PT Shamrock's Offshore Bank Accounts
BROKERAGE ACCOUNTS, Especially For US Citizens and Residents: OFFSHORE AND ON-LINE

Here's a super deal our Leprechaun has found, especially for our US customers! Other nationalities are of course more than welcome as well. Two, not one, but TWO offshore and on-line brokerage/forex accounts with minimal ID requirements.

1. BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE OPTION ONE: CENTRAL AMERICA
or a
2. BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE OPTION TWO: WESTERN EUROPEAN UNION

Option One - Central America Brokerage Account

Q: What currencies can I wire to you or can you wire to me?
A: We can only receive wire out USD's and EUR's. However, we can denominate our Trader Platform in all major currencies and our Trading Platform can be denominated in USD and CAD.
Q: How long will it take you to approve my account?
A: Best case scenario, 1 to 3 business days after receiving all of your complete documentation.
Q: What documentation is required?
A. Easy! Divide them into 3 set of documents required;
a. General Agreement - Account application: one single application which is very straightforward and self explanatory, in the Account Requirements you'll find a step by step guide in how to fill it out.
b. Personal documents: 5 single documents (notarized passport, utility bill less than 2 months old, bank reference letter, commercial reference) in the Account Requirements you'll find further detail in this regards.
c. Legal documents (for Corporate Accounts): just get copies of the entire set of legal documents given to you by your company source and go over the check list in Account Requirements.
– Bank Reference
– Commercial reference
– Copy of passport
– Utility bill that proves your residence
Q. How much is required in order to open an account?
A. A minimum of US$10,000 is required to open an account.
Q: I want to open a Corporate Account, what jurisdictions do you accept?
A: European, Asian, and Latin American Countries; Panama, BVI, the Bahamas, Belize and Nevis.
Q: Can I purchase one of these companies and if so how much?
A: Yes, for just US$ 1,500 (in addition to the cost of this brokerage account) we can provide a Nevis company for you in your chosen name, Nevis being the preferred company structure.
Q: I'm pressed for time and want to get started ASAP! Is there any way to speed up the account opening process?
A: Of course there is! Once you have the comprehensive list of documents described above please send them in one single e-mail and we will provide them to sources Compliance Department for preapproval, once you are approved source will be able to receive your funds. Source would still need to receive the original set of documents by courier within the next two weeks.
Q: What are your fee schedules?
A: Fees
• $19.95 minimum or 0.03 per share if stock price is less than $10.00 in US.
• $19.95 minimum or 0.05 per share if stock price is more than $10.00 in US.
• Non US stocks from $19.95 minimum or 0.25% of trade value.
• Vancouver Venture Stock Exchange:
– Price Below 1 CAD, 35 CAD Flat fee.
– Price Above 1 CAD, 0.045 per share, minimum fee, 35 CAD.
• Toronto Stock Exchange 35 CAD minimum or 0.05 per share.
• Stocks traded on the OTC BB (Over the Counter Bulletin Board) and Pink
• Sheets minimum US $19.95 or 0.25% of the trade value.
• futures: USD 25.00 Round turn for every Futures contract.
• Forex: USD 10.00 ticket fee and the prevailing spread.
• CFDs: Please refer to ANNEX A and B of the account application.
• Options on Forex: USD 10.00 per option.
• Any other costs, deficits, or expenses incurred under the performance of this contract, such as banking transfer charges.

Investment Advisory
• General Investment Advice
• Options, Forex, Futures, CFDs, Stocks, Bonds, ETFs 1% of the trade value. In respect of trades of derivative instruments, the fee of 1% of the value of the trade shall be determined only with reference of the exposure value of the trade in question.

Broker assisted / Trade desk

Orders by telephone / chat / e-mail / fax

1,5% of trade value on all Broker Assisted trades

Mutual Funds, Hedge Funds, Structured notes or any other investments funds, or alternative investments
• Fees may be upfront, deferred, on a yearly basis, back end depending on the particular fund or
investment with a minimum of 1% up to 5% of the investment.
• For online trading mutual funds, the minimum ticket fee is USD 50.00
• Any other costs, deficits or expenses incurred under the performance of this contract, such as banking transfer charges, processing and clearing fees.

Bonds, Notes, Debt Instruments, Private Placements and Others
• Any other costs, deficits or expenses incurred under the performance of this contract, such as banking transfer charges and processing fees.
• Fees depending on the particular bond, note or other instrument and the quotation received by us from our providers.
• Fees may be upfront, deferred, on a yearly basis, back end, depending on the particular bond or
investment; between 1% – 5% of the investment Inactivity Fee

Up to 1% per year of average account balance inactivity fee (if the account has generated less then 1% of average account value in commissions, the difference with 1% of average account balance will be charged)

Withdrawal Fee

0.75% of withdrawal value

Currency Conversation
• 1% of trade value.
• Any other costs, deficits or expenses incurred under the performance of this contract, such as banking transfer charges and processing fees.

Portfolio Transfers

2% fee of the portfolio value for Incoming & Outgoing portfolios by DTCs (Depository Trust Company)

Custodian fee

0.1% of the value of the account charged annually

Trading Platform fee

75 USD monthly fee for global markets access and global markets data feed.

IPOs Participation (Initial Public Offerings)

5% of trade value

**This Price list is updated and current for 2015.

Q: What is the cost?
A: US$550 plus US$1,500 for a Nevis Company if a company account is desired.
Q: How do I get started?
A: To ORDER and pay by Bank Wire Transfer, BitCoins, Skrill, MoneyGram or Western Union, please proceed to our secure on-line order form at https://www.ptshamrock.com/order_bwe.html

Please indicate your preferred method of payment at the drop down menu. If you wish to remit your payment in a currency other than US$, please use the exchange rate at
http://www.xe.com/currencyconverter/ for the current US$ equivalent for Euro.

Once we receive your order, we will immediately e-mail you the pay-in particulars.

BROKERAGE ACCOUNT: OFFSHORE AND ON-LINE OPTION TWO:
Option TWO - Western European Brokerage Account

Check list of items required for personal account clients

A.) Certified Copy of Passport or Identity Card

B.) Utility bill addressed to Client's home address (Max. 2 months old)
C.) Persons authorized to give orders for execution
D.) KYC documents on third parties authorized to execute
E.) Employee Declaration
F.) Confirmation you want an offshore company* formed
G.) Professional or Bankers Reference

Procedures & Documentation Attached for Companies & Trusts etc: Opening an Trading Account

1. Account Opening Documents (to be filled in and signed)
2. General Terms & Conditions (to be read and understood)
3. Client awareness declaration (to be read and signed) Check list of items required for Companies & Trusts
A.) Certified copy of Passport or ID of beneficial owners and Director(s)
B.) Utility bill for each beneficial owner/ Director
C.) Certificate of Incorporation
D.) Copies of Articles and Memorandum of Association E.) Corporate
resolutions to open account at Firm F.) List of persons
authorized to give orders for execution G.) KYC documents on third
parties authorized to execute H.) Confirmation that you want an
offshore company* formed

(ii) Equities (iii) Stock indices (iv) Commodities
(v) Options
(vi) Stock options (vii) Contracts for Difference (viii) Exchange
Traded Funds (ix) Foreign exchange
(x) Interest rate futures (xi) Bonds (xii) Derivative Products

Account Opening Procedures As part of your account opening procedures, firm will need to be informed of various details including your name, address and other contact details relevant
to its international trading services. Firm will also require a duly authenticated copy of your passport (or ID card).

For companies, various documents will be required including its Certificate of Incorporation and various Corporate Resolutions authorizing designated person(s) to represent their interests with Firm.

Trading Exchanges:

* American Stock Exchanges
* Australian Stock Exchange
* Austrian Stock Exchange Bolsa de Madrid Borsa Italiana Brazil
* Stock Exchange Bulgaria Stock Exchange Canada Stock Exchange China
* Stock Exchange Czech Republic Stock Exchange Danish Stock Exchange
* Estonian Stock Exchange Euronext Paris Euronext Portugal Euronext
* Brussels Euronext
* Nederlands
* Greek Stock Exchange
* HEX Finland
* Hong Kong Stock Exchange
* Hungary Stock Exchange
* India Stock Exchange
* Indonesia Stock Exchange
* Ireland Stock Exchange
* Italy Stock Exchange
* Japan Stock Exchange
* Latvian Stock Exchange
* Lithuanian Stock Exchange
* London Stock Exchanges
* Malaysia Stock Exchange
* NASDAQ
* New Zealand Stock Exchange
* Norway Stock Exchange
* NYSE New York Stock Exchange
* Polish Stock Exchange
* Portugal Stock Exchange
* Rumania Stock Exchange
* Russian Stock Exchange
* Singapore Stock Exchange
*South Africa Stock Exchange
* South Korea Stock Exchange
* Spain Stock Exchange
* Stockholmsborsen Sweden
* Switzerland Stock Exchange
* Taiwan Stock Exchange
* Thailand Stock Exchange
* Toronto Stock Exchange
* Turkey Stock Exchange
* etra Exchange Electronic Trading
*Chicago Board Options Exchange (CBOE)
* Chicago Board of Trade (CBOT)
* Chicago Mercantile Exchange (CME)
* Chicago Climate Exchange
* Chicago Mercantile Exchange (CME)
* Intercontinental Exchange (ICE)
* International Monetary Market (IMM)
* New York Board of Trade (NYBOT)
* New York Mercantile Exchange (NYMEX)
* Eurex
* Euronext.liffe
* Moscow Interbank Currency Exchange (MICEX)
* Mercado Oficial Esplanade de Futuros y Opciones (MEFF)
* SOFFEX (Swiss Options & Financial Futures Exchange)
* Intercontinental Exchange (ICE Futures)
* Euronext.liffe
* London Metal Exchange (LME)
* NYMEX Europe
* Hong Kong Exchanges and Clearing
* Hong Kong Exchanges and Clearing (HKEx)
* Osaka Securities Exchange (OSE)
* Osaka Mercantile Exchange (OME)
* Tokyo Commodity Exchange (TOCOM)
* Tokyo Stock Exchange (TSE)
* Tokyo Grain Exchange (TGE) [23]
* Tokyo Finance Exchange (TFX)

Trade Rates

Benefit faster from our source's Offshore trading rates: click and fill the Client Trading Profile to get a quotation for an online trading account.

Cost is Euro 1,000

To ORDER and pay by Bank Wire Transfer, BitCoins, MoneyBookers, MoneyGram or Western Union, please proceed to our secure on-line order form at https://www.ptshamrock.com/order_bwe.html

Please indicate your preferred method of payment at the drop down menu.

If you wish to remit your payment in a currency other than US$, please use the exchange rate at http://www.xe.com/currencyconverter/ for the current US$ equivalent for Euro.

Once we receive your order, we will immediately e-mail you the pay-in particulars.

Thank you for allowing us the opportunity to service your privacy requirements.

"The people never give up their liberties but under some delusion."
- Edmund Burke - 1784
--
Best regards,
PT Shamrock

Shamrock says if you require a offshore company that will meet the requirements of the brokerage account above, just add Euro 1,000 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
  • BitCoin
  • Western Union
  • MoneyGram
  • Skrill

Yes I want my valuable "Brokerage Account". I understand you will email me the application and details once my payment has been credited.

Please click here to order from our secure on-line order form with our various payment options.

Your ordering code for this product is "Brokerage Account." The cost for the Central American brokerage account is US$550 plus US$1,500 for a Nevis Company if a company account is desired OR Euro 1,000 plus Euro 1,250 for a Nevis company for the European brokerage account.

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.