c. Prohibited Banks Verification. ATM Capital is prohibited from conducting business with the following entities (“Restricted entities”): Banco Delta Asia; VEF Banka; Commercial Bank of Syria; Syrian Lebanese Commercial Bank; Myanmar Mayflower Bank; Asia Wealth Bank; Any Burmese banking institution, including foreign branches; And any subsidiaries of the above entities. The Customer may not, directly or indirectly, deposit money into the ATM Capital trading Account from a Restricted entity. Nor may the Customer, directly or indirectly, withdraw money from the ATM Capital trading Account to any Restricted entity. If we become aware that any Restricted entity is associated with a Customer’s ATM Capital trading Account, we will take appropriate steps to prevent such access, including, where necessary, terminating the Account.