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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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Executive Summary – What we do is form an offshore corporation and obtain for your offshore corporation a Forex, CFD Trading Account in Switzerland inside of a Swiss Bank. You will have a bank account in the Swiss bank but this is only for purposes of transferring into and out of your trading accounts. The bank account is not to be used for investments or commercial activity, just to transfer in and out of your trading accounts. This arrangement will give you the mandatory Swiss Government Bank Insurance of 115,000 CHF on your account which includes your Forex and CFD account. This is a serious plus. There is no trading of equities or bonds. You can wire into your account any major currency in the world and operate your trading account in this currency. Now you can have the security of a licensed Swiss bank to conduct your Forex and CFD trading activity inside of with Swiss government bank insurance.
Lawful Asset Protection Operational Strategy – What is done is an anonymous bearer share corporation is formed in Nevis, Belize or Guatemala. This corporation then has a bank account in Belize or Guatemala. Nevis banks charge percentages on wires so we avoid them. This bank account is in the name of the corporation and you are the signatory/beneficial owner of the bank account in Belize or Guatemala. There is bank secrecy to protect you. Then this same corporation opens up the Swiss bank account and Forex account. The funds are first wired into the corporate account in Belize or Guatemala. Next, they are transferred out to the Swiss Bank. In Guatemala we have large old banks who will understand trading and allow the funds to go into your corporate bank account and then right out again. When you take funds out from the Swiss broker account they are wire transferred to the Belize or Guatemala Corporate Bank account which is the same corporation that has the Swiss account. Then the Belize or Guatemala bank will provide you with commercial account capability, Visa cards, debit cards, online banking including the ability to send international wire transfers, etc.
US Persons – Please inquire in that this can be complex but in some cases entirely possible. We are glad to discuss the situation with you.
Trading Platform Used – They use Meta Trader 4. This is the industry standard.
Currencies – All major currencies.
Minimums – The minimum is $5000 USD or equivalent. There is no maximum.
Due Diligence – No personal visit. Disclosure forms must be filled out for the signatory/beneficial owner. Additional disclosure corporate forms for the corporation must also be filled out. Notarized scan of picture page of the passport required. A utility bill may be required that shows a home address, inquire.
Time Frame – The time required to file the corporation, get the corporate bank account and then open up the bank account and trading account in Switzerland is going to run 3-4 weeks.
Price – We are opening up these Swiss accounts using the following corporations only. If we did not form the corporation we can not open the brokerage account for you.
Belize Bearer Share Corporation, Belize Bank Account and Swiss Bank Account with Forex, CFD Trading Account - $3595
Nevis LLC Corporation, Belize Bank Account and Swiss Bank Account with Forex, CFD Trading Account - $3795
Guatemala Bearer Share Corporation, Guatemala Bank Account and Swiss Bank Account with Forex, CFD Trading Account - $4995
Personal Accounts – We can provide a personal Swiss Trading account for $1495. It is strongly suggested you use the corporate structure instead.
Summary – This is something we get asked for several times a day. We were afraid to just go with any Forex Broker. We have coupled the security of a Swiss Bank with Forex and CFD capability. Do feel free to inquire.
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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.
