To UNITED OPEC BANKS World's Largest Financial Conglomerate Offshore Tax Exempt Companies & Complete Incorporation For ONLY US$599 Guaranteed Lowest Fees Jurisdiction: Turks & Caïcos Islands Since 1964 Over 375,850 Offshore Companies Have Been Incorporated By United OPEC Banks In More Than 145 Countries And Territories

Where Are Turks & Caïcos Islands? Home to the Best Beach in the World, breathtaking hues from inviting waters, and legendary diving, snorkeling and fishing, the Turks & Caicos Islands beckon you to an undiscovered Caribbean. Just a short flight from the east coast of the US, Turks & Caïcos islands are a tropical classic, a throwback in time where relaxation is unavoidable and rejuvenation ensured. World class hotels, spas, and restaurants await, as do our famous stretches of uncrowded beaches and vibrant coral reefs. On land or below the water, you’ll relax in the unique serenity, hospitality and beauty of Turks & Caïcos Islands.

Turks & Caïcos Islands IBC Only US$599 It may surprise you to learn that the NUMBER ONE reason for people moving money offshore is NOT because of tax benefits but asset protection. Today's Predaceous and Litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.

Endless Summers

Secrecy? 100%

Why Turks & Caïcos Islands One of the foundations upon which the United OPEC Banks' Group success as an offshore center has been built is the Companies Ordinance 1981. This legislation was closely modeled on the equivalent Cayman Islands law and is extremely flexible and provides in the shape of an exempted company for a minimum of disclosure. Meetings need not take place in the Islands, the objects may be unrestricted and details of shareholders and directors need not appear on any public record. An exempt Turks & Caïcos Islands company receives a certificate issued in the name of the Governor which guarantees that the company will be exempt from all forms of taxation, both in respect of its own operations and on the shares in the company, for a period of 20 years from its date of incorporation. Companies may be incorporated with a translation of the English name appearing on the Certificate of Incorporation. The name may be represented in any foreign language or characters. Additionally, a foreign language translation of the Memorandum and Articles of Association may be officially registered alongside the English version. Thus, for example, the Certificate of Incorporation could bear both an English name and a translation of that name in Chinese characters. A Chinese character version of the Memorandum and Articles of Association could also be registered. Taxation: Turks & Caïcos Islands are a major no tax haven. There are no direct taxes such as income tax, corporation tax, capital gains tax, profit tax, gift tax or death duties. Shareholders: An exempted company need only have one shareholder and shares can be issued in bearer or registered form. There is no requirement to file the details of shareholders on any public record. Directors: A minimum of one director is required and corporate directors are permitted. There is no requirement to file the details of directors on any public record. Annual Reporting: There is no requirement to file accounts or a detailed annual return. Each company must file a short statement indicating that it has traded mainly outside the islands and that the company has complied with various statutory requirements. Time-scale: Incorporation can be achieved within 24 hours. However it does take approximately 5 days for documents to arrive from Turks & Caïcos Islands. Ready made companies are available for immediate delivery. Restriction On Name and Activity: The following words cannot be used either in English or any other language: Assurance, Bank, Building Society, Commonwealth, Co-operative Society, Fidelity, Friendly Society, Guarantee, Indemnity, Insurance, Re-insurance, Trust, Trustee, Underwriter, Royal, Imperial, Empire, Municipal and Chartered or any derivatives of any of those words without the written consent of the Financial Secretary. The name of an exempt company need NOT indicate that the company is limited. Local Requirements: As a matter of local company law the company must maintain a registered office address within the Turks & Caïcos Islands and must also appoint a Turks & Caïcos Islands resident as registered agent. We would generally provide these services as part of the domiciliary service fee. Secrecy: Both the Companies Ordinance and the Confidential Relationships Ordinance 1979 make it an offense punishable by a maximum fine of US$50,000 and a prison sentence of up to 3 years for anybody to reveal confidential information, including details of the owners and directors, about a Turks & Caïcos Islands exempt company or to threaten to reveal such information. Incorporation Of An Exempt Company How long can corporate names be reserved in the Registry? A name can be reserved for 30 days. How long does it take to register a Corporation? United OPEC Banks' Offshore Group is able to arrange the registration of an exempt company on a same day basis although it will usually take a day or two for the verified documents to be returned to us. Summary: Following are some of the advantages of selecting the Turks & Caïcos Islands as an offshore center: A well established international banking system A modern Companies Law providing maximum flexibility No filing requirements Immediate company availability Bearer shares 20 years exemption from local taxation Confidentiality Political, economic and social stability For incorporation under the Companies Law a Memorandum of Association has to be filed with the Registrar of Companies. It must include: The registered office address The name of the company The objects of the company The share capital A statement that the liability of its members is limited A company can use any name unless it includes words that could imply a connection with the Royal Family or the Government. Names such as Insurance, Bank and Trust can not be used without permission and issuance of the appropriate license. In order to indicate limited liability the company may use the words Limited, Corporation, Societe Anonyme, Incorporated or abbreviations. A company is not required to file information regarding the directors, shareholders and officers and there is no requirement to file accounts of the company's financial affairs. Exempt companies are normally incorporated with an authorized share capital of US$ 900,000 or its foreign currency equivalent. Special Features: An exempt company can be incorporated within 24 hours. United OPEC Banks' Offshore Group Ready-Made/Shelf Companies are available for immediate use Exempt companies receive a guarantee against any form of Turks & Caïcos Islands taxation, which is valid for 20 years from the date of initial exemption US$599 VIP Power Package Includes: Certificate of Incorporation and Certificate of Good Standing for your offshore company 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 company Register of directors for offshore company Registered agent services first year for offshore company Registered office for offshore company (first year) Apostille of the charter documents Courier delivery 3 Bank accounts 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 company Express Delivery Amendments to the company 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

Sun, sand, and sea are merely perimeters Of Turks & Caïcos Islands. At the core of our islands you’ll find a big heart, open arms, and a way of living life that is both timeless and new. It is Turks & Caïcos Islands' heritage. It is your departure from everyday life. Welcome. With Your Tax Exempt Compay You Will Find: “Whoever Said Money Can't Buy Happiness Simply Didn't Know Where To Go Shopping.” Your Tax Exempt Company Will Show You: “Money Never Starts An Idea. It Is Always The Idea That Starts The Money” Turks & Caïcos; The Ensurpassable Level Of Confidentiality And A The Bullet Proof Jurisdiction Your Offshore Company Will Show You: “Wealth Is The Ability To Fully Experience Life”

GENERAL
Type of Company Political Stability Common or Civil Law Disclosure of Beneficial Owner Migration of Domicile Permitted Tax on Offshore Profits Language of Name	Exempt Excellent Common No No Nil Latin Alphabet

CORPORATE REQUIREMENTS
Minimum Number of Shareholders Minimum Number of Directors Bearer Shares Allowed Yes Corporate Directors Permitted Company Secretary Required Standard Authorized Share Capital	One One Yes Yes No US$50,000

LOCAL REQUIREMENTS
Registered Office/Agent Company Secretary Local Directors Local Meetings Government Register of Directors Government Register of Shareholders	Yes No No Yes (by proxy) No No

ANNUAL REQUIREMENTS
Annual Return Submit Accounts	Yes No

RECURRING GOVERNMENT COSTS
Minimum Annual Tax/License Fee Annual Return Filing Fee	US$ 575 US$175

Confused? The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes. United OPEC Banks' Offshore Group 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. The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can create your Offshore Business Company under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

Confused?

It's a Pleasure to Serve You We trust that we have clarified the intriguing world of the Formation of an International Business Company or Trust in the Tax Haves. 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 other devoted services. Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation VERY CAREFULLY 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. If you would like to obtain further details of the legislation surrounding the formation of an International Business Company World-Wide or wish to discuss any matter in complete confidence, please click here to contact: Mr. Fitzgerald G. Sweeney, Ph.D. Vice President United OPEC Banks' Offshore Services We Cover More Jurisdictions Than Anybody Else United OPEC Banks' Offshore Group is in a position to assist new and established clients in opening personal and corporate offshore bank or trust accounts, denominated in almost every currency, in over 155 countries and territories, including: New Zealand, Australia, Chile, The Dominican Republic, Ireland, Argentina, Belize, Brazil, Spain, Italy, Costa Rica, Venezuela, Uruguay, Prague, Bodrum, The Spanish-Moroccan Tax Havens, The Madeira Tax Haven of Portugal, The Jamaican Free Trade Zones, The Dominican Republic Free Trade Zones, Campione D'Italia, Andorra, Poland, The Eastern Turkish Border and Tbilisi, Mozambique, Guatemala, The Virgin Islands, The Philippine Islands, and Anguilla are just some of the countries and places featured.

Results!!! If you need it, want it, desire it, or dream it, we want to help you get it Let Us Do The Same For You.

Thank you for your interest and feel free to contact United OPEC Banks' Offshore Group if you believe the formation of an International Business Company in your favorite jurisdiction may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.

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