NEAR-ANONYMOUS OFFSHORE BANKING
Open a Personal Privacy Account in Antigua
Only US$850.00
We are pleased to announce our revised Personal Privacy Account: A new private banking experience for the security and privacy conscious individual. As far as we are currently aware,there is NO other such offshore bank account available elsewhere, certainly that offers so much for so little!
If you are looking for:
. A Secure And Confidential Personal Offshore Account
. Minimum Requirements For The Account Signatory
. NO Reporting Requirements
. Your Name Not In The Account Title
. 24 Hour Online Electronic Banking From Your Own PC
. The Ability To Withdraw Cash From Local ATM Machines
. Low Account Management Charges
. No-Name ATM Debit Card Availability
Then Look No Further!
Finor-Group.com is only too well aware that many individuals around the world are looking for a way to keep, and be able to use and have free access to, some or all of their personal funds outside their own home country. Personal accounts have become as subject to bureaucracy and invasion of privacy as corporate accounts and as more and more people earn money 'outside the normal system' there are fewer and fewer ways of safely placing that money beyond the reach of those most keen to grasp it.
In answer to this increasing problem, FINOR-Group.com’s original Personal Privacy Account is a way to enhance one's personal privacy in this increasingly bureaucratic and invasive age by means of having a ready formed inexpensive Belize or Costa Rica company with the company name used as the account holder instead of your personal name. The company is "clean", that is to say, it has never traded nor engaged in any transaction whatsoever, and presents the following features:
. Nominee Directors for your confidentiality;
. Bearer Share Certificates for anonymous ownership;
. Notarized General Power of Attorney to let you operate your offshore bank account as Sole Signatory.
FINOR's Personal Privacy Account carries all the benefits of a standard "Secured Corporate Account" including minimal opening requirements and full online banking from your computer.
The offshore shelf-company is available as a trading concern and whilst it is incorporated for the main purpose of providing you, as an individual, with a private account, which, if ever traced, will only lead to the company, not to you, its name can be used for general commercial purposes. If you wish to use the underlying company for commercial purposes, there is a US$800.00 yearly maintenance fee payable to The Finor Group on each anniversary of the account opening.
FINOR-Group.com's Personal Privacy Account will enable you to enjoy all the benefits of foreign banking where it is possibly problematic for you to use your local bank due to legal or financial regulations and conditions, or indeed you simply want readily accessible and easily moved funds outside your own country: The banking laws in Antigua, an island with minimal US/EU influence, do ensure high security. There are up to 2 year terms of imprisonment and up to 5 figure USD fines for the unauthorised leaking of customer information. A further major advantage is that Antigua laws ensure that bank secrecy is very high, so much so that not even the local Police have access to the clients accounts information:It would take a court order within the jurisdiction of Antigua itself to force the Bank to reveal the content of the suspected client’s records; moreover such an order to be made, a prima facia case of either money laundering, drug smuggling or terrorism/illegal arms dealing within Antigua itself would have to be proven.
We feel quite confident that the Antigua-based private bank we deal with is a very good security risk from this point of view.We have found that Bank is stable, well established, highly efficient and cooperative and the staff speak excellent English should you need to either speak or e-mail/fax them. A major advantage with your Personal Privacy Account held here is that it can be managed electronically from your own computer. This is ideal if you travel widely - just login onto the Internet Banking System and you have full secure access to your account from anywhere in the world.
Features: The account accepts credits of checks, bank drafts, travelers checks sent in favor of account holder as well as in/out wire transfer operations in any hard currency available via pass-through correspondent banks.
The US and EU clearing systems are not used, so if your account is held in USD or EUR currency, the clearing of credits to your account is outside the US/EU systems.
There is a minimum deposit of US$1,000.00 but no balance imposed on Personal Privacy Accounts.The multi-currency account feature gives you maximum flexibility. It allows you to maintain balances in any hard currencies – including Euro, USD, GBP, CHF, etc. - within the same account. You can shift these balances at any time and can use the balance in one currency to make a payment in a different currency. It is ideal for customers who need transactions in various currencies. Standing exchange orders as well as one-time exchange orders are all accepted.
Personal Privacy Account pays interest on positive account balances in US dollars and Euro however should you wish to benefit of a high interest savings account, it is always a must to open a High Interest Deposit Account simultaneously with application for your Personal Privacy Account.
Account Name: We suggest the "in-built" company name being the account name to hide your personal info.
Authorized Account Officers: One of them is obviously the applicant him/herself. You may also wish to let some other persons (e.g. relatives) operate your account. Please let the bank know about that.
One physical address is required for DHL/FedEx courier delivery. Please avoid indicating P.O. Boxes as most courier services are unable to deliver to such address.
Phone/Fax/Email: We need at least two of three to be able to contact you. Telephone number and email address look preferable.
We are very sensitive to the issues of privacy. Your Name, address and other data will not be available to anyone else.
As an extra device to access funds, an international debit card is offered as supplement to privacy account holders.This a great solution to access your funds, the card being valid at millions of ATMs and EPOS terminals worldwide. With this card, the cardholder can spend only the amount that has been credited into the his/here card account. When payment is being made or you are getting cash at ATMs, the transaction is effected only in case the required amount is available in the card’s account. Issue fee and annual subscription: US$75 each card.
--> Anonymized ATM Debit Card: No-Name ATM Debit Card is a unique financial privacy tool designed for people who don't want to compromise confidentiality of their financial transactions. This card is not embossed with the name of the cardholder or any personal ID details, thus establishing a no-nonsense protection for the owner.
Important note: ATM debit cards can be used for cash withdrawals ONLY, just remember your PIN code and enter it correctly. Please don’t use it for any purchase!You are allowed to withdraw up to US$1,000.00 per day, alternately you may want to change, either increase or decrease this daily limit according to your needs.
Benefits:
- No credit check or income verification;
- Card transactions are not reported to credit agencies as long as total withdrawn amount the card account during a month does not exceed US$50,000.00;
- Existence and details of card account activities are not disclosed.
- Internet online account access is enabled via the Bank's Online Banking System that allows to view accounts, send payments, replenish a card account and exchange messages in a fast and secure way at convenient times.
Requirements: Security deposit of US$1,000.00. Issue fee and annual subscription: US$100.00 each card.
PERSONAL PRIVACY ACCOUNT OPENING PROCEDURES:
When your account is being opened through Finor-Group.com, we arrange for mailing the paperwork to the bank; otherwise the original documents must be presented to the bank officer. Only notarized documents are accepted in order to open and activate a new account.
REQUIRED DOCUMENTATION:
. Completed and signed application set for account opening;
. An original letter of reference for applicant (the person who will manage the account) from his current bankers.
. Notarized* copy of a valid passport (or other pictured ID issued by a governmental body) for the account owner and also, in the case of a Personal-Joint Privacy Account, for the account co-owner.
* Notarization should satisfy the following requirements:
i) Include personal stamp of a Notary Public (Justice of Peace for some countries. The stamp should include the following: either "Notary Public" or "Justice of Peace");
ii) Date of notarization;
iii) Signature of a Notary Public;
iv) License number of the Notary Public and duration of validity of the license;
v)Notary contact information. (Phone/Fax, address, etc.)
IMPORTANT NOTICE: We do arrange for providing the bank with the complete set of corporate legal documents of the shelf-company:-
- Certificate of Incorporation or CEDULA Card;
- Memorandum & Articles of Incorporation (Charter);
- Resolution of the Board of Directors authorizing YOU as the officer(s) to open and manage the account;
Your Personal Privacy Account will be opened after we receive all of the required documents (We encourage you to use DHL or FedEx courier in order to send back to us documents whose content might not be compromised). The confirmation and account number will be send to you by e-mail directly by the bank. You will be able to use the Bank's Online Banking System to monitor your account activity and to make transactions once your account is activated. You can also request transactions by PGP encrypted e-mail or by fax and, of course, you can always give the Bank instructions in person.
Remember that you have only 30 days from the date of account reservation to put all papers together and forward them over to our offices. Otherwise the account order will be considered abandoned and you will have to start all over again from the very beginning.
After the initial deposit is received and depending on what was stated in your application the bank will send you by private courier some of the following:
- User name (login) and password - for Banking Online - to manage and monitor your account activity.
- Digipass digital signature device - for dynamic password generation for Banking Online access and/or to authorize (sign) transfers from your account(s) online.
- Test Key Table to authorize (sign) your orders via Banking Online or by fax or email.
FEES AND COMMISSIONS:
Account Opening Fee of US$850.00 comprising the handling costs, the set of certified company documents, remote banking tools or online banking system subscription, exclusive of the courier delivery of documents.Your total payment should cover account opening fee, card(s) issuance (if any), required deposit (if any), courier and other expenses.
Want even more PRIVACY try the ANONYMOUS ACCOUNT!
