 |
 |
 |
|
|
|
|
panamalaw.org
is our skype name
Yahoo Messenger
with Zfone
panamalaworg
is our yahoo name, click here for instructions
or use our
encrypted email system
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
Second Passports and Citizenships – Read this First PleaseWhy You Should Use USPensionado/Poor Man's Second PassportPoor Man's Second PassportSecond Passport and Second Citizenship ProgramsGuide to Economic Citizenship Passport ProgramsGetting Out of Dodge – May 18, 2012Getting Out of Dodge – May 14, 2012Getting Out of Dodge – May 11, 2012Getting Out of Dodge – May 9, 2012Getting Out of Dodge – May 7, 2012Getting Out of Dodge – May 2, 2012Getting Out of Dodge – Apr 26, 2012Getting Out of Dodge – Apr 25, 2012Getting Out of Dodge – Apr 23, 2012Getting Out of Dodge – Apr 12, 2012Fall of the American Empire – Update October 22, 2011Fall of the American Empire – Update October 15, 2011Fall of the American Empire – Update October 13, 2011Fall of the American Empire – Update October 12, 2011Fall of the American Empire – Update October 4, 2011Fall of the American Empire – Update September 26, 2011Update on the Panama USA Tax Treaty – Dec. 1, 2010Panama and USA to Sign Tax Treaty for Exchange of Tax InformationRead This Before Considering Panama as a Offshore JurisdictionPanama Ending Anonymous Bearer SharesPrivate Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationMolotov Cocktail Riots in GreeceIraq Dinar Revaluation – Exercise CautionReduce Legal Bills – Outsource Legal Work to IndiaDon't Travel With Your Gold CoinsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancNevis OverviewNevis Economy, Currency Exchange Controls, and Economic LegislationNevis Government and Legal SystemObama Muslims and Women's RightsAmazing Obama Birther Case Hits Supreme Court – 10/5/10Retired Three Star General Pushes Against Birth Certificate Free ObamaObama Wants Your Pension/Retirement MoneyObama and His AgendaElena KaganRetired US General Calls for Resignation of Obama - NowObama Kenya Birth Certificate Pops UpEU Times Online Publishes an Expose on Obama IneligibilityArizona Stands Against ObamaKenyan Government Official Cites Obama as Being KenyanLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20Obama Muslim StampObama and CommunismObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfAsset Protection in the USAWhat Will You Do if the FDIC Fails?Municipal Bonds – The House Built on Sand CollapsingDead Birds and Fish – Is this Bible Prophecy?Student Loan BubbleObama and this Once Great NationAlex Jones Calls the FBI Walmart Hotline to Report Terrorists (Government Officials)Mexico Trying to Cut Back on US Dollar UsageLet's Talk Broke States and Welfare FraudStory of A Police Department Falling ApartPolice Layoffs Ripping Through the USASen Michael Bennet Forget to Close Mic, calls Senate Vote RiggedTake Money Out of Banks to Collapse their SystemReal IRA Threatens to Blow Up London Bankers and BanksFrench Taking Money out of the Banks on December 7, 2010Anti-Austerity Protest Demonstration Spread Throughout EuropeEU Gives Americans Rights to Access All EU Bank AccountsBritish Expats Returning To UKUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansTranslate this page into...
Spanish
French
Italian
German
Portuguese
Dutch
Russian
Japanese
Korean
Chinese
The Baltic Bank – The bank we use has some 2.3 billion dollars of assets. This is massive for an offshore bank. The bank is over 16 years old. The bank has no branches in USA, Canada, Australia, UK, etc. Some of the correspondent banks the bank uses are as follows: JP Morgan Chase, Lloyds, Unicredit, Deutsche bank as well as other large financial institutions. They work with top quality financial institutions.
Multi Currency Accounts – The accounts are multi currency. Just some of the currencies that you can hold are as follows: USD, EUR, GBP, JPY, CHF, AUD, CAD, RUB and others.
Stock Brokerage & Investments - The bank does also offer stock brokerage including Forex, Bonds, Investment Funds etc. The bank has CD's. They now pay 3% on five year USD CD's in amounts of $100,000 or more. For a CD of 100,000 Euro they will pay 4% on a five year deposit.
Gold – The bank will buy gold bars for you and store them at the bank. This is allocated gold. The bank charges 1.5% commissions on gold with a minimum of 10 kilogram. So this is 1.5% on the sell and 1.5% on the buy. This is fairly typical for fees. The ten kilograms minimum is approximately 352.7 ounces of gold.
Cards – The bank offers cards. They even offer the MasterCard Black cards that comes with concierge service. The bank offers American Express cards as well. You can have a maximum cash withdraw (ATM) limit of up to $5000 Euros per day on your card. This equates to about $7000 per day. Limits vary based on the card program. For card purchases there is no limit other than available card limit.
Letter of Credit and Bank Guarantees – These are available BUT ONLY written against a cash deposit sent in by wire transfer. The exception would be if you had an open account with the bank for some time and had a line of credit with them. A line of credit cannot be applied for until account is already open. The instrument can be written after the wire transfer is received only. They will not give an LC or BG against anything no matter what in the world it is, other than cash in their bank. They will not accept other LC's, BG's, Bonds, MTM's, or any other instruments for any reason under any circumstances. So in summary you can have an LC or BG drawn against funds in the bank.
Tax Treaties – This country and the USA have some sort of double taxation treaty going back to the year 2000. I read the treaty. It is clearly not a Tax Information Exchange Agreement. These treaties generally only affect those trying to use the taxes paid or incurred in one jurisdiction against tax obligations in another jurisdiction. If you are not filing returns in both countries the double tax treaty should not have any applicability. It is not a Tax Information Exchange Agreement based on the OECD.
Here is the link for all the OECD tax treaties.
Tax Information Exchange Agreements (TIEAs)
Mutual Legal Assistance Treaty – This country does have a Mutual Legal Assistance Treaty with the USA. This is only for criminal matters. There has to be a criminal case on file in a federal court for this treaty to apply. The crime in question has to be a crime in both countries. This is referred to as dual criminality in International Law. The requesting country must show that they need the information requested to make their case and have no other way to get the information. It is done through diplomatic channels. This process is generally very slow and is rarely used. The country that the information is being requested from may ask questions, refuse to provide the investigation or even conduct their own investigation first to see if there were any violations of their own laws. Such processes are generally reserved for major criminals. If you wish to bank in a country without any Tax Information Agreements or Mutual Legal Assistance Treaties that does not require bank references consider using Guatemala.
Minimum Deposit – The bank has a minimum deposit of $2000 EUR or USD equivalent. The bank deducts a fee of 250 EUR to open the account which is taken from this minimum deposit.
Due Diligence – We only proceed with corporate accounts. The corporate papers need to be notarized and apostilled which is something we take care of. You will need to have a copy of your passport notarized and apostilled. The bank signature cards will also need to be notarized and apostilled. If you are unfamiliar with the apostille process go here to learn more:
If you scroll down to the bottom of the above page you will see the address of the apostile office in the USA and around the world. Feel free to ask questions. What an Apostille does is basically certify that the notary who signed off on the underlying document is actually a notary. There is no need to visit the bank.
Time Frame – It takes three weeks to form the corporation and open the bank accounts. When the corporation is ready we will send you the bank forms to complete and send by courier direct to the bank. We of course assist in the completion of the bank forms.
Fees -
An anonymous bearer share Belize Corporation with a bank account in the Baltic Bank is $2495.
An anonymous Nevis LLC with a bank account in the Baltic Bank is $2995.
Note: We do not open personal accounts. Whenever you send or receive a wire with a personal account the name of the account is in the wire. With a corporate account this name would be the name of an anonymous corporation. This means no one could go to any public registry or database and look up who the owner of the corporation or bank account are. With a personal account your personal name is in all the wires for all the central banks and governments to read and record. Thus we do not open personal accounts.
To Learn More About Us and Why You Should Use us click here:
To order please go to order page:
 |
||||||
|
*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.
