International Trust Agreement Banking

Introduction - international bank transactions d' agreement of confidence are means of maintaining l' additional intimacy in your d' reports/ratios; bank transactions. An international agreement of confidence is written in with the law firm of Guatemala. You are the " ; Trustor" ; or the “giver” and the law firm are the " ; Trustee" ;. L' administrator holds capital in the name of the recipient. L' administrator is really that enumerated on the discs of bank, your name n' never appears in aucuns discs of bank or document of bank. You n' do not be the signatory nor are you the salutary owner of the account. L' administrator must know who you are thus documents d' identity are required like a copy made certify in front of notary d' a licence and passport of driver sent by sweeping or courier. These documents never go to the bank. Banking letters of reference, which are often treated as referable suspicious transactions, are never required. The documents d' identity are also used to as well protect you from n' import which claims to be you. We also have additional safeguards against this which are confidential. You have an agreement written with l' administrator detailing all the conditions of the contract. You direct l' administrator to spend funds, to move funds, and to invest funds etc as you wish according to the terms and general terms of l' international agreement of confidence. L' agreement of confidence is covered by privilege of customer of agent. The bank cannot turn over any information on you parce qu' they n' in have none. Requests for l' information - s' there is a request for information concerning a civil question (judgement, divorce, bankruptcy, etc) that the request will be ignored and to put in the paper destructor. If a request for information would be made at the bank under the d' terms; a treaty d' taxes or d' a treaty of MLAT to leave d' a national government c' is what will occur. The bank will have to turn over l' information of account enumerating the owner of signatory and recipient like law firm of Guatemala. The banks n' have any option, they must conform. The law firm will have entered in contact and of the refuse to indicate n' import which information on the customer (you). The matter s' will roll up thereafter upwards in a court of Guatemala if the government of request wishes to look further into the question and to spend l' hour and l' money to make thus. They often n' the funds do not have, time and the resources with this and the place will not drive out l' other low hanging fruit where there is a greater possibility of recovering l' money for their government. As soon as the law firm realizes of n' import which request for information which you will be contacted and most probably you will want quickly your funds moved with another jurisdiction and with such a request we would be obliged to satisfy. The nation of request should come to Guatemala if they are thus inclined to test and discover which it customer is. They will rent l' local legal consultant of Guatemala to represent them and test d' to employ the courses to force the law firm to indicate which it customer is. They will discuss the suspicions and will test d' to obtain the discs which manner. Usual offences are fraud, conspiracy, and naturally washing d' money (Guatemala restructured their laws of washing d' money to prevent frivolous actions of washing d' money) and such allegations require l' obviousness, not simply suspicions. Seldom shows exist. The subjects d' taxes only will not fly. The law firm n' is not a bank which must conform. The rupture of the privilege of customer of agent is a very serious question in Guatemala and it will take l' obviousness d' an important crime like kidnapping, the blackmail, l' extortion, the murder, traffic of opiates, l' slavery, obligatory prostitution or infantile pornography. Without obviousness l' action will fail. L' lawyer sent by the country of request will start to testify about the way in which bad they need this information and how sour they are qu' once they obtain them they can make their case. This does not function in Guatemala. The agent of the country of request will be immediately shown testimony (of lawyers are not supposed to testify in front of the court) and will be invited to raise his diplomatic immunity the exhibitor at the expenses of the perjury and l' insult at the court. C' is where it will finish normally since the agent of the country of request does not go s' to expose to such expenses. International agreements of confidence - l' agreement of confidence can be conceived according to the customer to provide you flexibility, suitability, safety and l' intimacy of which you need. Requests for wire, the requests for bank draft, payments etc can be communicated to l' administrator firmly for l' prompt execution using a quantified email address blocked on one of our waiters which we provide of the customers with. These waiters are quantified and kept under the guard armed more the technical monitoring 24/7. L' administrator can be removed or replaced constantly by Trustor. Trustor is to withdraw able/l' cancellation; international agreement of confidence constantly and to take the statutory audit and or the property of all the companies and bank accounts and all other elements d' credit included in l' international agreement of confidence with 24 hours of notification. L' administrator can be directed to control investments according to all the agreed criteria. For example l' administrator can invest funds in bonds, real estate, and d' other companies according to your specific instructions contained in l' agreement. L' administrator cannot indicate the name of Trustor and l' administrator in l' writing agrees to maintain the secrecy absolute d' identity of Trustor and there is privilege of customer of agent d' to ensure this n' obtains not bored. C' is the only manner that we know to protect l' intimacy and the safety of the customer in this day with all the intrusions in l' intimacy d' bank transactions. & of setting in danger of capital; Clause of distress - l' administrator can or can not be authorized to take safeguard measures if your capital would become endangered in danger or. The risk factors can be specifically detailed in l' agreement of confidence. Safeguard measures that l' administrator is authorized to take can also be specifically detailed in l' international agreement of confidence. A certain number of various protective scenarios can make according to the potential risk factors and the potential financial enemies. Such a clause of setting in danger of capital can read as follows: Trustor is appropriate specifically qu' if possible the legal difficulties could arise that l' administrator can make and all the legal documents to protect and fix about it the capital and the person of Trustor. L' administrator accepts d' specifically of it; to immediately inform Trustor of and all such an bank account and or capital jurisdictional transfer and or d' place and all the details as can be required by Trustor. If you are under coercion l' administrator can be directed in l' agreement of confidence to take the safeguard measure to fix your capital jusqu' so that you are out of coercion. The definition of coercion can be defined to include things like lawsuits, bankruptcies, the divorce, l' medical incapacitation and d' other events. The documentation of such events can be detailed in l' agreement as well as the documentation required for the distress to even be regarded as being finished. Discs d' agreement of confidence - l' administrator will maintain and make available to Trustor with the need all the statistical recordings, which will be maintained in a sure and blocked place covered by privilege of customer of agent. Legal joints - as an additional measurement a legal joint d' a magistrate can be placed on the discs of bank and l' agreement of confidence. The legal joint makes it harder so that n' import which between in these documents even using the court and the legal system. The magistrate who carried out the joint must release the discs or a Court more Suprême can make thus. C' is an event not very probable in Guatemala. What is a fiduciary company of trust - c' is a company which n' is not a law firm which can connect the bank explains customers in some countries. There are usually a licence and a bond d' money required cash. N' import which can set up a fiduciary company of trust, one n' does not have d' need; to be a lawyer or even d' to have an education of college. It n' there generally no test required has. A fiduciary company of trust N

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