A BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE
Updated 2011!Here's another thing our little leprechaun has found for you;
A brokerage account offshore and on-line with the minimum requirements of identification.
BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE
The voice functions as both a brokerage account and a bank account with regular checks and Master Card. It 'available for both individuals and companies, but is designed primarily for off-shore companies. And 'run by a great mediation in a tax haven offshore, which is where you keep track of the data. No data property is never passed to the USA.
Note: This account is not available to US citizens, or to the companies controlled by them. However we can provide a nominee service or for an extra fee in such cases.
INTERESTING FEATURES OF THIS PRIVACY STATEMENT:
- Full real time on-line access to US and world stock markets
- Can be used just like a regular bank account
- Inbound wire transfers do NOT have to show beneficiary's name (coded account)
- no need for notarizations
- no need for utility bills
- Possibility to deposit checks payable to your corporation
- US clearing check book available
- Master Card. debit card available
- Possibility to borrow cash against securities on deposit (margin withdrawals)
ACCOUNT FACILITIES
- Fully integrated on-line access
- Master Card. debit card available for purchases and cash withdrawals
- Regular mailed monthly statements if required
CURRENCIES AVAILABLE:
- Multi currency based
MINIMUM DEPOSITS:
- USD 2,900 for basic trading account
- USD 35,000 for full account with checks and Master Card.
DEPOSIT METHODS:
- Wire transfer (need NOT show ultimate beneficiary's name)
- Check (payable to you account holder, or to the brokerage house)
- All Sovereign checks and major currencies accepted
- Cash deposit in the country where account is held
WITHDRAWAL METHODS:
- Wire transfer (must be to an account in the same name)
- Check (no restrictions)
- Cashiers check sent by courier
- Master Card. debit card
DOCUMENTS REQUIRED TO OPEN ACCOUNT
- Plain copy of passport or any other ID document issued by a European or North American government authority
- Letter of reference from a bank, lawyer, accountant etc., or a utility bill.
Corporate documents
- Shamrock is offering this brand new banking product for just Eur1,300.
FCP says that if you need an offshore company can satisfy the requirements of the brokerage account above, just add € uro 1550 in this order for a ready to use off the shelf company. However this special price is only valid in combination with this special offer. For this we need three names in order of preference, one of which should be available for your company.
We accept payment by:
- Bank Wire Transfer
- Pecunix
- Liberty Reserve
- Western Union
- Money Gram
- MoneyBookers
- Credit Cards
Just use our secure order form and indicate your preferred method of payment. We will send you the pay-in particulars as soon as we receive your order.
Thank you for giving us the opportunity to serve you.
Sovereign Capital Protection
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To order click here for our secure on-line order form.