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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
Guatemala CorporationGuatemala Bank AccountAnonymous Master Card and VisaHigh Limit Anonymous Offshore Visa & MasterCardAndorra Private Banking Swiss Forex and CFD Trading AccountFOREX and FUTURES Bank Account for BrokersForex Professional Broker Trading Accounts Offshore High Risk Merchant Accounts
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Product Description – The Visa card is in a corporate name only. These are high limit cards – up to $5,000,000 and $5,000 per day in ATM machines. If you buy 100 cards at one time then you can pick the name of the corporation otherwise we give you a card from one of the corporations being used for this purpose.
The card does work in ATM machines all over the world. It is a USD denominated card. No other currencies are available. If you are a corporation or foundation client of our law firm you can buy one or more cards. If you are not a corporate or foundation client of the law firm you can order one or more cards but the total loading of funds on the card(s) must be at least $25,000.
We are a law firm and thus you have attorney client privilege with us. The issuing bank does have bank secrecy laws to follow. Visa is an American company so forget any privacy with them but they do not know who you are with this program. Only the law firm and the bank know who you are. The card has no information about you at all in the magnetic strip or in the Visa computers.
Below is a Summary of the Card Features:
Issuing Bank – It is a South American Bank that is over 100 years old. It is a $200,000,000 bank, which is most substantial in the offshore world.
Card - Visa.
Does the card work online – Yes.
Can the balance and history be checked online – Yes.
What is the credit limit range - $25,000 minimum on the card to obtain a Visa card. Maximum credit limit is $5,000,000.
What are the ATM limits per day - $5,000.00
Currency Visa card is in – USD, only.
ID Required – Scanned copy of passport and driver license notarized. Visa people never get any of this ID. If you do not have a passport we cannot accept you as a client.
Can Visa Card have your name on it as well as corporation name – Yes.
Cost of Card - $495.00 per card. These are high limit cards and for this the price is very competitive.
How long does it take to get the card – Two to three weeks. They are sent by courier.
How is card loaded – Wire transfer only. The card is not associated to any of your bank accounts.
How long for loading to be accomplished – As soon as the funds are received at the bank plus one day.
Loading Fees – The loading fees are 4%. For every $100 you put on the card, only $96 winds up on the card. The country of Ecuador has a 1% fee on all money going out of Ecuador. This is a tax to Ecuador. This tax is supposed to be eliminated in the very near future but right now it exists. This makes your total fee to be 5% on all money loaded.
How do we get started – If you are a client contact us let us know who you are and the name of your corporation foundation and who your attorney is. If you are not a client we start by getting a scan of a notarized copy of your driver license and passport. We do not provide wiring instructions until we get the notarized ID.
How Anonymous are these cards – They are as anonymous as possible today. Only the law firm knows your identity, which is covered by attorney client privilege, and the bank, which is covered by bank secrecy laws in the country. The Visa people do not have your ID. Your information is not associated to the Visa card in any way in the Visa computers. There is no direct trail from any of your banks accounts to the Visa card. Card loading can be accomplished by wiring to a special account at the bank the law firm in Guatemala maintains that does not have any ties to the card you have.
If there are judicial problems will I be protected – There is no way for any judicial problems you have to come to be associated to the card unless you told someone about the card and included the card numbers and the agreement you have with the Guatemala law firm and even then it still would be doubtful any access could be obtained legally. Even if you did tell people about the card and the program, nothing judicial would be able to be transferred legally from your home country to the cards since a corporation is the one who owns the cards and you do not own this corporation, not have you ever owned this corporation.
It is not your money legally. Most unlikely anyone or any entity would ever be able to get at the money you have loaded on the card. The exception to this would be if the money you wired to the card came from a bank account that was directly involved in major criminal activities. One example would be someone hacked into the bank account and attempted to transfer the ill-gotten funds to the card.
How to order – Call or email. These cards are not on the online order form. Remember notarized copy of driver license and passport before we provide the wiring instructions. The minimum deposit of $25,000 must be wired in before the card will be ordered or sent by courier.
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
