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World's Largest Financial Conglomerate

Offshore Bank Formation
&
Jurisdiction: Commonwealth of Dominica 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

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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.

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Your Own Dominican Bank
For Only US$9,500

There's a lot more to a successful bank portfolio than CAPITAL. You need resources, technological and marketing expertise, asset management abilities, loan administration - in a word, services. United OPEC Banks is the provider of such service

Dominica Confidentiality?
100%
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Where Is Commonwealth Of Dominica?

Dominica surges from the sea with soaring peaks that seem to be courting the heavens. Virgin flora covers these dramatic mountains, creating swaths of verdant landscapes. The residue of the fiery forces that created the island thousands of years ago, as part of the Caribbean Ring of Fire, bellows in several hot springs, valleys of steaming earth, and a boiling lake which is the second largest in the world. Along with geothermal wonders come natural coolants: hundreds of pristine rivers and streams web the island's lush terrain. Pure rainwater sets brooks and cascades into motion by rushing down picturesque cliffs.

Why Commonwealth Of Dominica?

The Government of Dominica has embarked on a program to diversify the economy, expand the economic base, and generate employment. One aspect of this program is the development of a high quality international financial sector in Dominica. To ensure success, Government has put in place the administrative framework and is putting in place the necessary legislative framework for implementing, regulating and managing the services which will be offered.

In an environment of political and economic stability, with a modern telecommunication network, flexibility of legislation and confidentiality, Dominica seeks to offer international investors the following offshore financial services:-

  1. Dominica's legislation is relatively new and well drafted.
  2. Service providers are regulated by a voluntary code of conduct.
  3. If you wish to form an offshore bank the cost of incorporation is the cheapest of all the jurisdictions.
  4. Shareholders are not recorded other than at the company's registered office and cannot be divulged by law to any authority of any jurisdiction.
  5. Company accounts (BANK) do not have to be filed.
  6. Should the need arise you can re-domicile your bank to or from Dominica.
  7. Tax is not payable by offshore investors for twenty years.
  8. Information cannot be divulged about you to foreign authorities.
  9. Foreign judgments are not enforceable within Dominica.
  10. The period within which a creditor must bring an action against an Asset Protection Trust is relatively short.

With these in place, Dominica is already quickly emerging into a premiere offshore financial center in the Caribbean, offering offshore investors a stable political and economic environment, tax and duty exemptions on all offshore operations, flexible and accommodating legislation, and an excellent communications system.

Private Bank formation:

  • Economic Citizenship
  • Offshore Banking and Trust
  • Corporate Domicile/International Business Company (IBC)
  • Registration
  • Captive Insurance
  • Duty Free Zones
  • International Ship Registration and other Shipping Activities
  • Protection of Intellectual Property Rights
Measures already put in place to facilitate provision of these services include:
  • Implementation of the Re-Engineered Economic Citizenship Program in May 1996
  • Enactment of Offshore Banking Legislation in April 1996
  • Enactment of International Business Companies Act in June 1996
  • Enactment of International Exempt Trust Act in October 1997
  • Enactment of Exempt Insurance Act in December 1997

Taxation: The banking corporation is exempted form the payment of all taxes for a period of fifty (50) years

The income, profits, gains and other revenues and the funds and securities of an exempt corporation are exempt from exchange control regulations unless the exempt corporation is a resident.

Confidentiality

Under the legislation it is a criminal offense to disclose any information pertaining to the affairs or transaction of client of a bank. Disclosure of confidential information can only be made by a court order arising from an authorized investigation.

An offshore bank is not subject to any reserve requirements as specified under the Banking Act which regulates the operation of local banks

United OPEC Banks' 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
Sun, sand, and sea are merely perimeters of Dominica. At the core the island you’ll find a big heart, open arms, and a way of living life that is both timeless and new. It is Dominican heritage. It is your departure from everyday life.
So....Warm Welcome to Dominica
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Dominica, So Far From Tax Collectors
And So Close To You
About 2 Hours Flight From Miami,
And 6 Hours From London

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With Your Own Dominica Bank You Will Find:
It Is Possible To Fail In Many Ways...
While To Succeed Is Possible Only In One Way

"Your Own Offshore Bank"
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Your Own Dominica Bank Will Show You:
The Only Difference Between A Rich Person And Poor Person Is--
How They Use Their Time
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Your Own Offshore Bank Can Be Incorporated In
The Jurisdictions (Below) For Only US$9,500

Andorra Anguilla Antigua Austria Bahamas Barbados Belize
Bermuda British Virgin Islands Canary Islands Cayman Islands Cyprus Gibraltar Italy
Guernsey Hong Kong Ireland Isle of Man Jersey Liechtenstein Costa Rica
Mauritius Monaco Nauru Nevis Singapore Switzerland Turks & Caïcos
United Kingdom USA Vanuatu Western Samoa Labuan New Zealand Venezuela
Australia Chile Dominican Republic Argentina Belize Brazil Uruguay
Ireland Spain Uruguay Prague Bodrum Spanish-Moroccan Tax Havens Madeira Tax Haven of Portugal
Jamaican Free Trade Zones Dominican Republic Free Trade Zones Campione D'Italia Poland Eastern Turkish Border, Tbilisi Mozambique Czech Republic

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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.

The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can create You Own Offshore Bank under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

Confused?
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It's a Pleasure to Serve You

We trust that we have clarified the intriguing world of the 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 additional details regarding any of our other devoted services.

Please click here to inform 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 it 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 of the legislation surrounding the formation of Your Own Bank in your favorite jurisdiction or wish to discuss any matter in complete confidence, please click here to contact:
Mr. Charles Finnegan Ph.D.
Vice President
United OPEC Banks' Offshore Services

Results!!!
If You Need It, Want It, Desire It, Or Dream It,
Your Own Offshore Bank Will Help You To Get It.
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Let Us Do The Same For You.

Thank you for your interest and feel free to contact United OPEC Banks' Offshore Services if you believe the formation of Your Own Bank in your favorite jurisdiction may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL. e_mail_bird

United OPEC Banks' Offshore Group is in a position to assist new and established clients in opening personal and corporate offshore bank or trust accounts, denominated in almost every currency, in over 155 countries and territories, including:

New Zealand, Australia, Chile, The Dominican Republic, Ireland, Argentina, Belize, Brazil, Spain, Italy, Costa Rica, Venezuela, Uruguay, Prague, Bodrum, The Spanish-Moroccan Tax Havens, The Madeira Tax Haven of Portugal, The Jamaican Free Trade Zones, The Dominican Republic Free Trade Zones, Campione D'Italia, Andorra, Poland, The Eastern Turkish Border and Tbilisi, Mozambique, Guatemala, The Virgin Islands, The Philippine Islands, and Anguilla are just some of the countries and places featured.

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