PT Shamrock's Offshore Bank Accounts
A BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE

Updated 2010!

Here's another deal our little Leprechaun has found for you;

An offshore and on-line brokerage account with minimal ID requirements.

BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE

This account functions as both a brokerage account AND a regular bank account with checks and Master Card. Is available to both individuals and corporations, but is primarily designed for offshore corporations. It is administered by a major brokerage in an offshore tax haven, which is where the account data is held. No ownership data is ever passed to the USA.

Note: this account is not available to USA citizens nor to corporations controlled by them. However we can provide nominee or trust services for an extra fee in such cases.

INTERESTING PRIVACY FEATURES OF THIS ACCOUNT:

  • Full real time on-line access to US and world stock markets
  • Can be used just like a regular bank account
  • Inbound wire transfers do NOT have to show beneficiary's name (coded account)
  • no need for notarizations
  • no need for utility bills
  • Possibility to deposit checks payable to your corporation
  • US clearing checkbook available
  • Master Card. debit card available
  • Possibility to borrow cash against securities on deposit (margin withdrawals)

ACCOUNT FACILITIES

  • Fully integrated on-line access
  • Master Card. debit card available for purchases and cash withdrawals
  • Regular mailed monthly statements if required

CURRENCIES AVAILABLE:

  • Multi currency based

MINIMUM DEPOSITS:

  • USD 2,500 for basic trading account
  • USD 30,000 for full account with checks and Master Card.

DEPOSIT METHODS:

  • Wire transfer (need NOT show ultimate beneficiary's name)
  • Check (payable to you account holder, or to the brokerage house)
  • All foreign checks and major currencies accepted
  • Cash deposit in the country where account is held

WITHDRAWAL METHODS:

  • Wire transfer (must be to an account in the same name)
  • Check (no restrictions)
  • Cashiers check sent by courier
  • Master Card. debit card

DOCUMENTS REQUIRED TO OPEN ACCOUNT

  • Plain copy of passport or any other ID document issued by a European or North American government authority
  • Letter of reference from a bank, lawyer, accountant etc., or a utility bill.
  • Corporate documents

Shamrock is offering this brand new banking product for just Eur1,000.

Shamrock says if you require a offshore company that will meet the requirements of the brokerage account above, just add €uro 1,250 to this order for a ready to use off the shelf company. However this special price is only valid in conjunction with this special offer. For this we require three names in order of preference, one of which should be available for your company.

We accept payment by:

  • Bank Wire Transfer
  • PayPal
  • Pecunix
  • Liberty Reserve
  • Western Union
  • Money Gram
  • MoneyBookers
  • Credit Cards

Just use our secure order form and indicate your preferred method of payment. We will send you the pay-in particulars as soon as we receive your order.

Thank you for giving us the opportunity to serve you.

PT Shamrock

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To order click here for our secure on-line order form.