Anonymous Swiss Trust Banking :
General:
If you need to be able to transact business offshore anonymously, we can assist you by providing a coded & numbered offshore bank account opened through a 40 plus year old Swiss trust company using their institutional accounts in Germany, Liechtenstein & Switzerland. This isone of of the primary offshore vehicles used by the super-rich for years to secretly control bank accounts and assets. The trust acts as a buffer between the bank and the client and in the event of a tax related inquring the bank will only release the trustees information and not that of the beneficial owner of the account.
You must of course provide us a notarized passport (no ID cards or drivers licenses accepted) and matching utility bill to meet our KYC, or "know your client" policy as well as details about your business which must be considered legal in the banking country and a bank signature card. Please note offshore banks do not respond to lawsuits or civil court orders from the US or other EU countries outside of this banking country.
Is this safe?
Yes, the structure in a very safe and administered by a licensed Swiss trust company that has been in business since 1969. This is not a 3rd party or shared account. Swiss laws requires the trust segregate each clients funds in a seperate coded or private account with individual IBAN and account number.
- Client has 100% control over the account and funds
- Client receives the online banking codes to operate their bank account.
- Swiss trust must comply with any legal request according to the client agreement.
- Debit cards available to access funds from anywhere in the world.
- Online brokerage account available with additional deposit after 90 days.
Benefits:
- 100% anonymous corporate bank account that you control
- Full coded bank account with new IBC to send/receive bank wires
- Debit card to access funds, named and no-name available
- Your own IBAN bank account number to receive/ send wires - not a shared account.
- Accounts in USD, GBP, Euro, CHF and more
- Bank has their own SWIFT code
- Ability to send IBAN & SWIFT transfers
Price: To be determined
Annual fee for nominee and corporation after the first year €1000.
Banking Fees:
- Receive international bank wire - free
- Monthly fee €9
- Send International wire €15 per €10,000 for IBAN transfers, SWIFT transfers vary from €15-45
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