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Anglo Asian Investments is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals

World-Wide Financial Services

Offshore Bank Formation

Your Own Bank For Only US$6,500

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Jurisdiction: Antigua and Barbuda flag_anim_antiguaBLK

There's a lot more to a successful bank portfolio than CAPITAL. You need resources, technological and marketing expertise, asset management abilities, loan administration - in a word, services. Anglo Asian Investments Offshore Division Is the provider of such services.

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Why Antigua & Barbuda

All the signs pointed towards Antigua. The largest of the British Leeward Islands has warm, steady winds, a complex coastline of safe harbors, and a protective, nearly unbroken wall of coral reef. It would make a perfect place to hide YOUR WEALTH.

Antigua and Barbuda is the leading offshore jurisdictions in the Caribbean. The island is a premiere international financial center and offers unparalleled advantages as a tax haven.

In addition to its warm climate and beautiful beaches, the island has developed state of the art telecommunications and support facilities to support this offshore jurisdiction as an international financial center.

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Location:

Antigua and Barbuda pronounced (An-tee'ga):
Are located in the middle of the Leeward Islands in the Eastern Caribbean, roughly 17 degrees north of the equator. To the south are the islands of Montserrat and Guadaloupe, and to the north and west are Nevis, St. Kitts, St. Barts, and St. Martin.

Banking Activities

An offshore bank may engage in any generally acceptable banking activities from within Antigua and Barbuda and elsewhere.

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Services, in both local and foreign currencies, include Commercial / Executive Check Accounts
Call Accounts Term Deposits Saving Accounts
Overdrafts Term Finance Housing Finance
Foreign Currency Drafts Telegraphic Transfers Trade Finance Lines
Travel Finance Mastercard Visacard
Merchant Facilities Foreign Exchange Traveler's checks

Anglo Asian Investments can customize the above listed services, and many other services, to meet your specific international transaction and banking requirements.
Assets can be denominated in any foreign currency, as well as U.S. dollars.

  • Market insurance services
  • Conduct trading in foreign currencies Money
  • Offer credit reports
  • Advertise worldwide
  • Issue certificates of deposit
  • Take deposits
  • Issue your own major credit cards
  • Set up your own banking instruments
  • Issue your own bank references
  • solicit funds from the general public
  • Write your own credit ratings
  • Write your own bank references
  • Open Margin Accounts
  • Give loans
  • Issue guarantees
  • Issue bonds
  • Letters of credit
  • Issue letters of recommendation etc.
  • Financial instruments
  • Offer leasing services
  • Offer payment services
  • Issue checks and credit cards
  • Offer safe custody services
  • Debt collecting services
All For Only US$6,500
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Capital Requirement: A minimum paid up capital of US$5,000,000 is required ( which can be financed entirely by Anglo Asian Investments.)

These funds must be paid into a bank in Antigua and Barbuda or major international bank overseas prior to the authorities issuing an international banking licensing.

An offshore bank is not subject to any reserve requirements as specified under the Banking Act which regulates the operation of local banks

Directors: An international banking corporation must have at least one director and a director need not to be a natural person.

Taxation: The banking corporation is exempted form the payment of all taxes for a period of fifty (50) years

The income, profits, gains and other revenues and the funds and securities of an exempt corporation are exempt from exchange control regulations unless the exempt corporation is a resident.

Confidentiality: Under the legislation it is a criminal offense to disclose any information pertaining to the affairs or transaction of client of a bank. Disclosure of confidential information can only be made by a court order arising from an authorized investigation.

Government Fees: Fees charged by the government in respect of an International Banking Business are as follows:

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Mailing, Fax, Telephone And Office Facilities As part of the domiciliary service fee we provide clients with a registered office address in the country of incorporation but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our Switzerland, The Bahamas Islands, London or other Anglo Asian Investments offices. This service may be especially useful where, for example, the company is opening bank accounts.

Normally the bank would address statements and other correspondence to the company at the address of the client but this results in a loss of confidentiality in that the connection between the company name and the client will be automatically made.

To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability. For example, your offshore company could quote Anglo Asian Investments London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum.

Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settlor. These advantages may include:

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Antigua; The Real Life

Saving Of Inheritance Tax: On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated.

Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc.

Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will.

Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself.

Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services.

Other Services:

Anglo Asian Investments provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services.

VIP Package: Available at slightly higher cost

Summary:

Antigua and Barbuda now offers tax-free offshore banks by virtue of the Offshore Bank Act of 1998. This legislation was designed to be the most modern and attractive taking the best features of offshore banking legislation existing in tax havens such as Panama, Cayman and the British Virgin Islands. Belize has earned a reputation as one of the most secure offshore corporate domiciles and the offshore banking legislation further cements its position as one of the best offshore financial services centers in the world.

Your Own Bank; Your Peace Of Mind
Peace Of Mind
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Antigua; The Unspoiled Jurisdiction

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Confused?

The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.

Anglo Asian Investments Offshore Division has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore.

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The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a financial account under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

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We trust that we have clarified the intriguing world of bank formation in Antigua and Barbuda . We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our devoted services.

The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in a bank formation, registration of a company or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.

Anglo Asian Investments Offshore Services has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore.

The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a bank under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

If you would like to obtain further details of the legislation surrounding the formation of a bank in Antigua and Barbuda or wish to discuss any matter in complete confidence, please click here to contact:
Mr. Robert Haig
Anglo Asian Investments Offshore Services

Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation and offer to you a custom fitted solution. 95% of the time it will be simple to understand and 100% of the time it will be the least expensive alternative.

Thank you for your interest and feel free to contact Anglo Asian Investments if you believe the formation of a bank in Antigua and Barbuda may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.
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