Personal Bank Accounts

Guaranteed Acceptance, Best Rates & Confidentiality Assured

General Outline

Through our Banking Connections and affiliations we are able to offer our clients, both private and corporate, a complete range of banking facilities including corporate accounts, electronically managed accounts (via the internet), high yield savings accounts, and coded accounts.

In these days of invasive governments opening offshore or international accounts can be a difficult and arduous task at best – we have done our best to reduce or eliminate the head-aches and burdensome paperwork for our clients via our close association, and special agreements with the various banks, trust companies, and financial services providers we work with.

Whatever the reason for ‘going offshore‘, there are now many jurisdictions overflowing with banks who are only too happy to provide you with private services, once only available to the Elite and Wealthy. And all of the organizations we work with are solid, safe, secure, and perfectly respectable. These institutions are good as your bank at home in many respects.

Offshore Jurisdictions to Avoid

If you’re American, and wish to maintain a level of privacy, stay away from Canada, Australia, Switzerland and the UK. If you want your account to be safe and protected 10 years from now, without having to change jurisdictions frequently, also stay away from the rest of the EU.

Recommended Offshore Jurisdictions

Recommended are banks in countries that are not over- and also not too underdeveloped, BUT do have strict secrecy laws. The CaribbeanCosta Rica, and Latvia are good examples for countries that provide a safe and secure environment to offshore bank accounts.

Important Notice for our Potential American Clients

If you have a USD account, no matter where, ALL USD transfers keep moving though US facilities even if accounts are held in Switzerland or elsewhere. Account holder names, account numbers and payable amounts of all USD transfers in the world are an open book to US authorities, as these transfers are settled daily via the Federal Reserve.

There are several options to avoid this and the potential troubles associated with these facts:

1) If you have to bank in USD, you should ALWAYS use an offshore corporation with nominee directors (e.g. Panama Corporations) – while the corporate name will be more or less public knowledge, the owners true identity remains TOTALLY PRIVATE thanks to nominee directors. You, as the authorized account signatory will be only known to the offshore bank holding the account. If you don’t tell your enemies, or potential enemies that you bank offshore through an offshore corporate bank account, no-one will be able to associate that particular account with you.

2) If you have to bank in USD and want additional protection, bank through an Offshore Trust.

3) Whenever possible, do all your banking in a different currency, e.g. GBP, DEM, or in the Euro. For example, accounts held by one of the Latvian Bank we work with are by default multi-currency accounts.

Don’t wait!

Click here to order and open your own offshore account today

We accept Bank to Bank Wire Transfers, Checks, Money Orders, Bank Drafts, Credit Cards, and Several E-Currencies for payment of our services.

Questions? Click here to Contact Us.

Special Option – EU Bank Account

  • A Personal Cyprus (European Union) Bank Account Or

  • A Cyprus (European Union) Company & Cyprus (European Union) Bank Account

  • Verifiable PayPal account

  • East to use Internet Banking

  • PLUS… A debit/credit card to withdraw funds anywhere in the world

This set up is ideal for those living in a country where PayPal makes life difficult for you. Everything is included in this special package so you can send, receive bank wires to and from your own PayPal account without hassles, utility bills, bankers references, etc.

This is a truly first class financial package for the serious player!

Finally you can have a offshore bank account and your own verified PayPal account and a debit card, regardless of where you are located. Now you’ll have the ability to send and receive remittances to/from PayPal via your own PayPal account and Cyprus (European Union) bank account and debit card.

ANYONE, anywhere in the world is accepted for this product!

Now you can Send – Receive – Withdraw via PayPal to your offshore bank then withdraw funds in cash via your ATM card or wire funds elsewhere!

  • Czech Republic
  • Denmark
  • Finland
  • French Guiana
  • Greece
  • Guadeloupe
  • Hungary
  • India
  • Indonesia
  • Ireland
  • Israel
  • Luxembourg
  • Malaysia
  • Martinique
  • Mauritius
  • New Zealand
  • Norway
  • Philippines
  • Portugal
  • Reunion
  • Slovakia
  • South Korea
  • Sweden
  • Taiwan
  • Thailand
  • Turkey
  • Chile
  • Ecuador
  • Jamaica
  • Uruguay
  • Bulgaria
  • Costa Rica
  • Cyprus
  • Dominican Republic
  • Estonia
  • Gibraltar
  • Iceland
  • Latvia
  • Liechtenstein
  • Lithuania
  • Malta
  • Romania
  • San Marino
  • Slovenia
  • United Arab Emirates
  • Venezuela

Here’s what’s included so you can start making money straight away with your own verified PayPal account and offshore bank account:

Your option:

PERSONAL ACCOUNT

* A personal bank account so PayPal or anyone can wire you funds.

Requirements:

* Scanned Passport copy

* Scanned copy of a recent utility bill less than 3 months old

* A street address and contact telephone number for courier purpose only. This delivery address will NOT be your PayPal address.

* Your CV

* Cost is Eur 850 for the personal bank account for PayPal and includes a debit card and internet banking with Iban / swift wires in and out.

* Add Eur 695 for a Cyprus street address and telephone number for PayPal purposes, for a total of Eur 1,545.

COMPANY ACCOUNT

* A Nevis or Seychelles Company & Cyprus company bank account so PayPal or anyone can wire you funds.

* Cyprus (European Union) Street address for PayPal verification purposes

* Verifiable PayPal account.

* A debit/ credit card delivered to you anywhere in the world via courier service.

* Your very own Cyprus (European Union) street address (required for verifying your PayPal account.)

* Your PayPal account, offshore bank account and ATM debit card dispatched within 28 working days (in most cases.)
You can use your current company documents, subject to their being current and up to date. In this event the bank will require:

– scan copies of corporate documents

– scan copies of apostille’s

– scan copy of Good Standing with apostle (in case if company older than 9 month)

– scan copies of passports and utility bills of UBO/Directors/Shareholders

– filled out our questionnaire.

The cost fort a company bank account (with your own current company) and a Cyprus address and telephone number for PayPal purposes is Eur 1,545
If you wish for us to create either a Seychelles or Nevis company in your chosen name for you, then the requirements are:
* Three names in order of preference for the creation of your company, one of which should be available for creation, bearing in mind the suffix of the company needs to end in Limited, Inc., S.A., etc.

* Scanned copy of your passport copy

* Scanned copy of a recent utility bill less than 3 months old

* A street address and contact telephone number for courier purpose only. This delivery address will NOT be your PayPal address.

* Your CV

* Detailed Business Plan including sources and application of funds Shareholders

* Identity documents for all ultimate individual shareholders, controlling more than 1% in the company.

* Your order via the secure order form below

* Your payment of Euro 2,840

To reiterate – Here’s what you get:

* A Cyprus (European Union) Company & bank account so PayPal or anyone can wire you funds.
* Cyprus (European Union) Street address for PayPal verification purposes
* Your own verifiable PayPal account.
* A debit/ credit card delivered to you anywhere in the world via courier service.
* ATM card has a USD1,000 daily withdrawal allowance.
* Your PayPal account, offshore bank account and ATM debit card dispatched within 28 working days (in most cases.)

Important Information:

* Set up time is, in most cases, 28 working days subject to banks schedule. Once we receive your order and cleared funds, we’ll immediately expedite the processing of your offshore bank account, your PayPal account as well as your debit/credit card.
Simply fill out the order form below and select your preferred payment method. We are happy to receive payment by:
* Bank to bank wire
* MoneyGram
* Western Union

As soon as we receive your order, we will email you the pay in details.

* The ATM card can take 28 working days to get to you.

We strive to deliver a level of service that exceeds the expectations of our customers. If you have any questions about any of our products or services, please do not hesitate to contact us. We have a friendly team of knowledgeable representatives available seven days a week to assist you.