Our valued sponsor

Caribbean Offshore Bank Account, 100% Anonymous and Banking Secrecy!

Status
Not open for further replies.

JohnLocke

Administrator
Elite Member
Dec 29, 2008
15,291
3
9,011
131
Europe
Caribbean Offshore Bank Account how do you open an real 100% Anonymous account!!


Dear Forum Members and Clients,



We are happy to announce that we have entered into a agreement with a new Caribbean Bank who is able to offer real offshore bank accounts with Banking Secrecy, SWIFT and IBAN account numbers.


The bank offers the following services to their customers:

  • Real Time Internet Banking in English
  • Debit Card which can be used in any ATM World Wide
  • Multi Currency Bank Account i.e. USD, EUR, GBP etc.
  • Brokerage account
  • No minimum balance
  • no monthly fee


Requirements to open an account:


Personal Bank Account

  • Certified copy of passport or government issued photo ID
  • Copy of a recent utility bill not older than 3 months.
  • A bank reference letter - This is a letter from your bank on their letterhead confirming
  • that your account with them is in good standing.


OR

  • Submit the first page of a recent bank statement and the first page of
  • another bank statement which is 6 months or older.


Corporate / Business Bank Account

  • Submit ALL personal account documentation
  • Notarized copy of Certificate of Incorporation
  • Notarized copy of Certificate of Good Standing
  • Notarized copy of Memorandum of Articles of Association/Incorporation
  • Corporate resolution detailing authorized person(s)


This resolution should delegate the responsibility to the authorized person to open the


bank account and any other related activities/services with the bank.


Our limited Offer:


If you don't have a company already or you simply want to be sure to have all required corporate documents available AND you don't want to go through the hassle with your CSP to get them, then we have a special and limited offer available for you!


Seychelles Company including all incorporation documents required to open a real Offshore Caribbean Bank Account + Anonymous Offshore Caribbean Bank Account only EUR 899,-


If you only need the bank account and you are 100% that you have all the required documents and can submit them at once, our fee is only EUR 250!


This is a limited time offer and valid until 15.08.2012 after the expired date the costs will be EUR 1.199 for this package.


To order, please submit your request here: /contact-us.html OR Contact us on Skype: CCLOGIC
 
Last edited:
Please note: This bank don't accept clients from the USA! If you are a US citizens then we can offer you our bank account opening in Cyprus which don't have this limitation.
 
Status
Not open for further replies.