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Overview of Offshore Banking
TODAY, there are enough internet
banks out there, where you can open a bank account ...
but what about TOMORROW ? will that bank still be there
with your money ...
The bank accounts we propose here are among the safest
you can get these days, and we have our own agents that will help
you with account opening procedure.
Our agents will send you the required forms and instructions, will
check your filled forms, will submit the application to the bank
and will offer ongoing support after the account is opened.
How about Secrecy?
No bank would last five minutes if it divulged confidential
information about account holders to a third party. Such information
is only supplied wholly or in part only if their is a criminal enquiry
and even then only after due legal process.
Since tax evasion/avoidance is not an international criminal
offence, such information would not be supplied in response
to an enquiry from domestic or overseas tax authorities.
We offer:
Personal Bank Accounts
Corporate Bank accounts for any company
We also can offer Nominee Bank Signatories for your
100% privacy protection
Personal accounts:
| We recommend
you to incorporate an offshore company and get an bank account
for this company instead of a personal bank account, and
the reason is quite obvious: if the account is PERSONAL
you should declare it ... if it is a corporate account (a
company account), there are ways around this...
"Nordic One Bank":
$500 (the best): Coded account available with
this European bank account, multi currency, full online
banking ...
more details:
- Full Internet banking
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account !
- NO bank or commercial references for the account
holders !
- NO minimum balance to open the account !
- offshore bank account in the largest bank in its country,
so called "The Switzerland of Northern Europe",
- the country soon to be full member of European Union.
The "Nordic One" bank offer some
very attractive features:
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Personal Numbered Accounts - a
fully operational current account with valuable
security feature: account name - as you want it to
be, not your name.
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ATM CashCard -
a unique financial privacy tool, This card is not
embossed with the name of the cardholder thus establishing
a maximum protection for the card owner/user.
Personal or
Corporate bank account
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in One of the largest bank in the World !! UK-IOM
branch
- Very few can open such
an executive bank account.!! |
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A final word:
You must know that the days when you could open a bank account
with a fake driver licence have long gone...
Nowadays, specially after the 11 September events, the banks require
a lot of references for the bank signatories, and due diligence
to open an account.
The MINIMUM requirement is a NOTARIZED passport copy.
All other banks will also ask for at least one bank reference, plus
a minimum deposit of at least $1000.
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