Friday, February 12, 2010

Panamalaw.org Second Passport + Second Citizenship

Passport Second Citizenship Programs now available - as little as $ 50,000 (total fee, complete), you can get accelerated citizenship with a passport in one of Central and South American nations. Time frame is 2-3 weeks. Passports are good for visa-free travel to Central and South America, European Union, most of Africa and Asia. These belts are not suitable for visa free travel to U.S. or Canada. We offer nothing for the U.S. or Canada, or without a visa. You have come to the issuing country for fingerprints, photographs and signatures. Documents are issued directly to you from the government offices in government buildings.

Economic citizenship - this is not economic citizenship. There are only two countries are real viable economic citizenship programs. People using these programs to get economic citizenship came to public records, their native country is notified that the police records, talk to your native country, no privacy, are much more expensive and there is no possibility of a change in a private title. There are more than 100 countries that have different paths to citizenship, a valid, non-economic citizenship. Each year about 25-30 people take advantage of economic citizenship programs, and hundreds of thousands of people use other routes for the second and third citizenship.

Sealed Private Name Changes - can also affect the sealed criminal record, name change (fee $ 5,000) for his new kind of citizenship as well. Nobody will be able to go into any database or public records and see that you change the name. Change the function name, it is desirable that these passports for offshore banking. These countries have no taxes offshore-derived income and opening bank accounts using your new identity is relatively easy even in the most popular jurisdictions such as Switzerland, Singapore and Hong Kong. Must come to the country of issue and must now have a passport and be able to travel and stay in the country for several weeks. You will have to pay their own air tickets, hotel and meals. Languages are not a problem. You do not know how to speak Spanish. All official documents will come directly from government offices. Passports are renewable for life. Your home or home country will not be told that you have acquired a new nationality. There is no need to renounce citizenship. There is no police record check with your birth or home country.

For the Visa Waiver Program - a country slightly vary according to the VWP. This is a general idea of the countries that allow passport without a visa to travel to:

The European Union (Schengen) visa - Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom.

The European Union (Non-Schengen) visa - Andorra, Bulgaria, Croatia, Cyprus, Gibraltar, Kosovo, Macedonia, Montenegro.

Central America, South America and the Caribbean nations Visa - Anguilla, Argentina, Aruba, Bahamas, Belize, Bermuda, Brazil, British Virgin Islands, Chile, Colombia, Costa Rica, Dominica, Dominican Republic, Ecuador, El Salvador, French Guinea, Greenland, Guadeloupe , Guatemala, Haiti, Honduras, Martinique, Montserrat, Netherlands Antilles, Nicaragua, Panama, Paraguay, Saint Barthelemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Pierre, Saint Vincent and the Grenadines, Trinidad and Tobago, Uruguay, Venezuela.

Visa Asia - Armenia, Azerbaijan, Bangladesh, Cambodia and Hong Kong, Israel, Japan, Jordan, Laos, Macao, Malaysia, Maldives, Nepal, Philippines, Singapore, South Korea, Syria, Timor-Leste, Turkey.

Oceania (Polynesia) visa - Cook Islands, French Polynesia, Micronesia, New Caledonia, Niue, Palau, Papua New Guinea, Samoa, Tuvalu, Wallis and Futuna.

Visa-Free Africa Cape Verde, Comoros, Djibouti, Egypt, Kenya, Madagascar, Mayetta, Mozambique, Reunion, Seychelles, Tanzania, Togo, Uganda, Zambia.

Required documents - Need a passport and driver's license. You must be able to travel here in Guatemala and the countries that issued the citizenship.

Time Frame - You start when you visit our law office in our executive offices in Guatemala. You then travel to the country which issued the citizenship and remain there for two to three weeks. You can come for 4-5 days and then let go a week, two weeks or longer, if convenient. We see people by appointment, but we require two days notice of arrival.

Family Plan - we have no such plan. The fee is the same for everyone.

Payment - The fee can be paid 50% at the start of work and 50% at completion. We do accept bank transfers and cash. Wires are sent to the office and are covered by attorney client privilege. Checks or bank checks take 30 days to clear, and we do not accept them. Many people here to meet the law firm before sending any money.

Questions Welcome.

http://www.panamalaw.org

Thursday, February 11, 2010

Panamalaw.org Nevis LLC Information & Laws

Many people wonder why our firm is an offshore LLC in Nevis would use for our customers, since they are only known to the more standard IBC or IBC combination. We have summarized below, many of the features and benefits of using a Nevis limited liability company.

This is not to say that is the right solution for everyone and that we remember that our customers all types of institutions and complex structures, which can take on various types of institutions. Every situation is unique and requires a little planning in combination; involved initial assets, business processes into question the state is required, asset protection issues, tax planning and budget. Feel free to ask.

What is a Limited Liability Company? - The limited liability company (LLC) was designed for the first time in Wyoming in 1977, and almost all U.S. states have adopted their use in the last 10 years. Sophisticated business people and lawyers saw the benefits of marriage, LLC, with offshore jurisdictions. Thus, in a short time several other offshore jurisdictions implemented LLC or a similar law, either as a complement to their existing Companies Act or as a stand-alone legislation. Please note that U.S. corporations LLC or otherwise do not provide privacy or protection. Each judge or an official in the country and in many other countries can easily access all records with one call, fax, email etc.

Legal basis - Nevis LLC is organized under laws that (creates 1) the Company, (2) it confers a legal existence or legal person, irrespective of their members, (3) protects members from personal liability, (4) regulates the Company's business, and (5) specifies how and when the company will come to an end.

A Nevis LLC is not affiliated or converted into a corporation. It is really a hybrid between the partnership and corporation. There is a separate entity created by law that gives companies an alternative to partnerships and corporations by combining the advantages of limited liability company with the pass-through tax benefit of a partnership.

The structure of the Nevis Limited Liability Company or LLC is extremely flexible and is a matter of agreement among the members.

Nevis LLC shares - There are no shares with a Nevis LLC. No bearer shares or registered shares. It solves no problems with the submission of the beneficiary owner name in the public registry or the registered agent holding the stock. Very private at low cost.

Transfer of Ownership - A Nevis LLC owner can be transferred to another entity, it is) a natural person or legal person (corporation, trust or foundation, without regard to the transfer to any entity. The registered agent) has your ID documents (notarized copy of passport and driver's license, it would be a good idea to know who you are the LLC to sell and get a signed purchase contract.

Nevis Tax - No corporate tax, income tax, withholding tax, stamp duty is, asset tax, exchange controls or other fees or taxes levied, the jurisdiction of the assets or income from outside the island. No tax returns or other filings must be submitted with Nevis.

Nevis LLC Records - The records can be held anywhere in the world.

Nevis LLC management permit - the Government, LLC, the members are free to all the titles they want to use, before that date. For example, they can call themselves a manager or owner. In addition, if managers or officials will be appointed to the affairs of the company directly, they may assume that all the members entitled to decide, as President, Secretary, etc.

The members and managers of an LLC are free to carry authority to issue transactions on behalf of third parties GmbH. In general, these have to be notarized and sometimes apostille.

Nevis LLC Membership - The Nevis LLC can be member of the operating agreement of the LLC, which is not a private document in the files in a public database or registry be established. The operating agreement name is usually the members of the LLC, the natural or legal persons, together with their proportionate share or interest in the LLC, and shows the internal structure of the LLC. In addition, the LLC may issue "Membership Interest Certificates") to all members (like stocks or shares in a company to pay the allowances normally the name of the LLC, the name of the holder of the certificate is to be a corporate, foundation or a trust, and the proportion or percentage of interest in the LLC is the certificate. In many cases, Offshore LLC does not issue certificates or operating aid agreements. This allows more flexibility in the future to the members or managers.

Nevis LLC Operating Agreements - These operating grant agreements Nevis LLC powers formerly reserved only for enterprises. For example, Nevis LLC can have eternal life, protect the members from personal claims against creditors of the LLC to transfer freely to members of their interests, and selecting managers (or managers) to run the LLC. Moreover, such statutes can, operating agreements for the issuance of certificates to members of the LLC can be of different or privilege with respect to the voting and allow / or the nature of the distribution received.

Nevis LLC liability - none of the owners are exposed to personal liability. The owners can participate in the administration, without being personally liable for the debts of the company.

Owner names Kept Secret - Nevis LLC provides its members with full confidentiality, as there is no public declaration of their identity.

No limit on the amount of members - Nevis limited liability companies is no limit to the number of members.

Ownership of the Nevis LLC - The ownership of an LLC has no limitations. The owners can trust, company or anonymous anonymous foundations.

The possession of assets - The Nevis LLC can own shares of other companies that are beneficiaries of trusts, private homes, boats, airplanes, and of course, have bank accounts.

Nevis LLC & creditors - if the LLC in another jurisdiction, it is basically irrelevant, is sued. A creditor can always try to bring an action in a Nevis court. This is expensive, time consuming and they often have a cash bond to the court to send for compensation. Nevis lawyers shall work on a contingency basis, cash only to the front. If there is a process in Nevis or the country in which the LLC account then it must be valid authority. Authority means that the court in this state, the legal responsibility for these issues. If the events that set the action to a location outside of the jurisdiction of the courts in general consider that they lack the competent authority and a decline to decide the matter. Another factor associated with this place is. The case filed to be said, in Nevis is a case that is rightfully in Nevis. Now, a creditor can judge from another jurisdiction and are trying to domesticate the verdict in Nevis. This is expensive, has a poor chance of success is rare. If you can a process banks and shift assets conscious change. But we look at the "Charging Order Protection" below to the members offered a Nevis LLC, in the event they are sued by a creditor.

Load Protection Order - The best asset protection for members of the Nevis LLC is derived from the so-called "shop around" protection. A creditor of a member may personally in any way with the interest that has in the LLC. This would require the Member States to disclose this information because it is not in a public record. There is a remedy if the lender is solely to obtain a court order requiring that distributions be directed to the interests of Members to the creditor, rather than restricted. The good news is, if the LLC manager refuses to make distributions to the interest of the members, then to the collection (or membership interest) itself is of little value to the creditor. Thus, the creditor collects nothing, though a win in the Nevis Court, which is rarely seen anything to start with.

Due Diligence - For a Nevis LLC, we have a copy of a driving license and passport must be notarized. This can be considered an e-mail attachment to be sent: staff@panamalegal.org

Time Required - Seven to ten days time we receive documents and payment terms.

Fee - $ 1495 for Nevis LLC, complete with:

* Government filing fee education
* Registered Agent and Registered Office fees for the first year
* Certificate of Formation
* Articles of Organization
* Subscribers resignation letter
* Sample Operating Agreement (Agreement are optional custom designed by our company are available)
* Organizer first minutes
* 1 Blank Membership Certificate
* Manager or member of the Organization memo

Nevis LLC and bank account in Belize - $ 1995

Nevis LLC and Nevis Bank Account - $ 1995

http://www.panamalaw.org

Wednesday, February 10, 2010

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

http://www.panamalaw.org

Tuesday, February 9, 2010

Panama Corporation

Advantages of company d' bearer share of Panama: Panama is the only place in the world where you can form a truly anonymous company d' bearer share. Under the terms of the law of Panama one can form a company d' bearer share which is had by the owner of the certificates d' action physics without the owner recorded on the disc n' import where. The government of Panama does not know even which it owner of the company at sea east. The shares for a company of Panama should not have the name of owners on them and they should not be maintained in Panama. The books and the discs should not be maintained in Panama l' one or l' other. If the company at sea is Panamanian, boxes in Panama, however has an address resident in Panama at sea the income qu' derived; it does not pay any tax of Panama and n' need does not have to even classify a declaration d' tax of Panama. C' is a true company d' bearer share. One them with the majority of the time eliminated in the world since 9-11. While sending and in wire of reception d' an bank account of Panama under the name of company of single Panama monitoring the wire cannot indicate which them owners of the company are. It is right like numbered the Suisses old men the bank accounts which long went to less qu' a name of company is employed with the d' place; a number. Panama has 400.000 companies registered with a reason - c' is the best jurisdiction. Each company at sea pay $300 per year in l' tax (qu' is to be said him for taxes d' elsewhere assuming your money is at sea derived), which is assembled to $120.000.000 and c' is for a country with 2.9 million people. Panama Canal Takes only Panama approximately $335.000.000 and requires with the net 9.000 employees. How much people are necessary to run a service of corporation of classification, perhaps 200? Panama is a country far from likely to violate l' intimacy of corporation, which is why all these companies are here. No recording of property of company in Panama L' lawyer in Panama can only have the knowledge of the person who formed the company but not the knowledge of d' others him or it could have transferred the company to since the formation. Such n' transfers; do not need d' to be paid and the new owners n' do not need d' to be on the file n' import where qu' they must just have the shares of the company physically. The process of transfer could be supplemented in seconds of minutes if not. The new owners can about it reside apart from of Panama, the new owners could be a company at sea, bases or being a confidence in another country, etc making trail extremely difficult, long, expensive and in general for the majority of the nonfeasible people to follow particularly when you consider that nobody knows really how much time the property could be transferred. It n' there no database of property has so that n' import which snoop in, period. Thus the d' possibility; a forwarding of fishing is non-existent. You point out that Panama n' no treaty d' has; taxes of n' import which kind with n' import which country and c' is d' where forwardings of fishing come. The directors of called that we provide can be named and are not thus owners and their names are recorded publicly. We provide the three required directors for you complete with the signed not dated letters resignation and they do not know which you are. You can transfer the certificates d' indeed; actions into private without the disc of the sale appearing n' import where. The new owner can replace the directors by his own directors with the will. We can provide a white sale contract for the company signed by the directors of called like optional additional service, see our lists of the prices. If you do not wish to have directors of named on your company which we let us can employ three different public limit companies d' bearer share of Panama instead of the directors of called which makes more for one muddling harder to follow the trail but it can be thus to follow hard the banks will not let to you open an account because diligence would be too difficult. Anonymous property of corporation of the capital a company d' bearer share of Panama can have bank accounts, real estate, boats, planes, cars, l' art, of the jewels, the companies, and other elements d' credit valid all without indicating the natural persons realities who have the company (discs of bank is covered by laws of secrecy of bank of Panama). Additional complex strategies can be used using l' lawyer to fulfill certain functions for the company. You could make have a base of Panama thus the shares of the company of Panama you do not have the company and nobody under the terms of the law of Panama can have a base. You order the company and bases by a signed general power, made certify in front of notary and apostilled by the directors of called. You would be the signatory on the respective bank accounts. The base can be made up by an entity which we provide, it can have of the members of the Council of called or a company instead of the members of the Council of named, and you could choose d' to benefit not even if you wish thus. Now we can even have the base not to have an bank account. Now we add in a formal contract making you the guard of the company, which n' , n' is not recorded publicly; import where, most private. Then we add in a formal agreement making you advise it in placements or the director d' real estate, etc for the company and the base including/understanding of the limits of the refunding of compensation and expenditure very signed, makes certify in front of notary and apostilled by the directors or the members of the Council of called. In Panama there is strong privileged communication between the agent and the customer. Will learn more about these strategies: http://www.panamalaw.org/panama_foundations.html http://www.panamalaw.org/foundation_protectors.html http://www.panamalaw.org/bullet_proof_asset_protection.html https://www.panamalaw.org/order.php Bank transactions of company of Panama a bank n' import where in the civilized world will require a salutary owner of natural person for n' import which bank account and will also require documents d' identity for this person thus the company d' bearer share can not be able to lead subjects d' bank transactions completely anonymous. In Panama there are serious laws of secrecy of bank envisaging in place of the criminal and civil penalties for the bank of violation. You could continue a bank of Panama to violate the secrecy of bank and they have the deep pockets. Laws of secrecy of bank of Panama combined with the company d' bearer share formed in Panama using a bank of Panama of class of the world provides the currently available scenario of protection of capital more blocked and most private in the world. Let us make a fast analysis on l' intimacy provided to you under this scenario. You would have the same intimacy if you employ Panama Anonymous Bearer Share Corporation or a private base d' interest of Panama. The wire come and go from the account of corporation. Aujourd' today in the world of post 9/11 much of governments and d' other entities supervise transfers of wire. Nobody can indicate who them natural persons are that to have the company when a company d' bearer share of Panama east employed. If you employ a company d' another country all they should make must open another screen d' computer and to seek which them owners are. This does not function in Panama parce qu' it n' there no recording of the owners has. This provides primarily l' intimacy of the numbered Swiss old men bank account parce qu' it cannot be traced with any person. Welcome towards Panama. Services of agent Your agent can act as a your agent and gather rents on a building or l' office building that your company d' bearer share of Panama has to keep the property of the property hid with the tenants and d' others. The agent makes simply follow to the amount of rent you or cables them on your bank account n' import where in the world. C' is perfectly legal in Panama. Your agent could handle a bidding where your company sells its collection d' Article The agent gathers the d' amount; bidding and their fact of following your bank n' import where in the world. Your agent can buy or sell a yacht for your company d' bearer share, handle l' recording of yacht to Panama and you can go veil around the world with your certificates d' action locked upwards in a box of safe deposit at your bank of Panama. Companies d' bearer share of Panama can be accomplished D

http://www.panamalaw.org

Monday, February 8, 2010

Panama Legal Scam Hong Kong Reporter

Hong Kong - the offers Anónimo Corporaçõs of Hong Kong, the secretismo of the bank, no agreement of exchange of the information of the tax, no tax in the derivative income to little distance of the sea, no tax of the more-value, the customers of conserved agency broker in supply in the bank, a bank with a Trillion dollar in the deposits, on-line banking transaction, the credit cards, the customers in 10 currencies that include Renminbi Chinese, the safe from limitless bank of the government, and you do not have that to go Hong Kong to have open bank clerk counts. The characteristics and the benefits to use Hong Kong are extensive. The contained material below is detailed and was written for a sophisticated customer of the shareholder. We are anxious to answer to all the questions that you will be able to have, we only inquire. Hong Kong that deposits - we we have now become possible to open incorporated banking accounts in the Honk Kong without a necessity to visit Hong Kong (no personal customer satisfies). Hong Kong is today one of the best shelters of tax to little distance of the sea confidential in the world. They had not signed no agreements of the allotment of information of the tax and have banks classrooms world-wide. Hong Kong all practises the pressed secretismo of the bank with serious criminal and civil penalties for the staff of the bank that to violate such laws of the secretismo of the bank. Hong Kong is really a center of the banking world-operation as Switzerland was used to be. It has at least 100 times more deposits of bank that the countries like Panama, 69 banks the greaters it world them 100, and a total of more than 1300 banking dependences in the territory. The bank that of Hong Kong we in them use - the bank we we open our customers clarifies has inside well on American dollars one trillion In the resources. It is a bulk, bank of the quality for all the standards. It does not have no legal bow with no situated bank in other countries regarding preventing the coercion for an opposition party that uses the banks with the same name in other countries to affect this. Some countries had made such things inside close. Nenhumas concerns with this bank. This bank is authorized to emit notes of bank for Hong Kong. The bank has the full on-line banking transaction to include on-line ability of lanç wires, counterbalance and history of the verification, interruptor of a currency to another one, money of the movement of a customer to another one, etc. The bank offers customers in 10 currencies: Australian dollar, Canadian dollar, euro, Japanese yens, dollar of New Zelândia, sterling pound, dollar of Singapore, baht tailandês, American dollar, and Renminbi (Chinese Ruan). An indication will show to its leasehold lands in some or all these customers of currency. You can começ you attributed a confidential banker with a customer of $150.000 or more and then you can equally use Swiss Francs to deposit beyond what others 10 currencies. You can buy the COMPACT DISC in the bank. The taxes generally will not be on 2% per the year in the deposits of the USD, generally lower for the majority others of currencies. We more have banks in other countries with raised taxes and us equally we offer to the carrier linkings anónimas that they pay 8,5% of other countries. Hong Kong is for the privacy and the security, not raised taxes of interest of the bank. One another consideration is access to a corrector of the stock market of Hong Kong that can supplying the investment chances that they pay incomes significantly higher. Security of the bank of Hong Kong - a time that you are the signatory against the account bank clerk who none another signatory can be added or and are impossible removing as a signatory without its written assent. To have certified of part for corporaçõ is not sufficient to change the signatories in the bank. The candidates are incapable to effect a change in the bank for the signatories. Nenhuns additions or deletions of the signatories without the written assent of the existing signatories. Nenhumas changes of all without this. All the attempt would be accepted by the bank with its identification in a hanging state. Then the bank would contact it for the written permission. You do not say “no way, me you did not know nothing on this.” Then they go to jail. The banks of Hong Kong are very used to the candidates and understand as to protect the signatory proprietors/of the banking account. Nenhumas concerns. Safe from bank of Hong Kong - this is safe from government-supported bank Hong Kong. This measure is in the place until the 2010 end, that it can be drawn out in the option of the government. She was already drawn out a time, later that first being for in the place tranquilizar depositors during world-wide the financial crisis. The government is supporting all the deposits of bank to one any amount. The dollar of HK of the covers of the insurance explains and all the estrageira verge explains as USD, euro- etc. has determined types of specialized customers not covered, who are signed up as follows: The Compact disc or the settled deposits of time with a superior term five year, deposits, structuralized deposits as the equity lig the customers, instruments of the certificate of deposit carrier as carrying (it does not affect corporaçõ that it has the banking accounts that they are corporaçõs of the carrier part). The insurance has not covered the supplies, the linkings, investment fund opened, the insurances, or the confidences of the unit bought and arrested by the bank. The deep ones for immediately (they are immediately the uses of Hong Kong of the word) depositors of compesação come of an easiness of credit to the wait supplied for the deep one of the exchange of the government of Hong Kong SAR. The deposits are insured thus up to one any amount even at least the 2010 end and the end of the stated period will be extended very probable another time until the financial crisis of the world if finishes. Credit cards of the bank of Hong Kong - the bank emitizá it an settled visa or a card master. The card will have that to have its name in it. You cannot only começ a card of the incorporated name. They do not emit cards we anónimos. The cards are fixed by a deposit that exceeds the credit facility of the card. The bank is not going to extend a credit facility to it. If you want a limit of the card of $10.000 the deposit you will be $12,500 typically. This depends on that currency the card is inside, if you are a customer of confidential banking transaction, etc. This bank has at least 10 different programs of card. Bank in Renminbi or Chinese Yuan - with this bank of Hong Kong you can deposit in Chinese Renminbi equally called the Yuan. You can começ exactly a customer of verification in this currency. You can arrest this currency in its customer. Much business in Hong Kong is lead now in Renminbi. You can have deposits of time in this currency. You can começ exactly a credit card in this currency that is going really only to work in continental China but it has 370,000 traders and 60,000 ATM who take this card. This card is going to grow, that is the start. You can above carry the 80,000 Renminbi the one day to a customer in continental China, if you happen to have a banking account in continental China. This is the Chinese currency that is being used to cancel international payments but he is not still entirely convertible in this time. But he is starting as soon as you are começ inside in the reverse speed-do-soil. To diversify truily its wallet of the leasehold land of currency he arrests Renminbi. The Renminbi will changed a currency soon entirely convertível and then it will go up itself probably in the terms of the exchange taxes. One expects that the Renminbi will have soon its proper easinesses of wire transference to cancel in China or Hong Kong and is doubtful that U.S.A. will have the access to see or to affect these wires. Customers of conserved agency broker in supply - the bank has a division conserved in supply of the agency broker. On-line platform and full service. It plays the main markets around the world U.S.A., the United kingdom, Canada, Japan, Hong Kong, China, Australia). Linkings, options, futures, foreigners, and equities - everything that includes edge customers. You can equally open a customer of agency broker conserved in European supply through us that they use its corporaçõ of Hong Kong as the vehicle if you desire the access to other markets you add. If you are a citizen or an American or Canadian resident you can have a banking account in Hong Kong BUT NOT a CUSTOMER of AGENCY BROKER CONSERVED IN SUPPLY in this BANK. This politics is to prevent some new laws of the tax retention. We can começ however it a customer of agency broker conserved in supply in one another corrector of the stock market in Hong Kong with an on-line platform that reserves to change main markets of the world. This will demand an extra entire game of the certified originals approved by the cut of the $800 HK as soon as we must load ones extra for this service if you are incapable of começ a customer of agency broker conserved in supply in the bank. When you sweat the same bank for the customer of agency broker conserved in supply you do not have no time or extra necessity of the team of employees for an extra game of the document. Anónimo Hong Kong Corporaçõs - corporaçõs of basically confidential Hong Kong company is limited that is very confidential and that they limit the responsibility for shareholders. Importanta does not have no pay in the requirement. Começ one is possible corporaçõ given form in Hong Kong that is anónimo. Its name as the proprietor will not appear in no register or public database. If the customer desires to be

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