PT Shamrock's Offshore Bank Accounts
A MONEY MARKET ACCOUNT, LATIN AMERICAN STYLE
Updated

Here's another deal our little Leprechaun has found for you;

LATIN AMERICAN MONEY MARKET ACCOUNT, opened with minimal ID requirements

An exciting new opportunity to open money market accounts with a long-established brokerage house in a stable Latin American country.

This is an easy-to-open brokerage account which is easy to open and can be used like a bank account. You can for example deposit checks payable to your company. Accounts from corporations in offshore jurisdictions are welcomed.

INTERESTING PRIVACY FEATURES OF THIS ACCOUNT:

  • possibility to deposit checks payable to your company – cleared
    offshore (no charges on USD checks)
  • possibility to send and receive wire transfers without
    beneficiary’s name or address appearing
  • no need for references
  • no need for notarizations
  • Regular mailed monthly statements
  • discreet financial institution

ACCOUNT FACILITIES

  • Check balance by internet banking or automated phone system
  • Withdrawal instructions by phone with password, or fax
  • Regular mailed monthly statements if required
  • Fully bilingual service: English or Spanish
  • No charges for clearing USD checks and bank wires
  • Excellent interest rates paid (varies daily depending on money
    market rates)
  • No charges for currency conversions: USD, EUR and all major
    currencies

CURRENCIES AVAILABLE:

  • USD (for individual/personal accounts only)
  • Local currency but fully convertible (for individuals and corporations)

MINIMUM DEPOSITS:

  • individuals local currency: USD 900 equivalent
  • individuals US dollars: USD 10,000
  • corporations local currency: USD 900 equivalent

DEPOSIT METHODS:

  • Bank transfer in USD
  • Bank transfer in any other major currency via other correspondents
  • Check (payable to you account holder or to the brokerage house)
  • Cash deposit in the country where account is held
  • All foreign checks and major currencies accepted

WITHDRAWAL METHODS:

  • Bank transfer in USD, EUR or other currencies to anywhere in the world
  • Cashiers check in USD sent by courier
  • Cashiers check in local currency

DOCUMENTS REQUIRED TO OPEN ACCOUNT

  • Notarized copy of a government-issued photo ID document, i.e. a passport
  • Proof of address, i.e. utility bill less than three months old
  • For corporations only: copies of corporate documents

Shamrock is offering this brand new money market product for just US$1,300.

Shamrock says if you require a offshore company that will meet the requirements of the brokerage account above, just add US$999 to this order. However this special price is only valid in conjunction with this special offer. For this we require three names in order of preference, one of which should be available for your company.

We accept payment by:

  • Bank Wire Transfer
  • MoneyGram
  • MoneyBookers/Skrill
  • BitCoin
  • Western Union

Just use our secure order form and indicate your preferred method of payment. We will send you the pay-in particulars as soon as we receive your order.

Thank you for giving us the opportunity to serve you.

PT Shamrock

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To order click here for our secure on-line order form.