotion Ltd
- Locomotion Ltd
- The Abbott Trust & Capital Management
- Safe Trader Express
- Habib Bank
- Transocean Security
- International Monetary Fund (IMF)
- Economic and Financial Crimes Commission (EFCC)
- Economic and Financial Crimes Commission (EFCC)
- Hsbc
- Intercontinental Bank
- Standard Bank UK
- Premier Regional Bank
- Spanish Embassy in India
- Winter-Holiday-Lettings
- eBay
- Standard Vault Ghana
- Omende Chambers
- Bank of China (Hong Kong)
- Barclays Bank Ghana
- Africa International Bank
- Habib Bank
- Astoria Trans
- Farmers Escrow
- OneShippingCo
- Transport Xpress. - International Spedition
- Stream Bank
- Bexley & Bexleys Chamber
- TNT Express Delivery Service
- Pet Travel Services Ltd
- Pet Travel Service Ltd
- Venture Pets Travel Agency
- Mobile 2 Cellphone Ltd
- Total 35 Autos S.A.
- Total 35 Autos S.A.
- Elance Escrow Corp
- Cargo Alliance
- Mein-Gold-Shop
- Gold-Shopping24
- Der-Gold-Versand
- Federal Bureau of Investigation (FBI) and Interpol
- Guaranty Trust Bank Togo
- United Nations Office Ghana
- secure2purchase.com
- Cargo Italia Ltd
- Diaconescu I
- International Spedition
- Carrier Shipping Inc
- Vaxicon Recruitment Agency
- Clydesdale Bank Plc.
- Ascope Logistics Network aka Ascope Shipping
- Allix Financial Banking aka Allix Bank
- SNS Bank
- Reserve Bank of Australia
- United Kingdom Financial Clearing House
- Bank of DaLian Co.,Ltd.
- Central Bank of Nigeria
- CAL Merchant Bank
- Dead Trust
- Deal Trust
- Birds
- International Animal Transport Agency
- Pet Transport Voyage
- Europe Bank
- HSBC Bank
- Royal Bank of Scotland
- Cater Allan Bank
- IBTF Bank
- Bank of America
- African Development Bank
- Sandander Bank
- Reliance Bank
- Natwest Bank
- Barclays Bank
- Coronado Yorkies
- European Liberty Bank
- Standard Chartered Bank
- Puppies
- Google Checkout
- D2D Limited Transport Ltd.
- Transport 24 Limited
- Europa Delivery Express
- Z Market Group
- Woodhill Financial
- Auto Transport Shipping Ltd
- Royal Bank of Scotland (RBS)
- Intercontinental Bank Plc.
- Citibank New York
- Surex Express
- BGDLink
- Excel Couriers
- Tranship courier
- KMI EuroLogistics
- Barclays Bank
- Staffs Email
- Online ASF
- Belozerny JSC
- UK Remittance Department
- Lloyds TSB
- Hsbc
- Jasper Caviar
- Barclays Bank
- HSBC Bank
- Access International Bank (AIB)
- NatWest Bank
- National Bank (UK)
- Dream Worldwide Incorporation
- Shine Forex Ltd
- Vegas Tortoise Farm
- Vegas Tortoise Farm
- Talkable Birds
- Royalmax Courier Ltd
- Ivory Parrots
- 3rd Guard
- global Shipping Company
- Transport Company
- Alliance & Leicester
- Standard Monetary Transfer Control Bank
- Standard Monetary Transfer Control Bank
- Standard Monetary Transfer Control Bank
- Standard Monetary Transfer Control Bank
- Standard Monetary Transfer Control Bank
- Boaters Ltd
- Global Shipping Company
- Ups
- United Nations Society
- President of Nigeria
- CIM Bank
- English Bulldog Puppies
- S.R. Motors Ltd
- S.R. Motors Ltd
- Moneyline
- Clydesdale Bank
- West End Holiday Rentals
- Forte Group Inc
- Allied Irish Bank
- National Bank
- Europa Treuhand
- Standard Xpress
- African Development Bank
- Royal Alliance Credit Union
- Auto Speditions Inc.
- Expert Control Delivery Ltd
- Shipping WorldWide Ltd
- Europa Treuhand
- Lud Express 7/24
- Ebay Motors
- World Courier Cargo
- Trans World Couriers
- stsE-COURIER Online Express
- Worldwide Delivery
- Amalgamated Bank