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Banks are signs of their field offset to refuse to handle financial transactions involving a British trade with Cuba to small business complaints and investigations by The Daily Telegraph.

Many business owners say they have had discussions more constructive with their bankers following their treatment when they have been advised of their accounts would be closed unless they have taken to stop the transfer of Cuban long customers and banks.

Banks have become nerve violate the minutiae of U.S. sanctions and, following heavy fines paid by Lloyds and Barclays to allegations of violations, have been reviewed and tightened controls on transactions in "hotspots."

United States attempts to extradite British leaders that it alleges breach sanctions or are "guilty" of other offences and the inability of the British Government to provide protection against extradition has been with banks.

Large UK companies have not experienced the same problems. TAB, for example, income from his Cuban tobacco company has been managed by its Brazilian subsidiary.

Complaints were filed by a number of companies with Department of Vince Cable innovation and skills (bis), as well as the authorities of the EU Affairs alleging that a number of banks have been guilty of violation because their commercial transactions are not covered by sanctions.

A officials are understood to have had informal contacts with banks.

Bath of Barrie, President of a company of agricultural Council small based in Tunbridge Wells, has mounted a strong campaign against the Cuban "ban" after being told by Lloyds TSB and Anglo Irish Bank would no longer treat payments from Cuba, found another bank willing to manipulate.Anglo Irish him that the Bank had to conform to the "requirements of international sanctions as applied to Cuba by OFAC (Office of foreign assets control) to the United States".

It continues to rely on its complaints BIS and the EU, but was now informed by Lloyd's, he may apply for an exemption from the policy of the seat.

If the Cuban bank violates not OFAC regulations or intercourse with the specially designated persons who may be either individuals, entities or of banks and Lloyds can be arranged to process that payment of Cuba provided in pounds sterling.

Mr. Bain said yesterday: "they seem to be, limited YH 'I him that we do much more business from our new banks since they seem to be more interested in providing a service that Lloyd's."

David Barrow, CEO of Stockport Aviation accounting solutions, database joined Mr. Bain protests at the bis after the closure of the Bank of Scotland, another part of the Lloyd's Banking Group, his account due to its refusal to give a firm on the transfer of Cuban payments to his account.

He said: "I believe that they have been incredibly petty. someone apparently réagi.Je am disgusted of what they have done without justification avertissement.Les Cubans were fantastic and I am now in discussion with another bank."

Lloyd's stated that he "wants to comply with laws and regulations" in the country in which he évolue.Il said: "This is political Lloyds TSB to automatically close accounts or refuse transactions to clients who have relations with Cuba."

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