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TAX-FREE&ANONYMITY STRUCTURE

How To Own A

Private International Bank

In a Tax Haven Jurisdiction

(with no income tax, no capital gains tax, no inheritance tax)
At A Cost That Is Less Than The Price Of A
Car, Quickly And Easily – 100% Guaranteed!

THE THREE

BUSINESS STRUCTURES REQUIRED TO SET UP

A TAX-FREE PRIVATE INTERNATIONAL

FINANCIAL SERVICES COMPANY

Owning a Private International Bank is a simple process. But owning a Private International Bank in a tax haven jurisdiction with no income tax, no capital gains tax, and no inheritance tax requires the creation and technical combination of several business structures that would be described on this page.

The three major types of business structures that would be created and combined to help set up your own Private International Bank In a Tax Haven Jurisdiction (WITH NO INCOME TAX, NO CAPITAL GAINS TAX, NO INHERITANCE TAX) are:

  1. BULLET-PROOF MULTI-JURISDICTIONAL TAX-FREE BUSINESS STRUCTURE FOR ANONYMITY, MAXIMUM ASSETS AND PRIVACY PROTECTION
  2. ANONYMOUS OFFSHORE BANK ACCOUNT & MULTI-JURISDICTIONAL INTERNATIONAL BUSINESS COMPANY STRUCTURE FOR MAXIMUM ASSET PROTECTION FOR YOUR BUSINESS
  3. New Zealand FINANCIAL SERVICES COMPANY

We are going to explain how we set up and combine the three structures stated above on this page.

BULLET-PROOF

MULTI-JURISDICTIONAL TAX-FREE BUSINESS STRUCTURE FOR, ANONYMITY, MAXIMUM ASSETS AND PRIVACY PROTECTION.

For you and your business to enjoy complete anonymity, zero tax regime, and maximum asset and privacy protection, we will need to set up a multi-jurisdictional business structure for you.

This structure will include the following:

  1. Panama private interest foundation

  2. Panama company

  3. Nevis Limited Liability Corporation

  4. Nevis foundation

  5. Panama Financial services company or New Zealand Financial services company

  6. Hong Kong company

  7. A company in Singapore or Switzerland

  8. Bank account for your Panama private interest foundation

  9. Bank account for your Panama company

  10. Bank account for your Nevis Limited Liability Corporation

  11. Bank account for your Nevis foundation

  12. Bank account for your Hong Kong company

  13. Bank account for your Panama Financial services company or New Zealand Financial services company

  14. Bank account for your company in Singapore or Switzerland

HOW A BULLET-PROOF MULTI-JURISDICTIONAL TAX-FREE BUSINESS

IS STRUCTURED FOR MAXIMUM ASSETS AND PRIVACY PROTECTION.

1.

You will have a Panama private interest foundation that owns your Panama company.

2.

The Panama Company will be the majority owner of a Nevis Limited Liability Corporation or Nevis LLC for “bullet proof” privacy, asset protection, estate planning, and tax benefits. Nevis has strict privacy oriented laws that forbid any registering, recording, or disclosure of directors and shareholders of exempt companies incorporated there. Since the beneficial owners and/or managers are not registered anywhere, the LLC provides complete anonymity.

3.

The Nevis LLC is owned by a Nevis foundation. The Nevis Multiform Foundation is a unique modification of the standard Foundation that allows the Nevis Foundation to take on the form of a Company, Trust, and Partnership or as a standalone Foundation. It is a legal body that is separate from its creators.

4.

This Nevis foundation will own a Panama Financial services company or New Zealand Financial services company.

5.

The Panama Financial services company owns a Hong Kong company for additional multi-jurisdictional advantages.

6.

The Hong Kong company owns a company in Singapore and Switzerland.

A Singapore or Switzerland company can be used as an initial staging point for any fund movement to Hong Kong IBC with its own Hong Kong, Belize, or St. Vincent bank account. From that point funds are automatically moved to the Panama financial services company, that owns the Hong Kong company, before some or most of the funds are finally sent on to their final intended destination with the Nevis company owned by the Nevis foundation. This is where the trail will stop for your would-be financial enemies.

From this point, 100% of your transactions will remain anonymous and absolutely protected forever.

From this point, all your assets are protected from divorce, civil lawsuits, court orders, tax collection, and more. Your financial data will never be disclosed to third parties under any circumstances.

MAXIMUM MONEY TRAIL PROTECTION AND

ANONYMOUS FINANCIAL TRANSACTIONS

With the above structures in place, you can send and receive money anonymously and instantly using your private offshore bank accounts to over 200 countries worldwide, without the need to set up your own bank accounts in the countries where you trade. You can send money to any country in the world in over 30 different currencies from your account, with only the click of a button.

Payments are delivered through local clearing schemes in many countries, ensuring an efficient and cost-effective payment every time.

ANONYMOUS DEBIT CARD: You can use your debit card for online and offline purchases and withdraw your funds from any ATM in the world instantly. You can use any name for your debit card–NO IDENTITY VERIFICATION REQUIRED!

As a client, you will get more information about how to use the above structure to move funds around worldwide, and enjoy maximum asset and privacy protection

With the ability to hold 30+ currencies in one account and make instant currency exchanges when needed, your business can receive funds, make payments, and transfer funds between accounts for instant currency exchange.

As a single point of access for international payments, this simplifies the process for businesses and enables you to be open for business in any country at the click of a button.

It is instructive to note that each bank account set up for each structure has an internet banking facility. So, you can move your funds, from one structure to another structure in any country, online, at any time. Funds can also be wired to any other bank account in any country worldwide via your internet banking facility. You can send and receive money instantly using any of your accounts to over 200 countries worldwide.

New Zealand

Financial Services Company

Introduction to New Zealand Financial Services Company – This structure is used to enable one to lawfully receive third party funds for deposit, investment, open accounts for clients, and engage in a multitude of financial activities. The structure is set up as follows: The New Zealand OFC, A Limited Partnership. We structure our special entity as a Local Financial Institution doing international business, which can deposit funds and pay interest in a manner similar to how a bank operates and as part of its wider type of finance business.

A New Zealand Offshore Financial Institution is not a local licensed bank operating in New Zealand, but can operate as an international financial institution worldwide, carrying out many similar activities for their own clients just like a bank, including:

  • Deposit taking & lending
  • Debit and credit card services
  • Issuing of financial guarantees and instruments
  • Cash management services
  • Opening Client Demand Deposit, Savings or Term Deposit Accounts
  • Send & Receive Wires for Clients
  • Payment Processing Services
  • Fund Management
  • Investment Marketing
  • Receive Investment Funds from Third Parties

THE ADVANTAGES

OF THIS BUSINESS STRUCTURE

No Taxes

We structure this as a non-taxed Limited Partnership, so that there is no New Zealand with-holding tax on income earned by the company or by depositors. The structure is registered with the Companies House Public Registry, and NZ Inland Revenue for a License under the Approved Issuer Status. This ensures the registration as a local finance institution with a small fee payable annually to the government.

Capital

Reserve Requirements

None. The partnership is not subject to capital reserve requirement.

Secrecy

Secrecy is available with the Limited Partnership because only the details of the General Partner are disclosed by a search of the Company Office Register. The General Partner is thus an anonymous Hong Kong Bearer Share Corporation. The names of the owners of the Hong Kong Corporation are not in any public registry. No Limited Partner details are disclosed. We do use a Nevis LLC and that is also anonymous with your name never appearing in any registry or database. Names – The name of the company must end with the designation “LP”. Name cannot say bank, savings and loan, trust, building society, etc.

National

Origin

One does not need to be a New Zealand Citizen or Resident. Partners, Managers, Directors and Shareholders can be of any nationality or resident status.

Regulation

Although the structure is not subject to Central Bank daily supervision and regulation, its activities are regulated by several acts. The New Zealand Securities Commission has posted Corporate Governance principles that apply to their business entities as well as legislative acts for banking operations. The relevant acts follow: Bills of Exchange Act 1908, Cheques Act 1960, Companies Act 1993, Consumer Guarantees Act 1993, Credit Contracts and Consumer Finance Act 2003, Electronic Transactions Act 2002, Fair Trading Act 1986, Financial Transactions Reporting Act 1996, Investment Advisers (Disclosure) Act 1996, Personal Property Securities Act 1999, Proceeds of Crime Act 1991, Property Law Act 1952, Reserve Bank Act 1989, Securities Act 1978, Unclaimed Money Act 1969.

Treasury

Management Account

Included in the structure is an account with an international payment processor. This will enable you to receive wires in 15 currencies and convert from one currency to another. It has online access for balance, history and sending of outgoing wires. Wires can be received and sent from the UK which is a prestigious financial location. This will allow you to legally collect funds and make payments in a number of currencies.

Nevis LLC – Also included is a Nevis registered company as the primary limited partner in order to file the documents and show that the partners are “offshore” and therefore not subject to New Zealand resident tax.

Time Frames – It takes 6-8 weeks to complete structure after receipt of funds. Due Diligence – Copy of a passport and driver license notarized, sent as a scan. Copy of a utility bill notarized.

New Zealand Inclusions

  • New Zealand registration of an Offshore Finance Institution, establishing the entity that may legally carry on the business of banking related and financial services.
  • Certificate of Incorporation and Constitution.
  • A locally manned Registered Office that maintains statutory registers.
  • Support and documentation service for transactions such as appointment and removal of directors/managers, issue or acquisition of shares and distributions/dividends that require special procedure and care.
  • Making required filings with Companies House.
  • Formation of an offshore General Partner Company to manage the NZ Financial Institution.
  • Appointment of a local qualified Accountant. Filing of Annual return as required.

Card

Program

If you would like to provide your clients with a no name anonymous Visa card these are available for you at a special price of $2,500 for 100 cards including bulk shipping. The cards must be ordered at same time as the structure.

The

cards are in USD.

They work online, in person and at ATM machines. There is online access for the cards. We do need a scan of a passport or driver license for each cardholder. The ID stays with us. One cardholder can have three cards. Each card has a limit of $5,000 a day for ATM machine cash pulls and a total of $100,000 per card, maximum in a given month. Cards are loaded by wire transfer and there is a 2% card load fee. Cards take 7-10 to arrive. They are sent by express post, fed Ex or DHL.

Questions

We do realize this is a complex structure.

Feel free to Inquire:

Get started now

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