Banking & Brokerage Introduction

In today's environment of banking 'KYC'  (know your customer) policies and the money laundering paranoia imposed upon the world by the high tax jurisdictions, opening a foreign bank account from a distance is becoming an increasingly difficult task.  Sending corporate documents with I.D. via courier or mail is no longer an acceptable manner to open an account by many banks.   Many of your more substantial banks are now requiring that the beneficial owner of a corporation be physically present at the bank when opening an account.  This, of course requires expensive and time consuming travel for the international business person.

We have a solution to assist in solving this problem.  Our corporate clients (or non-U.S. persons) have the opportunity to open a bona fide investment brokerage account with a highly professional and well regulated offshore securities firm in Panama.  Panama is a well regulated world financial center with over 200 major international banks having a physical presence here.

Once the relationship is established between the corporate client and the securities firm, the brokerage house is then able to make a personal introduction for their 'established' client to a reputable local Panamanian bank.    By virtue of the fact that the securities firm is hand carrying the account opening docments to the bank, with their own commercial reference firm in that jurisdiction, gives the bank the comfort that the securities house has already done their due diligence on the client and will then open the account without the presence of any of the corporate officers or beneficial owners.

We assist the corporate client in putting together the account opening package with the brokerage house to establish that relationship.  Once the brokerage account is opened and funded (you can place funds in government bonds, or any secure, convertable liquid market). From there, the client may discuss particulars about the banking account.   State-of-the-art, full banking services are available for your banking needs such as;  secure on-line banking; commercial services, personal or private banking services; international debit and credit cards; commercial credit facilities and more.

Another route allows us to establish a corporate account with a solid bank using one of the nominee directors and related corporate I.D.   This corporate account uses ONLY internet authorizations (no signatures, no faxes no other written authorizations).  Whoever is in possession of the internet access codes, controls the account.  Or we can get the corporation numbered debit card accounts. 

Other options also exist.  We will explore your needs in confidence for the best situation once you place your order.

You get the idea.   Privacy does still exist for those who actively seek it.

Compare our fee of only $450...for the use of our established contacts and relationships with assistance in documentary preparation, to the cost of travelling yourself and taking a hit and miss approach with the phone book and you will see the true value of this service !  Not only will this help establish your foreign banking relationships with top rated international bankers, but you will have an account with one of our top trading firms with whom you will want to discuss some serious and profitable trading opportunities !!