INVESTMENT ACCOUNT IN BERMUDA

SERVICES and GENERAL INFORMATION

  • Secure online trading available
  • Access to all classes of securities in 28 different currencies worldwide
  • Can hold assets of different currencies in a single account
  • Precious metal analysts and investment experts
  • Tax efficient offshore investments with access to tax free bonds, preferred shares and dividend income
  • Specialized services for corporate customers, including custody assets, cash management, BSX listings and raising of capital
  • Access to virtually all global markets
  • No local taxes applicable
  • Not available for US Citizens and Residents (Expected to be available in 2013)

CORPORATE DOCUMENTS

  • *IBC Certificate of Incorporation (notarized)
  • Memorandum and Articles of Association (notarized)
  • Resolution of Nominee Director (notarized)
  • Resolution of Officers (notarized)
  • Register of Directors (notarized)
  • Share Certificates (notarized)
  • Register of Shareholders (notarized)
  • Certificate of Good Standing (notarized)
  • Certificate of Incumbency (notarized)
  • Corporate Resolution authorizing opening of the account & authorized signatories (original)
  • Corporate Seal

OTHER REQUIREMENTS

  • Copy of photo ID (notarized)
  • Bank reference letter (original)
  • Utility Bill verifying Non-U.S. address (original)
  • *US Dollar Account at Offshore Bank
  • *Minimum Deposit of US $2,000.00

* Requirements for establishing IBC, LLC, Trust and US Dollar Account are available on request.

FORMS REQUIRED

  • Account Details/List Authorized Signatories
  • Account Classification/Due Diligence/Source of Funds
  • Identity Verification Form for each director and shareholder
COST & FEES  
Cost of Processing and Opening Account
US $650.
Administrative Expenses
US $100.

TOTAL
US $750.

 

Optional:  
Annual Fees to buy and sell stocks (plus expenses)
US $500.
Or Fee per transaction to buy and sell stocks (plus expenses)
US $150.
Annual Fee for Quarterly T-Accounts, Deposit & Transfer
US $250.

 

 

 

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