Complete Offshore Package offshore package corporation treasury account private offshore company private offshore banking Panama Corporation.

Ultimate Offshore Package

The Ultimate Offshore Package (Offer Price: $1,550.00) contains all you need to set up a private offshore business including:

b) Personal or Corporate Treasury Account - registration code: 16119675

When you combine these 2 elements you have a very private offshore company, and an ultra-secure private ebanking account from which you deposit and withdraw funds.

In more Detail:

a) Panama Corporation

Many decide to incorporate a company in panama (offshore incorporation), because of Panama's secure and established financial standing (in Panama City), some of the strictest privacy laws in the world, and great value for money. This is why Panama is one of the leading places to incorporate a business (the second busiest place to Hong Kong) and set up your panamanian offshore company.

Our Panama Corporation Package provides everything that is need to set up a Panama Offshore Company

 includes the following:

  

1. Resident Agent

2. Registered Office

3. Nominee Directors (if required)

4. Official deed of incorporation, issued by a Notary Public evidencing the registration of the company with the Public Registry.

5. Official English translation of the deed of Incorporation issued by Authorized Public Translator.

6. Assignment of subscription deed, issuing to the bearer two shares subscribed for at incorporation.

7. Bearer share certificates 1 and 2, for one share each, evidencing the two shares issued with the Incorporation.

8. Minutes of a meeting of the Board of Directors, authorizing the issuing of the original two shares.

9. Official Power of Attorney -if requested- , duly translated into English by an authorized public translator. The power of Attorney is issued under instructions and shall take the form of a meeting of the shareholders.

10. Certificate of Incumbency issued by the directors-officers, duly certified by Notary Public and/or letter of introduction by our office, as resident agents of the company. These letters are often requested for bank purposes.

11. Goverment Taxes: $250 paid on your behalf

 

Annual Renewal Information

 

Payment
Frequency
Mandatory
Amount
Annual Government Tax
Annual
Yes
$300.00
Resident Agent/Registered Office
Annual
Yes
$250.00
Nominee Directors Fee
Annual
Optional
$150.00

b) Personal or Corporate Treasury Account

Our Treasury Accounts include:  

1.        Private Offshore Banking

2.        Fast account activation-account setup within 24 hours

3.        Minimum ID requirements-Passport & Utility Bill (additionals docs required for corporate)

4.        ID documents do not need to be apostilled (but do require to be notarised)

5.        No Bank References required

6.        No Credit checks required

7.        Excellent Privacy Protection

8.        Account activated for incoming wires as soon as we have copy of ID docs

9.        24 Hour ebanking- accessible from any computer with internet access

10.     Easy to use ebanking system

11.     Multiple Currencies-EURO & USD

12.     Money Market Accounts

13.     Low account fees

14.     Minimum Balance of $500 or equivalent in other currencies

15.     Ability to add a Debit Card and a Corporate Payment System

16.     Advanced Security Measures- including: Username, Password, Turing Number, forced password change on initial login,  supply of security key for transaction verification, 256 bit military grade encryption.

17.     No Regulation from a Central Bank

18.     Customer Support- including: Secure internal Messaging, Support Tickets, Free Secure Email System, 24 hour Call Centre.

Application Process

Once you have placed your order you will be sent online application forms. Upon receipt of completed applications and relevant ID (copy of passport & Utility Bill) we will be able to supply your package within the following timescales:

Panama Corporation-within 5 days

Treasury Account-24 hours from forming of corporation

To apply please complete the following forms -

b) Personal or Corporate Treasury Account - registration code: 16119675

Price: $1,550.00

 

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