Offer Details

The offer details :

This offer is an exclusive opportunity our group could negociate for you. It targets individuals/companies having already a certain capital they will to put in safety or make increase. An attestation of confidentiality will be asked you to be signed in order to give security to all information and processes that will be revealed to you.

The advantages we could negociate for our clients :

A competitive price : Usually becoming a client of such kind of bank requires at least to deposit first a couple of thousands of Euros or USD. Nevertheless, our clients will not have to do so. The process we propose to you is definitely more flexible and supple.
A guarantee of opening : We guarantee you the bank account opening will be done and whether it was not the case, we assure you a 110% refund of the order amount. Thanks to our favored relationship with the bank, if a file is approved by us, it is mainly sure the bank will also give its approval. We are so sure no failure will happen that we even refund you 110% of the order amount in case your bank account could not finally be opened (of course the failure must not be due to a deficiency coming from your side)

Bank Tools :

Internet banking : The bank makes available to you an online secured access allowing you to check your balance and transactions. Nevertheless, it remains impossible to make outgoing bank transfers via internet. This can be done by phone/fax.

Phone/Fax Banking : The bank also provides phone and fax facilities to complete the available means to communicate.

Multi currencies account : You choose first a main currency (EUR,USD,CHF…) which you can add complementaty ones to manage your incoming funds the best way.

Prepaid card (Mastercard) : The bank does not provide any credit card facilities but we do have some agreements giving us the capability to offer you confidential mastercard debit cards (no name) via third party institutions in Switerland and Italy. This cards can be replenished by bank transfers (or other means) directly sent to the account linked to the card.

Investment Tools : This bank has a strong experience and a rich historical in term of fortune and shares/investments management.

• Personnal bank account with alias :

Thanks to the usage of an alias, this type of bank account is naturally more discreet than an account with numbers which can be seen as suspicious.
An alias can look like a possible real name and then appears as an usual personnal bank account without revealing your identity to the parts you trade with.

Account fees

Requirements

Documents which have to be provided :

Documents have to be provided by each director/beneficiary :

• Certified copy of passport (by public notary/lawyer or government/ambassy)

• Original proof of address ( Are only acceptable : electricity bill, landline phone bill, rental lease)

• A reference letter from a lawyer, accountant, public notary/banker

Opening Process

Bank account opening process :

A conversation over the phone has to be scheduled with one of our consultants first in order to have an overview of the feasability of your project and allow us to establish a pre-selection.
J +0 : We received your order/payment as well was scan copies of all your personnal/company documents and some extra information by e-mail/fax.

J+3 : We fill up the bank application form we will send you by fedex.

J +7 : You sign and join the original documents and required papers to the bank application form before to send the whole thing by express courier (please keep in mind not to send this shipment by regular or registered mail. Only express courier service as Chronopost/Fedex/TNT/UPS/DHL are accepted)

J +10 : We receive the complete file which we check out and approve.

J+15 : The bank receive the complete file and our positive reference.

J +21 to 30 : The bank get in touch with you or if necessary ask for more details.

Price and Contacts

Please feel free to get in touch with us for any clarifications. Simply click the link below to fill up our brief order form and we shall get back to you as soon as possible. We look forward to providing you with our excellent service!