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Your anonymous credit card will be reloadable via Bank Wire Transfer or Western Union®

We offer real NO NAME VISA® anonymous credit card

· Anonymous personal VISA ® credit card services

Our particular anonymous credit card issuing and delivery services include the following:

· Nominee services.

· No Id or passport copy necessary.

· Minimum bank deposit: 100 USD.

Annual fees cost 1599 USD per year, including nominee services.

After you select, order and pay for your credit card, we will carry out all the actions necessary for the establishment of the new personal bank account, afterwards you can collect the ready documents in our office or it can be sent to you by courier directly to your desk.

· Classic “named” not anonymous credit card

If you don’t want an anonymous credit card, but simply want a credit card in your name, we can introduce you to the appropriate international first class bank against payment of a small fee.

However, you will need to be present in Asia with a copy of your passport.

Minimum bank deposit: 100 USD.

Our introduction fees: 55 USD.

(Debit card is also available)

Debit and credit cards embedded in your personal bank account can easily be “funded” by bank wire transfer or Western Union ®.

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Why do we recommend C…a at this time as a country to seriously consider for acquiring a banking license and incorporating your bank?

Apart from the fact that we have some insider connections in C…a, these are our top 10 reasons as to why you should consider incorporating a bank here:

1. C…a has a very stable political and economic situation. This country is headed for over many years by the same Prime Minister.

2. You should also choose C…a to be your offshore banking juridiction because it is not a micro-country which can be suspected to be an offshore centre for your clients and for their local tax department. As you know an aggressive campaign against the offshore financial industry has begun leaded by the U.S and the European Union.

3. Although the $37.5M capitalization requirement for an international (offshore) license is higher then in some others jurisdictions, only $1,000,000 of that actually has to be held by the government bank – the rest can stay with the bank as working capital. Most jurisdictions require a lot more, if not all of the minimum capitalization amount to be deposited – and frankly we don’t know of any jurisdiction where much less then $37.5M will now obtain you a bank license even if the official minimum capitalization amount is still only $1M.

4. Fast track (60 day) sponsored SWIFT membership. The banking superintendent department takes care of the application process for this most important bank facility and allows your bank to be a member without waiting the normal two year waiting period that will usually apply for new banks.

5. Guaranteed sponsored correspondent account opening. Banks formed in most jurisdictions today have a very difficult time in obtaining bank correspondent accounts with major banks when they are just starting out.

6. Strongest banking secrecy laws in the world. Since C…a is a neutral country, the U.S. and Europe have largely left C…a alone and have not brought any pressure to bear for banking privacy laws to be amended. Finally, C…a’s banking system is safe, reliable and internationally recognized.

7. Decision guaranteed within 90 days – please note that the decision may be a request for further information or documentation, but that is never a bad sign.

8. C…a has a modern business and technology infrastructure inside a Regional Community.

9. C…a provides you the opportunity to grow your bank with relatively little bureaucratic red tape.

10. The C…a economy is fully free and open to the rest of the world. However, its banking system is hardly influenced by the World banking situation. Legislation and banking supervision are very lax and allows almost everything against fee.

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A new Finance Company can be legally formed and registered in as little as 72 hours (not including additional government filings). A Company name can usually be secured within 12 hours. The Company is required to have a minimum of one director and one shareholder. Directors and shareholders can be legal entities or physical individuals of any nationality and resident anywhere in the world. The Finance Company cannot offer securities to the public of New Zealand without a registered prospectus, a supervisory trustee and the use of investment statements as per the requirements of Part II of the Securities Act 1978. The annual tax rate on reported profit is 33%. In addition a 2% levy is paid by the Finance Company on interest payments made to non residents of New Zealand. Taxes can be minimized by adding an additional offshore entity to the structure which would be used to invest funds from the Finance Company.

Please contact us for further information about requirements and pricing.

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No ID option:

Anonymous Bank Account with NO Passport or ID Copy Necessary

Confidential Asian Corporate Account

We are the official agent and representative for well established and prestigious onshore and offshore banks in which you can open an offshore company account and in most cases an account number will be immediately provided to you. These banks provide multi-currency accounts, full internet access, credit/debit cards, and ATM cards which make funds rapidly available to you from almost any where in the world. We guarantee you that we will open for you a company bank account from one of the very best banks. (Upon understanding your business objectives and personal requirements our consultants will be happy to assist you on a suitable bank and bank account to meet your specific needs.)

The banks we offer are located in Asia. We do a lot more than just introduce you to a bank. We are the ONLY ONES who can offer a REAL anonymous FIRST CLASS bank account , located physically in the heart of Asia. Only we give you complete anonymity as we never ask for passport, ID, address, or other documents. Just a valid email address is required for communication purposes. All communications between our company and a client is confidentiality of client’s instrutions.

We are proud to tell you that we do not require your ID or passport copy, neither your name and address.

You will acquire a total anonymous offshore company bank account in ANY NAME YOU SELECT (IF THE COMPANY NAME IS AVAILABLE FOR REGISTRATION), includes internet banking, and an optional ATM card and NO references or PASSPORT copy necessary.

Your bank account is not a numbered account, it is a REAL trading account with a REAL name. Please select three names in order of preference for your company and one of them is sure to be available.

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NOTE: If you are expecting a large amount of money, please tell us a few days in advance so we can work with our bankers.

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The migratory standards of C…a allow the entrance and residence of citizens of any nationality subject to specific requirements according to the occupation or purpose of residence.

A foreigner has the option to obtain any of the Immigrant Visas valid for a period of one to five years (according to the type of visa), afterwards he can obtain a Permanent Residence.

For example, an Investor’s Visa can be obtained after proving an investment of US$100,000.00 or more, or US$40,000.00 for Forestry companies; likewise, there is the option of requesting an Annuitant Visa which allows the interested party and its family to obtain a C…a Passport.

Any foreign citizen who decides to come to C…a as a tourist or under a different status, or any company wishing to establish in this country having foreign personnel must have proper counseling in order to avoid procedures not in accordance with the parameters of the national migratory authorities.

We offer our clients counseling for executing in a professional manner all legal procedures that best adjusts to their migratory situation.

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The Republic of Panama has the largest Registry of Vessels worldwide. For decades, maritime operators everywhere have chosen to register their vessels of all types, including tankers, fishing boats, cargo vessels or yachts, in the Panamanian Merchant Marine due to its prestige and confidentiality in the international maritime commerce.

The advantages of the Panamanian Registry of Vessels are well known:

· reasonable registration fees
· no income taxes on maritime commercial activities abroad
· no restrictions in relation to the property or the age of the vessels which can be registered by any person, natural or juridical, no matter what the nationality or domicile allows imposition of encumbrances by means of a trustworthy and fast procedure to mention some of the main advantages.

Since its foundation, Our company has had an intense and permanent activity in services related with registration of vessels in the Panamanian Registry. Likewise, during all its years of practice, our legal staff has offered registration in other jurisdictions besides Panama, in order that its clients and correspondents always have options for the registration of vessels in Belize, Jamaica, Bolivia, Honduras, Liberia, Togo, Cambodia, Dominica, St. Vincent, Marshall Islands and other jurisdictions according to their needs.

Likewise, we offer assistance to our clients in the elaboration and execution of naval mortgages as collateral to their credit operations, we carry out procedures for obtaining technical certificates, hiring general maritime services, radio licenses contracts, fishing licenses and other documents required to carry out transactions deemed convenient for them.

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This is a very popular and useful service often used by both private persons and companies. It consists of the provision of an address where your business or private correspondence is to be sent and processed according to your instructions i.e. sent in regular intervals to your home address or scanned and sent to your e-mail address in JPG format or sent by fax or collected in person. You can also send your correspondence from your Virtual Office.

You can also order your own telephone number with an answering machine and fax number and order an automatic sending of incoming messages and faxes to your e-mail address. In many locations, it is possible to order a secretary that will pick up the phone messages in your company name and write down the messages for you and she will then forward them to you according to your instructions (via mail, e-mail, fax of phone). In addition, the phone number can be provided, that will automatically put through all incoming calls to your mobile or fixed phone line in your country.

Detailed information about individual locations, the prices, and the order form can be found here.

Virtual offices

We are able to arrange the “Virtual Office” in the following countries:

Australia, Austria, Bahamas, Belize, British Virgin Islands, Cambodia, Canada, China, Costa Rica, Czech Republic, France, Germany, Gibraltar, Great Britain, Hong Kong, Ireland, Malta, Malaysia, New Zealand, Philippines, Singapore, South African Republic, Sweden and United States of America.

The basic price is 750 USD per year and includes the following services:

· Provision of an address for your mail correspondence
· Collection of your mail at this address
· Forwarding of incoming mail to your (home) address in intervals upon your request
· Sending of your mail from this address

Besides the annual fee, it is necessary to pay in advance the minimum deposit of 100 USD for mailing costs as well. Costs for forwarding/sending of your mail will be deducted from this deposit.

In certain localities it is also possible to get for some charge a telephone number with an answering machine, your own (exclusive) or shared telephone number with a secretary who will write down and forward you incoming messages, your own (exclusive) or shared fax number (fax messages will be forwarded to you in agreed intervals or automatically), or even a telephone number from which all incoming calls will be automatically put through to you (to mobile phone or to your office in your country). Prices and availability of the above described services are different in various locations. In case of interest, please contact us.

If you are interested in an e-mail address in format e.g. your_name@london.com you can set it up at the site www.mail.com free of charge.

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Bank Licence for sale

We are pleased to announce a new type of entity with a government issued license allowing banking activities. Most jurisdictions impose heavy regulation on the banking sector and entry requirements are often designed to discourage the establishment of new banks. One refreshing exception is New Zealand, a highly respected jurisdiction with a modern legal framework and rated the most business friendly nation in the world by the World Bank in 2005. Banking services can be offered in and from New Zealand by different types of entities, including but not limited to Registered Banks, Finance Companies, Credit Unions and Building Societies. We focus on the New Zealand Finance Company which is not subject to supervision by the Reserve Bank of New Zealand and yet entitled to offer banking services to its individual and corporate customers worldwide. With your own banking licence you are legally able to engage in activities such as:

• Deposit taking and lending
• Offering of securities
• Issuing of financial guarantees
• Cash management services
• Payment services
• Current accounts
• Checking accounts
• Savings accounts
• Term deposits
• Certificates of deposit
• Wire transfer services
• Credit and debit card services
• Marketing investments
• Share brokerage
• Fund Management

We offer a complete service package including:

• Finance Company entitled to operate as a bank
• Certified Company documents and Company seal
• Registered office and resident agent
• All relevant government filings
• Registration of securities
• Approved Issuer Status
• NexorOne Online Banking System
• Eurowire membership and setup fee

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NEW ZEALAND REGULATIONS

BANKING LICENSE ALTERNATIVE

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How do I open a Real anonymous Bank Account with Online Internet Banking, Multi Currency and an optional Debit Card?

· Anonymous bank account opening service:

If you open a personal bank account, the bank secrecy will protect you at a certain level, but to get 100% Anonymous Offshore Bank Account, you will need to register or incorporate an offshore company. This offshore company should be registered with a foreign nominee director who will also act as the sole shareholder. You will need him to sign the documents for the opening of the offshore bank account, for you to remain invisible and have your name appear nowhere. Once your account is opened, you will get the Online Offshore Internet Banking PIN codes along with your debit card, and only you, will have access to your new Bank Account, no one else will have access to any of your moneys. Here’s why.

How safe is your anonymous bank account?

We have an agreement with our nominee director to provide business banking facilities to all of our clients. This agreement is fully protected under U.S. and international laws.

Furthermore, when we take on an appointment, we issue a Contract and General Power of Attorney – to ensure your peace of mind and secure your anonymous bank account.

Anonymous offshore bank account opening:

After your offshore company has been incorporated we can assist you with opening a bank account for your business. We have negotiated an agreement with two banks to provide business and private banking facilities to our clients.

If you have selected our Nominee Director option (no ID option), you will not need to visit a branch. Otherwise, we will arrange for a business account manager to contact you.

After you select, order and pay for your company, we will carry out all the actions necessary for the establishment of the new company and the opening of its new corporate bank account, afterwards you can collect the ready documents in our office or it can be sent to you by courier directly to your desk.

The delivery times are 2 to 4 weeks depending on the locality.

What we need from you to complete your order:

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More info about the No ID option

HOW WE FURTHER ENHANCE YOUR ANONYMITY

Recently, due to pressure from the G20 to render active campaign against tax evasion, a lot of low-tax countries and territories, also called tax havens and secrecy jurisdictions, are taking practical steps towards the OECD’s standards of transparency.

OECD claims that some 300 Tax Information Exchange Agreements (TIEA) have been signed in 2009.

More information on the recent campaign against the offshore financial industry:

Click Here: [ OECD Tax Information Exchange Agreements ]

The unfortunate reality of the global financial system is that traditional tax havens like Hong Kong, Panama, BVI or even Cyprus were specifically designed to hide money; this veil of secrecy has now been ripped to shreds by the OECD, and privacy is no longer assured in most of traditional tax havens.

Furthermore, new European Union (EU) directives have passed a new act that the bankers in EU member states will share their clients identities and transaction records automatically. This action is also supported by other influential countries such as Canada and the US.

For more information, please visit the following website (NS&I is the executive agency of the Chancellor of the Exchequer which belongs to the UK government): [ NS&I Official Website ]

AS A CONSEQUENCE OF ALL OF THE ABOVE, AND MORE, WE ARE NOW WORKING EXCLUSIVELY WITH INTERNATIONAL OFFSHORE BANKS, WHEREIN THEIR BANKS JURISDICTIONS AND HOLDING BANKERS HAVE NOT SIGNED UP TO TAX INFORMATION EXCHANGE AGREEMENTS AND ARE NOT IN EU COUNTRIES. – TO ENSURE YOUR PEACE OF MIND.

The anonymous bank accounts we propose here are among the safest you can get these days, and we have our own agents to help you with bank account opening procedure.

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N.B: Cambodia’s economic regulation system is hardly influenced by the World economic situation. Legislation and commercial supervision are very lax and allow almost everything against fee. Including tax exemption.

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Just like any limited company, an offshore company is managed by a board of directors for the benefit of its shareholders. Shareholders have the power to elect the company’s directors. In an offshore jurisdiction, a single person of any nationality can act as both the sole director and the sole shareholder.

Increasingly, nominee directors and nominee shareholders are used to protect the actual beneficial owner’s identity. Nominees are professional parties who, subject to a private contract with the beneficial owner, allow their names to be used in place of the names(s) of the company’s owner(s).

Please remember that the role of a nominee director is a passive one. If and when instructed, the nominee will sign contracts for your company, or execute transactions on its corporate bank account.

Nominee Director Management Agreement

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The Offshore Private Limited Company (Ltd) – incorporated within two weeks, according to your specifications.

We will provide you these following documents:

• Certificate of Registration
• Memorandum and Articles of Association
• Patent Tax Certificate
• VAT Certificate (within 3 weeks)
• Official Company Seal
• Bank account (minimum bank deposit: US$ 100)
• Internet Banking when available

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*Additional anonymity cost:

• Total Anonymity:

Nominee Director and nominee shareholders: 2290 USD per year

• Partial Anonymity:

Nominee Director only : 1890 USD per year

• No Anonymity:

If you select the “No Anonymity” option, you will have to come the Capital City of C…a, in order to be appointed as the unique director and shareholder of your company.

Nominee Director Management Agreement

LOCAL TRADING LAWS

Anonymous Offshore Bank Account

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Welcome to the new world of privacy !

Our company provides consultancy for individuals and companies wishing to form, register and operate outside of Europe and U.S. spheres of influence, for legal or financial reasons, including reducing tax burdens.

Why incorporate offshore ?

Some of the major advantages are :

• Tax saving
• Simpler business administration
• Asset protection
• Privacy / anonymity
• Global investing

If you are interested in working with us please feel free to get in touch.

About us

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Offshore Private Banking dot com provides services of anonymous offshore bank account, anonymous credit card, offshore company formation services, banking licence and anonymous offshore company incorporation.

We provide consultancy for individuals and companies wishing to form, register and operate outside of Europe and U.S. spheres of influence, for legal or financial reasons, including reducing tax burdens. Our services include expert advice on your banking options, registering and managing an offshore company on your behalf.

Why choose C…a as an offshore juridiction ?

As you know an aggressive campaign against the offshore financial industry has begun leaded by the U.S and the European Union. In June 2000, The Bahamas found itself included on an OECD blacklist of offshore centres practicing so-called harmful tax competition and, at the same time, the Financial Action Task Force, an arm of the OECD, accused it of not taking sufficient action against money launderers.

Changes in the Bahamian offshore company legislation included the banning of anonymous ownership of the more than 100,000 International Business Companies (IBC) registered in the country. Following the pressure from the US, the Bahamian government went even further and in February 2001 closed two offshore banks and revoked the licences of five others.

More information on the recent campaign against the offshore financial industry:
Click Here: [ OECD Tax Information Exchange Agreements ]

Please note that C…a has never ever signed any bilateral tax information exchange agreement. Since C…a is a neutral and very poor country, the U.S. and Europe have largely left C…a alone and have not brought any pressure to bear for banking privacy laws to be amended.

You should choose C…a to be your offshore juridiction because it is not a micro-country which can be suspected to be an offshore centre for your clients and for your local tax department.

C…a is a respectable country of 20 millions inhabitants, member of a regional community which includes Malaysia and Thailand.

Its banking system is safe, reliable and internationally recognized. Banking secrecy is also one of the best in the world, if not the best.

C…a’s Investment Law offers:

• 9% corporate income tax
• Tax holidays of up to eight years
• Full import duty exemptions for export-oriented projects
• Free repatriation of profits
• No nationalization and price control
• No withholding tax on dividends
• Five year loss carried forward

With over 2,000 regular professional users and 15 years of experience, you can rest assured that you are in safe hands. Whether you are an intermediary representing a group of clients or an entrepreneur setting up for the first time, you can expect from us an unrivalled quality of service.

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