HONGKONG COMPANY
BVI COMPANY
USA C
USA LLC
UK LLP
UK UK PRIVATE LIMITED COMPANY
DELAWARE CORPORATION
NEVADA CORPORATION
SINGAPORE COMPANY
GERMANY COMPANY
CAYMAN ISLANDS
COOK ISLANDS
BAHAMAS COMPANY
PANAMA CORPORATION
BERMUDA COMPANY
SAMOA COMPANY
SEYCHELLES COMPANY
NIUE COMPANY
MARSHALL ISLANDS
MAURITIUS(GBC1)
MAURITIUS(GBC2)
NIVIS COMPANY
BELIZE COMPANY
ANGUILLA COMPANY
ISLE OF MAN
JERSEY COMPANY
LIBERIA COMPANY
TURKS AND CAICOS
VANUATU COMPANY
CYPRUS COMPANY
GIBRALTAR COMPANY
SPAIN COMPANY
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SWITZERLAND
SHELF LIST
WHAT IS OFFSHORE?
USES OF OFFSHORE COMPANIES
VIRTUAL OFFICE SERVICES
USEFUL LINKS
 

 

OFFSHORE BANKING
Most UTRUST clients who purchase an offshore company also need banking and investment services to enjoy the full benefits of going "offshore". UTRUST provides a full range of banking and investment services through its affiliates in various countries. We are able to handle the entire account opening process for you so you do not need to visit the bank or investment company in person. Depending on the bank selected, credit cards and/or debit cards are available, together with ATM cards, telephone banking and internet banking services. We can assist you with offshore banking in Hong Kong, Europe, Isle of Man, Seychelles, Mauritius, the Caribbean and Central America.

Establishing an offshore bank account is not a simple matter and some offshore and international banks may take more than one month to open a bank account from receipt of the completed documents. Upon understanding your business objectives and personal requirements our consultants will be happy to advise you on a suitable bank and bank account to meet your specific needs.

Please note that UTRUST only offers assistance with opening corporate accounts for companies under our management.

It is widely acknowledged that Hong Kong may soon become the Switzerland of the Far East, this is due to its power and status of a special economic zone in the world's most populous nation. The territory has also benefited from the recent clampdown by the EU and the OECD on tax havens with many wealthy account holders shifting funds towards Asia. Hong Kong is one of the only offshore banking centres which will not be subject to "automatic exchange of information", under the new EU directive on withholding tax for savings accounts which will affect not only the EU Member States but "all territories under their control", Switzerland and the USA.


If you are trading internationally, the banks we recommend in Hong Kong offer unique Multi Currency accounts, which allow you to receive and remit funds in over 8 major foreign currencies, including US Dollar, EURO, Sterling, Australian Dollar, Canadian Dollar, Japanese Yen, Singapore Dollar and many more. For your convenience, the bank will allocate you ONLY One Account Number but the different currencies will be held in sub accounts under this one account number.

Please contact us for further information.

Financial privacy services in an unfree world!

This information is designed to advise you on legal low profile banking opportunities world wide!

In modern world it is increasingly necessary to legally protect ones assets from the possibility of losses incurred from lawsuits, liens, divorce, settlements, levies and excessive taxation. Many bureaucrats can confiscate your property or assets for hundreds of alleged "crimes". These "crimes" are written on thousands of pages of obscure and impossible to understand laws and regulations. They are bureaucrat dreams, but your nightmares. Offshore Debit Cards, Private Offshore Accounts and Offshore companies give you a way of fighting back.

Honest people has the right to defend themselves from these predators. Many people develop interest in "Offshore" that means few different things.

First thing is Offshore bank account with corresponding confidential debit/credit card. That is where you open an account on your name and put the money in a bank in a country other than your native. You must use a country that does not have tax and information exchange agreements with other countries, and has no personal or corporate income tax on capital gains, withholding, business, capital, gift or sales taxes for non-residents and foreigners. It is also important to use a country with potential and economic stability where bank confidentiality laws are strictly upheld.

Second thing is Offshore company. That is where you form a company in offshore jurisdictions for doing business and where bank account is open on a name other than your own. Corresponding cards are issued on your name as the director, president or other employee without any liability. Sometimes the owners can be protected by offshore trusts. The main advantage of setting up such structures is that you are guaranteed absolute confidentiality and privacy with minimal taxes.

We have great suggestions for tax relief. Offshore bank accounts in tax havens do the trick. We offer financial services and consulting, offshore company incorporations, bank and credit cards, and freedom and privacy enhancement in general.

We believe we have the best guide on asset protection and tax relief. No hype, just cold facts! Any additional doubt or request you may have will be answered by email. Of course, we can provide many more available services than those described here.

Here we aim to offer our clients, both private and corporate, a complete range of banking facilities. The need for I.D. to open a bank account is a major draw-back to anyone, private individual or corporate, who wishes to retain as low a profile as possible in these days of invasive governments - we have done our best to reduce or eliminate this for you with our close association with the European, Caribbean and other Banks we work closely with. Whatever the reason for 'going offshore', there are now many jurisdictions overflowing with banks who are only too happy to take your money. And most are quite safe, perfectly respectable and as good as your bank at home in many respects. Whatever their advantages though, offshore accounts are usually as bureaucratically ridden as those at home when it comes to opening them!

There is also a number of less welcome and more insidious problems with many offshore jurisdictions. Many countries have a strong resentment against anyone who tries to move their money to offshore locations and will try all manner of tricks to 'bring it back home'!

Covert infiltration of many banking institutions is rife, and many jurisdictions are very vulnerable to coercion under the dubious terms of international agreements like MLAT (Mutual Legal Aid Treaty) - "tell us about A, B and C and we'll help you with X, Y and Z" is common.

Whilst the banks we deal with have not been associated with known 'leaks' there does remain the possibility that those located in jurisdictions with a strong US presence or indeed US owned banks are more likely to be subject to covert pressure to reveal account-holder's and signatory's details

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