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Privacy Oriented Money Market Account Out Of Latin America.
Minimum I.D. Requirements. Special Introductory
Price - just
US$ 1,300 - for all the offshore flexibility you want.
Here's an exciting new opportunity to open a Money Market Account
with a long-established brokerage house in a stable Latin American
country. It's easy to open and can be used like a bank account. You
can, for example, deposit cheques/checks payable to your company.
Accounts from corporations in offshore jurisdictions are welcomed.
Effective Privacy Features You Can Enjoy
On This Account
1. The ability to deposit cheques/checks payable to your company that
have been cleared offshore. There are no charges on US$ cheques;
2. The ability to send and receive wire transfers without the inclusion
of the beneficiary's name or address;
3. No need for references;
4. No need for notarisations;
5. Regular mailed monthly statements;
6. The fact that you're using the services of a discreet financial
institution.
Account Facilities
1. Receive your cheque/check account balance via internet banking,
or through the automated 'phone system;
2. If you require them, you can arrange for regular mailed monthly
statements;
3. The service is fully bilingual: English and Spanish - the choice
is yours; 4. There are no charges for clearing US$ checks/cheques
and bank wires;
5. Excellent interest rates are paid, but will vary according to the
movement of the money market rates;
6. No charges for currency conversions: US$, Euros, and all major
currencies.
Currencies Available
1. US$ - for individual / personal accounts only;
2. Local currency - but fully convertible for individuals and corporations.
Minimum Deposits
1. Individual - local currency: US$ equivalent;
2. Individuals - US$: US$ 10,000;
3. Corporations - local currency: US$ 900 equivalent.
Deposit
Methods
1. Bank transfers can be made in US$;
2. Bank transfers can be made in any other currencies via correspondent
banks;
3. Deposits by cheque/check - payable to you as account holder, or
to the brokerage house;
4. Cash deposits can be made in the country in which the account is
held;
5. All foreign cheques/checks and major currencies are accepted.
Withdrawal Methods
1. You can make bank transfers in United States Dollars, Euros, or
other currencies to any country in the world;
2. You can make a withdrawal with a cashier's check/cheque in US$,
which is sent by courier;
3. You can make a withdrawal with a cashier's check/cheque in local
currency.
The Documents You Will
Need To Open Your Account
1. Plain copy of a government-issued I.D. document;
2. Proof of address;
3. For corporations only: copies of corporate documents;
4. Special introductory price of 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 money market 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
Money Market, please email
place the words Offshore Money Market,
in caps in the subject line of your email. |
