SlideShare ist ein Scribd-Unternehmen logo
1 von 7
Downloaden Sie, um offline zu lesen
Your choice for private
        banking in

     SWITZERLAND –
LIECHTENSTEIN – CAMBODIA
       and more…
Protect	
   your	
   assets	
   &	
   increase	
   your	
   business	
   credibility	
   in	
  
international	
  market	
  by	
  your	
  own	
  bank	
  
	
  
       • Are	
  you	
  tired	
  of	
  problems	
  with	
  seeking	
  your	
  bank’s	
  supports?	
  
       • Are	
  you	
  tired	
  of	
  losing	
  time	
  waiting	
  for	
  your	
  bank	
  officers	
  to	
  act	
  on	
  
         your	
  transaction	
  requests?	
  
       • Are	
  you	
  tired	
  of	
  paying	
  bank	
  service	
  charges	
  for	
  every	
  single	
  request?	
  
       • At	
   MVGBS	
   Limited,	
   we	
   provide	
   you	
   assistance	
   to	
   manage	
   your	
  
         investments	
   and	
   business	
   development	
   cash	
   flow	
   by	
   Your	
   Own	
  
         Banking	
  Entity.	
  	
  
       • We	
  provide	
  solutions	
  for	
  international	
  business	
  owners	
  and	
  wealthy	
  
         individuals	
   with	
   wealth	
   and	
   assets	
   management	
   services	
   based	
   on	
  
         their	
  own	
  banking	
  entities.	
  
       • Why	
   beg	
   the	
   banks	
   to	
   provide	
   you	
   expensive	
   wealth	
   and	
   asset	
  
         management	
  services	
  when	
  you	
  can	
  have	
  your	
  own	
  bank	
  to	
  provide	
  
         you	
  full	
  assistance.	
  
	
  
Advantages	
  of	
  opening	
  your	
  own	
  bank:	
  
	
  
The	
   Private	
   Bank	
   Company	
   established	
   by	
   you	
   can	
   become	
   a	
   high-­‐quality	
  
tool	
  for:	
  
     • Tax	
  planning	
  
       • Increase	
  in	
  image	
  of	
  the	
  financial	
  group	
  or	
  holding	
  
       • Active	
  cash	
  flow	
  management	
  
       • Issuing	
  bonds	
  and	
  guarantees	
  for	
  tender	
  proceeding	
  purposes	
  
       • Easier	
   access	
   to	
   bank	
   information	
   about	
   business	
   partners	
   and	
  
         competitors	
  
       • Easier	
  access	
  to	
  financial	
  markets	
  
       • More	
   progressive	
   financing	
   of	
   business	
   activities	
   of	
   a	
   holding	
   or	
  
         financial	
  group	
  
       • Establishment	
  of	
  confidential	
  and	
  flexible	
  bank	
  accounts	
  
       • Providing	
  loans	
  and	
  credit	
  facilities	
  
 
	
  
The	
   following	
   aspects	
   belong	
   among	
   the	
   main	
   advantages	
   of	
  
private	
  ownership	
  of	
  a	
  bank:	
  
	
  
Profit:	
  
All	
   banks,	
   whether	
   foreign	
   or	
   domestic,	
   borrows	
   monies	
   from	
   their	
  
depositors	
  at	
  a	
  lower	
  interest	
  rate	
  and	
  lend	
  them	
  in	
  turn	
  to	
  their	
  borrowers	
  
at	
   a	
   higher	
   interest	
   rate.	
   The	
   proprietors	
   of	
   a	
   private	
   international	
   bank	
  
receive	
  money	
  not	
  only	
  from	
  the	
  depositors,	
  but	
  also	
  generate	
  their	
  profit	
  
from	
  the	
  possibilities	
  of	
  handling	
  the	
  cash	
  which	
  is	
  available	
  to	
  banks	
  only.	
  	
  
	
  
Privacy:	
  
Strict	
  laws	
  concerning	
  bank	
  confidentiality	
  in	
  the	
  host	
  countries	
  protect	
  the	
  
interests	
   of	
   financial	
   institutions	
   from	
   unauthorized	
   probes	
   of	
  
governmental	
   agencies,	
   tax	
   officers,	
   persons	
   with	
   legal	
   claims	
   or	
   aggressive	
  
corporate	
   competitors.	
   A	
   private	
   international	
   bank	
   provides	
   protection	
  
from	
   financial	
   break-­‐through	
   attempts	
   which	
   are	
   quite	
   usual	
   in	
   the	
  
domestic	
  banking	
  sector.	
  	
  
	
  
Tax	
  protection:	
  
International	
   financial	
   centers	
   have	
   acquired	
   the	
   goodwill	
   of	
   legal	
   tax	
  
heavens.	
   Since	
   the	
   host	
   countries	
   tax	
   the	
   incomes	
   resulting	
   from	
  
international	
  activities	
  of	
  qualified	
  banks	
  at	
  a	
  low	
  rate	
  -­‐	
  possibly	
  they	
  do	
  not	
  
tax	
  it	
  at	
  all	
  -­‐	
  a	
  private	
  international	
  bank	
  can	
  protect	
  dividends,	
  interest	
  and	
  
managerial	
   fees	
   of	
   its	
   proprietor	
   from	
   levies	
   in	
   favor	
   of	
   tax	
   authorities	
   of	
  
the	
   country	
   where	
   the	
   proprietor	
   is	
   resident	
   or	
   citizen.	
  	
  
	
  
Ownership:	
  
Ownership	
   of	
   an	
   offshore	
   bank	
   is	
   burdened	
   by	
   minimum	
   bureaucratic	
  
requirements.	
   It	
   is	
   possible	
   to	
   own	
   a	
   private	
   international	
   bank	
   at	
   a	
  
surprisingly	
  low	
  price,	
  and	
  the	
  proprietor	
  of	
  the	
  bank	
  furthermore	
  does	
  not	
  
need	
   a	
   number	
   of	
   bank	
   authorizations,	
   as	
   it	
   is	
   in	
   the	
   case	
   for	
   continental	
  
onshore	
  jurisdictions.	
  In	
  most	
  cases	
  a	
  sufficient	
  qualification	
  is	
  represented	
  
by	
   a	
   formed	
   experience	
   in	
   this	
   sector	
   or	
   good	
   bank	
   references	
   and	
   a	
  
business	
  plan,	
  which	
  will	
  convince	
  the	
  authorities	
  of	
  the	
  host	
  country	
  about	
  
your	
  honest	
  business	
  activities.	
  	
  
 
Asset	
  protection:	
  
The	
  assets	
  deposited	
  into	
  your	
  own	
  private	
  international	
  bank	
  are	
  immune	
  
against	
   all	
   judgments	
   and	
   judicial	
   orders	
   of	
   forfeiture	
   or	
   other	
   tasks,	
   issued	
  
in	
  your	
  home	
  country.	
  	
  
	
  
Image:	
  
As	
  a	
  proprietor	
  of	
  an	
  offshore	
  bank	
  you	
  will	
  enter	
  into	
  the	
  world	
  of	
  private	
  
international	
   bankers.	
   People	
   will	
   admire	
   you	
   (and	
   in	
   our	
   geographical	
  
latitudes	
   they	
   will	
   also	
   envy	
   you	
   ...)	
   from	
   your	
   business	
   partners	
   and	
   you	
  
will	
   create	
   an	
   impression	
   of	
   a	
   rich	
   individual	
   with	
   whom	
   it	
   pays	
   to	
   do	
  
business.	
  	
  
	
  
Diversification	
  of	
  assets:	
  
The	
  best	
  way	
  of	
  how	
  to	
  secure	
  assets	
  is	
  their	
  geographical	
  distribution	
  and	
  
diversification.	
   There	
   is	
   no	
   better	
   way	
   of	
   how	
   to	
   implement	
   such	
   a	
  
distribution	
  than	
  locating	
  them	
  in	
  one	
  or	
  more	
  private	
  international	
  banks,	
  
which	
  can	
  be	
  owned	
  and	
  operated	
  by	
  you	
  in	
  accordance	
  with	
  your	
  personal	
  
intents.	
  	
  
	
  
Integration:	
  
An	
  overwhelming	
  majority	
  of	
  offshore	
  banks	
  at	
  present	
  offer	
  the	
  most	
  up-­‐
to-­‐date	
   manners	
   of	
   communications	
   and	
   account	
   management,	
   such	
   as	
  
Internet	
   Banking,	
   on-­‐line	
   broker	
   services,	
   e-­‐Commerce	
   and	
   a	
   number	
   of	
  
other,	
  on-­‐line	
  products,	
  which	
  are	
  available	
  to	
  any	
  client	
  in	
  the	
  world	
  for	
  24	
  
hours	
  and	
  7	
  days	
  in	
  a	
  week.	
  Also	
  your	
  offshore	
  bank	
  can	
  be	
  one	
  of	
  the	
  e-­‐
banking	
   pioneers	
   and	
   enjoy	
   a	
   share	
   in	
   the	
   cake	
   of	
   multi-­‐million	
   dot.com	
  
business.	
  	
  
	
  
Reserves:	
  
A	
  number	
  of	
  jurisdictions	
  do	
  not	
  require	
  keeping	
  the	
  capital	
  reserves.	
  Some	
  
offshore	
   banks	
   are	
   not	
   obliged	
   to	
   keep	
   reserves	
   at	
   the	
   Central	
   Bank.	
  	
  
	
  
Regulation	
  barriers:	
  
Offshore	
   banks	
   are	
   able	
   to	
   avoid	
   a	
   large	
   quantity	
   of	
   smaller	
   as	
   well	
   as	
  
expensive	
   regulation	
   barriers	
   which	
   apply	
   to	
   domestic	
   onshore	
   banks.	
  	
  
	
  
Free	
  choice:	
  
Offshore	
  banks	
  are	
  not	
  forced	
  to	
  purchase	
  certain	
  types	
  of	
  securities	
  (such	
  
as	
   government	
   bonds),	
   they	
   can	
   freely	
   choose	
   for	
   allocation	
   of	
   their	
  
resources	
  according	
  to	
  their	
  own	
  choice	
  and	
  strategy.	
  	
  
	
  
Interest:	
  
There	
  do	
  not	
  apply	
  any	
  credit	
  ceilings	
  for	
  international	
  banks,	
  which	
  would	
  
prevent	
   them	
   from	
   using	
   profitable	
   transactions	
   and	
   no	
   requirements	
   on	
  
minimum	
  and	
  maximum	
  interest	
  rates	
  declared	
  by	
  the	
  Central	
  Bank.	
  	
  
	
  
New	
  technology:	
  
A	
   number	
   of	
   jurisdictions	
   have	
   missed	
   technological	
   development	
   and	
  
demand	
   for	
   modern	
   services.	
   This	
   means	
   that	
   there	
   are	
   still	
   many	
  
jurisdictions	
   where	
   the	
   banks	
   cannot	
   provide	
   e-­‐Commerce,	
   payment	
  
systems	
  for	
  Internet	
  clearing	
  of	
  payments	
  in	
  the	
  B2B	
  and	
  B2C	
  regimes	
  yet.	
  
These	
   limitations	
   do	
   not	
   apply	
   to	
   an	
   overwhelming	
   majority	
   of	
   offshore	
  
banks.	
  	
  

Services	
  which	
  we	
  can	
  offer	
  you:	
  
    •    Analysis	
  of	
  jurisdictions,	
  where	
  to	
  establish	
  an	
  offshore	
  bank	
  
    •    Selection	
  of	
  a	
  suitable	
  jurisdiction	
  
    •    Preparation	
  of	
  all	
  backgrounds	
  for	
  filing	
  a	
  bank	
  license	
  application	
  
    •    Establishment	
  of	
  a	
  company	
  which	
  will	
  apply	
  for	
  the	
  bank	
  license	
  
    •    Representation	
  of	
  your	
  company	
  in	
  the	
  license	
  proceedings	
  
    •    Providing	
   of	
   complete	
   advisory	
   services	
   connected	
   with	
   the	
   bank	
  
         license	
  proceedings	
  
    •    Providing	
  of	
  professional	
  assistance	
  after	
  the	
  obtaining	
  of	
  the	
  license	
  
    •    Providing	
  and	
  recommendation	
  of	
  bank	
  software	
  for	
  on-­‐line	
  banking	
  
         services	
  
    •    Putting	
  completely	
  the	
  bank	
  into	
  operation	
  
    •    Bank	
  business	
  management	
  &	
  assets	
  management	
  
    •    Bank	
  staff	
  training	
  
    •    Preparation	
   of	
   background	
   information	
   for	
   the	
   bank	
   and	
   its	
   proper	
  
         operation	
  
    •    Ensuring	
  of	
  the	
  registered	
  office	
  for	
  the	
  bank	
  
    •    Ensuring	
  of	
  Nostro	
  accounts	
  
    •    Ensuring	
  of	
  Telex	
  a	
  Swift	
  services	
  
Summary	
  of	
  the	
  things	
  you	
  can	
  do	
  with	
  your	
  own	
  offshore	
  bank:	
  
       •      Set	
   up	
   your	
   own	
   banking	
   instruments	
   (e.g.	
   bonds,	
   securities	
   &c):	
  	
  
              These	
   can	
   be	
   used	
   in	
   a	
   variety	
   of	
   ways	
   not	
   to	
   be	
   covered	
   in	
   depth	
  
              here	
   due	
   to	
   space	
   limitations.	
   You	
   may	
   issue	
   letters	
   of	
   credit	
   for	
  
              yourself,	
   certificates	
   of	
   deposit,	
   provided	
   funds	
   are	
   indeed	
   there	
  
              (don't	
   do	
   it	
   otherwise,	
   as	
   this	
   would	
   qualify	
   for	
   fraud	
   in	
   most	
  
              jurisdictions!),	
  letters	
  of	
  recommendation,	
  etc.	
  
       	
  
       •      Boost	
   your	
   corporate	
   image	
   by	
   retaining	
   your	
   very	
   own	
   bank:	
  	
  
              This	
   can	
   facilitate	
   business	
   no	
   end:	
   whether	
   you	
   are	
   involved	
   in	
  
              import-­‐export	
   trade,	
   in	
   industrial	
   manufacturing,	
   in	
   up	
   market	
  
              financial	
   services,	
   or	
   simply	
   want	
   to	
   impress	
   your	
   business	
   associates	
  
              and	
  gain	
  a	
  cutting	
  edge	
  against	
  your	
  competitors	
  an	
  offshore	
  bank	
  is	
  
              probably	
  the	
  most	
  powerful	
  business	
  tool	
  money	
  can	
  buy.	
  
	
  
       •      Grant	
  yourself	
  constructive	
  credit	
  ratings:	
  
              Fed	
   up	
   with	
   hopping	
   around,	
   currying	
   favor	
   with	
   loan	
   sharks	
   and	
  
              paying	
  exorbitant	
  sums	
  to	
  credit	
  repair	
  agencies	
  that	
  can't	
  really	
  do	
  a	
  
              thing	
  for	
  you	
  anyway,	
  except	
  sing	
  sweet,	
  harmless	
  odes	
  to	
  deaf	
  ears?	
  
              Why	
   not	
   do	
   it	
   the	
   banks'	
   way	
   instead?	
   With	
   your	
   own	
   offshore	
   bank,	
  
              it's	
  a	
  totally	
  new	
  world	
  to	
  explore	
  grant	
  yourself	
  the	
  credit	
  rating	
  you	
  
              deserve	
  and	
  make	
  good	
  use	
  of	
  it	
  in	
  your	
  other	
  financial	
  operations.	
  
	
  
       •      Grant	
  your	
  own	
  loans	
  and	
  mortgages:	
  	
  
              A	
   nice	
   way	
   of	
   legally	
   tunneling	
   profits	
   offshore	
   and	
   minimizing	
   on	
  
              taxes!	
  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.	
  
	
  
       •      Seize	
  your	
  own	
  assets	
  before	
  your	
  creditors	
  do:	
  	
  
              Don't	
   twiddle	
   thumbs	
   while	
   the	
   vultures	
   are	
   blithely	
   hacking	
   away	
   at	
  
              your	
   life's	
   work:	
   with	
   our	
   insider	
   strategy,	
   you	
   will	
   be	
   able	
   to	
   employ	
  
              your	
  bank	
  to	
  lay	
  its	
  hands	
  (i.e.	
  yours!)	
  on	
  your	
  assets	
  before	
  anyone	
  
              else	
   does.	
   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!	
  
	
  

Weitere ähnliche Inhalte

Empfohlen

PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024Neil Kimberley
 
Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)contently
 
How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024Albert Qian
 
Social Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie InsightsSocial Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie InsightsKurio // The Social Media Age(ncy)
 
Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024Search Engine Journal
 
5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summary5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summarySpeakerHub
 
ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd Clark Boyd
 
Getting into the tech field. what next
Getting into the tech field. what next Getting into the tech field. what next
Getting into the tech field. what next Tessa Mero
 
Google's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search IntentGoogle's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search IntentLily Ray
 
Time Management & Productivity - Best Practices
Time Management & Productivity -  Best PracticesTime Management & Productivity -  Best Practices
Time Management & Productivity - Best PracticesVit Horky
 
The six step guide to practical project management
The six step guide to practical project managementThe six step guide to practical project management
The six step guide to practical project managementMindGenius
 
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...RachelPearson36
 
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...Applitools
 
12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at Work12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at WorkGetSmarter
 
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...DevGAMM Conference
 
Barbie - Brand Strategy Presentation
Barbie - Brand Strategy PresentationBarbie - Brand Strategy Presentation
Barbie - Brand Strategy PresentationErica Santiago
 

Empfohlen (20)

PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024
 
Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)
 
How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024
 
Social Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie InsightsSocial Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie Insights
 
Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024
 
5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summary5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summary
 
ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd
 
Getting into the tech field. what next
Getting into the tech field. what next Getting into the tech field. what next
Getting into the tech field. what next
 
Google's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search IntentGoogle's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search Intent
 
How to have difficult conversations
How to have difficult conversations How to have difficult conversations
How to have difficult conversations
 
Introduction to Data Science
Introduction to Data ScienceIntroduction to Data Science
Introduction to Data Science
 
Time Management & Productivity - Best Practices
Time Management & Productivity -  Best PracticesTime Management & Productivity -  Best Practices
Time Management & Productivity - Best Practices
 
The six step guide to practical project management
The six step guide to practical project managementThe six step guide to practical project management
The six step guide to practical project management
 
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
 
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
 
12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at Work12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at Work
 
ChatGPT webinar slides
ChatGPT webinar slidesChatGPT webinar slides
ChatGPT webinar slides
 
More than Just Lines on a Map: Best Practices for U.S Bike Routes
More than Just Lines on a Map: Best Practices for U.S Bike RoutesMore than Just Lines on a Map: Best Practices for U.S Bike Routes
More than Just Lines on a Map: Best Practices for U.S Bike Routes
 
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
 
Barbie - Brand Strategy Presentation
Barbie - Brand Strategy PresentationBarbie - Brand Strategy Presentation
Barbie - Brand Strategy Presentation
 

Mvgbs Own Private Bank Protect Your Assets The Solution

  • 1.
  • 2. Your choice for private banking in SWITZERLAND – LIECHTENSTEIN – CAMBODIA and more…
  • 3. Protect   your   assets   &   increase   your   business   credibility   in   international  market  by  your  own  bank     • Are  you  tired  of  problems  with  seeking  your  bank’s  supports?   • Are  you  tired  of  losing  time  waiting  for  your  bank  officers  to  act  on   your  transaction  requests?   • Are  you  tired  of  paying  bank  service  charges  for  every  single  request?   • At   MVGBS   Limited,   we   provide   you   assistance   to   manage   your   investments   and   business   development   cash   flow   by   Your   Own   Banking  Entity.     • We  provide  solutions  for  international  business  owners  and  wealthy   individuals   with   wealth   and   assets   management   services   based   on   their  own  banking  entities.   • Why   beg   the   banks   to   provide   you   expensive   wealth   and   asset   management  services  when  you  can  have  your  own  bank  to  provide   you  full  assistance.     Advantages  of  opening  your  own  bank:     The   Private   Bank   Company   established   by   you   can   become   a   high-­‐quality   tool  for:   • Tax  planning   • Increase  in  image  of  the  financial  group  or  holding   • Active  cash  flow  management   • Issuing  bonds  and  guarantees  for  tender  proceeding  purposes   • Easier   access   to   bank   information   about   business   partners   and   competitors   • Easier  access  to  financial  markets   • More   progressive   financing   of   business   activities   of   a   holding   or   financial  group   • Establishment  of  confidential  and  flexible  bank  accounts   • Providing  loans  and  credit  facilities  
  • 4.     The   following   aspects   belong   among   the   main   advantages   of   private  ownership  of  a  bank:     Profit:   All   banks,   whether   foreign   or   domestic,   borrows   monies   from   their   depositors  at  a  lower  interest  rate  and  lend  them  in  turn  to  their  borrowers   at   a   higher   interest   rate.   The   proprietors   of   a   private   international   bank   receive  money  not  only  from  the  depositors,  but  also  generate  their  profit   from  the  possibilities  of  handling  the  cash  which  is  available  to  banks  only.       Privacy:   Strict  laws  concerning  bank  confidentiality  in  the  host  countries  protect  the   interests   of   financial   institutions   from   unauthorized   probes   of   governmental   agencies,   tax   officers,   persons   with   legal   claims   or   aggressive   corporate   competitors.   A   private   international   bank   provides   protection   from   financial   break-­‐through   attempts   which   are   quite   usual   in   the   domestic  banking  sector.       Tax  protection:   International   financial   centers   have   acquired   the   goodwill   of   legal   tax   heavens.   Since   the   host   countries   tax   the   incomes   resulting   from   international  activities  of  qualified  banks  at  a  low  rate  -­‐  possibly  they  do  not   tax  it  at  all  -­‐  a  private  international  bank  can  protect  dividends,  interest  and   managerial   fees   of   its   proprietor   from   levies   in   favor   of   tax   authorities   of   the   country   where   the   proprietor   is   resident   or   citizen.       Ownership:   Ownership   of   an   offshore   bank   is   burdened   by   minimum   bureaucratic   requirements.   It   is   possible   to   own   a   private   international   bank   at   a   surprisingly  low  price,  and  the  proprietor  of  the  bank  furthermore  does  not   need   a   number   of   bank   authorizations,   as   it   is   in   the   case   for   continental   onshore  jurisdictions.  In  most  cases  a  sufficient  qualification  is  represented   by   a   formed   experience   in   this   sector   or   good   bank   references   and   a   business  plan,  which  will  convince  the  authorities  of  the  host  country  about   your  honest  business  activities.    
  • 5.   Asset  protection:   The  assets  deposited  into  your  own  private  international  bank  are  immune   against   all   judgments   and   judicial   orders   of   forfeiture   or   other   tasks,   issued   in  your  home  country.       Image:   As  a  proprietor  of  an  offshore  bank  you  will  enter  into  the  world  of  private   international   bankers.   People   will   admire   you   (and   in   our   geographical   latitudes   they   will   also   envy   you   ...)   from   your   business   partners   and   you   will   create   an   impression   of   a   rich   individual   with   whom   it   pays   to   do   business.       Diversification  of  assets:   The  best  way  of  how  to  secure  assets  is  their  geographical  distribution  and   diversification.   There   is   no   better   way   of   how   to   implement   such   a   distribution  than  locating  them  in  one  or  more  private  international  banks,   which  can  be  owned  and  operated  by  you  in  accordance  with  your  personal   intents.       Integration:   An  overwhelming  majority  of  offshore  banks  at  present  offer  the  most  up-­‐ to-­‐date   manners   of   communications   and   account   management,   such   as   Internet   Banking,   on-­‐line   broker   services,   e-­‐Commerce   and   a   number   of   other,  on-­‐line  products,  which  are  available  to  any  client  in  the  world  for  24   hours  and  7  days  in  a  week.  Also  your  offshore  bank  can  be  one  of  the  e-­‐ banking   pioneers   and   enjoy   a   share   in   the   cake   of   multi-­‐million   dot.com   business.       Reserves:   A  number  of  jurisdictions  do  not  require  keeping  the  capital  reserves.  Some   offshore   banks   are   not   obliged   to   keep   reserves   at   the   Central   Bank.       Regulation  barriers:   Offshore   banks   are   able   to   avoid   a   large   quantity   of   smaller   as   well   as   expensive   regulation   barriers   which   apply   to   domestic   onshore   banks.      
  • 6. Free  choice:   Offshore  banks  are  not  forced  to  purchase  certain  types  of  securities  (such   as   government   bonds),   they   can   freely   choose   for   allocation   of   their   resources  according  to  their  own  choice  and  strategy.       Interest:   There  do  not  apply  any  credit  ceilings  for  international  banks,  which  would   prevent   them   from   using   profitable   transactions   and   no   requirements   on   minimum  and  maximum  interest  rates  declared  by  the  Central  Bank.       New  technology:   A   number   of   jurisdictions   have   missed   technological   development   and   demand   for   modern   services.   This   means   that   there   are   still   many   jurisdictions   where   the   banks   cannot   provide   e-­‐Commerce,   payment   systems  for  Internet  clearing  of  payments  in  the  B2B  and  B2C  regimes  yet.   These   limitations   do   not   apply   to   an   overwhelming   majority   of   offshore   banks.     Services  which  we  can  offer  you:   • Analysis  of  jurisdictions,  where  to  establish  an  offshore  bank   • Selection  of  a  suitable  jurisdiction   • Preparation  of  all  backgrounds  for  filing  a  bank  license  application   • Establishment  of  a  company  which  will  apply  for  the  bank  license   • Representation  of  your  company  in  the  license  proceedings   • Providing   of   complete   advisory   services   connected   with   the   bank   license  proceedings   • Providing  of  professional  assistance  after  the  obtaining  of  the  license   • Providing  and  recommendation  of  bank  software  for  on-­‐line  banking   services   • Putting  completely  the  bank  into  operation   • Bank  business  management  &  assets  management   • Bank  staff  training   • Preparation   of   background   information   for   the   bank   and   its   proper   operation   • Ensuring  of  the  registered  office  for  the  bank   • Ensuring  of  Nostro  accounts   • Ensuring  of  Telex  a  Swift  services  
  • 7. Summary  of  the  things  you  can  do  with  your  own  offshore  bank:   • Set   up   your   own   banking   instruments   (e.g.   bonds,   securities   &c):     These   can   be   used   in   a   variety   of   ways   not   to   be   covered   in   depth   here   due   to   space   limitations.   You   may   issue   letters   of   credit   for   yourself,   certificates   of   deposit,   provided   funds   are   indeed   there   (don't   do   it   otherwise,   as   this   would   qualify   for   fraud   in   most   jurisdictions!),  letters  of  recommendation,  etc.     • Boost   your   corporate   image   by   retaining   your   very   own   bank:     This   can   facilitate   business   no   end:   whether   you   are   involved   in   import-­‐export   trade,   in   industrial   manufacturing,   in   up   market   financial   services,   or   simply   want   to   impress   your   business   associates   and  gain  a  cutting  edge  against  your  competitors  an  offshore  bank  is   probably  the  most  powerful  business  tool  money  can  buy.     • Grant  yourself  constructive  credit  ratings:   Fed   up   with   hopping   around,   currying   favor   with   loan   sharks   and   paying  exorbitant  sums  to  credit  repair  agencies  that  can't  really  do  a   thing  for  you  anyway,  except  sing  sweet,  harmless  odes  to  deaf  ears?   Why   not   do   it   the   banks'   way   instead?   With   your   own   offshore   bank,   it's  a  totally  new  world  to  explore  grant  yourself  the  credit  rating  you   deserve  and  make  good  use  of  it  in  your  other  financial  operations.     • Grant  your  own  loans  and  mortgages:     A   nice   way   of   legally   tunneling   profits   offshore   and   minimizing   on   taxes!  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.     • Seize  your  own  assets  before  your  creditors  do:     Don't   twiddle   thumbs   while   the   vultures   are   blithely   hacking   away   at   your   life's   work:   with   our   insider   strategy,   you   will   be   able   to   employ   your  bank  to  lay  its  hands  (i.e.  yours!)  on  your  assets  before  anyone   else   does.   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!