Offshore bank accounts - Financial ServicesOffshore bank accounts are the solution in case of personal bankruptcy or your state or serious difficulty Institute of Banking Credit of a European State or any asset, or the difficulties of opening account in England Offshore bank accounts - Financial Services

The Offshore bank accounts are the only lifeline in the event of a bank failure, or serious threat to an asset or risk of default of your country, as it is not possible for the banking institution or the State of affiliation , to get their hands on the money capital deposited outside the European Union or in a EU country with high confidence, that even in the event of the failure of a State or the loss of bank reliability.

But this word: Offshore bank accounts” does it really mean?

The offshore bank accounts will not open in heavenly places of some kind of remote island, but are opened just in foreign countries to your state, in fact “offshore” bank accounts means exactly “foreign” bank accounts, ie away from the State of belonging, so do not be strange and fantastic ideas.

For the opening of offshore bank accounts, the SHADOIT CONSULTANCY GROUP has prepared various brokerage packages, remaining always available to provide information for special requests via CONTACT US.

Often they did believe, and it is not farfetched the idea of ‚Äč‚Äčreason, that the movement of large sums of money were not legal but that ¬† does not correspond absolutely true.¬†¬†

The offshore bank accounts are also important for employees, retirees, professionals who do not want to see themselves evaporate overnight i their financial assets, their salaries due to bad checks carried out or not carried out by the central Bank of your country, but are also necessary for those who had financial or bankruptcy bankruptcy proceedings, protests, kidnappings at the hands of tax agencies, which hardly will dip into their capital immediately.

The movement of capital is possible with a bank transfer from your current bank deposit, the offshore destination bank and, if as a result of aggressive taxation, the body responsible should ask ourselves the reason for this shift, the answer is simpler as you can imagine, “as a result of ventilated dangers for some European banks and some European States, I moved my money at the bank in another European country or outside Europe, and we will declare the movement as provided for by legal regulations into force. “

FOR ITALIAN PEOPLE, WE RECOMMEND YOU TO READ ALSO “OPEN A FOREIGN BANK ACCOUNT”, WHERE YOU CAN FIND FURTHER VERY IMPORTANT INFORMATION

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It obvious that the move recommended by us must not exceed 40.000 to transfer euros, or better yet, use the MT that have a service that sets banks use to move large amounts of money, to avoid excessive handling charges (European banks apply a handling charge quite high and vary from institute to institute), but you can always move even very large sums and our financial advisors are always on hand to protect bank savings and the customer’s assets enabling you to act within the law and in ways banker correct.

One caveat is that we need to do for the Italian citizen is not much different, as will be sufficient during the tax return for the following year, to fill out properly from your tax consultant RW framework and the PF pane, indicating What Banking Institute, in which country are our capital, the coordinates of your offshore bank accounts and how much is the average balance, paying only a fee of Euro 34,20 (IVAFE) for each inmate account.

The SHADOIT CONSULTANCY GROUP is interested in the opening of offshore bank accounts for the ordinary European citizen, for the company, for the employee who intends to be credited their salaries through agreements with accredited introducers and very often using its consultants.

Many think that banks in electronic money (e-bank), are convenient but do not realize that their State still receives signaling the opening of a bank account and often NOT banks outside the European Union.

The safety of offshore bank accounts but also onshore (EU), is due precisely to the fact that banks are open in real, in United geo-politically stable, where there are no limits to the amount of the deposit that you can make and take, where Debit Cards are released and can be handled very easily with what we all know as home banking or Internet banking.

Being able to speak with the director of a real bank is by far very different from having to send an e-mail and having to wait a likely response, you also have the chance to speak with the exchange office and be able to interface with our brokers for any financial investments in the stock market; opens at the end all a different scenario from the one which would have us believe with electronic cash accounts, are not to be despised but they have their limitations.

The SHADOIT CONSULTANCY GROUP, with its consultants and its partners, has-State relations in other states, gives the possibility of being able to secure their capital in non-European or European states still high banking confidentiality, thanks to current accounts offshore and onshore but above all, following completion of our task, all the documentation that you release will be destroyed immediately as also provided GDPR (European Privacy Decree 679/2016) following the destruction request data from the client.

All this will put you away from any tax or capital retaliation of its own and will ensure you do not want offshore bank accounts containing state your savings, not subject to European banking problems that are destroying the finances of the Member States with the various decrees saves banks.

You can get your bank accounts offshore very quickly, relying on an Internet Banking as the one you’ve always used, and a debit card for use in your state as Visa or Master Card with minimal costs, often below those present in the European banking institutions.

The SHADOIT CONSULTANCY GROUP offers various types of intermediation for the opening of bank accounts offshore, from online bank accounts for electronic money but with banking license, to end up with current accounts in international investment banks.

Depending on your choice you will be performing, our professionals requiring you activate certain documents (passport is required) necessary to be able to allow a corporate or personal account.

For the brokerage service Current Accounts Offshore Banking, if electronic money once the bank account opened and obtained accreditation from the financial entities, will be enough to pay ‚ā¨ 50 (fifty Euros) to obtain the IBAN and Debit Card required to operate, with regard to current accounts at Bank Offshore Offshore Online Merchant Banks or Banks with significant monthly movements, it will be necessary for the payment of ‚ā¨ 20.000 (twenty thousand euro) at the opening of the account that will remain the exclusive property your and will appear on your statement.

 

Offshore bank checking accounts do not mean current accounts opened in exotic tax havens, but foreign bank accounts

Even the employee of a company can easily decide to open a foreign bank account by simply communicating the bank details of his current account to the company administration and paying the regular IVAFE if he was an Italian resident

Brokerage Banking Offshore Bank Accounts – Online Staff

Brokerage Current Accounts Offshore Banking – Corporate Online

 

Brokerage Banking Offshore Bank Accounts – Online (up to 50,000 euros a month)

Brokerage Banking Offshore Bank Accounts – Online (up to 300,000 euros a month)

Brokerage Banking Offshore Bank Accounts – Online (up to 1000,000 euros a month)

¬† ‚ā¨ 10.000 – CONTACT¬† US¬†¬†¬†¬†

Brokerage Banking Offshore Bank Accounts – Online (up to 2000,000 euros a month)

¬† ‚ā¨ 15.000 – CONTACT¬† US¬† ¬†¬†

 

Business Bank or Commercial Bank

Brokerage Current Accounts Offshore Bank (not online but real bank)

¬† ‚ā¨ 25.000 – CONTACT¬† US¬† ¬†¬†

 

IF YOU PREFER TO PAY BY BANK TRANSFER INSTEAD OF BY CREDIT CARD, PLEASE CONTACT US AND WE WILL COMMUNICATE THE BANK DETAILS ON WHICH TO MAKE THE PAYMENT TO OBTAIN THE CHOSEN SERVICE

WE ARE TO INFORM YOU THAT WE DO NOT DEAL EITHER WITH THE PRICE OR THE PAYMENT METHODS THAT ARE SIMPLE BECAUSE TO OBTAIN THE SERVICE YOU HAVE TO BUY THE TIME OF THE PROFESSIONALS WHO WILL WORK FOR YOU

Documents required to open a current account in PDF format to be sent to us:

 

  THE DOCUMENTS MUST BE APOSTILLED IF THE CURRENT ACCOUNT IS FOR A REAL BANK  

 

  Personal Current Account 

Copy of passport (the page with the photo is very legible)
Copy of ID-CARD or Identity Card
Certificate of residence
Latest electricity bill (telephone or other utility bills will not be accepted) in your name with your address of residence

 

  THE DOCUMENTS MUST BE APOSTILLED IF THE CURRENT ACCOUNT IS FOR A REAL BANK  

 

  Corporate Current Account 

Legal representative documents

Copy of passport (the page with the photo is very legible)
Copy of ID-CARD or Identity Card
Certificate of residence
Latest electricity bill (telephone or other utility bills will not be accepted) in your name with your address of residence

View Chamber of Commerce
Memorandum of association of the company
Company incorporation documents
Good standing certificate of company
Latest electricity bill (telephone or other utility bills will not be accepted) in name of company with address of company

 

Our officers may request additional documents from you if required by the bank for the opening of the current account

 

  OUR INTEREST IS TO BE ABLE TO SATISFY THE CUSTOMER BECAUSE THE WORD OF MOUTH IS THE BEST ADVERTISING  

 

The SHADOIT CONSULTANCY GROUP only takes care of introducing you to the bank, to propose the opening of an Offshore Bank Account.

Then, the bank may decide to ask the customer for a video conference to streamline some internal procedures and to be able to know the customer, additional information and documents especially to fill in the KYC (Know Your Customer) form, it is the set of procedures that must be implemented by some institutions and professionals by law obligation.

This procedure helps the Banking Institution to understand the customer, the needs and the nature of the offshore bank account opening.

Unfortunately, SHADOIT CONSULTANCY GROUP DOES NOT have any special rights over Offshore Banking Institutions and does not offer Offshore Banking services, where the Banks decide for themselves whether the necessary conditions exist for the opening of an Offshore Bank Account that does not harm the Bank’s own interests.

In case the Bank decides that the conditions for opening an Offshore Bank Account are not met, SHADOIT CONSULTANCY GROUP will refund 50% of the amount due to the cost of the professionals who worked on your file, or, you can ask us for a further attempt to introduce you to another Offshore Bank by requesting a “TRY AGAIN” form which you must send us signed for acceptance with the addition of the word “I ACCEPT” inserted and written clearly in block letters.

The SHADOIT CONSULTANCY GROUP always uses the company policy of TRANSPARENCY towards the customer and this is the only secret to gain the trust of those who require our services.

 

For any further information or questions, you can consult with CONTACT US and we will respond as soon as possible

Our consultants are at your disposal, if you are seriously interested not think about it and contact us

Offshore bank accounts - Financial Services

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