THE GLOBAL SOLUTIONS GROUP INC.

Size: px
Start display at page:

Download "THE GLOBAL SOLUTIONS GROUP INC."

Transcription

1 Page 1 of 7 A World of Opportunity THE GLOBAL SOLUTIONS GROUP INC. FOR SALE: Offshore Licensed Banks, Financial Companies and more from THE GLOBAL SOLUTIONS GROUP INC., International Group of the Attorneys Society Federation, ASF. Established in 1990 PRESIDENT: Dr. Charles G. Miller, Attorney at Law Congratulations! you've taken the first step in looking at the Privacy & Offshore world of The Global Solutions Group System info: You've been visit our site 1 times. Our famous Institution The Global Solutions Group Inc., has many years experience in offshore banking. Our expertise in designing, implementing and

2 Page 2 of 7 administering international corporate structure is enjoyed by many our international clients. Since 1990 our worldwide team of multi-disciplined professional attorneys have specialised in providing confidential Offshore Banks and Financial Companies, purchase or formation in the world s major tax-free areas, and offer a full post incorporation and purchase services. We believe that we offer the quickest service and the most competitive fees, with no hidden extras. We shall be pleased to be of service and look forward to hearing from you. Offshore Banking Licence Have you ever thought of the possibilities associated with owning your very own bank? You will find that operating your own International offshore bank can open new doors to ways of doing business. It is the ideal way of launching a tax-free financial institution capable of taking deposits from the public, make loans, conduct stock brokerage, mortgage, savings, CDs, foreign exchange, and credit card services. Your bank can expand globally by opening branch offices in many different countries. This vehicle is the perfect platform for investors wishing to establish himself as a major player. It can help by giving you a competitive edge by serving as a secure instrument for sheltering assets offshore, substantially enhance your company's profits, and reduce taxes, bank charges and interest. All Jurisdictions whether offshore or onshore have some form of legal framework to grant banking licence and thereafter the operation of banking business to qualified applicants. In general, onshore jurisdiction have much stricter requirements which in turn leads to higher setup costs for those applicants wishing to obtain a bank licence. What one should consider when choosing a location for incorporation of a bank, is the initial cost for both the application and setting up of banking facilities. As you will see offshore jurisdictions have greater advantages over its onshore rivals. These can be summarised as follows: Allowing the bank to operate tax-free with no charges on profits. Enabling them of pass the saving on to the clients. Tax is deducted at source on interest payments to the clients. In some of the more popular jurisdiction a bank can be maintained without the physical presence other than the Service Company within the jurisdiction of incorporation. Incorporating your own bank will give rise to a number of possibilities. For instances, you may

3 Page 3 of 7 create your own banking instruments such as bonds, securities, etc., providing the necessary deposits are made, you can issue letters of credit for yourself, certificates of deposit, letters of recommendation and such likes. As well as boosting your corporate image you are able to issue your own bank references for yourself and others for a fee, grant yourself constructive credit ratings or seize your own assets before the creditors do. You can also grant your own loans and mortgages, an excellent way of legally moving your profits offshore and reducing the tax consequences. An offshore bank is probably the most powerful business tool that money can buy. Dear visitor: Our business is based on trust. IMPORTANT OBSERVATION If you wish to receive our confidential Service information (not available for the general public), and further details on available Licensed Banks & Financial Companies for immediate purchase and delivery, please provide us with: * Your name; * Your address; * Your phone number(s); * Your fax number; * Your ; We want to work with you to help you achieve your goals, to provide you with value-added service on an ongoing basis, and to establish a relationship with you that will grow and change to meet your needs as they grow and change. The better we know you, the better we are able to serve you. In general, you can choose not to provide us with some or all of your personal information at any time. However, you must understand that if you make this choice we may not be able to provide you with the product, service, or information, that you requested or that was or could be offered to you. The Global Solutions Group will not give or sell your personally identifiable information to any outside organization. Your information may be shared only with our company attorneys or contractors of The Global Solutions Group in connection with services that these attorneys or entities perform for The Global Solutions Group. The Global Solutions Group is committed to keeping secure the data you provide us and will take reasonable precautions to protect your personally identifiable information from loss, misuse or alteration. Agents or contractors of The Global Solutions Group who have access to your personally identifiable information in connection with providing services for The Global Solutions Group are required to keep the information confidential and are not permitted to use this information for any other purpose than to carry out the services

4 Page 4 of 7 they are performing for The Global Solutions Group. The Global Solutions Group reserves the right to refuse service to any client without giving any reason or explanations. NOTICE: We will not reply to anonymous or incomplete inquiries! Serious Inquiries Contact Our Offices Now at: Fax USA: Fax UK: Fax Belgium: globalgroup@lawyer.com globalgroup@gmx.net globalgroup@mailcenter.com globalgroup@pacificnet.tv globalgroup@sbc-trust.co.uk globalgroup@zzn.cc globalgroup@mailvault.com globalgroup@antwerpen-online.be ONLINE INFORMATION REQUEST FORM *** Because of the private and confidential nature of our business, we prefer our clients to use encrypted . We use and recommend PGP/GnuPG. Our PGP Public Keys

5 Page 5 of 7 GSG We also use and recommend HushMail. To learn more about HushMail and empower your rights to privacy please click the banner and get a free account. HushMail, the most secure Web-based on Earth. A number of our clients don't use encryption software such as PGP/GnuPG but prefer to communicate with us through more secure and anonymous channels than provided by conventional . If you prefer this level of privacy, we suggest that you setup a free account at HushMail.com. Via Hushmail, we will only respond to fully encrypted messages (any HushMail originating from another HushMail account) and where the full name and address - including telephone and fax numbers - of the sender are given, as well as properly formulated questions. Hushmail works like most other web-based , and you can send messages from your Hushmail account to any other address. However, messages to non-hushmail accounts are NOT encrypted. To use Hushmail's encryption function both the sender and the recipient of the must be using Hushmail. Get a free account with the world's first 2048-bit OpenPGP fully encrypted web based free service HushMail. Access your secure account from anywhere in the world. Send and receive encrypted . Speak Freely and keep your communications private. *** If you intend to conduct confidential business with associates via , we suggest you use only PGP/GnuPG, Hushmail or click here to encrypt your messages with our free web based service. *** OFFSHORE WARNING! The Global Solutions Group no longer recommend offshore company incorporations or offshore banks & accounts in: 1. Anguilla, Bahamas, Bermuda, BVI, Cayman Islands, Montserrat and

6 Page 6 of 7 Turks & Caicos; 2. or the Isle of Man and the British Channel Islands: Jersey, Guernsey, Alderney,and Sark; 3. Switzerland and Luxembourg; These traditional jurisdictions are no longer suitable for asset protection, privacy and confidentiality because of current and/or impending British and EU and/or international legislation. We strongly recommend that clients with offshore structures and bank accounts in these jurisdictions, redomicile to suitable independent sovereign countries. Countries like: Antigua, Vanuatu, Nauru, Liechtenstein, Dominica and Panama etc., fit these specifications. EXCSLUSIVELY AVAILABLE: TRUST COMPANIES (A Unique Turn-key Opportunity - For Immediate Purchase) OFFSHORE LICENSED BANKS OFFSHORE FINANCIAL COMPANIES SPECIAL TAX-FREE COMPANIES and more.. INDEX - Click here

7 Page 7 of 7 Copyright Published by The Global Solutions Group Inc. * All rights reserved. Repruduction in whole or in part is forbidden without the written permission from The Global Solutions Group Inc. Violators will be prosecuted to the fullest extent of the international laws. HOME l OFFSHORE BANKING INFORMATION l READ MESSAGE l READ ABOUT OUR UNIQUE PRODUCTS & SERVICES l FINANCIAL COMPANIES AVAILABLE FOR IMMEDIATE DELIVERY l REFERENCES l BANKING NEWS l COMPUTER SECURITY NEWS l SAFETY TIPS & SCAM REPORTS l WE ARE LOOKING FOR l ONLINE REQUEST FORM l PRIVATE ISLAND FOR SALE (Special Offer!) l ANONYMOUS R ER WEB INTERFACE l BIG BROTHER IS WATCHING YOU l ENCRYPT YOUR MESSAGES WITH OUR FREE WEB BASED SERVICE l Get instant offshore bank account online! Open your own Swiss offshore bank account online in minutes I - VISA GOLD DEBIT CARD - - Your Own Confidential Online Bank Account - Numbered Offshore Bank Account Online... I Professional private, discret and confidential offshore maildrop and mail forwarding services for businesses and individuals. l Everything you ever wanted to know about disappearing, leaving your past behind, and becoming someone else l INDEX l This is an official Mirror Site of The Global Solutions Group Copyright All rights reserved, inclusive of pages and information found linked herefrom.

Offshore Company Formation Alderney

Offshore Company Formation Alderney Offshore Company Formation Alderney London, November 2012 Dear Reader. Thank you for your interest in our products and services. Specialising in international corporate law since 1973, Coldwell are established

More information

The European Union Savings Tax Directive. An historic guide

The European Union Savings Tax Directive. An historic guide The European Union Savings Tax Directive An historic guide Do you have any questions? This guide will tell you more If you are resident in an EU Member State and earn interest on deposits or investments

More information

ibank, ibank Plus & ibank Saver INTERNATIONAL BANKING SERVICES For a life beyond boundaries

ibank, ibank Plus & ibank Saver INTERNATIONAL BANKING SERVICES For a life beyond boundaries ibank, ibank Plus & ibank Saver INTERNATIONAL BANKING SERVICES For a life beyond boundaries About Barclays Wealth At Barclays Wealth we have developed a different approach to financial services. We understand

More information

International Tax Planning Solutions. 27 Old Gloucester Street, London WC1N 3AX, United Kingdom 00 44 (0) 207 1935 390, www.icd-london.

International Tax Planning Solutions. 27 Old Gloucester Street, London WC1N 3AX, United Kingdom 00 44 (0) 207 1935 390, www.icd-london. International Tax Planning Solutions 1 An introduction to ICD LONDON 1. About ICD London: a. Introduction. b. Specialisation and Focus. c. Our goals, beliefs, principles and values. i. Who are we? ii.

More information

Business Phone. Product solutions. Key features

Business Phone. Product solutions. Key features Product solutions Enjoy free calls and significant savings on your business landline bills with from International. Set-up is simple and you don t need to change your existing telephone numbers, plus there

More information

HSBC Premier Price List

HSBC Premier Price List HSBC Premier Price List HSBC Premier customers receive preferential rates on many accounts and services. If you have any questions, please call the HSBC Premier telephone banking service on 03457 70 70

More information

Labuan As an International Offshore Financial Centre

Labuan As an International Offshore Financial Centre Labuan As an International Offshore Financial Centre DANIAL MAH ABDULLAH DIRECTOR, LOFSA 1 Location Proximity to key Asian capitals JAPAN INDIA CHINA Hong KONG SOUTH KOREA TAIWAN Labuan West Coast Sabah

More information

Tariffs of commission fee for the services of correspondent accounts keeping for Banks-respondents in Russian rubles and foreign currency

Tariffs of commission fee for the services of correspondent accounts keeping for Banks-respondents in Russian rubles and foreign currency APPROVED Order 21/13 February 25, 2013 Acting Chairman of the Board International Money Transfers «LEADER» Bludov S.M. Tariffs of commission fee for the services of correspondent accounts keeping for Banksrespondents

More information

WEALTH MANAGEMENT SOLUTIONS

WEALTH MANAGEMENT SOLUTIONS WEALTH MANAGEMENT SOLUTIONS Contents Wealth management 1 Boutique approach, global solutions 3 Traditonal values, innovative thinking 4 Working in partnership 4 Protecting wealth 6 Enhancing wealth 8 Distributing

More information

FIVE REGIONAL PERSPECTIVES OF CONSTRUCTING AN OFFSHORE CORPORATE STRUCTURE

FIVE REGIONAL PERSPECTIVES OF CONSTRUCTING AN OFFSHORE CORPORATE STRUCTURE Ana-Maria GEAMÃNU The Bucharest University of Economic Studies, Romania Accounting Doctoral School Mihaela DUMITRANA The Bucharest University of Economic Studies, Romania Faculty of Accounting and Management

More information

SOVEREIGN S CROSS BORDER PENSIONS

SOVEREIGN S CROSS BORDER PENSIONS P E N S I O N S P E N S I O N S SOVEREIGN S CROSS BORDER PENSIONS If you have lived in the UK and moved overseas you may be considering your international retirement planning options, and specifically

More information

Thank you for choosing i-account. Now you. can manage your finances and assets more. To help you make the most of i-account's

Thank you for choosing i-account. Now you. can manage your finances and assets more. To help you make the most of i-account's Thank you for choosing i-account. Now you can manage your finances and assets more effectively than ever before. To help you make the most of i-account's wide range of services, we are pleased to present

More information

This website is provided by Brooks Macdonald Group plc ( Us, We, Brooks Macdonald ) which is the holding company of:

This website is provided by Brooks Macdonald Group plc ( Us, We, Brooks Macdonald ) which is the holding company of: Privacy Policy This website is provided by Brooks Macdonald Group plc ( Us, We, Brooks Macdonald ) which is the holding company of: Brooks Macdonald Asset Management Limited; Brooks Macdonald Financial

More information

A guide to FATCA and the new Common Reporting Standard

A guide to FATCA and the new Common Reporting Standard A guide to FATCA and the new Common Reporting Standard For advisers use only. Contents 01 Introduction 01 Background 02 How are we complying with FACTA in the UK? 02 How are we complying with FACTA in

More information

Where are the world s secrecy jurisdictions? Richard Murphy FCA

Where are the world s secrecy jurisdictions? Richard Murphy FCA Richard Murphy FCA Purpose of this paper The Mapping the Faultlines project is based on the contention that the mechanisms that allow illicit financial flows to occur result from the synergistic relationship

More information

Your guide to investment funds at Canada Life International Limited

Your guide to investment funds at Canada Life International Limited Your guide to investment funds at Canada Life International Limited Investing in your future Investing offshore Why offshore investing can work for you. Core investment range Access to over 150 internal

More information

Pulaski Bank. www.pulaskibankstl.com. Electronic Funds Transfer ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE

Pulaski Bank. www.pulaskibankstl.com. Electronic Funds Transfer ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE www.pulaskibankstl.com Electronic Funds Transfer ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE For purposes of this disclosure and agreement the terms "we", "us" and "our" refer to. The terms "you"

More information

2/11/2014 UK son of FATCA and recent information exchange proposals, Tax Planning International European Tax Service (BNA) - Bloomberg Law

2/11/2014 UK son of FATCA and recent information exchange proposals, Tax Planning International European Tax Service (BNA) - Bloomberg Law Tax Planning International European Tax Service January 31, 2014 UK son of FATCA and recent information exchange proposals A fast-developing theme in international tax during 2013 has been the automatic

More information

Taking the helm. Helping your business reach calmer waters

Taking the helm. Helping your business reach calmer waters Taking the helm Helping your business reach calmer waters David Rubin & Partners provides a specialist service to individuals and organisations wishing to restructure their financial arrangements. We add

More information

Case 1:09-cv-00861-REB Document 1-9 Filed 04/13/2009 Page 1 of 19 TAB 17

Case 1:09-cv-00861-REB Document 1-9 Filed 04/13/2009 Page 1 of 19 TAB 17 Case 1:09-cv-00861-REB Document 1-9 Filed 04/13/2009 Page 1 of 19 TAB 17 Case 1:09-cv-00861-REB Document 1-9 Filed 04/13/2009 Page 2 of 19 Offshore Merchant Account & Offshore Credit Card Processing Page

More information

Briefing. A Guide to Investment Funds in the British Virgin Islands. Client briefing. February 2007. Anti-Money Laundering. Choice of Jurisdiction

Briefing. A Guide to Investment Funds in the British Virgin Islands. Client briefing. February 2007. Anti-Money Laundering. Choice of Jurisdiction February 2007 Briefing A Guide to Investment Funds in the British Virgin Islands BVI/IF/13776284 The success of the final product is dependant on making many decisions. Whether they are; determining the

More information

GUIDANCE NOTES TO FORM MA/1

GUIDANCE NOTES TO FORM MA/1 GUIDANCE NOTES TO FORM MA/1 A General explanatory notes (a) (b) (c) (d) (e) (f) (g) UK throughout the form means the United Kingdom of Great Britain and Northern Ireland (ie it does not include Guernsey,

More information

TREATY-SHOPPING THROUGH LIFE ASSURANCE 1. Milton Grundy

TREATY-SHOPPING THROUGH LIFE ASSURANCE 1. Milton Grundy TREATY-SHOPPING THROUGH LIFE ASSURANCE 1 Milton Grundy Tax treaties are not made in order to provide advantages for taxpayers. This is one of those truths which are universally acknowledged. Tax treaties

More information

First Citizens' Federal Credit Union 200 Mill Road, Suite 100 PO Box 270 Fairhaven, MA 02719 508-999-1341 www.firstcitizens.org

First Citizens' Federal Credit Union 200 Mill Road, Suite 100 PO Box 270 Fairhaven, MA 02719 508-999-1341 www.firstcitizens.org First Citizens' Federal Credit Union 200 Mill Road, Suite 100 PO Box 270 508-999-1341 www.firstcitizens.org YOUR RIGHTS AND RESPONSIBILITIES ELECTRONIC FUND TRANSFER DISCLOSURE For purposes of this disclosure

More information

PORTABILITY OF SOCIAL SECURITY AND HEALTH CARE BENEFITS IN THE UNITED KINGDOM

PORTABILITY OF SOCIAL SECURITY AND HEALTH CARE BENEFITS IN THE UNITED KINGDOM PORTABILITY OF SOCIAL SECURITY AND HEALTH CARE BENEFITS IN THE UNITED KINGDOM Johanna Avato Human Development Network Social Protection and Labor The World Bank Background study March 2008 The UK Social

More information

Tax information exchange with the US Mexico as applicant State

Tax information exchange with the US Mexico as applicant State Tax information exchange with the US Mexico as applicant State Society of Trust and Estate Practitioners Abel Francisco Mejia Cosenza January 2014 Tax Information Exchange 1. International background and

More information

GUIDE TO CAPTIVE INSURANCE COMPANIES IN THE CAYMAN ISLANDS

GUIDE TO CAPTIVE INSURANCE COMPANIES IN THE CAYMAN ISLANDS GUIDE TO CAPTIVE INSURANCE COMPANIES IN THE CAYMAN ISLANDS CONTENTS PREFACE 1 1. Cayman Islands Jurisdiction of Choice 2 2. Reasons for Establishing an Insurance Captive 3 3. Establishment and Licensing

More information

Wealth and Investment Management. Captive Insurance. Local knowledge. Global expertise.

Wealth and Investment Management. Captive Insurance. Local knowledge. Global expertise. Wealth and Investment Management Captive Insurance Local knowledge. Global expertise. Table of Contents At a glance 4 Committed to captive insurance 6 Everything you need 7 Next steps 10 3 At a glance

More information

Sovereign Asset Management

Sovereign Asset Management General Enquiries Tel: +350 200 41054 sam@sovereigngroup.com www.sovereigngroup.com Sovereign Asset Management Limited Suite 2B, Mansion House 143 Main Street, Gibraltar Images reproduced by kind permission

More information

Business Mobile Plans

Business Mobile Plans Product solutions Business Mobile Plans Isle of man Whatever the size of your business, we can provide the ideal mobile solution for you. Our tariffs are flexible to suit all kinds of businesses and are

More information

INTERNATIONAL. Helping your money travel around the world. International payments travel money and CHAPS. Talk to us today

INTERNATIONAL. Helping your money travel around the world. International payments travel money and CHAPS. Talk to us today INTERNATIONAL Helping your money travel around the world International payments travel money and CHAPS Talk to us today Access your money, at home and away Maybe you have family overseas and want to send

More information

Personal Banking. Terms and Conditions and Charges. Effective from 18 June 2015

Personal Banking. Terms and Conditions and Charges. Effective from 18 June 2015 Personal Banking Terms and Conditions and Charges Effective from 18 June 2015 2 Personal Banking Terms and Conditions and Charges Contents Page Charges and Overdrafts 3 Charges 3 Overdraft 5 Current account

More information

Foreign Investment from Offshore Jurisdictions into Russia: An Analytical Overview

Foreign Investment from Offshore Jurisdictions into Russia: An Analytical Overview RUSSIAN ANALYTICAL DIGEST No. 140, 28 November 2013 2 ANALYSIS Foreign Investment from Offshore Jurisdictions into Russia: An Analytical Overview Svetlana Ledyaeva, Päivi Karhunen, Riitta Kosonen, Helsinki-Espoo

More information

When foreign insolvency law trumps English contractual law

When foreign insolvency law trumps English contractual law When foreign insolvency law trumps English contractual law Marc Florent and Jennifer Marshall 30 May 2012 1 Introduction Eurozone / sovereign debt crisis will lead to a greater number of insolvencies Difficult

More information

Independent Bank 230 W Main St Ionia, MI 48846 800.300.3193 www.independentbank.com ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE

Independent Bank 230 W Main St Ionia, MI 48846 800.300.3193 www.independentbank.com ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE 230 W Main St Ionia, MI 48846 800.300.3193 www.independentbank.com ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE For purposes of this disclosure and agreement the terms "we", "us" and "our" refer to

More information

Savings. Helping you find the right balance

Savings. Helping you find the right balance Savings Helping you find the right balance 2 3 A global bank with local knowledge We are a member of the HSBC Group, one of the world s largest global banks, who look after the needs of over 50 million

More information

General Price List and Interest Rates

General Price List and Interest Rates General Price List and Interest Rates The information in this leaflet is correct as at 10 November 2014 The prices and information in this leaflet apply to your personal account, unless your account is

More information

A guide to personal accounts fees and interest

A guide to personal accounts fees and interest A guide to personal accounts fees and interest current accounts savings accounts We re committed to helping you get the most out of your account which includes making you aware of the charges and rates

More information

Guaranteed-Issue. International Term Life Insurance. Financial Protection Your Family Can Rely On: No Medical Exam Required*

Guaranteed-Issue. International Term Life Insurance. Financial Protection Your Family Can Rely On: No Medical Exam Required* Guaranteed-Issue International Term Life Insurance Financial Protection Your Family Can Rely On: No Medical Exam Required* Low fixed premium for portable term life coverage up to $250,000 USD in benefits.

More information

Offshore Solutions for Hotel and Resort Investment

Offshore Solutions for Hotel and Resort Investment Offshore Solutions for Hotel and Resort Investment Establishing and administering efficient offshore and onshore holding vehicles used for Hotel and Resort: - investment funds - financing - development

More information

International Taxation Paper

International Taxation Paper International Taxation Paper Offshoring - A comparism between the two most important Offshoring places Bahamas vs. Cayman Islands BAHAMAS Best International Financial Centre in the Western Hemisphere!?

More information

How to open a bank account for International students. www.northumbria.ac.uk

How to open a bank account for International students. www.northumbria.ac.uk How to open a bank account for International students Which bank? We cannot recommend one bank in particular so please check out a few banks before making a decision. HSBC, Barclays, Halifax, Lloyds, TSB,

More information

global wealth manager the loyalty plan

global wealth manager the loyalty plan global wealth manager the loyalty plan contents About Friends Provident International 3 Introduction 4 How international investing can help you 4 An investment that makes the most of international opportunities

More information

Business Mobile Plans

Business Mobile Plans PRODUCT SOLUTIONS Business Mobile Plans GUERNSEY Whatever the size of your business, we can provide the ideal mobile solution for you. Our tariffs are flexible to suit all kinds of businesses and are designed

More information

B ACK N EX T PR I N T Q U I T. Wealth Management

B ACK N EX T PR I N T Q U I T. Wealth Management Wealth Management RELATIONSHIPS THE BUTTERFIELD WAY Some things were just meant for each other like your financial needs and Butterfield s wealth management services. The Butterfield experience is a natural

More information

Privacy Policy Draft

Privacy Policy Draft Introduction Privacy Policy Draft Please note this is a draft policy pending final approval Alzheimer s Australia values your privacy and takes reasonable steps to protect your personal information (that

More information

GoTravelSafe. Who we are. What we do. How much does it cost?

GoTravelSafe. Who we are. What we do. How much does it cost? GoTravelSafe Who we are GoTravelSafe and its parent company Offshore Travel Insurance Ltd is registered and licensed with the Isle of Man Pensions and Insurance Authority to sell and distribute travel

More information

UAE Offshore Company Formation

UAE Offshore Company Formation UAE Offshore Company Formation Expanding and shifting your business activity through a UAE Offshore Company set up The Emirate of Ras Al Khaimah (RAK) has launched an offshore facility - The second in

More information

Online TopUp. Frequently Asked Questions

Online TopUp. Frequently Asked Questions Online TopUp Frequently Asked Questions TopUp, Queries and Support Q1. What is Online Top up? Online Top Up is LIME s enhanced top up solution which allows anyone to go to the online portal (www.lime.com/topup)

More information

Financial services regulation in Jersey

Financial services regulation in Jersey www.bedellgroup.com Jersey Guernsey London Dublin Mauritius BVI Singapore Financial services regulation in Jersey Bedell Cristin Jersey briefing briefing Jersey's reputation as a leading international

More information

Tax Havens Today. The Benefits and Pitfalls of Banking and Investing Offshore

Tax Havens Today. The Benefits and Pitfalls of Banking and Investing Offshore Brochure More information from http://www.researchandmarkets.com/reports/2209291/ Tax Havens Today. The Benefits and Pitfalls of Banking and Investing Offshore Description: Filled with in-depth insight

More information

How To Set Up Your Voice Mail On A Cell Phone

How To Set Up Your Voice Mail On A Cell Phone How to Setup Your Voice Mail Enter your Voice mail access code (see below) from your home phone. Enter password (default is 0000) and press #. The voice mail prompts you to select your language preference.

More information

Meridian Trust - Corporate & Fiduciary Services

Meridian Trust - Corporate & Fiduciary Services Meridian Trust - Corporate & Fiduciary Services It s not what we do, it s the way that we do it. 2 Meridian Trust is one of the leading corporate and fiduciary service providers in Cyprus. We have been

More information

GUIDE RN Declaration of Renunciation:

GUIDE RN Declaration of Renunciation: GUIDE RN Declaration of Renunciation: British citizenship British overseas territories citizenship British Overseas citizenship British subject status British National (Overseas) status December 2015 This

More information

DIPLOMA IN FUND ADMINISTRATION

DIPLOMA IN FUND ADMINISTRATION PROFESSIONAL T R A I N I N G CLT INTERNATIONAL DIPLOMA IN FUND ADMINISTRATION A practical qualification for Fund Administrators with academic accreditation awarded in association with the University of

More information

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE This Electronic Fund Transfers Agreement and Disclosure is the contract which covers your and our rights and responsibilities concerning the electronic

More information

The Advantages of Liechtenstein Annuities and Life Insurance

The Advantages of Liechtenstein Annuities and Life Insurance The Advantages of Liechtenstein Annuities and Life Insurance PRINCELY PRIVILEGES The success of the Liechtenstein insurance companies is based to a significant extent on the framework conditions known

More information

Private Placement Life Insurance A practical look

Private Placement Life Insurance A practical look Private Placement Life Insurance A practical look February 2012 Martin Straub Envisage Envisage Wealth Management Binzstrasse 18 8045 Zürich Tel. +41 44 455 65 20 Fax. +41 44 455 65 29 www.envisage.ch

More information

FACULTY OF PHILOLOGY UNIVERSITY OF BARCELONA

FACULTY OF PHILOLOGY UNIVERSITY OF BARCELONA Secretaria d Estudiants i Docència Gran Via de les Corts Catalanes, 585 08007 Barcelona Tel. +34 934 035 583/584 Fax +34 934 035 596 fil-masterdoc@ub.edu www.ub.edu/filologia FACULTY OF PHILOLOGY UNIVERSITY

More information

Guide to an Endowment Policy

Guide to an Endowment Policy Guide to an Endowment Policy What is an Endowment policy? What are the different types of Endowment policies? What is a With Profits Investment? How are bonuses calculated? What are my options if I need

More information

GAM. Out management company services

GAM. Out management company services GAM Out management company services Enjoy the following advantages by partnering with GAM We provide management company substance and services in Luxembourg We offer high-quality services combined with

More information

Offshore Hedge Funds vs. Onshore Hedge Funds

Offshore Hedge Funds vs. Onshore Hedge Funds Offshore Hedge Funds vs. Onshore Hedge Funds A Fund Associates White Paper, December 2008 Offshore Hedge Funds vs. Onshore Hedge Funds I. Who May Invest In Offshore Hedge Funds Investors in offshore hedge

More information

Abington Bank 6 Harrison Avenue Abington, MA 02351 781 878 0045 TheAbingtonBank.com ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE

Abington Bank 6 Harrison Avenue Abington, MA 02351 781 878 0045 TheAbingtonBank.com ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE Abington Bank 781 878 0045 TheAbingtonBank.com ELECTRONIC FUND TRANSFER AGREEMENT AND DISCLOSURE For purposes of this disclosure and agreement the terms "we", "us" and "our" refer to Abington Bank. The

More information

Seamless Corporate & Trust Services in China

Seamless Corporate & Trust Services in China Seamless Corporate & Trust in China About Vistra Group Ranked among the top four corporate service providers globally, Vistra Group is a versatile group of professionals, providing a uniquely broad range

More information

Signature Advantage. Our best financial management account for your most complex financial needs.

Signature Advantage. Our best financial management account for your most complex financial needs. Signature Advantage Our best financial management account for your most complex financial needs. Simplify your financial life. Imagine being able to manage all your finances in a single account, with

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE N 18 INDICTMENT INTRODUCTION

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE N 18 INDICTMENT INTRODUCTION UNITED STATES OF AMERICA VS. BRADLEY BIKKENFELD and MARIO STAGGL, Defendants. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE N 18 INDICTMENT The Grand Jury charges that: INTRODUCTION At

More information

Want to advise on international and expat mortgages, but don t know where to start?

Want to advise on international and expat mortgages, but don t know where to start? Want to advise on international and expat mortgages, but don t know where to start? Here at Connect we can help you earn money by simply promoting an international mortgage service to your clients. We

More information

MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION

MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION OCTOBER 2015 AUSTRALIAN TAX UPDATE MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION BACKGROUND, OVERVIEW AND CURRENT STATUS OF MIT CONCESSION AND RELATED REFORMS The MIT withholding tax concession

More information

GAO INTERNATIONAL TAXATION

GAO INTERNATIONAL TAXATION GAO United States Government Accountability Office Report to Congressional Requesters December 2008 INTERNATIONAL TAXATION Large U.S. s and Federal Contractors with Subsidiaries in Jurisdictions Listed

More information

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE This Electronic Fund Transfers Agreement and Disclosure is the contract which covers your and our rights and responsibilities concerning the electronic

More information

Locational Banking Statistics Explanatory Notes

Locational Banking Statistics Explanatory Notes Locational Banking Statistics Explanatory Notes (March 2014) General Locational Banking Statistics 1 contain data on the total positions, both claims (assets) and liabilities, of all reporting banks, as

More information

Account Information. Customer Authorization. Additional Comments

Account Information. Customer Authorization. Additional Comments Direct Deposit Authorization To: (the Company ) Address 1: Address 2: Effective immediately, I Authorize and direct the Company to initiate credit entries to my Huron Community Bank account indicated below.

More information

HALIFAX CASH ISA. Conditions and information

HALIFAX CASH ISA. Conditions and information HALIFAX CASH ISA. Conditions and information Welcome to Halifax 3 Section 1 How these conditions work 5 Section 2 Special Conditions 7 ISA Saver Variable 12 ISA Saver Online 13 ISA Saver Fixed 14 Junior

More information

Table of Contents. Customized Solutions 5. Trusted International Partner 7. A Comprehensive Trust, Investment and Banking Relationship 9

Table of Contents. Customized Solutions 5. Trusted International Partner 7. A Comprehensive Trust, Investment and Banking Relationship 9 J&T BANK AND TRUST 3 Table of Contents Customized Solutions 5 Trusted International Partner 7 A Comprehensive Trust, Investment and Banking Relationship 9 Offshore Corporate Solutions Are Our Business

More information

Getting started. Introducing your account

Getting started. Introducing your account Getting started Introducing your account 2 Welcome to banking designed to suit your taste When it comes to banking, we don t believe one size fits all. That s why in addition to our regular Bank Account,

More information

VAT and Professional Services March 11, 2014

VAT and Professional Services March 11, 2014 VAT and Professional Services March 11, 2014 Sandra Skuszka Head of VAT services KPMG LLC Isle of Man Agenda Brief overview of how VAT works. What is the difference between zero rated and exempt supplies?

More information

DTC 13-6 VZ. Ex. 1. Verizon FioS Digital Voice USer guide

DTC 13-6 VZ. Ex. 1. Verizon FioS Digital Voice USer guide Verizon FioS Digital Voice USer guide THIS IS THIS IS Welcome to Verizon FiOS Digital Voice Congratulations! Your FiOS Digital Voice service is now working. You are about to experience an exciting new

More information

LPCS READY-MADE OFFSHORE COMPANY PACKAGES

LPCS READY-MADE OFFSHORE COMPANY PACKAGES READY-MADE OFFSHORE COMPANY PACKAGES Package 1, Ras al Khaimah (United Arab Emirates) IBC + Nominee director + Dubai bank account (The bank account has to be opened in person) + credit card in company

More information

O1 ONLINE BANKING Agreement Option 1 Credit Union

O1 ONLINE BANKING Agreement Option 1 Credit Union O1 ONLINE BANKING Agreement Option 1 Credit Union By enrolling in Option 1 Credit Union s O1 ONLINE Banking service, you agree to the addition of the following to the Terms and Conditions for Personal

More information

Frequently Asked Questions For Investors

Frequently Asked Questions For Investors Frequently Asked Questions For Investors 1. What is trade day (T) and settlement day (T+2)? Trade day (T) means a normal working day for securities trading under the regulation of stock exchange. To a

More information

Seamless Corporate & Trust Services in China

Seamless Corporate & Trust Services in China Seamless Corporate & Trust Services in China About Vistra Group Ranked among the top four corporate service providers globally, Vistra Group is a versatile group of professionals, providing a uniquely

More information

ONLINE BANKING APLICATION

ONLINE BANKING APLICATION ONLINE BANKING APLICATION Taken by: Initials CUSTOMER INFORMATION Extension Name: New User Existing User Modification Address: TIN/SSN: City: State: Zip: Home Phone: Work Phone: Account Name List all the

More information

How To Get An Hsbc Passport

How To Get An Hsbc Passport Welcome to HSBC Passport 2 Whether you re here to work or to study, we understand that moving to a new country can be a difficult and challenging experience. HSBC Passport offers you a unique relocation

More information

Give me the facts Effective 10 November 2014

Give me the facts Effective 10 November 2014 Give me the facts Effective 10 November 2014 Contents Page Welcome 3 Discover the difference 3 Ways to bank 3 Making payments 5 Payments by cheque 8 Overdrafts 9 Switching Process 11 Additional information

More information

BALLSTON SPA NATIONAL BANK. Online Banking Service Agreement

BALLSTON SPA NATIONAL BANK. Online Banking Service Agreement BALLSTON SPA NATIONAL BANK Online Banking Service Agreement Agreement This Agreement which includes the Application Form 1, and Terms and Conditions of Your Deposit Account 2, is a contract which establishes

More information

Burke and Herbert Bank 100 S. Fairfax Street Alexandria, VA 22314 (703) 684-1655 www.burkeandherbertbank.com ELECTRONIC FUND TRANSFER DISCLOSURE

Burke and Herbert Bank 100 S. Fairfax Street Alexandria, VA 22314 (703) 684-1655 www.burkeandherbertbank.com ELECTRONIC FUND TRANSFER DISCLOSURE Burke and Herbert Bank 100 S. Fairfax Street Alexandria, VA 22314 (703) 684-1655 www.burkeandherbertbank.com ELECTRONIC FUND TRANSFER DISCLOSURE For purposes of this disclosure the terms "we", "us" and

More information

AASA Online Privacy Policy CRP.020

AASA Online Privacy Policy CRP.020 Introduction Alzheimer s Australia SA Inc values your privacy and takes reasonable steps to protect your personal information (that is, information which identifies or may reasonably be used to identify

More information

365 Phone, Online and Mobile Banking Terms and Conditions - Republic of Ireland Effective from 25 th November 2013

365 Phone, Online and Mobile Banking Terms and Conditions - Republic of Ireland Effective from 25 th November 2013 365 Phone, Online and Mobile Banking Terms and Conditions - Republic of Ireland Effective from 25 th November 2013 1.0 Definitions of Terms used in this Document 2.0 Accounts 3.0 Mandates 4.0 SEPA Transfers

More information

General Terms and Conditions Current Accounts Terms and Conditions Savings Accounts Terms and Conditions

General Terms and Conditions Current Accounts Terms and Conditions Savings Accounts Terms and Conditions 1 General Terms and Conditions Current Accounts Terms and Conditions Savings Accounts Terms and Conditions Effective from 1 April 2012 (for new customers) 2 General Terms and Conditions Your agreement

More information

Anytime Adviser Checking Account Coach

Anytime Adviser Checking Account Coach Anytime Adviser Checking Account Coach Welcome. This interactive guide coaches you in managing your checking account. You may move from chapter to chapter by selecting headings from the left. Click on

More information

3 The 360 advantage. 4 Quantum. 5 The choice is yours. 7 Investing in the Isle of Man. 10 Investment opportunities abound. 12 Giving you extra

3 The 360 advantage. 4 Quantum. 5 The choice is yours. 7 Investing in the Isle of Man. 10 Investment opportunities abound. 12 Giving you extra Quantum Brochure 1 motivated person saving regularly over 25 years, with discounted access to more than 100 carefully selected funds, could make for a happy early retirement at 55 and a life-changing 3,980

More information

INTERNATIONAL TAX COMPLIANCE

INTERNATIONAL TAX COMPLIANCE ABACONDA MANAGEMENT GROUP INTERNATIONAL TAX COMPLIANCE ESSENTIAL GUIDE FOR BOARDS OF THE DIRECTORS OF INTERNATIONAL COMPANIES 2011 Table of Contents INTRODUCTION... 3 DEALING WITH OFFSHORE COMPANIES...

More information

GUIDE TO INVESTMENT FUNDS IN THE CAYMAN ISLANDS

GUIDE TO INVESTMENT FUNDS IN THE CAYMAN ISLANDS GUIDE TO INVESTMENT FUNDS IN THE CAYMAN ISLANDS CONTENTS PREFACE 1 1. Cayman Islands - Jurisdiction of Choice 2 2. Investment Funds 3 3. Investment Fund Structures 4 4. Investment Fund Vehicles 5 5. Director

More information

Guide to Jersey limited liability partnerships

Guide to Jersey limited liability partnerships Guide to Jersey limited liability partnerships applebyglobal.com L1115631.1 TABLE OF CONTENTS Preface... 1 1. What is an LLP and why has the introduction of LLPs in Jersey proved so controversial?... 2

More information

Nordea Trust Corporation Trust and Company Services

Nordea Trust Corporation Trust and Company Services Nordea Trust Corporation Trust and Company Services Although the information in this brochure is believed to be correct at the time of printing, Nordea Trust Corporation (Isle of Man) Limited cannot accept

More information

General Terms and Conditions Current Accounts Terms and Conditions Savings Accounts Terms and Conditions

General Terms and Conditions Current Accounts Terms and Conditions Savings Accounts Terms and Conditions General Terms and Conditions Current Accounts Terms and Conditions Savings Accounts Terms and Conditions Effective from 10 November 2014 2 Contents Section/Clause Page Contact Information 3 Section 1 Payment

More information

Investment Business in Bermuda

Investment Business in Bermuda Investment Business in Bermuda Foreword This memorandum has been prepared for the assistance of those who require information about the Investment Business Act 2003. It deals in broad terms with the requirements

More information

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE This Electronic Fund Transfers Agreement and Disclosure is the contract which covers your and our rights and responsibilities concerning the electronic

More information

HSBC Global Investment Funds. Global Fund Solutions

HSBC Global Investment Funds. Global Fund Solutions HSBC Global Investment Funds Global Fund Solutions Introduction At HSBC Global Asset Management, we bring you the best of what our multi-specialist investment teams have to offer. HSBC Global Investment

More information