Corporate Bank Account within The European Union
If you want to re-structure your taxes, to collect your investment payout's offshore, to hide your assets from meddlesome creditors, this Corporate Bank account is for you!
Corporate customers coming from almost any geographical area can establish a Corporate Banking Account and enjoy highly efficient, professional and client-friendly working modes of the Bank staff.
Having of this account is absolutely legally and in the same time it is a "not-so-obvious" offshore banking account.
Bank accounts in US and almost countries are unsafe and your Corporate is not fully protected especially after 911 event. Caribbean banks also are not panaceas as they have information sharing agreement with various governments. European Union still one of the last countries where bank Corporate is maintained. Your financial activity is completely hidden from other eyes. Your personal details are securely kept at the bank and are not reachable even by legal entities (except court request).
- Friendly staff of the bank speaks fluent English.
- Acceptance of money orders, personal checks, international wire through SWIFT and IBan systems.
- A wide correspondent bank network and the use of advanced technologies ensure a prompt and precise transaction execution.
- The account is multi-currency; you may deposit funds in various currency (EURO, USD, JPY, GBP, CAD, CHF, CYP, CZK, DKK, EEK, LTL, SEK, NOK, BYR, UAH).
- Minimum deposit is only 20 US dollars. Monthly fee is as low as $3.50.
- Account funding is free of charge.
- Issue of an account statement is free of charge.
- Closing of the account is free of charge. Expertise and business optimisation enables the bank to set low fees on the account servicing and transfers. All intra - bank transfers are performed free of charge.
- The highest interests are paid on various terms deposits (US Dollars - up to 4.25%, Euro - 4.75, Japan Yen - 1% annually - may vary).
- This account has a convenient management tool - the Internet-Bank system that allows you to have access to your account from any places of the world and at any time.
Usage of Internet-Bank System is free of charge for Corporate individuals.
Internet-banking system allows:
- To obtain information about the current account status
- To perform transfers through the current account
- To perform currency exchange
- To receive account statements for the account operations
- To communicate with the Bank via messages
- To search in the payments archive (by payment type, by payment date and by beneficiary)
- Wires in and out via S.W.I.F.T.
Your account is protected from unauthorized access. Included is a bank code signing device DIGIPASS that is used for login and payment issuing. The account opening process is easy: we offer fast, reliable and Corporate step-by-step instructions. You may use our secure on-line order form to pay for your order. Notarised passport copy, utility bill less than three months old and all your current up to date company papers are required for opening purposes along with a bankers reference and notarised document copies.
We accept Bank Wire Transfer, MoneyGram, Western Union or Pecunix. Credit cards also accepted subject to a 5% (10% Visa) credit card surcharge.
Please DO NOT ask us for the name or country where the bank is located. Due to contractual agreement we are unable to comply with such requests until we receive a paid order. This is also done to protect the integrity of the bank program as this bank is located in one of the few remaining Corporate havens in the world.
Opening your Corporate Bank Account is fast, easy, safe and secure!
If you want to re-structure your taxes, to collect your investment payout's offshore, to hide your assets from meddlesome creditors this account type is exactly for you!
Your Corporate account opening cost is just Euro 1,500.
This includes:
*Bank codes or Signing device DIGIPASS (Optional);
*Internet-banking system setup;
*Our personal attention ensuring of efficiency and rapidity of the account opening procedure;
*Freeing you from your personal appearing in the bank.
Required documents:
Notarised passport copy, utility bill less than three months old and all your current up to date company papers are required for opening purposes along with a bankers reference and notarised document copies.
Any of the next: Original of utility bill that lists your name; Or copy of any other document having your photograph (Driver Licence); Or photograph of your face near of your opened passport.
Note: You MUST have all apostilled company/trust/foundation papers translated in English.
We will require the EXACT name of your company, the date and place of registration, registered companies address and the registration number in order to process your account.
If you do not have any existing company, or if you do not have apostilled company papers, we have off the shelf, ready to go offshore companies with all apostilled papers in English plus a blank (you fill in the name,) apostille power of attorney so that YOU and only YOU empowers the power to run your company bank account. Add Eur1450 for this option.
Total Setup Cost: €1,500 (account only.) All major credit cards accepted.
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Copy and paste this form into your email program, complete all the form fields and email the completed form to:
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Name of item/s ordered:
[ ] Bank Option # 5 - Corporate Account ---------------------- Price €1,500
[ ] Bank Option # 5a - Off The Shelf Bearer Share Company plus Corporate Account ---- Price €2,950 (Euro 2,950 for an Off The Shelf ready To use Company.)
Be sure to include with your "Order Code Name" with your order. Thank you.
List three name in order of preference for your bearer share company:
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Your information is strictly confidential and is protected by law
First Name
Last Name
Passport Number
Passport Issuing Institution
Passport Issuing Date
Main Economic Activity
Economic Activity Description
The main countries your financial deals are to be carried out
The main business partners for the financial deals
Reason behind opening an account with your Corporate bank
Residential Address
Address 1
Address 2
State (Province)
City
Country
Zip Code
Phone
Fax
e-mail
Shipping Information
First Name
Last Name
Address 1
Address 2
State (Province)
City
Country
Zip code
Phone - [Note: Please include a telephone number for courier purposes only.]
Fax
Click here to order using our secure on-line order form.
E-mail FOR FASTEST PAYMENT METHOD! Ask about our Western Union or MoneyGram remittance Programs! We use and recommend pgp. Our key is located at: PT Shamrock's pgp key.
Please note: For fastest service, after you remit payment, e-mail a clean and clear copy of your passport via GIF or JPEG format to us at
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