Though it is hard to believe, but owning your own bank or financial structure, that has the capacity to perform the kind of operations banks do, is much simpler than it might seem, not even mentioning the significant profit that can be generated by judicious and proper operation management.

Owing to the recent agreements made, we are able to offer our clients services on the global banking market at 360°. The services offered are focused not only on selling a company or licence but also on providing an actual support in the after-sale period, guiding the user to strategic and most feasible resolutions, creating a platform that would instantly allow him to offer such products as current accounts, credit cards, letters of guarantee, bank guarantees, authorizations, etc.  

Today we offer you the following financial structures:

 

European Bank class „A":

The offered structure is a common bank. We specialize in incorporation of bank and financial structures in Great Britain and Europe. It is possible to begin with the UK licence and afterwards open branch offices throughout Europe. Requirements of the European Bank, besides the personal characteristics of partners (penalties, etc.), basically concern the general minimal capital (10 million Euro). By means of special projects we can consider Joint Venture operations, and, thus, can offer the founder an opportunity to begin the operation with only 20% of the general capital.

 Financial services, Great Britain (FSA and OFT Licenses):Most of the businesses offering the consumers credits or loans must obtain the OFT license. We offer our clients opening of a company that does not have any activity restrictions. You can manage your business worldwide, as well as on-line. The OFT license is specially designed for those who wish to operate in the financial market as consultants, as well as in the business of credit cards. Businesses that offer brokerage and insurance services must obtain the FSA license. We offer our clients opening of a company that does not have any activity restrictions. You can manage your business worldwide, as well as on-line. The OFT license is specially designed for those who wish to operate in the financial market as financial brokers. The company director must possess a sanction for the FSA license, and the company must open an office in the UK. Bancorp New Zealand:The structure offered is under the jurisdiction of New Zealand. The country, that is reputable worldwide for the precision and correctness of its legislative system, which in the year 2005 was recognised as the best banking legislation, offers foreign users interesting financial formulas on incorporation of the given structure. The offered financial structure – Bancorp via which it is  by law possible to offer the following services:•        Investments and loans•        Security offers (safe deposit boxes, asset management, capital protection)•        Delivery of guarantees at a financial level and bonds•        Cash management services•        Payment services (assignments, money transfers)•        Current accounts for private persons and legal entities•        Savings accounts•        Deposit of securities•        Certificates of deposit•        Wire transfers and bank transfers•        Credit card and debit card management and commerce•        Brokerage joint-stock•        Fund management The offer of SIA Marketing Consulting includes: incorporation of the company, delivery of the operative licences for Bancorp, the operative certificates, an office in New Zealand and a representative office in London, all initial payments to the New Zealand state, a registration for services of safety, an Internet banking software, an access to international discounts service, an introduction of Mastercard and VISA to the dealers. The approximate time necessary for the incorporation and for becoming fully operative is 3-4 weeks. The company can also have an only one shareholder of any nationality who lives in any place of the world, but he will not be allowed to offer the services of security on the territory of New Zealand. Due to the prestige and international recognition, the given company is the most normal society with the annual taxation of 33 % + 2 % for non-residents of New Zealand. 

Credit Union Sweden:

The offered structure may legally offer services worldwide, that are usually offered by Banks with "A" class licence, such as loan delivery and investments, but only and exclusively to the members of Credit Union. The company offered by SIA Marketing Consulting  is registered in Sweden and therefore in the European Union. The company may consist of more than 1000 members and does not require the usual bank licences. 

Trust Sweden:

Trust contract is the most popular form of protection of assets in which private persons and companies can safely invest their capital and property. The Swedish Fund (Stiftelse) is identical to the English trust, as the Founder (Stiftare) is required. The Founder transfers the property to the Trustee (Förvaltare), who manages the property according to special requirements, guaranteeing the actual owners the expected profit. The Swedish trust, unlike the other trusts, is a legal entity that is legally registered in Sweden as an incorporation, and accordingly has a state registration number and a tax identification number. SIA Marketing Consulting offers a full package for the most complete and anonymous protection of the capital, with a trust company which operates on the part of the Trustee/Incorporation management company in addition to the incorporation where the property is disclosed. Thus, the trust company is established and registered as a contractual society and is not subject to taxation. 

Broker FOREX:

The offered structure provides a management of foreign currency (FOREX) and can be operated worldwide, however, the confidence offered by Panama prevails among the other countries. SIA Marketing Consulting will open this structure for you and settle European offices both in Switzerland and London, thus, guaranteeing your investors the maximum security. The advantages of using the structure offered by us:•        Zero taxes•        No mandatory client management databases•        No obligation of public registration of investors•        No citizenship or place of residence as a requirement•        Full anonymity•        Our corporate package includes:•        Corporate Charter•        Certificate of Incorporation•        Stock Ledger•        Stock Certificates•        Resident Agent & Registered Office•        FEDEX delivery worldwide•        All documents in English and Spanish are apostilled.

 

Offshore bank:

Though we are able to offer a wide range of offshore bank structures in various countries, SIA Marketing Consulting, in cooperation with its British partner, advises the former colony of Portugal – Sao Tome and Principe; it has developed a modern legislative structure that complies with the international law requirements and attracts foreign investors to bank incorporation, especially in the duty-free trade zone of Sao Tome. The government welcomes those who decide to make an inquiry about opening a new bank, and the requirements for this are really reasonable. Nevertheless, only well-grounded inquiries and sound characteristics are approved. For an incorporation of a new bank a minimum of two directors is required. They are expected to demonstrate their competence in the questions of bank management. A new bank necessitates a settling of a legal address of premises with a reception within 6 months after obtaining the licensing. The bank should have a minimum of the general capital of 1,000,000.00 USD. There exists no mandatory depositing of bank funds in Sao Tome and Principe.
 
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Special Offers

Offshore Credit Cards in your name together with an anonymous Bank Account. A daily transaction limit of a maximum of EUR 10,000.

 

Loans of up to 10.000.000 EUR without the requirement of personal guarantees, available to those with a bad credit history.

 

Offshore company with offshore bank account and offshore card from only 599 EUR.

News

15/06/2009: 4th Annual CIS EE Wealth Management Forrum

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This site is not intended to offer legal and/or financial advice, it simply provides the reader with general information.  The reader must not rely solely on the content of this site without consulting a specialised professional about his specific case.  Marketing Consulting SIA does not accept any responsibility for the information provided on this site without the seeking of advice on the individual’s specific case.  Our services are not valid in countries where the local law does not permit them.  The finalising and drawing up of a contract shall only take place through our Registered Office in Riga, Latvia.