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Internet Bank Account & Offshore Company - Open in 2-3 Days!
 
Your Best Bet on the Internet! Internet Bank Account - Fast & Easy!

A Hassle free Internet bank account! Get your account up and running in just 2 - 3 working days!

NEW for 2007

During our current sojourn for locating hassle free banks, debit cards and accounts, we met a group of reinsurance people and former bank officers who opened their own Internet bank offering an easy to open and use, hassle free "Internet bank account." There is no physical bank and they use a Western European Union major city accommodation address as their mailing address. As usual we conducted our due diligence and give this hassle free Internet bank a big thumbs up.

This internet Bank is licensed under the laws of a privacy friendly locale to take advantage of strict confidentiality and privacy laws. The bank license locale has no tax treaties nor information exchange with other countries.

The Bank does not exchange information with FATF, FINCEN or similar organistions. The cornerstones of the banks's business policies include:

  • Handling clients’ data in strict confidentiality, in accordance with governing law and international standards
  • Strict security procedures and policies for protecting clients' details and preventing access to information
  • Personal data is never processed by third parties

Setup time was very impressive and fast indeed. When you're payment is received by us, the bank opening forms are emailed to you immediately. As soon as you e-mail them back direct to the bank, the bank emails you an account number and you are ready to receive deposits for your account. You then send in duplicate signed copies of the forms and all that is required as far as ID is concerned is a notarized passport copy. [Ask us about the no ID option at additional cost.]

The people behind this Internet bank worked as officers of banks in Latvia prior to Latvian becoming a part of the European Union and Latvian banks subsequently kissing Bush' and Blair arses in order to ingratiate themselves with both. The people behind this Internet Bank had the wherewithal to stick two fingers at the new Latvian banking law, which effectively outlawed offshore banking. They left because of this Latvian banking debacle and started their own bank, albeit an Internet bank. Kudos to them!

IMHO this is an easy to open and use Internet bank. Whilst we wouldn't place our entire mother load with this Internet bank, it makes for an excellent pass through account offering deposits by e-gold and western union in addition to the standard swift wires in and out, including cheques for deposit, etc. It is licensed in a third world country simply because of the extreme difficulty and costs of obtaining a banking license in the western world today.

They're are no limits on deposits or withdrawals. That said the bank officers we spoke with suggested that you should notify the bank in advance in the event you expect to receive a wire of Eur 50,000 or more. Now I like that because the last thing we want to have to do is to explain to some bank officer my personal and private financial business and wire transactions, which is really none of their business.

They also offer a totally anonymous ATM card with an impressive monthly load and daily withdrawal ability.

Nothing is forever and we are certain that as time goes by sooner or later this Internet bank will be put under pressure from its correspondent banks to tighten up account opening procedures, requiring more severe ID requirements, utility bills and references like other banks use as standard opening requirements. So if you'd like to get in on the ground floor of one of the truly last great banking opportunities, NOW would be a good time to act.

Complete Offshore, Tax-Free Internet Bank Account Package, ONLY - US$3,250

* Package includes:
* Panama Offshore bearer share company incorporated with your chosen name;
* Offshore bank account with this Internet bank;
* Anonymous no name offshore debit card to spend your income.

To order proceed to https://www.ayoc.com/order_bwe.html and be sure to place "Internet Bank" as your ordering code.

***** All banking fees are below.

FAQ regarding our Internet Bank

Q. - Who are the people behind this Internet bank?

A. - The capital is provided by a group of European investors from the reinsurance business, and most of the people running it were formerly involved with the banking business in Latvia. After Latvia joined the European Union and effectively banned offshore business, they decided to seek an offshore bank license on their own.

Q. - Is there a physical bank anywhere?

A. - No, it is a purely Internet bank (does not handle cash)

Q. - The Bank was issued a Banking License in 2005. Can you trust this bank?

A. - Yes because the people behind it have many years of experience and business relationships with us.

Q. - Why are they using a mail accommodation address in Western Europe as the banks address?

A. - As they conduct all business by Internet we believe it is because this Western European city offers excellent postal facilities.

Q. - Are they licensed within the European Union?

A. - No, because as you say it is only a mail accommodation address, not any kind of office and therefore there is no requirement to be registered. In fact they couldn't even register if they wanted to, without establishing a physical office in that country.

Q. - From which country are the companies created that the bank offers?

A. - They are from Panama and are bearer share companies in any name of you choice.

Q. - Which currencies can the account be opened in?

A. - Accounts can be opened in Eur, GBP or USD. All major currencies are accepted for deposit, albeit at current exchange rates.

Q. - Are there limits on deposits and withdrawals.

A. - No limits on deposits and withdrawals via swift wires in or out. There are monthly load and daily cash withdrawals limits on the banks various cards as follows:

* Anonymous ATM card - loading limit is USD 10,000 per month and USD1,000 is withdrawal daily limit.

Q. - What ID is required to open a company or personal account?

A. - A notarized passport copy and copies of your existing company is all that's required to open account. An off the shelf company can be obtained with our Offshore, Tax-Free Complete Package, as stated below. [Ask us about the no ID option at additional cost.]

If you require additional information just e-mail and we will get back to you as soon as possible.

Complete - Offshore, Tax-Free Internet Bank Account Package, ONLY - US$3,250

* Package includes:
* Panama bearer share company;
* Offshore bank account with this Internet bank;
* Anonymous no name offshore debit card to spend your income.

* Company account (if you have your own company and company papers already) - 1370 EUR

* Private person account - 1370 EUR (includes ATM card)

* Incoming wires - 25 EUR

* Outgoing wire - 50 EUR

* Internal transfer - 2 EUR

* Currency exchange fee - less than 10,000 EUR on currency rate at bank

* For amounts over 10 000 EUR, please call your account manager - 1.5 %

* EU incoming transfer using IBAN and SWIFT code via our Trust company - 5 EUR *

* Incoming wire using our Trust company - 15 EUR *

* Cheque clearing - 40 EUR

* Account maintenance - 100 EUR per year

* Account closing - 200 EUR

e-gold fees:

* Incoming charge - 4.5 %

Western Union fees:

* Incoming charge - 20 EUR

* Service for existing clients only, terms and conditions will be worked out individually upon agreement with bank

Order at https://www.ayoc.com/order_bwe.html

For any questions please do not hesitate to contact us by email at: .

 
 
         
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