PT Shamrock's Offshore Bank Accounts
TWO 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! 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
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, second id, utility bill, 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.
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$ 1,625 (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?
Q: What is the cost?
A: US$1,250 plus US$1,625 for a Nevis Company if desired.
Q: How do I get started?
A: To ORDER and pay by Bank Wire Transfer, Pecunix, Liberty Reserve, Moneybookers, MoneyGram, Global Digital Pay or Western Union,
please proceed to our secure on-line order form at https://www.ptshamrock.com/order_bwe.html
Please indicate your preferred method of payment at the drop down menu. If you wish to remit your payment in US$, please use the Royal Bank of Canada's exchange rate at
http://www.rbcroyalbank.com/cgi-bin/travel/fxconvert.pl 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
bill addressed to Client's home address (Max. 3 months old)
C.) Persons authorized to give orders for execution
D.) KYC documents on third parties authorized to execute
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
(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.
* 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
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
* 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)
* Moscow Interbank Currency Exchange (MICEX)
Mercado Oficial Español
de Futuros y Opciones (MEFF)
* SOFFEX (Swiss Options & Financial Futures Exchange)
* Intercontinental Exchange (ICE Futures)
* 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) 
* Tokyo Finance Exchange (TFX)
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, Pecunix, Liberty Reserve, 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 US$, please use the Royal Bank of Canada's exchange rate at http://www.rbcroyalbank.com/cgi-bin/travel/fxconvert.pl
for the current US$ equivalent for Euro.
Once we receive your order, we will immediately e-mail you the
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
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
- Liberty Reserve
- Western Union
- Money Gram
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.
Click here for information on our excellent selection of banking opportunities!
To order click here for our secure on-line order form.