Overview
We will provide you with Offshore Banking, Offshore Company Formation
and Offshore Merchant Services beyond your expectations!
United OPEC Banks' Offshore Division
is the world leader in all legal ways of arranging suitable and lawful offshore structuring both for
your business and private deals. United OPEC Banks' Offshore Division
specializes in setting up offshore companies, trusts, offshore bank accounts,
off-shore banking licenses, offshore gambling licenses etc.
United OPEC Banks' Offshore Division
grants your privacy, security and confidentiality.
Offshore services are a specialty at
United OPEC Banks' Offshore Division.
We can form an offshore bank for you in more than 150
countries, territories and tax havens.
In addition to bank formation,
United OPEC Bank' Offshore Division
will assist you with more esoteric requirements such as opening of 3 accounts with major banks in London, New York, Zurich, and Hong Kong,
and supplying resident nominee officers and directors and even nominee shareholders if appropriate.
Why Go Offshore?
That is probably one of the first questions you want to figure out?
United OPEC Banks' Offshore Division
will try to provide you with enough information to clearly illustrate that there may be substantial
benefits obtained through moving your business and assets into an offshore entity.
We hope to open your eyes and pique your interest sufficiently to cause you to consider
the potential benefits of using United OPEC Banks' Offshore Division
services and to cause you to initiate an interchange
with us about your situation.
Offshore Bank Formation
Among the products which United OPEC Banks' Offshore Division
offers in building offshore structures are private banks. In some instances, more standard entities, such as IBC’s, can not satisfy
all of an individual’s offshore needs. The advantages which a bank can afford are quite distinct from those of corporations,
trusts or even foundations.
For the more sophisticated client, these unique benefits offer additional financial
empowerment and freedom, privacy and favorable tax treatment. Through your own bank,
you can access the international marketplace for your capital raising endeavors. Rather than secure capital personally for your
projects, you may do so in an institutional capacity through your own personal bank and the deposits it receives.
If you have a business currently in operation, your corporation can hold its assets in its own bank to secure additional privacy,
rather than have the funds held in an unrelated depository. This arrangement will also facilitate money movements between subsidiaries of your corporation.
Perhaps you're worried about your future, about the potential of a crippling liability action,
perhaps you're trading internationally and have income arising in
different parts of the world, or perhaps you are
concerned about inheritance taxes on your death.
United OPEC Banks' Offshore Division
can solve all these problems and many more.
Main reasons for having your wealth placed offshore
There are 4 distinct reasons to invest offshore,
but most people fall into a combination of 2, 3, or 4 categories,
depending on their individual circumstances. They are:
- Asset Protection : To secure against future claims such as bankruptcy,
judgment creditors and other litigants, etc.;
- Estate Planning : Family and Protective Trusts (possibly as an alternative to a Will)
for accumulation of investment income and long-term benefits for beneficiaries on a
favorable tax basis (without income, inheritance or capital gains taxes);
- Confidentiality : From competitors, adverse claimants and other parties from whom
you wish to keep your business interests private; and
- International Tax Planning : Advantageous use of foreign jurisdictions and their tax rules for reduction of tax liability.
It is possible that the operation of your own private bank could itself become a profit-center.
Offshore banks may pursue investment activities from which on-shore banks are prohibited, such as underwriting.
Additionally, you may utilize your offshore bank to provide captive insurance or real estate brokerage services.
Located in a jurisdiction outside your country, the activities which you conduct through your private bank will be more confidential and secure.
You will be able to extend the same privacy to your clients, along with the other benefits you can offer, such as letters of credit to third parties.
A final measure of security is that offshore banks in many jurisdictions offer confidentiality with respect to ownership.
From a tax perspective, bank profits are generally not taxable to the owners.
Further, in some jurisdictions, there are treaties which make banking easier from a withholding tax perspective.
Where there is a treaty in effect, there is little or no requirement of withholding.
Some people have awareness of the benefits of a private bank, but are intimidated because they feel that
the required documentation could be cumbersome, or that there is greater risk associated with it.
Compared with the stringent requirements of chartering an on-shore bank, it is not
difficult to form and own an offshore bank. We can establish a private bank for you for as
little as US$9,500. If you feel that your offshore needs are complex enough to warrant the establishment of an offshore bank,
then you should contact us for additional information.
United OPEC Banks' US$9,500 VIP Power Package Includes:
- Certificate of Incorporation and Certificate of Good Standing for your offshore bank
- Memorandum and Articles of Association
- First year government fee
- Share Certificate issued to the bearer or to the nominee shareholder
(recommended and provided for free) or registered
- Minutes of the first meeting of founders
- Letter of appointment of the first director
- Register of members for offshore bank
- Register of directors for offshore bank
- Registered agent services first year for offshore bank
- Registered office for offshore bank (first year)
- Apostille of the charter documents
- Courier delivery
- 3 Bank accounts with world's major banks
- Nominee directors
- Power of Attorney
- Apostille documents
- Notarized documents
- Apostilled translation of the charter documents into local language
- Notarized translation of the charter documents into local language
- Rubber stamp of the bank
- Express Delivery
- Amendments to the bank charter documents, name change, etc
- Redomiciliation
- Trading and investment account. Operation via Tel., Fax, Internet. Debit cards
- Offshore Brokerage Account for Day Trading
- Virtual office in your selected jurisdiction, including: e-mail address, fax and answering machine for
infrequent use, with forwarding all messages by e-mail
- One year offshore hold mail and forwarding
- Offshore merchant account
