Private Offshore Company & NON TIEA Reporting Bank Account
"The right to privacy is a part of our basic freedoms.
Privacy is fundamental to close family ties, competitive free
enterprise, the ownership of property, and the exchange of ideas."
PT Shamrock - Newsletter issue one; 1994
First Time Offering of A NON Reporting Bank Account!
PT Shamrock is renown for offering company and banking secrecy since 1994. However after the 2008 financial crisis, many governments started
working together with the following financial matters:
1. They signed up to the Tax Information Exchange Agreements (TIEA). Such agreements (to prevent tax evasion) confirm that their
bankers and company registration departments do exchange their clients
identity records between countries.
For example if you are from the United Kingdom and you open a bank account in Belize,
the bank in Belize will send client identity records to the UK Tax authority (even the client had used trust arrangements).
2. New EU directives have passed a new Act that the bankers in EU Member States will share their clients identities AUTOMATICALLY. This action is also supported by other large countries such as USA and UK.
3. The bankers, which are in such large influence countries such as the USA, their countries with the TIEA duties and in EU Member States, have instructed their subsidiary bankers which are not in TIEA countries and which are not in EU Member States to fulfil the acts of TIEA and new EU directives of automatic exchange of information.
4. See the following public notice from Patel Law Offices in the USA -
"HSBC Expected to Disclose Account Holders Names". From their notice, it read "The IRS has petitioned for a federal court authorization to enable it to obtain information on HSBC Bank's American account holders using their foreign accounts to evade taxes. ...HSBC may be willing to "throw their clients under a bus" to avoid prosecution. We expect that HSBC will disclose its customer list, which will become a target list for the IRS. HSBC customers are strongly recommended to seek legal counsel immediately and consider entering the IRS'
new offshore amnesty program."
5. In December 2010, our one of banking sources received an enquiry letter from the United States Department of Treasure enforcing them to disclose clients identities under 326 of U.S. Patriot Act. Certainly, as they are an
independent NON US related firm, they did not comply with such 'demands' and keep clients information confidential.
However, how about the banks? Do they act independently? You need to find a bank that is:
1) Not in any TIEA Country
2) Not in EU Member States
3) The bankers are
not in 1) and 2)
and their Holding Banks are not in 1) and 2)
WHAT IS REQUIRED IN ORDER TO OBTAIN THE FULL FREE TAX BENEFIT, WHIST MAINTAINING THE
CLIENT'S PRIVACY & SAFETY?
As a consequence of all of the above, and more, PT Shamrock is now
working with international offshore banks, wherein their banks jurisdictions HAVE NOT SIGNED UP to 1) TIEA and 2) are NOT IN EU COUNTRIES NOR 3) their holdings bankers not in 1) and 2) above.
We also work with international offshore bankers that the countries have signed up with some countries with TIEA (which are few in countries,) and which will not affect you. For example, our client coming from USA can open an offshore bank account in Belize because Belize hasn't signed up TIEA with USA and so the banker in Belize will not disclose client identity to USA, nor the banker having office in USA.
The offshore international bankers we are presently working with
are located within the following jurisdictions/countries;
* Dominican Republic
* Seychelles and
* St. Vincent.
Along with a offshore company in your chosen name, we we can arrange to e-mail the bank application forms direct to you, and you just print out, sign up the form and courier to source for bank application process.
For an offshore company in your chosen name and a bank account from one of the above jurisdictions, the cost is Euro 3,500.
Your order code is "NON TIEA" plus the name of the country you wish for your bank account to be opened. For example "TIEA-Dominican Republic" or "TIEA-DR", etc. Please select three names in order of preference for your company, bearing in mind the suffix needs to end in Limited, Ltd., Inc., etc.
To ORDER and pay by Bank Wire Transfer, Pecunix, Liberty Reserve,
Perfect Money, Moneybookers, MoneyGram, Global Digital Pay or Western Union,
please proceed to our secure on-line order form HERE.
If your order is priced in EURO, you may remit the USD or another currency equivalent of the product's EURO amount for your order.
For the latest EURO to USD or other exchange rate see http://www.rbcroyalbank.com/cgi-bin/travel/fxconvert.pl
Thank you for your interest in PT Shamrock's products and services.
Your order code is "NON TIEA"
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For any questions please do not hesitate to contact us.