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SERVICES and GENERAL INFORMATION
- Brokerage and managed accounts available
- Available in US Dollars, Swiss Francs, Euro and other major currencies
- High Quality Client Support
- Offers individual advice and meetings with clients to discuss investment strategies
- Optimization of portfolios to suit client
- First class service for investment fund formation
- Free withdrawals; No notice period
- Free internet access to accounts
- Located in a country with efficient banking system and strict banking secrecy
DOCUMENTS and OTHER REQUIREMENTS
Color Copy of Passport (notarized)
* IBC Certificate of Incorporation (notarized)
Memorandum and Articles of Association (notarized)
Resolution of Director (notarized)
Resolution of Officers (notarized)
Corporate Seal
* Minimum Deposit and Maintained Balance of US $100,000.00
* Requirements for establishing IBC and US Dollar Account are available on request.
FORMS REQUIRED
- Establishment of Beneficial Owner
- Assets and Income (US Withholding Tax)
- Application to open account/Safe custody account
- General Deed of Pledge
- Specimen signature card and power of attorney
- Declaration regarding the use of telephone and fax
- Fiduciary agreement
- General terms and condition of business
- Condition
- Limited power of attorney for administration of assets
- Appendix A (Power of Attorney)
- Appendix B ( Power of Attorney)
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. |
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Or Fee per transaction to buy and sell stocks (plus expenses) |
US $150. |
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Annual Fee for Quarterly T-Accounts, Deposit & Transfer |
US $250. |
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