welcome_flower To UNITED OPEC BANKS

World's Largest Financial Conglomerate

Offshore Tax Exempt Companies
&
Complete Incorporation For ONLY US$599

Jurisdiction: British Virgin Islands (BVI)

Since 1964 Over 375,850 Offshore Companies Have Been Incorporated By
United OPEC Banks
In More Than 145 Countries And Territories

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It may surprise you to learn that the NUMBER ONE reason for people moving money offshore is NOT because of tax benefits but asset protection.
Today's Predaceous and Litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.

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Where Are the British Virgin Islands? (Nature's Little Secret)

The British Virgin Island surges from the sea with soaring peaks that seem to be courting the heavens. Virgin flora covers these dramatic mountains, creating swaths of verdant landscapes. The residue of the fiery forces that created the island thousands of years ago, as part of the Caribbean Ring of Fire, bellows in several hot springs, valleys of steaming earth, and a boiling lake which is the second largest in the world.

Along with geothermal wonders come natural coolants: hundreds of pristine rivers and streams web the islands lush terrain. Pure rainwater sets brooks and cascades into motion by rushing down picturesque cliffs.

British Virgin Island's natural wonders and rich cultural heritage make it an exceptional ecotourism destination. We invite you to visit the islands and defy popular notions of a Caribbean vacation.

It is an ocean of great adventure, breathtaking scenery and crystal clear waters.

Whether you're throwing out your jib sail and crisscrossing the Sir Francis Drake Channel, descending the depths to explore a century-old shipwreck, hooking into a world-class marlin or simply soaking in the radiant sun and wide skies, the BVI will reveal its secrets to you one at a time.

From the white sand beaches and welcoming turquoise waters to the friendly, warm-hearted people throughout our 60 idyllic islands - the British Virgin Islands is one of the world's best-kept secrets.

BVI International Business Companies (IBC)

International Business Companies (or IBC’s) are companies incorporated under the International Business Companies Ordinance 1984 (as amended).

This Ordinance provides for the establishment of tax exempted companies with extended privileges and contains strict confidentiality requirements.

It provides for the re-domiciliation of companies from other jurisdictions in the Territory and also provides for companies to move their domicile out of the Territory, to be continued elsewhere.

International Business Companies are by far the most popular and widely used type of company.

The international finance community has embraced the British Virgin Islands IBC. Since the initial passage of the legislation in 1984, the Territory has incorporated about 1,000,000 companies by the end of 2008.

Some of the more significant features and advantages of an International Business Company making it successful are:

  • It requires a minimum of only one founder, one shareholder, and one director, all of them can be one person.
  • It need not appoint any operating officers.
  • Its shareholders, directors and officers may be individuals or corporations and of any nationality.
  • It need not hold shareholder's or director's meetings in the British Virgin Islands.
  • It can hold meetings of directors or shareholders by telephone or other electronic means; alternatively, directors as well as shareholders may vote by proxy.
  • It need not hold an Annual General Meeting.
  • Its shares may be denominated in any currency and in more than one currency.
  • Shares may be issued with or without par value.
  • Minimum issued and paid-in capital can be one fully paid share.
  • Shares may be issued for consideration other than cash.
  • Shares may be issued in bearer form, transferable by delivery only (insuring complete confidentiality of ownership and simplifying the transfer of assets between parties).
  • If a governmental authority outside the British Virgin Islands seizes the shares, or any other interest, in the Company in connection with nationalization, expropriation, confiscatory tax, other governmental charge, etc., the Company or a shareholder may apply to the BVI court for an order that the Company disregard the seizure and continue to treat the person from whom the shares were seized as continuing to hold the shares.
  • The Company can buy back or redeem its own shares from shareholders and hold them as treasury shares or cancel them.
  • It is required to keep only such accounts and records as the directors consider necessary or desirable and these may be kept abroad.
  • It is not required to prepare financial statements or to appoint auditors.
  • It is not required to file any return of shareholders, directors or officers, although such registers may be filed at the Companies Registry if so desired.
  • It is not required to maintain registers of directors or officers, although such registers may be maintained at the registered office.
  • Its incorporation documents (Certificate of Incorporation and Memorandum and Articles of Association), which include the location of its registered office in the Territory and the identity of its registered agent, are the only documents required to be filed at the Companies Registry as a matter of public record.
    These documents do not contain the identity of the ultimate directors or shareholders of the Company.
    An IBC is not required to disclose any particular information on its letterheads.
  • It can amend its Articles of Association by a director's resolution passed at a board meeting called at three days notice and attended by at least 50% of the directors.
  • It can be incorporated within 24 hours of the receipt of instructions, if necessary. Actual incorporation documents are available from the Companies Registry within a few days thereafter.

Confidentiality and Secrecy

Confidentiality is one of the main benefits of BVI Business Companies and an important reason to have an offshore company in the British Virgin Islands. The BVI International Business Companies Ordinance 1984 (as amended) contains extended privileges and strict confidentiality requirements for the companies.

The key features of BVI companies providing for complete confidentiality are:

  • Register of Members, Register of Directors and all Minutes and Resolutions by the Company are kept only with the Registered Agent under confidential due diligence and do not appear on the public record.
  • The shareholder information (Registrar of Shareholders) must be kept on file with the Registered Agent, where it is confidential and accessible only by the members of the company.
  • Details of the company beneficial owners, directors and shareholders are not publicly available.
  • The only documents held on public record are the Memorandum and Articles of Association, and normally they do not contain any indication as to the actual shareholders, directors or the beneficial owners of the company.
  • Company Management (Nominee) services can be used if the owner of an offshore IBC wishes to maintain reasonable secrecy as regards his real controlling position over the particular offshore company. A Nominee would effectively shield the beneficial owner of the offshore company from public scrutiny and an obvious relation to the given company.
  • Similarly, the services of Nominee Shareholder can be used to reach the desired level of confidentiality.
  • Another layer of confidentiality is keeping shares registered onto a nominee.

US$599 VIP Power Package Includes:

  • Certificate of Incorporation and Certificate of Good Standing for your offshore company
  • 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 company
  • Register of directors for offshore company
  • Registered agent services first year for offshore company
  • Registered office for offshore company (first year)
  • Apostille of the charter documents
  • Courier delivery
  • 3 Bank accounts
  • 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 company
  • Express Delivery
  • Amendments to the company charter documents, name change, etc
  • Re-domiciliation
  • Trading and investment account. Operation via Tel., Fax, Internet and 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
Sun, sand, and sea are merely perimeters of the British Virgin Islands. At the core of our islands you’ll find a big heart, open arms, and a way of living life that is both timeless and new. It is BVI's heritage. It is your departure from everyday life.
Everywhere you go in the British Virgin Islands, the true Caribbean awaits you.

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Can You And Your Family Afford To Lose Everything
That You Worked So Hard To Gain?

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Get Your Own BVI Offshore Company And See By Yourself:
The Money Will Make All Your Wishes Come True
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Your Offshore BVI Company Will Show You How:
Turn Dreams Into Realities
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With Your BVI Offshore Company You Will Be:
Rich To Yourself And Poor To The Tax Collectors
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Strict Offshore Jurisdictions Secrecy Laws With
Criminal Penalties For Unauthorized Disclosure
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International Business Companies
VIP Package For All Jurisdictions Only US$599

Andorra Anguilla Antigua Austria Bahamas Barbados Belize
Bermuda British Virgin Islands Canary Islands Cayman Islands Cyprus Gibraltar Italy
Guernsey Hong Kong Ireland Isle of Man Jersey Liechtenstein Costa Rica
Mauritius Monaco Nauru Nevis Singapore Switzerland Turks & Caïcos
United Kingdom USA Vanuatu Western Samoa Labuan New Zealand Venezuela
Australia Chile Dominican Republic Argentina Belize Brazil Uruguay
Ireland Spain Uruguay Prague Bodrum Spanish-Moroccan Tax Havens Madeira Tax Haven of Portugal
Jamaican Free Trade Zones Dominican Republic Free Trade Zones Campione D'Italia Poland Eastern Turkish Border, Tbilisi Mozambique Czech Republic

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.

United OPEC Banks' 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 create your Offshore Business Company under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

It's a Pleasure to Serve You

We trust that we have clarified the intriguing world of the Formation of an International Business Company or Trust in the Tax Haves. 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 other devoted services.

Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation VERY CAREFULLY 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.

If you would like to obtain further details of the legislation surrounding the formation of an International Business Company World-Wide or wish to discuss any matter in complete confidence, please click here to contact:
Mr. John T. Russel, Ph.D.
Vice President
United OPEC Banks' Offshore Services

Thank you for your interest and feel free to contact United OPEC Banks' Offshore Services if you believe the formation of an International Business Company in your favorite jurisdiction may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.

United OPEC Banks' Offshore Services is in a position to assist new and established clients in opening personal and corporate offshore bank or trust accounts, denominated in almost every currency, in over 155 countries and territories, including:

New Zealand, Australia, Chile, The Dominican Republic, Ireland, Argentina, Belize, Brazil, Spain, Italy, Costa Rica, Venezuela, Uruguay, Prague, Bodrum, The Spanish-Moroccan Tax Havens, The Madeira Tax Haven of Portugal, The Jamaican Free Trade Zones, The Dominican Republic Free Trade Zones, Campione D'Italia, Andorra, Poland, The Eastern Turkish Border and Tbilisi, Mozambique, Guatemala, The Virgin Islands, The Philippine Islands, and Anguilla are just some of the countries and places featured.

Confused?
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Results!!!
If You Need It, Want It, Desire It, Or Dream About It,
Your Offshore BVI Company Will Help You To Get It.
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Let Us Do The Same For You.

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