Few Words About Us
OPEC Bankers is the leading global financial services firm utilizing
the unlimited funds from more than 100,000 investors/partners,
such as the Organization of Petroleum Exporting Countries (OPEC)
investment managers, Hedge Funds investment managers, Fortune 1000 Companies, world's Top 1000 Banks
and world's AAA rated Insurance Companies to assist the financial needs of our established and future clients.
The combined assets of our investors/partners are more than US$10 trillion and growing.
Offshore Bank Formation
The bank sector and banks were always perceived by the public, as well as by the business world, as
a symbol of wealth and economic power.
The same applies also in the case of offshore banks, which can be advantageously formed in a number of
leading as well as new offshore jurisdictions and financial centers.
You will find that operating Your Own International Offshore Bank
can open new doors to ways of doing business. It is the ideal way of launching a tax-free financial
institution capable of
taking deposits from the public, make loans, conduct stock brokerage, mortgage, savings, CDs,
foreign exchange, and credit card services.
Offshore Bank Licenses
In general terms it is possible to divide offshore bank licenses into two basic types of
license's which can have a number of further subtypes.
General bank license is understood in a majority of jurisdictions as a license for the providing of bank services at the place of
registration and internationally direct to the general public.
The bank acts as any other bank entity,
it can accept deposits from the public and perform common bank services with residents or non-residents.
In an overwhelming majority of countries, however, the activity is
limited to providing services to non-residents, i.e. offshore banking services only. This type of
offshore bank is established in view of providing commercial bank services in an offshore regime.
Restrictive bank license (often referred to as the "internal" license) is a license which limits
territorial activities of the bank or the possibility of providing services in foreign currencies or even
just to certain persons. In a majority of cases, the bank cannot accept deposits from the public and it can
provide its services only to those entities which are provided for in the bank license. This bank is used as a
so called corporate bank for active Cash Flow management.
The offshore bank company established that way can become a high-quality tool for:
-
Tax planning
- Increase in image of the financial group or holding
- Active cash flow management
- Issuing bonds and guarantees for tender proceeding purposes
- Easier access to bank information about business partners and competitors
- Easier access to financial markets
- More progressive financing of business activities of a holding or financial group
- Establishment of confidential and flexible bank accounts
- Providing loans and credit facilities
Offshore banks are not subject to taxation, withholding taxes, stamp duties, fees and taxes for checks issued or accepted or to
other forms of direct and indirect taxes.
Another significant factor for offshore banking is the
STRICT ANONYMITY and CONFIDENTIALITY,
which many potential depositors look for.
The offshore banks are also fully respected entities in
the wider international community, which is also displayed by the fact that a vast majority of them are
domiciled in one of the tax havens, such as Bahamas, Cayman Islands, Nauru, Vanuatu, Jersey, Guernsey,
Labuan, Isle of Man or Hong Kong.
Leading bank centers with very low or no taxes and more liberal environment are concentrated to a significant
extent into three geographic areas-Caribbean, Europe and Pacific.
The truth is that the laws of these different foreign jurisdictions
differ very much and that one jurisdiction may be at a certain moment far more attractive than another jurisdiction,
and therefore it is necessary to perform an analysis before selection of a location.
The advantages which are available to proprietors of private international banks significantly
prevail over the advantages offered by a majority of other investment or financial related entities,
such as investment funds, mutual investment co-operatives, credit and loan co-operatives,
investment societies, etc.
Financial activities exclusive to banks only,
as tools for direct access to international capital markets or inter-bank advantages
in the form of wholesale borrowing and reduction of foreign exchange fees are
available to natural persons as an offshore bank owner.
The following aspects belong among the main advantages of private ownership of
Your Own Offshore Bank:
All banks, whether foreign or domestic, borrows monies from their depositors at a lower interest rate and
lend them in turn to their borrowers at a higher interest rate. The proprietors of a private international bank receive
money not only from the depositors, but also generate their profit from the possibilities of
handling the cash which is available to banks only.
Strict laws concerning bank confidentiality in the host countries protect the interests of financial institutions
from unauthorized probes of governmental agencies, tax officers, persons with legal claims
or aggressive corporate competitors.
A private international bank provides protection from financial breakthrough attempts which
are quite usual in the domestic banking sector.
International financial centers have acquired the goodwill of legal tax heavens. Since the host countries tax the incomes
resulting from international activities of qualified banks at a low rate - possibly they do not tax it at all -
a private international bank can protect dividends, interest and managerial fees of its proprietor from levies
in favor of tax authorities of the country where the proprietor is resident or citizen.
Ownership of an offshore bank is burdened by minimum bureaucratic requirements. It is
possible to own Your Offshore Bank
at a surprisingly low price from OPEC Bankers, and you bank furthermore does not
need a number of bank authorizations, as it is in the case for continental onshore jurisdictions.
In most cases a
sufficient qualification is represented by a formed experience in this sector or
good bank references and a business plan,
which will convince the authorities of the host country about your honest business activities.
The assets deposited into Your Own Offshore Bank are immune against all judgments and
judicial orders of forfeiture or other tasks, issued in your home country.
As a proprietor of an offshore bank you will enter into the world of private international bankers. People will admire you
(and in our geographical latitudes they will also envy you ...) from your business partners and you will
create an impression of a rich individual with whom it pays to do business.
- Diversification of Assets
The best way of how to secure assets is their geographical distribution and diversification. There is no better way of
how to implement such a distribution than locating them in one or more private international banks, which can be owned
and operated by you in accordance with your personal intents.
An overwhelming majority of offshore banks at present offer the most up-to-date manners of communications and account management,
such as Internet Banking, on-line broker services, e-Commerce and a number of other, on-line products,
which are available to any client in the world for 24 hours and 7 days in a week.
Also Your Own Offshore Bank can be one of the e-banking pioneers
and enjoy a share in the cake of multimillion dot.com business.
A number of jurisdictions do not require keeping the capital reserves. Some offshore banks are not obliged to keep reserves at the Central Bank.
Offshore banks are able to avoid a large quantity of smaller as well as expensive regulation barriers which apply to domestic onshore banks.
Offshore banks are not forced to purchase certain types of securities (such as government bonds), they can freely
choose for allocation of their resources according to their own choice and strategy.
There do not apply any credit ceilings for international banks, which would prevent them from using profitable transactions,
and no requirements on minimum and maximum interest rates declared by the Central Bank.
A number of jurisdictions have missed technological development and demand for modern services.
This means that there are still many jurisdictions where the banks cannot provide e-Commerce,
payment systems for Internet clearing of payments in the B2B and B2C regimes yet. These limitations do not
apply to an overwhelming majority of offshore banks.
OPEC Bankers' US$9,500 VIP Power Package Includes:
-
Certificate of Incorporation and Certificate of Good Standing for your offshore bank
- Memorandum and Articles of Association
- First year government fee
- Share Certificate issued to the bearer or to the nominee shareholder
(recommended and provided for free) or registered
- Minutes of the first meeting of founders
- Letter of appointment of the first director
- Register of members for offshore bank
- Register of directors for offshore bank
- Registered agent services first year for offshore bank
- Registered office for offshore bank (first year)
- Apostille of the charter documents
- Courier delivery
- 3 Bank accounts with world's major banks
- Nominee directors
- Power of Attorney
- Apostille documents
- Notarized documents
- Apostilled translation of the charter documents into local language
- Notarized translation of the charter documents into local language
- Rubber stamp of the bank
- Express Delivery
- Amendments to the bank charter documents, name change, etc
- Redomiciliation
- Trading and investment account. Operation via Tel., Fax, Internet. Debit cards
- Offshore Brokerage Account for Day Trading
-
Virtual office in your selected jurisdiction, including: e-mail address, fax and answering machine for
infrequent use, with forwarding all messages by e-mail
- One year offshore hold mail and forwarding
- Offshore merchant account
