To OPEC BANKERS World's Largest Financial Conglomerate Offshore Tax Exempt Companies & Complete Incorporation For ONLY US$599 All Jurisdictions Since 1984 Over 375,850 Offshore Companies Have Been Incorporated By OPEC Bankers In More Than 145 Countries And Territories 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.

Our Technology You may now enjoy the advantages of a totally confidential individual International Business Company (IBC) without the complex documentation, legal fees or transferring of funds. Your Trust can be activated and accumulate a substantial balance within the first six weeks. You can also enjoy the benefits of a secured International credit card, with no credit enquiry or paper trail. Your only obligation is a payment of US$599 to activate the IBC. What Is An Offshore Trust?: A Trust is a relationship created by a "settlor" whereby during his lifetime he transfers assets to a "trustee" for the benefit of another person or class of persons called "beneficiaries".

Peace Of Mind

The underlying principle of an IBC, or trust is the clear separation of the legal ownership of the asset - which lies with the trustee - from the beneficial ownership of the asset, which lies with the beneficiaries. The trustee gives the settlor an assurance that he will take responsibility for the asset and distribute or deal with it in accordance with the settlor's wishes. The main purpose of an offshore trust is to protect the assets of the settlor against financial disaster which may be caused by excessive death duties, a spendthrift family member, marital or family breakdown, mismanagement of business ventures, contingent creditors and political risk. The Trust Deed is a written instrument or contractual agreement which sets out in detail the duties of the trustee, the names of the beneficiaries and the assets which are the subject of the trust. It enables the settlor to make confidential provisions for himself or his family in a tax efficient manner during his lifetime or upon death, by divesting himself of income and assets to a trustee who will hold and administer them in a tax free jurisdiction such as The Bahamas, British Virgin Island, Antigua and Barbuda. With the ever growing threat of predatory lawsuits, punitive and retroactive government regulation, and the generally uncertain climate, asset protection trusts have become an important financial planning tool for doctors, entrepreneurs, developers, professionals, businessmen and anyone who has assets they do not want to lose.

Relaxing Offshore

OPEC Bankers Offshore Division provides full corporate management, for all major offshore centers. This includes the provision of the registered office, the provision of Directors and Company Secretary as required, together with all other officers, maintenance of all statutory records, arrangement of directors' meetings, the conduct of the Annual General meetings of shareholders, the provision of all clerical and administrative services and management of the entities' assets. Board-room facilities are provided free of charge, as a matter of course. In addition, OPEC Bankers provides nominee shareholders, thus establishing full flexibility and further ensure confidentiality. Beside to the comprehensive European coverage, OPEC Bankers incorporates and manages companies all over the world, although these are principally in extremely low or nil tax jurisdictions as part of secure optimum structures. Our Service Includes: Initial planning and choice of the most suitable jurisdiction and all ancillaries functions following; Consultation with counsel, accountants and government at all levels; Full accountancy service, up to non-audit standard. Audit can be arranged, if required. To safeguard your valuable assets or assure offshore financial services with complete confidentiality, take advantage of the excellent opportunities offered by OPEC Bankers. Advantages and usages of an IBC Preservation of family wealth by avoidance of death duties and inheritance tax Upon death tax authorities will be looking for any hidden assets held by the deceased for the purposes of levying death duties and inheritance tax in addition to making good on taxes and penalties avoided during the life of the deceased. If the deceased has left a will upon death his asset are disclosed to the world and hence to the tax authority. By parting with his property during his lifetime to trustees the settlor avoids this eventuality and so preserves family wealth. Continuity of ownership and management of business assets A Trust is akin to a limited liability company and hence notwithstanding the death of the settlor its management and operation continues especially where the trustee is a well established organization that has been specifically authorized to manage trusts. Protection of inheritance wishes through heirship provisions Asset protection against future unknown claims Since by setting up the trust the assets technically do not form part of the settlor's estate, the assets cannot be seized in the event of financial insolvency. Planning for emigration / immigration in the event of restrictions or changes in law There will be assets readily available for use outside the onshore jurisdiction. Tax avoidance in relation to income or assets Generally, in most offshore jurisdictions the trust is administered free of taxation. Onshore jurisdiction will general not allow trusts to be administered tax free. Avoiding or reducing probate formalities where assets such as bank accounts are held in several countries Protection for infant children, aged parents or persons of unsound mind Trusts provide a means whereby persons under a disability can be looked after. Confidentiality The alternative to a trust is a will. A will is a public document once probated and does not provide the kind of confidence as the trust. Provide pensions for retired employees and their dependants Estate Planning Trusts allow the continued administration of property after the settlor's death in the way that he has requested and thus it relieves him of fears that the estate will be squandered away upon his death.

Warm & Quiet Offshore Your Offsore Company Comes with Many Priviliges and Extras Get Your Own Offshore Company And Find Out That People´s Values Are Written On Their Checkbook

Some countries have introduced anti-avoidance laws to lessen those advantages and it is therefore important that the Trust be carefully drafted. Offshore Trusts: For the international client a trust instrument can be prepared to meet any requirement of the settlor and may take cognizance of and incorporate the following types of provision in the trust instrument: Acceptance of additional property into trust The appointment of trustees outside the jurisdiction of choice Changing the governing law Appointment of additional beneficiaries and exclusion of any beneficiary Distribution of the trust fund to another trust.

Offshore Trust; A success Story

A settlor can set out in the trust instrument the way in which he wishes the trustee to administer, invest and distribute trust property to beneficiaries. Alternatively, the trustee by way of the trust instrument accompanied by a legally non-binding letter or "Letter of Wishes" may give the trustee a wide discretion while at the same time giving guidance as to how both investment and distribution of trust property should be effected.

Note that although the trustee given a "letter of wishes" is not legally bound to follow the instruction, he would normally do so unless a change in circumstance led him to believe that following those wishes would have undesirable consequences for a particular beneficiary or beneficiaries.

The "Letter of Wishes" may be amended as often as required during the lifetime of the settlor to take into account any change in circumstances of either the settlor or the beneficiaries.

Should the client wish to guard against the excesses of a trustee he may wish to appoint a protector. he terms of the trust would require the protector's consent before certain decisions or functions can be carried by the trustee.

Offshore trusts offer great flexibility in a wide range of financial planning and strategy.

US$599 VIP Power Package Includes: Certificate of Incorporation and Certificate of Good Standing for your offshore company Memorandum and Articles of Association First year government fee Share Certificate issued to the bearer or to the nominee shareholder (recommended and provided for free) or registered Minutes of the first meeting of founders Letter of appointment of the first director Register of members for offshore company Register of directors for offshore company Registered agent services first year for offshore company Registered office for offshore company (first year) Apostille of the charter documents Courier delivery 3 Bank accounts Nominee directors Power of Attorney Apostille documents Notarized documents Apostilled translation of the charter documents into local language Notarized translation of the charter documents into local language Rubber stamp of the company Express Delivery Amendments to the company charter documents, name change, etc Redomiciliation Trading and investment account. Operation via Tel., Fax, Internet. Debit cards Offshore Brokerage Account for Day Trading Virtual office in your selected jurisdiction, including: e-mail address, fax and answering machine for infrequent use, with forwarding all messages by e-mail One year offshore hold mail and forwarding Offshore merchant account Confused? The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes. OPEC Bankers' Offshore Group 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. The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can create your Offshore Business Company under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs. It's a Pleasure to Serve You We trust that we have clarified the intriguing world of the Formation of an International Business Company or Trust in the Tax Haves. 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 other devoted services. Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation VERY CAREFULLY 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. OPEC Bankers' Offshore Group is in a position to assist new and established clients in opening personal and corporate offshore bank or trust accounts, denominated in almost every currency, in over 155 countries and territories, including: New Zealand, Australia, Chile, The Dominican Republic, Ireland, Argentina, Belize, Brazil, Spain, Italy, Costa Rica, Venezuela, Uruguay, Prague, Bodrum, The Spanish-Moroccan Tax Havens, The Madeira Tax Haven of Portugal, The Jamaican Free Trade Zones, The Dominican Republic Free Trade Zones, Campione D'Italia, Andorra, Poland, The Eastern Turkish Border and Tbilisi, Mozambique, Guatemala, The Virgin Islands, The Philippine Islands, and Anguilla are just some of the countries and places featured. If you would like to obtain further details of the legislation surrounding the formation of an International Business Company World-Wide or wish to discuss any matter in complete confidence, please click here to contact: Mr. Fitzgerald G. Sweeney, Ph.D. Vice President OPEC Bankers' Offshore Services Thank you for your interest and feel free to contact OPEC Bankers' Offshore Group if you believe the formation of an International Business Company in your favorite jurisdiction may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.

Your Offshore Company Is That Part Of Wealth Which Is Devoted To Obtaining Further Wealth Strict Offshore Jurisdictions Secrecy Laws With Criminal Penalties For Unauthorized Disclosure Confused? Results!!! If you need it, want it, desire it, or dream it, Your Offshore Company will help you to get it. Let Us Do The Same For You.