"The right to privacy is a part of our basic freedoms.Privacy is fundamental to close family ties, competitive free
enterprise, the ownership of property, and the exchange of ideas."
Sovereign Capital Protection - Newsletter issue one; 1994 First Time Offering of A NON Reporting Bank Account!
FCP is renowned for offering company and bank secrecy since 1994. However, after the 2008 financial crisis, many governments have begun to work together with the following financial issues:
1. They have signed agreements for the exchange of tax information (TIEA). Such agreements (to prevent tax evasion) confirm that their bankers and business functions of registration do exchange their clients
identity records between countries.
For example, if you are from the UK and you open a bank account in Belize, the bank in Belize will send records of customer's identity to the authorities of the United Kingdom tax (even the client had used trust arrangements).
2. New EU Directives have passed a new law that bankers from EU Member States will share their clients identities AUTOMATICALLY. This action is also supported by other large countries like the US and UK.
3. The bankers, who are these great influence countries like the United States, their countries with the TIEA duties and in EU Member States, have instructed their bankers subsidiaries that are not in TIEA countries and which are not in the United EU members to perform the acts of TIEA and new EU directives of automatic exchange of information.
4. See the following public notice by Patel Law Offices in the United States -
"HSBC expected to disclose the names of account holders." From their view, read "The IRS has a petition for authorization federal court to allow him to obtain information about American account holders of HSBC Bank using their offshore accounts to evade taxes. ... HSBC may be willing to "throw their clients in a bus" to avoid prosecution. We expect that HSBC will disclose its customer lists, which will become a target list for the IRS. HSBC customers are strongly recommended to seek immediate legal counsel and consider entering the IRS '
new amnesty program offshore. "
5. In December 2010, one of our banking sources has received a letter of request from the Department of the Treasury of the United States require them to disclose the identities of customers in 326 of the Patriot Act. Certainly, as they are an independent company related NOT US, they do not respect these 'requests' and keep customers confidential information.
However, as for the banks? Do act independently? You need to find a bank that is:
1) Not in any TIEA Country
2) Not in EU Member States
3) Banks are not in 1) and 2)
and their holding banks are not in 1) and 2)
What is needed TO GET THE FULL BENEFIT TAX FREE, WHIST maintaining privacy and SAFETY OF THE CUSTOMER?
As a result of all the above, and more, Sovereign Capital Protection is now working with the international offshore banks in jurisdictions where banks have not yet signed to 1) TIEA and 2) are not in EU COUNTRIES NOR 3) their holdings bankers not in 1) and 2) above.
We also work with the international bankers offshore countries that have signed with some countries with TIEA (which are few countries) and that do not concern you. For example, our customer from USA can open an offshore bank account in Belize because it has not signed TIEA with the United States and then the banker in Belize will not reveal the identity of the client of the United States 'America, nor the banker based in USA.
The international bankers offshore, we are currently working with are in the following jurisdictions / countries;
* Belize
* Dominican Republic
* Mauritius
* Panama
* Seychelles and
* St. Vincent.
Along with a offshore company in your chosen name, we we can arrange to e-mail the bank application forms direct to you, and you just print out, sign up the form and courier to source for bank application process.
For an offshore company in your chosen name and a bank account from one of the above jurisdictions, the cost is Euro 6,000.
Your order code is "NON TIEA" plus the name of the country you wish for your bank account to be opened. For example "TIEA-Dominican Republic" or "TIEA-DR", etc. Please select three names in order of preference for your company, bearing in mind the suffix needs to end in Limited, Ltd., Inc., etc.
To ORDER and pay by Bank Wire Transfer, Pecunix, Liberty Reserve, Perfect Money, Moneybookers, MoneyGram, Global Digital Pay or Western Union, please proceed to our secure on-line order form HERE.
If your order is priced in EURO, you may remit the USD or another currency equivalent of the product's EURO amount for your order.
For the latest EURO to USD or other exchange rate see http://www.rbcroyalbank.com/cgi-bin/travel/fxconvert.pl
Thank you for your interest in Sovereign Capital Protection's products and services.
Your order code is "NON TIEA"
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For any questions please do not hesitate to contact us.