PT Shamrock's Offshore Bank Accounts
A MONEY MARKET ACCOUNT, LATIN AMERICAN STYLE
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
- 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
- No charges for currency conversions: USD, EUR and all major
- USD (for individual/personal accounts only)
- Local currency but fully convertible (for individuals and corporations)
- individuals local currency: USD 900 equivalent
- individuals US dollars: USD 10,000
- corporations local currency: USD 900 equivalent
- 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
- 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
- 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.
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To order click here for our secure on-line order form.