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Privacy Oriented Brokerage Account: Offshore And On-Line
Minimum I.D. Requirements. Special Introductory
Offer - just
US$ 1,300 - for all the financial elbow room you'll need.
This account functions as both a brokerage account and a regular
bank account with checks/cheques and MasterCard. It is available
to both individuals and corporations, but is primarily designed
for offshore corporations. It is administered by a major brokerage
in an offshore tax haven, which is where the account data is held.
No ownership data is ever passed to the USA.
A Word For U.S. Citizens
This account is not directly available to USA citizens nor to corporations
controlled by them. However, in such cases, we can provide nominee
or trust services for an extra fee.
Privacy Features Available To You Through
This Account
1. Full real time on-line access to US and world stock markets;
2. Can be used just like a regular bank account;
3. Inbound wire transfers do not have to show the beneficiary's
name (coded account);
4. There is no need for notarisations;
5. There is no need for utility bills;
6. No passport copy is required (other forms of identification are
acceptable);
7. The possibility to deposit cheques/checks payable to your corporation;
8. US clearing check-book available;
9. MasterCard debit card available;
10. The Possibility to borrow cash against securities on deposit
(margin withdrawals).
Account Facilities
1. Fully integrated on-line access;
2. MasterCard debit card available for purchases and cash withdrawals;
3. Regular mailed monthly statements if required;
Currencies Available
1. USD based.
Minimum Deposits
1. USD 1,000 for basic trading account;
2. USD 25,000 for full account with checks and MasterCard;
Deposit Methods
1. Wire transfer (need not show ultimate beneficiary's name);
2. Check/Cheque (payable to you as account holder, or to the brokerage
house);
3. All foreign cheques/checks and major currencies accepted;
4. Cash deposits can be made in the country where account is held.
Withdrawal Methods
1. By Wire Transfer (must be to an account in the same name);
2. By Check/Cheque (no restrictions);
3. With a Cashiers Check/Cheque sent by courier;
4. By MasterCard Debit Card.
Documents You Will Need To Open Your Account
1. A Plain copy of your passport or any other I.D. document issued
by a European or North American government authority;
2. A Letter of reference from a bank, lawyer, accountant etc.;
3. Corporate documents;
4. Payment of our Introductory Offer Price of just US$ 1,300.
An Offshore Company As Part Of The Package
If you require an offshore company that will meet the requirements
of the brokerage account above, just add US$999 to this order. However,
please bear in mind that this special price is only valid in conjunction
with this special introductory brokerage account offer. For this
we require three names in order of preference, one of which should
be available for the name of your company.
We Accept The Following
Methods Of Payment
1. Bank drafts;
2. Bank Wire Transfer;
3. Cash;
4. Cashier's cheque/check;
5. Credit Card - surcharge applies;
6. E-gold;
7. Money Orders;
8. International Postal Orders.
Click
here to order this product.
Should you require more information and the latest updates on Offshore
Brokerage Account, please email
place the words Offshore Brokerage
Account, in caps in the subject line
of your email.
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