Belize offshore tax haven International Services trust, business, companies, investments, retire, banking

Jurisdiction Info >>

SERVICES and GENERAL INFORMATION

-	Online Trading with State of the Art Technology
-	Trading Services including NYSE, Amex, OTC and Non-US corporation via American depository receipts
-	Buying & Selling stocks, Options and Mutual Fund
-	Securities insured up to $150 million
-	Use of Encryption Technology to create your unique login ID & password
-	Free online quotes and market news and research
-	Low interest margin borrowing facilities
-	Flat Fee of $29.95 to trade up to 1,000 shares
-	US Dollar interest bearing check writing facilities and Master Card debit cards
-	Funds can be wired through Chase Manhattan Bank or the Bank of Bermuda
-	No third party transfer of funds allowed

DOCUMENTS and OTHER REQUIREMENTS

Copy of 2 photo IDs (notarized)

Original Bank reference letter

Copy of Utility Bill verifying Non-U.S./Canada address

* IBC Certificate of Incorporation (notarized)

Memorandum and Articles of Association (notarized)

Resolution of Nominee Director (notarized)

Corporate Seal

* US Dollar Account at Offshore Bank

* Minimum Deposit of US $2,000.00

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

FORMS

New Account Form	Corporate Resolution
Customer Agreement	Shell Banking Information
Cash Account Agreement	Online Trading Agreement
Indemnity Form	List of Authorized Signatories and Sample Signatures
Secretary’s Certificate	W8 Certificate of Foreign Status (IRS Form)
Written Statement
Certificate of Incumbency (notarized)

COST & FEES

Cost of Processing and Opening Account	US	$650.
Administrative Expenses		$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.