OFFSHORE INTERNET PACKAGE
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Offshore Bank Formations
By owning your own financial institution you can legally engage in activities not available with a regular corporation.
Take deposits and make loans worldwide (including back-to-back loans)
Offer payment services
Service the growing global business that is based offshore and uses the internet
Issue bank guarantees
Issue letters of credit
Offer global internet banking
Issue your own bank instruments (e.g. bonds & securities)
Issue bank references
Place funding offshore through your own bank
Structure so-called loan shark business from your offshore bank
Pay your employees and the employees of business colleagues from offshore
Own your onshore business assets by your offshore bank (asset protection)
The tax planning and asset protection measures using your offshore bank may be far superior to anything else that is available to you. In addition, you can service your onshore clients from offshore thus easing the regulatory pain. Your own bank presents you with opportunities for profit not otherwise available and gives you a real boost in the prestige and credibility rankings.
How We Can Help You Achieve This
Vanuatu has been an offshore banking jurisdiction for many years and has recently upgraded its legislation covering the issue of full international banking licenses. Take a look if you are able to comply with the fairly stringent requirements. To keep your costs under control we assist you to attend to the application process on a time spent basis. Government fees are US$16,000 in the first year. The application process takes 2 - 4 months depending upon how complete your application is. Ask for our brochure.
THE ALTERNATIVE - In New Zealand you are able to carry on a banking business without an actual bank license provided that you do not use the word "bank" or a derivative in your name. There are no Capital requirements and no reserve Ratios. While there is a multitude of legislation covering some aspects of what is generally considered to be banking business, we can guide you through that. If you have a clear idea of what you want to do, consult with us for a solution. Annual cost starts at €16,000 depending upon your requirements. You can be ready to start in under 2 months.
Summary
If you are looking to get established in offshore banking, private banking, internet banking, in-house banking, private merchant banking or related activity, then contact us now.
We have a business partner who can set up all your software requirements. Other more specialized software is also available.
For answers to any questions, or an application form, please email: ask@lamoneta.net