Petro Funds is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals A GLOBAL FINANCIAL POWER-HOUSE
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For Only US$9,500 |
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Where Is Anguilla?
About 200 miles East of Puerto Rico, 100 miles East of the Virgin Islands, and 7 miles North of St Martin. Anguilla is 16 miles long and 3 miles wide at the widest point. The total area is 35 square miles. This island invites you to relax, kick off your shoes and enjoy! Wrapped in a brilliant turquoise sea, thirty-three powdery white beaches await your footprints, friendly people anticipate your smiles, and the world's most perfect vacation is only a short step away. The natural beauty is the island's main attraction, but there are many ways to enjoy it. Anguilla have private charters for sailing our waters and the neighboring islands and cays. Activities such as snorkeling and scuba diving, bike and moped rentals are all available for a reasonable fee. Anguilla's eastern breeze keeps our island cool and dry. A delightful Caribbean sun warms the sand and water to a temperature just right for sunbathing and swimming all year round. Anguilla is probably the best kept secret in the Caribbean. There are no fewer than 33 glorious white sand beaches with some of the most luxurious resorts and hotels. If it is a quiet beach time you are seeking Anguilla is the place for you. The Island is discovered by many visitors and celebrities as a haven of tranquility. However you can enjoy the best of both worlds as a 20 minute ferry ride connects you with cosmopolitan St. Martin with its designer boutiques and French Creole nouvelle cuisine. While in Anguilla we will soothe you and slow you down to our peaceful way of life. Enjoy some of the most beautiful beaches in the world, Shoal Bay, Meads Bay, Rendezvous Bay, etc., etc. or enjoy some of our 'adventure' beaches. | Far From Tax Collectors 
Anguilla;
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Why Anguilla?
Anguilla is a small British colony and has a very stable government. Its annual licensing fee is US$3,800 for banks maintaining a "physical presence" on the island (i.e., a local office and resident agent), and US$7,600 for banks with no physical presence. Fees are assessed on a calendar-year basis and advance payment of first-year fees is required. The Companies Act and the Banking Act, which govern the licensing and operation of banks on Anguilla, are easy to comply with. No previous banking experience is required, but the government is careful in granting charters and must be assured that legitimate business interests are represented. Once a charter is granted, operations are easy since there are few laws governing ongoing operations. There are no official paid-in capital requirements for private banks, but the Anguillan government does require that owners of new banks show evidence that they could meet a minimum cash asset requirement of US$47,500 for "physical presence" banks or US$187,500 for banks with no physical presence if requested to do so. There are no taxes on international banking and the government's attitude toward international banks is good since the offshore financial industry represents the third largest source of revenue to the Anguillan government. An offshore bank is one having its operations carried on outside of Anguilla. Numerous large banks have established branches or subsidiaries in various offshore financial centers and make loans to various foreign borrowers around the world. Interest on monies loaned is normally paid to the parent bank at commercial rates of interest. A profit spread is added to the interest rate charged to the borrower, and the margin is retained tax free in Anguilla. Frequently, an offshore bank will maintain depositor's accounts in several or the world's currencies, and in addition issue major credit cards, which may then be utilized anywhere in the world. | Your Road To Success 
Your Own Bank
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Confidentiality
In Anguilla, the principle of preserving client information of a confidential nature is of paramount importance. A bank in Anguilla may not give a credit report or other account information, without first obtaining the approval of their customer. The Confidential Relationships Ordinance, 1981 makes it an offence to divulge confidential information obtained in the normal course of a business or professional practice. The ordinance applies to all confidential information of a business of a professional nature and stipulates heavy fines on persons or companies wrongfully divulging such information without proper authority. Taxes?
| The Bullet Proof Jurisdiction 
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“Anguilla may be on it’s way to becoming a very viable tax-haven. It offers a zero-tax jurisdiction. No corporate, income, or resident taxes are levied for residents, nor for non-residents who use an Anguillan bank to engage in international business.”
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LANGUAGE:
The official and spoken language is English.
CURRENCY: Eastern Caribbean (EU) dollar. EXCHANGE CONTROL: There are no Foreign Exchange controls, and the US dollar circulates freely throughout the economy. Bank accounts can be maintained in US dollars in either personal or corporate savings accounts, checking accounts, CD’s, or other investment instruments. TYPE OF LAW: Anguilla’s legal system is based upon English Common Law, with local modifications. The judiciary is independent of the Executive and Legislative branches, and is fully independent of political influence. Anguilla has, since 1992 (and specifically in 1994), introduced and adopted numerous pieces of modern financial service legislation. These laws were drafted with the involvement of all elected legislators, with the advice of the private sector practitioners, and the consent of British Government representatives. | A Tax Haven In The Heaven 
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Documents you will receive on completion:
To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability. |
Your Own Bank;
The Magnificent; Anguilla
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For example, your offshore company could quote Petro Funds London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum.
Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settler. These advantages may include: Saving Of Inheritance Tax: On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated. Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc. Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will. Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself. Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services. |
The Unspoiled Jurisdiction 
Your Offshore Bank; Your Peace Of Mind 
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Other Services:
Petro Funds provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services.
VIP Package: For one payment of US$15,900 Petro Funds will provide the following:
| How Money Becomes Wealth 
Soft And Warm;
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Confused?
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The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in a bank formation, registration of a company or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.
Petro Funds Offshore Services Division has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore. |
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The program includes BEARER SHARES so that complete anonymity is guaranteed, documentation and support services so that you can open a bank under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.
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We trust that we have clarified the intriguing world of bank formation in Anguilla. We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our devoted services.
If you would like to obtain further details of the legislation
surrounding the formation of YOUR OWN BANK in Anguilla or wish to discuss any matter in complete confidence, please
click here to contact:
Mr. Robert Haig
Petro Funds Offshore Services Division
| Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation and offer to you a custom fitted solution. 95% of the time it will be simple to understand and 100% of the time it will be the least expensive alternative. |
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| Please feel free to contact Petro Funds if you believe the formation of YOUR OWN BANK in Anguilla may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL. |
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 | There is only one Petro Funds Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor. |  |
Petro Funds 
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