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Petro Funds is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals

A GLOBAL FINANCIAL POWER-HOUSE

Offshore Bank Formation

Jurisdiction:

Belize
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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. Petro Funds Offshore Division Is the provider of such services.



Your Own Bank In
Belize

For Only US$9,500

Endless Summers
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Secrecy 100%
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Where Is Belize?

Belize is your peaceful, English-speaking neighbor only two hours away from 2 major U.S. Gateways. With a diversity of adventure opportunities unmatched by any other country, the Belize people have protected 40% of the country as parks and natural reserves.

Belize is on the Caribbean coast, nestled between Mexico and Guatemala and offers an intriguing mix of tropical forests rich with wildlife, majestic 3,675 foot mountains, mysterious Maya temples, and diving and fishing experiences beyond compare. In a single day you can go from tropical forest to the longest barrier reef in the Western Hemisphere.

Belize; The Heaven Of Tax Havens beach_bikini_2_W

It may surprise you to learn that the NUMBER ONE reason for people moving money offshore is NOT because of tax benefits but asset protection. Today's predaceous and litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.

With 60,000,000 lawsuits filed last year in the U.S. (product liability awards were up 73% in 1998 and class action lawsuits were up 41% last year) and 680,000,000 world-wide you owe it to yourself and your family to form an offshore bank with help of Lloyd's Funds.
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Belize Bank Secrecy Enforced By Law

The economy lives with secrets and from secrets. Confidentiality is therefore an important prerequisite for the successful functioning of the economy. The duty of non-disclosure imposed upon banks is of special significance. The duty of confidentiality incumbent upon banks prohibits the release of all information which the bank has access to as a result of its client contacts. In Belize bank secrecy is expressly anchored in the banking law. It guarantees the anonymity of the investors as well as the economic success of the financial services sector.

Bank secrecy has a high priority in Belize Law and is guaranteed through civil as well as penal laws. Stringent and wide-reaching laws require the Belize banks to observe the utmost discretion.

Seize your own assets before your creditors do

Don't twiddle thumbs while the vultures are blithely hacking away at your life time savings: with Lloyd's Funds insider strategy, you will be able to employ your bank to lay its hands (i.e. yours!) on your assets before anyone else does.

Belize Confidentiality?
The Bullet Proof Jurisdiction
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Buy out your own debt for a song, stage your own friendly self-takeover and make exorbitant profits – absolutely legally, too, provided you know the proper way to do it!

While many of the banks in the Belize are involved in the movement of billions of dollars around the world in business operations, Lloyd's Funds offer opportunities for investors on a smaller scale to take advantage of Belize's tax-free climate protected by a confidentiality law which ensures privacy for all reputable transactions.

This opportunity is taken up by many overseas investors who see the formation of a Belize bank as a secure and discreet place for the deposit of funds which can earn tax free interest. There are no exchange control or reporting requirements in Belize, and funds may be converted into other currencies and moved in an out of the Belize freely.

Once you sign up, we will show you a unique insider strategy how to reduce your tax-load and even say goodbye to taxes forever.

Belize is the only country in Central America where English is the official language.

Belize is one of the newer tax haven countries with special legislation for the establishment of Offshore Banks Trusts & IBC's.

Belize, Far Far Away From
Tax Collectors
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Your Own Bank
Almost Like Printing Your Own Money!
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You can have your own bank registered in Belize without having to provide detailed documentation of your professional experience, assets etc., as would be the case with banks in virtually all offshore jurisdictions, registering your bank in this low-profile country enables you to legally do the following (and more):

Services, in both local and foreign currencies, include Commercial / Executive Check Accounts
Call Accounts Term Deposits Saving Accounts
Overdrafts Term Finance Housing Finance
Foreign Currency Drafts Telegraphic Transfers Trade Finance Lines
Travel Finance Mastercard Visacard
Merchant Facilities Foreign Exchange Traveler's checks

Petro Funds can customize the above listed services, and many other services, to meet your specific international transaction and banking requirements.
Assets can be denominated in any foreign currency, as well as U.S. dollars.

  • Market insurance services
  • Conduct trading in foreign currencies
  • Offer credit reports
  • Advertise worldwide
  • Issue certificates of deposit
  • Take deposits
  • Issue your own major credit cards
  • Set up your own banking instruments
  • Issue your own bank references
  • solicit funds from the general public
  • Write your own credit ratings
  • Write your own bank references
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  • Open Margin Accounts
  • Give loans
  • Issue guarantees
  • Issue bonds
  • Letters of credit
  • Issue letters of recommendation etc.
  • Financial instruments
  • Offer leasing services
  • Offer payment services
  • Issue checks and credit cards
  • Offer safe custody services
  • Debt collecting services
All For Only US$9,500

For FOR YOUR OWN BELIZE BANK You can choose any name in any language, e.g. Bank, Banque, Banco, Savings & Loans, Credit Union, etc.

A Belize Offshore Bank has the following characteristics:

  • Taxation: Offshore Banks pay no taxes in Belize.
  • Shareholders: A minimum of one shareholder is required and registered shares may be issued. No details of the shareholders appear on the public file but a register of shareholders must be kept at the registered office address of the company in Belize.
  • Directors: Directors can be from any country but two directors must be Belizean, two must have prior banking experience and a local office must be maintained.
  • Annual Reporting and Time Scale:

    1- A standard annual report must be submitted to the Central Bank. Monthly returns are also required. Our local office service takes care of this requirement.

    2- Incorporation of the holding company can be achieved within 72 hours. It takes about 90 days to prepare all documentation and secure banking license. We prepare all documentation and ensure that clients meet Central Bank requirements.

  • Classes of Banks:

    A Class "A" bank can conduct any type of banking operation without restriction. Minimum capital required is US$500,000. May be financed by Lloyd's Funds

    A Class "B" bank cannot solicit business from the general public. It can act as a treasury or bank for an associated group of individuals or companies. Minimum capital required: US$200,000. May be financed by Lloyd's Funds

  • Local Requirements: The bank must maintain a registered office address within Belize and must also appoint two Belizean directors to its board. Lloyd's Funds would generally provide these services as part of the domiciliary service fee.
Your Own Bank
Affordable Luxury
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Your Own Bank;
World Belongs To You

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Mailing, Fax, Telephone And Office Facilities: As part of the domiciliary service fee we provide clients with a registered office address in the country of incorporation but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our Switzerland, The Bahamas Islands, London or other Petro Funds International world-wide offices. This service may be especially useful where, for example, the company is opening bank accounts. Normally the bank would address statements and other correspondence to the company at the address of the client but this results in a loss of confidentiality in that the connection between the company name and the client will be automatically made.

To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability.

For example, your offshore company could quote Petro Funds International London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum.

Antigua & Barbuda
A Door To Paradise
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Your Own Bank; Live Another Life
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Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settler. These advantages may include:

Saving Of Inheritance Tax: On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated.

Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc.

Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will.

Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself.

Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services.

Other Services: Petro Funds International provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services.

Your Own Bank;
The Money Machine

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Belize; A Paradise On The Earth
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VIP Package:

For one payment US$15,900 Petro Funds International will provide the following:

  • Preparation and filing of Your Banking License (Charter) with the Registrar of Companies to create and incorporate your Belize bank.
  • Appointment and payment of a registered agent and registered office in Belize for one year for your banking operation.
  • Appointment and payment of two (2) Officers/Directors to serve as Nominees for the Bank for one year.
  • Preparation of the initial Minutes, filing of the Notice of Registered Office, and issuance of Share Certificates.
  • Opening of a corporate local bank account and stock brokerage account in Belize.
  • Visa And MasterCard application to issue your own Credit Cards.
  • Application for a clearing bank and (3) correspondent banks (London, Zurich and Hong Kong).
  • The bank will be formed within 4 to 6 weeks of receipt of the fee and a completed Confidential Client Information Form.
Currency Rates?
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Your Own Bank
Your Peace Of Mind
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Belize; The One And Only
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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 a bank formation, registration of a company or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.

Petro Funds Offshore Services 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.

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The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a 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.

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Other Jurisdictions?
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We trust that we have clarified the intriguing world of bank formation in Belize. 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 devoted services.

If you would like to obtain further details of the legislation surrounding the formation of YOUR OWN BANK in Belize or wish to discuss any matter in complete confidence, please click here to contact:
Mr. Robert Haig
Petro Funds Offshore Services

Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation 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. email_anim_nice

Please feel free to contact Petro International Group if you believe the formation of YOUR OWN BANK in Belize may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.
Selling Your Bank?
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The World Of Petro Funds

There is only one Petro Funds. Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor.

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World-wide Financing Offshore Bank Formation International Business companies (IBC's)
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Golf Course Loans Program Acquisitions & Mergers Franchise Opportunities World-Wide
Institutional Financing World-Wide World-Wide Equipment Leasing & Financing Credit Enhancement
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Medical Receivables Financing/Factoring International Finance Precious Metals
Timber And Forestry Loans World-Wide Vineyard, Vintage, Wine And Spirits Loans Export Import And Trade Financing
Guaranteed Highest Prices Paid For Old Jewelry And Diamonds Industrial And Commercial Loans World-Wide Commercial Lending
World-Wide Motion Picture Financing Offshore Bank Formation Selling Your Bank?
World-Wide Casino Financing Offshore Tax Exempt Companies Offshore International Business Companies

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