Tuesday, December 06, 2005

Offshore Banking, Offshore Bank Accounts, account opening

Before jumping into any particular account opening procedure, there are many things to consider accomplishing the intended offshore banking and assets protection objectives and maximizing the potential benefits.First of all, what type of account are you considering?
Investments and Trading
Here are some questions which will guide us in identifying the proper type of account for you and the appropriate provider:
What will be the primary activity of the account? Forex Trading? Stocks? Options? Indexes or CFDs?
Will you be self directing it doing your own trading or do you prefer a professionally managed account?
What amount are you considering to start with?
Do you prefer a US. based account or non-U.S. based account?
What level of experience do you have in trading in this market?
Offshore Banking
We can help to arrange offshore banking relationships ranging from a corporate current account (i.e. checking) with international debit card account access starting with as little as $100 deposit, up to extremely sophisticated 'Private Banking' investment accounts with Banks who won't consider you with less than a $250,000 opening deposit and several levels in between.You need to think about the level of assets protection and type of activity which the bank can anticipate and the support services you will need.With this outline, we can make the appropriate recommendations, introductions and provide the necessary paperwork.Check your our flagship Product: CREDIT UNION,the ultimate and most advanced assets protection, offshore banking and privacy protection tool currently available.
Words of Caution
There are far too many international banks and organizations, some with global reputation, which offer absolutely no instruction, or even worse, the wrong instruction about simply opening an account in your own name. They rush you into the procedure touting the strength of their bank or institution and the privacy they offer through local legislation and then promptly neglect to tell you about the information sharing treaties they have with your home country, tax with holding agreements and other compromises to the integrity of your privacy and asset protection simply in order to get your deposits.This flies in the face of good business planning. Many clients seeking offshore privacy and assets protection from snoops fall right into the trap without the right guidance and set themselves up for potential problems that could ruin more than just their day!Are you aware that some of the most aggressive tax collecting countries considers any account, corporate or otherwise, in which you are sole signatory, to be your "personal" property and subject to seizure or confiscation it the mood strikes them?We even know one big brother who will tax you on corporate earnings whether you have received them or not, if you are not set up properly.Fail to report those? OOPS. Now we are talking possible criminal action in addition to the civil seizure efforts.We have seen it first hand in far too many cases and without the proper guidance the sales pitches from banks and financial institutions and other membership oriented support groups, who take advantage of many clients who are ignorant of reality in the international marketplace and unknowingly fall into a pit.
Don't be scared
Be informed and be strong.All the headaches can easily be eliminated and the benefits captured with the proper set up and procedure. Whether you are seeking banking, brokerage, Internet trading or investment accounts, we suggest you speak with one of our representatives first to match your needs with the proper solution.We have many options and we want you to be as successful in your relationships as we have been, without the headaches you may get from the do-it-yourself crowd.If it's worth doing...it's worth doing it right, the first time !Contact us to begin a no cost, no obligation offshore banking, assets protection consultation and analysis.Don't miss you’re our flagship Product: CREDIT UNION,the ultimate and most advanced assets protection, offshore banking and privacy protection tool currently available.
News Lines
Offshore Banking, Cheap Corporations, Offshore Company Formation ...... Offshore Online Banking and Cheapest Offshore Company Formation Services Online! We are an official registered agent for the following off shore services: Dominica citizenship second passport program ...Offshore Bank Accounts: (Anonymous) Offshore Account for IBC, Offshore ...... European countries. Offshore Bankers Offshore Finance Offshore Financial Services anonymous banking offshore anonymous bank accounts anonymous credit cards We are the official agent ...Reserve Bank of India has rejected the applications of HDFC Bank and IndusInd...The Reserve Bank of India (RBI) has rejected the applications of HDFC Bank and Inducing Bank for setting up non-banking finance companies (NBFCs). By doing so, the central bank has scuttled any attempt to take advantage of the regulatory arbitrage between banks and bank-promoted NBFCs.Indian bank to start full commercial operations (Gulf Daily News)MANAMA: The State Bank of India (SBI) is to expand its Bahrain operations after it was granted a new licence by the Bahrain Monetary Agency (BMA). The offshore banking unit (OBU) in Bahrain has been granted a full commercial branch licence by the BMA.
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Version 2, June 1991 Copyright (C) 1989, 1991 Free Software Foundation, Inc. 51 Franklin Street, Fifth Floor, Boston, MA 02110-1301, USA Everyone is permitted to copy and distribute verbatim copiesof this license document, but changing it is not allowed.
The licenses for most software are designed to take away your freedom to share and change it. By contrast, the GNU General Public License is intended to guarantee your freedom to share and change free software--to make sure the software is free for all its users. This General Public License applies to most of the Free Software Foundation's software and to any other program whose authors commit to using it. (The GNU Lesser General Public License covers some other Free Software Foundation software instead.) You can apply it to your programs, too.
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*posted by Crimefighter

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