“Remember! The tiger and the lion may be the strongest, but the wolf does not work for the circus.”
— Charles-Edward Kensington

Money Market Account Latin American Style

Sovereign Capital Protection's Offshore Bank Accounts
A MONEY MARKET ACCOUNT, LATIN AMERICAN STYLE

Updated for 2011! Here's another thing our little leprechaun has found for you;

LATIN AMERICAN money market account, opened with the minimum requirements for the identification

A new and exciting opportunity to open money market accounts with a brokerage house long established in a Latin American country stable.

It is a brokerage account is easy to open, which is easy to open and can be used as a bank account. You can for example check deposit payable for your company. Testimonials of companies in offshore jurisdictions are welcomed.

INTERESTING FEATURES OF THIS PRIVACY STATEMENT:

  • possibility to deposit checks payable to your company – cleared
  • offshore (no charges on USD checks)
  • possibility to send and receive wire transfers without
  • beneficiary’s name or address appearing
  • no need for references
  • no need for notarizations
  • Regular mailed monthly statements
  • discreet financial institution

ACCOUNT FACILITIES

  • Check balance by internet banking or automated phone system
  • Withdrawal instructions by phone with password, or fax
  • Regular mailed monthly statements if required
  • Fully bilingual service: English or Spanish
  • No charges for clearing USD checks and bank wires
  • Excellent interest rates paid (varies daily depending on money
  • market rates)
  • No charges for currency conversions: USD, EUR and all major
  • currencies

CURRENCIES AVAILABLE:

  • USD (for individual/personal accounts only)
  • Local currency but fully convertible (for individuals and corporations)

MINIMUM DEPOSITS:

  • individuals local currency: USD 1200 equivalent
  • individuals US dollars: USD 11,000
  • corporations local currency: USD 1200 equivalent

DEPOSIT METHODS:

  • Bank transfer in USD
  • Bank transfer in any other major currency via other correspondents
  • Check (payable to you account holder or to the brokerage house)
  • Cash deposit in the country where account is held
  • All Sovereign checks and major currencies accepted

WITHDRAWAL METHODS:

  • Bank transfer in USD, EUR or other currencies to anywhere in the world
  • Cashiers check in USD sent by courier
  • Cashiers check in local currency

DOCUMENTS REQUIRED TO OPEN ACCOUNT

  • Notarized copy of a government-issued photo ID document, i.e. a passport
  • Proof of address, i.e. utility bill less than three months old
  • For corporations only: copies of corporate documents

FCP offers this new product on the money market for only US $ 1,600.

FCP says that if you need an offshore company can satisfy the requirements of the brokerage account above, just add US $ 1,299 to this order. 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
  • Credit Card (surcharge applies)
  • MoneyGram
  • MoneyBookers
  • Pecunix
  • Western Union

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

Click here for information on our excellent selection of banking opportunities!

To order click here for our secure on-line order form.


Credit Cards: We gladly accept your payment by credit card. There is a 5% surcharge for credit card orders.