Offshore companies banks alternatives to offer financial services
Offshore companies from $490 with bank account assistance included! Check our special offer for offshore company registration and for free bank account assisting.
Gambling license for FREE – special time limited offer. Entertainment and large profits have made online casino businesses very popular. These factors have made them extremely popular and successful. Today you can find hundreds of online gaming sites on internet. Contact us for special limited time available offer with FREE company and license available for immediate use.
Days when offshore countries issued bank licenses as crazy are long over. For serious players it is still possible to get bank license, but there is paid up capital required, office must be opened in country where license is issued. Check different options for getting bank license on our banking subpage.
Alternatives to bank licenses
There exist some easy options how to form deposit taking entities, offer investing services, FOREX, trading with metals, etc. like:
Sweden trust companies. The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world.
Panamanian Financial Offshore Companies. A new offshore financial entity has been introduced to the market. It is designed for corporations registered in Panama which wish to obtain licenses to provide such services as payment processing, credit cards management, metals trading, leasing, factoring etc.
BVI Close-End Off-shore Hedge Funds. A closed ended fund is unregulated and not covered by the Mutual Funds Act in BVI and are often used as Hedge Funds, Private Equity Investment Companies etc.
Global Branded Debit Cards Solutions. We specialize in delivering reloadable debit card merchant programs customized for any type of business. Type of cards supported: Maestro, VISA, VISA electron, MasterCard.
Offshore brokerage license. Government issued International Brokerage and Clearing House License which allows the license holder to engage in activities such as brokering, issuing and underwriting of securities, asset management, transaction clearing, fund management, payment processing, currency trading and financial advisory.
Practical offshore companies information, confidential services
Tax Information Exchange Agreement (TIEA) is an agreement whereby one country can request all financial investment information regarding their citizens and corporations from another country.
A bank reference is a letter from your banker confirming that you have account with the bank.
Privacy and SWIFT transfers What info is shared in banking transfers?
More details about privacy and offshore services.
Avia and Slogold Group S.A. is incorporated in Panama (contact details of Panama City office) where you can meet us, but you must make appointment first. ASG’s registration number is 877631-1-510466 and DUNS number 85.376.2784. You can also meet with us in office of our affiliate company in Costa Rica or we can come to you and meet you in your place. Contact consulting department for meetings.
Here are recommended hotels when visiting us in Panama City