To UNITED OPEC BANKS World's Largest Financial Conglomerate Offshore Bank Formation & All Jurisdictions US$9,500 World-Wide Acceptance Since 1964 Over 44,781 Banks Have Been Incorporated By United OPEC Banks In More Than 152 Countries And Territories Welcome to United OPEC Banks' world-wide Offshore Services, the proven industry leader and the independent provider of choice. From United OPEC Banks' global network of offices in over 150 countries and territories, we deliver offshore banks, offshore companies, onshore companies, offshore trusts, and company management and trustee services to expatriates, international businesses, individuals, families, and professional intermediaries.

Discover United OPEC Banks

“...discovery! To give birth to an idea, to discover a great thought – an intellectual nugget,
right under the dust of a field that many a brain-plough had gone over before... To be first – that is the idea.”

Overview We will provide you with Offshore Banking, Offshore Company Formation and Offshore Merchant Services beyond your expectations! United OPEC Banks´ Offshore Division is the world leader in all legal ways of arranging suitable and lawful offshore structuring both for your business and private deals. United OPEC Banks´ Offshore Division specializes in setting up offshore companies, trusts, offshore bank accounts, off-shore banking licenses, offshore gambling licenses etc. United OPEC Banks' Offshore Division grants your privacy, security and confidentiality. Offshore services are a specialty at United OPEC Banks' Offshore Division. We can form an offshore bank for you in more than 150 countries, territories and tax havens. In addition to bank formation, United OPEC Banks' Offshore Division will assist you with more esoteric requirements such as opening of 3 accounts with major banks in London, New York, Zurich, and Hong Kong, and supplying resident nominee officers and directors and even nominee shareholders if appropriate. Why Go Offshore? That is probably one of the first questions you want to figure out? United OPEC Banks´ Offshore Division will try to provide you with enough information to clearly illustrate that there may be substantial benefits obtained through moving your business and assets into an offshore entity. We hope to open your eyes and pique your interest sufficiently to cause you to consider the potential benefits of using United OPEC Banks' Offshore Division services and to cause you to initiate an interchange with us about your situation. Offshore Bank Formation Among the products which United OPEC Banks' Offshore Division offers in building offshore structures are private banks. In some instances, more standard entities, such as IBC’s, can not satisfy all of an individual’s offshore needs. The advantages which a bank can afford are quite distinct from those of corporations, trusts or even foundations. For the more sophisticated client, these unique benefits offer additional financial empowerment and freedom, privacy and favorable tax treatment. Through your own bank, you can access the international marketplace for your capital raising endeavors. Rather than secure capital personally for your projects, you may do so in an institutional capacity through your own personal bank and the deposits it receives. If you have a business currently in operation, your corporation can hold its assets in its own bank to secure additional privacy, rather than have the funds held in an unrelated depository. This arrangement will also facilitate money movements between subsidiaries of your corporation. Perhaps you're worried about your future, about the potential of a crippling liability action, perhaps you're trading internationally and have income arising in different parts of the world, or perhaps you are concerned about inheritance taxes on your death. United OPEC Banks' Offshore Division can solve all these problems and many more. Main reasons for having your wealth placed offshore There are 4 distinct reasons to invest offshore, but most people fall into a combination of 2, 3, or 4 categories, depending on their individual circumstances. They are: Asset Protection : To secure against future claims such as bankruptcy, judgment creditors and other litigants, etc.; Estate Planning : Family and Protective Trusts (possibly as an alternative to a Will) for accumulation of investment income and long-term benefits for beneficiaries on a favorable tax basis (without income, inheritance or capital gains taxes); Confidentiality : From competitors, adverse claimants and other parties from whom you wish to keep your business interests private; and International Tax Planning : Advantageous use of foreign jurisdictions and their tax rules for reduction of tax liability. It is possible that the operation of your own private bank could itself become a profit-center. Offshore banks may pursue investment activities from which on-shore banks are prohibited, such as underwriting. Additionally, you may utilize your offshore bank to provide captive insurance or real estate brokerage services. Located in a jurisdiction outside your country, the activities which you conduct through your private bank will be more confidential and secure. You will be able to extend the same privacy to your clients, along with the other benefits you can offer, such as letters of credit to third parties. A final measure of security is that offshore banks in many jurisdictions offer confidentiality with respect to ownership. From a tax perspective, bank profits are generally not taxable to the owners. Further, in some jurisdictions, there are treaties which make banking easier from a withholding tax perspective. Where there is a treaty in effect, there is little or no requirement of withholding. Some people have awareness of the benefits of a private bank, but are intimidated because they feel that the required documentation could be cumbersome, or that there is greater risk associated with it. Compared with the stringent requirements of chartering an on-shore bank, it is not difficult to form and own an offshore bank. We can establish a private bank for you for as little as US$9,500. If you feel that your offshore needs are complex enough to warrant the establishment of an offshore bank, then you should contact us for additional information.

It Is So Painful To Lose Everything You Worked So Hard For It There Is More Than One Reason To Go Offshore Open Your Own Offshore Bank And Find Out What You Have Been Missing Open Your Own Offshore Bank And Live Another Life Your Own Offshore Bank Your Road To Success

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 Missions and Operations An exposition on the missions and operations of United OPEC Banks' Offshore Division is beyond the scope of this web-site. However, a discussion about an offshore bank formation would not be complete without some mention of the missions of United OPEC Banks and its 3,500 affiliated brokers in more than 150 countries and territories, together known as the OPEC Offshore Group. Higher Standards Our resources, investing experience and culture put us in a unique position to help our clients. We are small enough to be responsive, innovative and flexible, yet we have access to the extensive resources of the world's most respected lending institutions. You and Us "You and us. Could this be the world's most powerful two person financial firm?" The theme of the global brand campaign highlights United OPEC Banks client-focused approach, creating customized financial solutions based on our global resources and capabilities.

Your Own Offshore Bank A Life You Never Dreamed Of At Your Service Around The World, Around The Clock We Are Ready When Your Are 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

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. It's a Pleasure to Serve You We trust that we have clarified the intriguing world of United OPEC Banks' Offshore Bank Formation Programs. We will be happy to answer any questions you may have, relating to this opportunity and provide you with the additional details regarding any of our devoted services. Please click here to explain 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 the solution 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 surrounding our Offshore Bank Formation Programs or wish to discuss any matter in complete confidence, please click here to contact: Mr. Landon Robertson Ph.D. Vice President United OPEC Banks Offshore Bank Formation Division

Confused? Help Almost Everywhere

Please feel free to contact United OPEC Banks if you believe an application for an Offshore Bank Formation Program with the help of United OPEC Banks may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.