 |
 |
 |
|
|
|
|
Why We Do Not Use Panama & the Other Offshore Tax Havens Anymore (June 2009)Important Banking News Alert – Bank Reference Letters
What Do You Want To Protect?Private Offshore Panama Bank AccountPanama Bank Secrecy LawsPanama Virtual Office for Panama Bank DepositsPanama Legal, S.A. Bank Comparison ChartImportant Banking News Alert – Bank Reference LettersOffshore Personal Bank Account in Panama, Belize or St. VincentReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationBullet Proof Asset ProtectionDouble Bullet Proof Asset ProtectionJudgment ProofingMulti–Jurisdiction Banking AccountsAnonymous No-Name Debit ATM CardPanama Legal, S.A. Bank Comparison ChartOffshore Banking AnonymouslyOffshore Cash Deposits and TransactionsHow to Get a Non– Freezable Bank AccountAsset Protection Using Offshore Banks in Multiple JurisdictionsOne Compelling Argument to Move Assets Offshore – LawsuitsAsset Forfeiture & the New Tax TreatiesOffshore Personal Bank Account in Panama, Belize or St. VincentThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancWhy We Do Not Use Panama & the Other Offshore Tax Havens Anymore (June 2009)Panama Facts – The ones they do not tell you about!Important Banking News Alert – Bank Reference LettersPrivate Offshore Panama Bank AccountPanama Law & Civil Judgment CollectionHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Legal, S.A. Bank Comparison ChartOffshore Personal Bank Account in Panama, Belize or St. VincentPanama Real Estate Purchaser Legal RepresentationPanama Bank Secrecy LawsPanama Law & Civil Judgment CollectionAsset Protection in the USAWhat Will You Do if the FDIC Fails?USA Ending Bearer Share CorporationsAllen Stanford Charged with 7 Billion Dollar FraudImportant Banking News Alert – Bank Reference Letters9/11 CoincidencesUSA Debt Now at $546,688 per HouseholdTennessee Strikes Again – New Gun LawWhen the People Fight BackObama Considering Preventive Detention for TerroristsAmazing 9/11 Videos Exposing Video EditingChina Increasing Gold ReservesRussia Drops US Dollar as Reserve CurrencyWhere Are the States Rights Laws Going?Real ID Act Rejected by 12 States AlreadyStates Rights Bills Now Calling for Gold & Silver MoneyOver 1,000,000 Guns Purchased in April 2009 in USATexas and Alaska Propose Bills to Opt Out of Federal Firearms LawsSecession Mania Spreads to Long Island, NYMoves to Disqualify Obama as PresidentWho In the Police State Gets Extra Legal Exemptions?Tennessee Proposes New Gun Law Similar to Montana New Gun LawProblems in the USA: May 2009Retail Stores Closing in USA – April 2009Montana Governor Signs New Gun LawWhat Will Happen in the USA as the Financial Crisis Worsens?USA Gun ControlTrigger Points for Civil UnrestStop Tax Haven Abuse Act Dead – 03/12/09USA People Living in Tents – AgainAre You Secure In AmericaS 506 – Stop Tax Haven Abuse Act 03/04/09Shocking Study – 1 in every 31 USA Adults in Prison SystemSwiss Start to Retaliate at the USA over UBSUBS Swiss Bank and the USAUS States Filing State Sovereignty LawsSwitzerland Stands Up to The USAUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)Swiss Bank Secrecy Compromised – The Facts 03/13/09Swiss Court Stops UBS From Handing Over Information on American ClientsEU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansShould You Talk To Law Enforcement Officials?Translate this page into...
Spanish
French
Italian
German
Portuguese
Dutch
Russian
Japanese
Korean
Chinese
Panama Forex Business - Setting up a Forex business in Panama or anywhere else is not easy but as you read on you will see we offer fast and easy solutions using anonymous Panama Bearer Share Corporations and a major bank in Ecuador. It is no longer true that Forex is not licensed in Panama. Panama now requires a full stockbroker license, which requires a $400,000 bond, passing a serious test, hiring of licensees, maintaining an office in Panama and takes 8-12 months. This license of course gives you credibility but what you will find is many of the banks in Panama will still not open an account for a licensed stockbroker.
The major problem is getting the bank account where you can receive funds from the clients. The banks in the offshore jurisdictions are worried that if you get sued by a client, which is not a rare occurrence in the Forex industry, the client will also name the bank as a defendant in the suit. The bank will need to defend the action and if they win the legal expenses will far outweigh any profits made from you. This is the real issue that the bank will often not discuss with you.
Offshore Forex Solution – What is done is we form an anonymous Panama Bearer Share Corporation. We usually have aged shelf corporations available for those of you in a hurry. A bank account for the corporation is opened in a major bank located in Ecuador with bank secrecy and excellent privacy laws. This country does not respond to information requests for anything other than major crimes like terrorism, murder, kidnapping, blackmail and extortion. Please note that any and all tax cases are not included in this list.
The bank uses major correspondent banks for Euro and USD accounts. You will be able to operate the bank account online including the launching of international wire transfers. There are English speakers at the bank. You would be able to obtain a secured Visa card that only carries the corporation name on it. You could add in your name too if you so desire. You also get an atm card with or without your name on it. The bank account can be in USD, Euros. Accounts can be opened in as little as 24 hours.
Of course there is extremely strong bank secrecy and you would be using an anonymous Panama Corporation to open the bank account so no one could check the Panama Public Registry to see who the owners of the corporation are since they do not appear and the government of Panama does not even know who the owners of the corporation are. What this structure does is provide you with an operating bank account at a major Ecuador bank where you will absolutely be able to receive third party funds from your clients and then send the funds on to the brokerage house. The bank does require that 30% of the funds remain in the bank for 90 days.
Our fee for this complete receipt of third party funds package is $5,000. This includes a Panama Bearer Share Corporation, three nominee directors, general power of attorney, translation, and first year fees to Panama Government ($300.00), resident agent, resident address, share certificates, bank account introduction and opening, opening of commercial bank account with the bank. The bank requires a minimum deposit of $5,000. Everything is handled by our Panama Law Firm and the bank so there is attorney client privilege and strong bank secrecy throughout the entire transaction. Of course questions are welcome and expected.
 |
||||||
|
Call Us Free with Skype:
