Caribbean Offshore Bank Account, 100% Anonymous and Banking Secrecy!

[Admin]

There are no fees for incoming transfers, outgoing transfers are between EUR 25 and 100 depending on the country you send the money to and how they are send i.e. simple SWIFT transfer or IBAN transfer, Express or Regular.

[Admin]

Are there any details available about the Brokerage account, for instant what coutnries can we trade Stocks and what are the costs?

Our brokerage and investment products are structured through our relationship with Saxo Bank, one of Denmark largest investment banks. Again, client information remains confidential and Saxo only receives a numbered account for each of our clients, with no details as to beneficial owner of the account. This is possible because we are a white label partner of Saxo Bank. This means that we have their approval to accept our own accounts, issue our own wire transfers and maintain client information without interference. This is again, the highest level brokerage relationship that can be established.

Finally, for precious metals transactions and gold-backed accounts, the bank deals directly with the Perth Mint of Australia, where our gold holdings are stored. Like our banking and brokerage business, the Perth Mint does not have individual client information. Gold can be stored with the Perth Mint at no cost, with clients retaining the privacy of purchases through their numbered accounts.

I would reiterate that we have established these premier relationships to ensure the utmost precautions are taken to protect client funds. Our bank is a 100% transactional bank, meaning we do not engage in lending, speculate or engage in proprietary trading with client funds.

If anyone has any additional specific questions, please don't hesitate to put them in direct contact with me.

Exchange:

• AMEX American Stock Exchange
• AMS Euronext Amsterdam
• ASX Australian Stock Exchange Ltd.
• BRU Euronext Brussels
• CSE OMX Copenhagen
• CSE_FN DK
• CSE_INV OMX Copenhagen, Investments Trusts
• FSE Frankfurt/Xetra Stock Exchange
• HKEX Hong Kong Stock Exchange
• HSE OMX Helsinki
• LISB Euronext Lisbon
• LSE_INTL London International Exchange
• LSE_SEAQ London Stock Exchange SEAQ Market
• LSE_SETS London Stock Exchange SETS Market
• MIL Borsa Italiana – Blue Chip, Star & MTA Int.
• NASDAQ NASDAQ Global Markets
• NSC NASDAQ Capital Market
• NYSE New York Stock Exchange
• NYSE_ARCA NYSE ARCA
• OOTC Other OTC on NASDAQ (Pink Sheets)
• OSE Oslo Stock Exchange
• OTCBB OTC Bulletin Board on NASDAQ
• PAR Euronext Paris
• PRA
• SGXST Singapore Exchange Securities Trading Limited
• SIBE Sistema De Interconexion Bursatil Espanol
• SSE OMX Stockholm
• SSE_FNSE
• SWX Swiss Exchange

[JohnBownine]

Do we need to open a saxo bank brokerage account or will your bank do that for us?

[jpay]

This Caribbean bank in st vincent granadines seems to look pretty good with the services they offer. Has anyone already opened a bank account with them? If so please share your experience please! I will consider to open a test account with them to see what they look like.

[Admin]

Would like to know the fees for incoming & outgoing transfers?

Please see the banks fees below:

OUTGOING WIRE FEES
TOTAL €25 €45 €90
COST* $31.50 $56.70 $112
____________________________________________
EUR (€) 800-12.5K 12,501-50K 50K+
USD ($)1000-15.5K 15,501-62K 62K+

GBP (£) All wires are $62.50 USD
CAD ($) All wires are $100 CAD.

*USD Wire costs change with 1% moves in the USD/EUR
For purposes of this table, $1US = € 1.24.

Please confirm wire cost on the day of transfer for exact price

Sorry, but it is not possible to make the correct formation of the above table, I hope you may be able to read it otherwise feel free to post here

[JohnBownine]

Is there any debit card fee list? I will take your offer if the debit card fees are good too.

[Admin]

Yes sure the fees are as per the below:

Debit Card Fee
• Available in USD, EUR and GBP
• Card is funded online with cash balance
• $150 purchase for MasterCard, courier, online access
• Accepted in over 210 countries
Standard Debit Card
Maintenance Fee: $2.00/month
Load Fee: $2.00/load
Online/POS Purchase: $1.00

ATM Withdrawal (USD) $2.50
ATM Withdrawal (Other) $3.95
Cancellation Fee $26.00
Initial Daily Transaction Limit $4000

Gold-Backed Debit Card
• Linked to USD Bank Account
• Card is funded with cash balance
• Sell unallocated gold holdings to fund card
• Gold stored in private account at the Perth Mint (AU)

[TheCollector]

Seems to be an awesome offshore bank with a great potential to grow.

[Admin]

We have a few clients already using them, it's a great offshore bank. Streamlined and easy process to get the bank account opened.

[jpay]

All my docs. went out last Thursday and today I got my account details and banking codes! I rate this bank and the service 6 x out of 6

[sebastian]

I will try this bank as well! Did you made some test transfers to and from the bank?

[blueweb]

I send my application to them today we will see next week how this bank operate.

[Tenison]

Seychelles Company including all incorporation documents required to open a real Offshore Caribbean Bank Account + Anonymous Offshore Caribbean Bank Account only EUR 899,

Hi,

What is the price with Nominee Director & Shareholder?

Thanks

[redviper]

Is it true that this bank is unable to issue debit cards at present? They are switching card suppliers apparently. Do forum owners know anything about this?

[CaptainJack]

Can the above be confirmed? Also, i emailed asking for an applications few weeks ago but no reply yet. What's up?