Our professional staff is ready to address your questions and provide "no non-sense" answers. We do not employees sales and marketing representatives, only business professionals who know and understand the nuances of our business. Each member of our staff has worked through countless hours of incorporations for our world-wide client base.
Offshoreprivacy.org is proud of our reputation in international community and considers your trust sacred. Any information we learn in our discussions is strictly confidential and will never be shared with a 3rd party. Your Financial Privacy is assured with Heritage International.
Anti Money Laundering Policy
It is the policy of Offshoreprivacy.org to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. Heritage International is committed to AML compliance in accordance with applicable law and requires its officers, employees and appointed producers to adhere to these standards in preventing the use of its products and services for money laundering purposes.
For the purposes of the Policy, money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets.
Generally, money laundering occurs in three stages. Cash first enters the financial system at the "placement" stage, where the cash generated from criminal activities is converted into monetary instruments, such as money orders or traveler's checks, or deposited into accounts at financial institutions. At the "layering" stage, the funds are transferred or moved into other accounts or other financial institutions to further separate the money from its criminal origin. At the "integration" stage, the funds are reintroduced into the economy and used to purchase legitimate assets or to fund other criminal activities or legitimate businesses.
Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal the origin or intended use of the funds, which will later be used for criminal purposes.
Know Your Client policy
Offshoreprivacy.org requires all clients to provide sufficient documentation to prove their identity. Typically this is done with the submittal of a high quality ID scan, however we can require more identity information depending on the clients request and needs.
Our privacy policy is simple: We will never rent, give, sell or loan your personal information to anyone, ever.
Legal Information: Offshoreprivacy.org requires all client use offshore corporations and bank accounts legally and within the laws of their country of residence. Heritage International is not a law firm, a tax planning firm or accounting firm. Please consult with a professional as it pertains to laws, tax code or accounting rules of your country of residence.
Note for US citizens: By US law it is your responsibility to report any foreign controlled bank account to the IRS. |
