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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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The first step in ordering any of our products or services is to place an order on our secure encrypted order form. On this form you will be supplying three name choices for corporations and trusts plus contact information. You will also be given a secure encrypted email address to communicate with us on. This can be used to send us scans of documents plus general communications with our law firm as well. The link to the order form is here:
The next step will be collecting ID documents and if required utility bills and reference letters. Each country has different requirements. Guatemala has the simplest due diligence with only a scan of the passport and driver license required.
After the ID documents etc are received we will send you wiring instructions or Western Union payment instructions.
We will begin forming corporations, trusts etc after the payment has been received.
The next step is opening the bank account. You will be signing bank forms and bank signature cards.
When the bank account is open and funded the bank will enable online banking and supply any ordered debit cards or Visa, MasterCard cards.
Warning on Bank Reference Letters - You should be aware of the fact that getting a bank reference letter can be an indication to your home country that you intend to open an offshore bank account. Some countries have their banks report this as a suspicious transaction since banks in the respective country do not require such a letter normally; just foreign offshore banks want this letter. For this reason many banks will not provide such a reference letter. The banks are avoiding the paperwork and queries that may follow. The banks view this as a waste of their time and money. They also do not want to see their deposits go out the door to another country.
Questions email: staff@panamalegal.org
Skype account number or name is – panamalaw.org
Yahoo Messenger is: panamalaworg
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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.
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