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what you get

WITH YOUR

OWN FINANCIAL INSTITUTION, YOU CAN LEGALLY ENGAGE IN

ACTIVITIES AND OFFER SERVICES SUCH AS:

The company is not subject to capital reserve requirements and there are no minimum capitalization requirements. Directors and shareholders can be of any nationality and reside anywhere.

Depending on your preference, you will get either a new OFC set up from scratch just for you, or an already established and fully operational financial institution available for immediate takeover.

If you invest in your business setup today, you will get $5 million in value through our Private Banking Business Package – at zero cost!

2

Online Banking Software

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At the core of our “Bank in the Box” package you will find the engine, Trade Exchange Bank Software, which was designed to be the most user-friendly “out-of-the-box” online banking software in the world – not only for the end-users, but also for you, the bank administrator. You will use TRADE EXCHANGE BANK SOFTWARE to create and maintain customer profiles and accounts, manage fee structures and track revenues. The platform is 100% web-based, and encrypted using bank-grade SSL encryption.

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TRADE EXCHANGE BANK SOFTWARE allows the users to communicate securely with the administrator(s) through the secure encrypted messaging interface. This allows them to perform instantaneous transfers of funds between accounts or to other users, as well as by wire transfer to any other bank in the world. Unlike any other “out-of-the-box” banking systems available on the market, TRADE EXCHANGE BANK SOFTWARE detects and adjusts automatically to the device, screen, and browser used, ensuring a perfect layout and functionality on all devices, including phones and tablets.

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The TRADE EXCHANGE BANK SOFTWARE system supports multiple administrator accounts, with different functions and authorization levels. All relevant transaction fees can be configured in the admin settings, and applied automatically when transactions are executed. Customers can be categorized in different profile groups, allowing for different fee schedules for different client types (e.g. personal and corporate). The system supports multiple currencies and cross-currency transactions. You can customize the system in seconds by changing the color scheme, and by uploading your own logotypes in the admin settings.

For more information about the TRADE EXCHANGE BANK SOFTWARE CLICK HERE

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Bank Identifier Code

(BIC)

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We register a Bank Identifier Code (BIC) for your Financial Institution on SWIFT®. Your BIC will ensure that your institution can be identified in banking directories and databases and will add credibility and positive exposure.

The BIC provided is for identification purposes only, and it does not give you access to actual SWIFT® messaging.

For actual financial messaging, we would suggest the SWIFT Alliance Lite 2 cloud solution. Alliance Lite 2 can be accessed without high setup or ongoing costs. See swift.com/alliancelite2 for further details.

SWIFT® is a member-owned cooperative based in Brussels, Belgium. The SWIFT® system is used by nearly 10,000 Banks, securities institutions and corporate customers in 209 countries every day to exchange millions of standardized financial messages.

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EARTHPORT:

Local Payments

on a Global Level

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EarthPort® is a regulated global financial services organization specializing in cross-border payments. The Earthport interface will give you access to local banking in 50 countries, providing your clients with the ability to make a deposit to a local account in their own country rather than being required to initiate an international wire transfer by SWIFT®. Earthport® is a suitable solution if you have a high volume of cross-border payments, and the cost per transaction is as low as USD 5.00.

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With EARTHPORT, you can send and receive money anonymously and instantly – using one account 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 from your account to any country in the world, in over 30 different currencies, with only the click of a button.

6

Correspondent Banking

and Payment Processing

We will assist you all the way to get your “Bank in a Box” connected with the global banking system, for receipt and transmission of funds in any currency. Our partners are an Official Solutions Partner of Earthport®. This puts us in a unique position to give you access to an unparalleled network of banks and payment-processing options.

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Card Programs

Issuing and Integration

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This is a truly flexible and adaptable card that could not be easier to integrate, implement and issue to your customer base. The Card is issued by a bank in conjunction with a card association (MasterCard® or Visa) and available in various currencies, including USD, EUR and GBP. Card holders can withdraw money from any ATM and access funds at any number of retail outlets. The cardholders are able to manage their cards securely online. This card solution can be fully integrated our online platform, delivering a seamless banking experience. T End Users can order cards, see balances and load their cards within the software environment, without the need for a separate login screen. This application is ideal for financial boutiques, small to mid-size banks, credit unions, cooperatives, multilevel marketing companies, payroll, insurance and corporate clients.

Its value is priceless, but you get it (and lots more) free as part of the Private Banking Business package, if you invest in your business setup today!

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world-class Turnkey

Website

Branded

Cards

We can now offer access to a new unique USD/EUR/GBP prepaid VISA® and MasterCard® program, for institutions seeking instant issue cards that can be readily and easily distributed to their customers. One of the most powerful features of this prepaid card program is the ability for smaller financial institutions to have their own card branding, at a fraction of the cost traditionally associated with custom card programs. Utilizing a new Visa® and MasterCard® card creation process, new designs can now be approved and deployed quickly. No longer is there a requirement to pay in advance for 5,000 cards or more. By committing to as little as 100 cards, smaller financial institutions can also benefit from the added advantage of aligning their branding with the Visa® and MasterCard® brands.

This is a truly flexible and adaptable card that could not be easier to integrate, implement or issue to your customer base. The card is issued by a bank in conjunction with a card association (MasterCard® Or Visa®) and is available in a range of currencies, including USD, EUR and GBP.

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New Zealand

Financial Service Provider (FSP) – The Legal Entity

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The FSP is by far the most attractive entity currently available with the legal capacity to offer banking services to clients worldwide without restrictions. The FSP Register (fspr.govt.nz) opened on August 16, 2010 and any entity offering financial services from New Zealand – whether to residents or non residents, is required to be registered as an FSP. An FSP can legally engage in activities and offer services such as (but not limited to):

  • Keeping, investing and managing money and investment portfolios on behalf of third parties.
  • Providing credit under a credit contract.
  • Operating a money or value transfer service.
  • Issuing and managing means of payment.
  • Giving financial guarantees.
  • Changing foreign currency.
  • Entering into or trading on an exchange, in an over-the-counter market or otherwise, the following on behalf of another person:
    • money market instruments (including checks, bills, certificates of deposits);
    • foreign exchange (including forward foreign exchange contracts);
    • derivative products including, but not limited to, futures and options;
    • exchange rate and interest rate instruments, including products such as swaps and forward rule agreements;
    • transferable securities;
    • other negotiable instruments and financial assets
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You can offer services to both corporate and individual clients of any nationality and resident anywhere in the world. There are no restrictions in regards to number of currencies or where to hold funds.

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Nevis LLC

Nevis Limited Liability Corporation

A Nevis Limited Liability Company (or LLC) is a form of company or corporation that enjoys some distinctions from “normal” companies. The general advantages of LLCs are enhanced by the jurisdictional advantage of Nevis, the first offshore financial center anywhere to enact a Limited Liability Ordinance.

EXCELLENT PRIVACY:

  • Since the beneficial owners and/or managers are not registered anywhere, an LLC provides complete anonymity.

  • Nevis has strict, privacy-oriented laws that forbid any registering, recording, or disclosure of directors and shareholders of exempt companies incorporated there. This means that no annual or other reports by members need to be filed in the public records of Nevis; therefore, there is complete anonymity and their identities are not accessible by any outside party.

  • The company’s records may be located anywhere in the world.

EXCELLENT ASSET PROTECTION FEATURES:

  • A Nevis LLC enables you to protect your assets and funds from government agencies, creditors and lawsuits.

  • As an owner, you are not exposed to personal liability.

  • As an owner, you can participate in management without becoming personally liable for the company’s debts.

  • A Nevis LLC is particularly advantageous for asset protection purposes since there are no shares that can be attacked by a court of law.

  • Members are not liable for obligations of the company.

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Hong Kong

Incorporation for
Offshore Business

and Asset Protection

Absolutely the best option out there that we know of for a multi-currency (10 different currencies) corporate account with internet banking, with one of the largest banks in the world and in one of the world’s premier and largest offshore banking jurisdictions. No physical presence is needed, and even no bank or reference letters are required under this program! Bank account opening is accomplished within 3 business days – as soon as the HK Company is formed.

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Licensed

Panama Corporation

A license from the Ministry of Commerce can be obtained which can allow the company to provide financial services such as payment processing, factoring, bullion trading, e-currency exchange, debit cards plus other activities which can be added on request.

The license is readily available within about two weeks although a provisional license is available the same day. A certified English translation with apostille is also included alongside the Spanish original.

Includes notarized certificate and articles of incorporation in both Spanish and certified English translations. It also includes tasa unica (tax), initial subscribers resignation letter, first meeting minutes ready for director signatures and a bearer share certificate. You provide your own directors (minimum 3 needed). Perfect for owning property in Panama and/or where there is no need for anonymity.

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Panama

Foundation for
Asset Protection

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The Panama Private Interest Foundation is a legal entity that does not have owners (share-holders, participants, or partners), and it traditionally has a specific purpose for the benefit of a general group of individuals.

The Panamanian Government carefully designed the Panama Private Interest Foundation with the intentions of creating a more modern, more flexible, and more affordable estate planning vehicle for people from around the globe.

The assets of the Panama Private Interest Foundation take on a separate legal identity from the personal assets of the founder, protector, council or beneficiaries.

The Panama Private Interest Foundation offers clear advantages for international estate planning, providing the ultimate in privacy, anonymity, and protection to the protectors, founders and beneficiaries of the foundation.

The Panama Foundation is a solution to a global need for an affordable, anonymous, flexible, private, estate planning vehicle that can be used to hold assets such as corporations, trusts, bank accounts, investment accounts, real estate, or any other type of asset.

A Panama Private Interest Foundation comes into existence upon its registration in the Public Registry. No approval from any public authority is required. Law No. 25 of June 12, 1995 regulates Panama Private Interest Foundations.

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“Bullet Proof”

Panama

corporation owned by
Panama Foundation package

You may choose to have a foundation own a Panama company for “bullet proof” privacy, asset protection, estate planning and potential tax benefits. Includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank, as well as a USD Mastercard from a Belize bank.

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Enhanced

“bullet-proof”

multi-jurisdictional company/banking package – Panama corporation and Belize IBC owned by Panama Foundation

You may choose to have a foundation own a Panama company for “bullet proof” privacy, asset protection, estate planning and potential tax benefits as well as having a second Belize IBC also owned by the foundation for additional multi-jurisdictional advantages.

This is where the trail would stop for your would-be financial enemies. This is also useful for those intending to set up a physical business with the Panama Company in Panama, as the non-Panama Belize offshore component will legally allow the Panama Company to pay little or no Panama taxes.

Belize IBC with its own Belize or St. Vincent bank account can be used as an initial staging point before some or most of the funds are finally sent on to their intended destination with the Panama company.

There are many other potential applications for this. Includes a no-name stored value EUR Visa Electron debit card with online access, issued by a Cyprus offshore bank, as well as an optional USD MasterCard from a Belize bank.

Panama Licensed

Financial Services company

A Panama bearer share company, with the financial services license specially prepared by our attorneys – to cover any financial services desired that do not require a more onerous license (e.g. electronic payment processing, debit card marketing / issuance, bullion trading, forex, factoring, leasing).

This specially designed Type A Commercial License is useful for banking purposes and other situations which require proof of a license to handle third party funds. We prepare a carefully worded English translation of the Spanish original that then has an apostille affixed for use with banks.

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Panama Public

Charitable Foundation

This is a true Panama charity approved by the government and useful for those who need a government-recognized charity, with no intrusive governmental oversight.

Most useful for those that may already have domestic tax-exempt, non-profit organizations, which can only legally channel funds into other entities that hold a similar status.

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Standard Hong Kong Corporate Banking Package

Package includes the bank account opening in one of the largest international banks in the world with headquarters in Hong Kong. With no bank reference letter or physical presence required.

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Belize IBC

or Nevis IBC

or Nevis LLC IBC

These include the same complete package with apostille as our Panama-enhanced corporation package above, but without nominee directors, since directors do not need to be publicly disclosed in the registry in these countries. Belize or St. Vincent bank account included.

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.

# Features/ What You Will Get OFC 1 OFC 2 OFC 3 OFC 4
1

Your own OFFSHORE FINANCE COMPANY
(legal entity with authority to offer financial services)

2

Standard Hong Kong Corporate Banking Package

3

Belize IBC or Nevis IBC or Nevis LLC IBC

4

Revenue and Profit Breakthrough System

5

Standard PRIVATE BANKING Business Plan

6

Your own SERVICED OR VIRTUAL OFFICE IN ONE OUT OF 1500 GLOBAL LOCATIONS WORLDWIDE

7

World-class Turnkey Banking Business Website

8

Business Bank Account FOR YOUR PRIVATE BANKING BUSINESS

9

Your Own LIMITED LIABILITY COMPANY FOR YOUR PRIVATE BANKING BUSINESS

10

Nevis LLC Nevis Limited Liability Corporation

11

Hong Kong Incorporation for Offshore Business and Asset Protection

12

Licensed Panama Corporation

13

Registered Office and Resident Agent

14

Relevant Government Filings and Registrations

15

Email Support 24/7 For 12 months

16

Telephone/Email Support 24/7 For 12 months

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17

New Zealand Financial Service Provider (FSP) – The Legal Entity

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Panama Licensed Financial Services company

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Online Banking Software

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Panama Public Charitable Foundation

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ANONYMOUS OFFSHORE BANK ACCOUNT & INTERNATIONAL BUSINESS COMPANY STRUCTURE FOR MAXIMUM ASSET Protection FOR YOUR BUSINESS

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22

Bank Identifier Code (BIC)

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23

EARTHPORT: Local Payments on a Global Level

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Correspondent Banking and Payment Processing

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Card Programs Issuing and Integration

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BANCLEAR

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Branded Cards

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Panama Foundation for Asset Protection

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“Bullet Proof” Panama Corporation owned by Panama Foundation Package

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Enhanced “Bullet-Proofing” Measures

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ZERO TAX, ANONYMITY, MAXIMUM ASSETS AND PRIVACY PROTECTION BASED ON A BULLET-PROOF MULTI-JURISDICTIONAL BUSINESS STRUCTURE.

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THE STRUCTURE OF YOUR FINANCIAL SERVICES ORGANIZATION.

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OFFSHORE PRIVATE BANK LICENSE WITH ‘BANK’ ALLOWED IN ITS NAME.

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Credit and Debt Exchange

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PRIVATE BANKING Business

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Integrated Marketing Services

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“Hedge Fund/Trust Fund/Mutual Fund Company”

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Insurance Companies

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Savings & Loan Associations and Credit Unions

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LICENSE AND SET UP FEE

$60,000 $120,000 $1,504,000 $5,004,000

CLICK HERE TO APPLY TO

START A BANK

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