Let's get straight to the point. We are bankers and we hate the system. There ... we said it. Why is the internet full of scammers, that SEO their websites into something trustworthy and pretend to assist people with "company registration on the Cayman Islands" or "Get your secret VISA card here" and other idiotic options like that? Because there are idiots who believe it and pay for it ... *Sigh*
Our sources on this entire website are amongst the most
trustworthy:
Embassies,
USA Today, various institutions, CNN, The Economist, Swiss
Banking law, European Statistics, Real Estate statistics,
Ministry of Foreign Affairs, SAGE Publications, BRF-Credit,
European Commission, Ritzau, Reuters, Financial Times and many
more!
First of all - this is 2009 - and banks all around the world are
in trouble. They are being pressured by trading platforms, forex
brokers, offshore banks and the lack of global trust in the
banks. Most people are also completely fed-up with taxes (no
matter where you are from) that they have been searching for
Swiss-bank account options for decades. However, nowadays the
internet is full of scammers that offer these banking solutions.
Don't be fooled by professional websites - the majority are
completely scams.
We have decided to offer
ALL of our information for free on this website. Why? Simple: We
want the world to know this sort of information for free. We've
seen lawyers in Hong Kong, Gibraltar, Monaco etc., take several
thousand of dollars in fees for simple paperwork. We've seen how
people get "raped" by the I.R.S. or regional tax-authorities in
their attempt to "evade tax" and we've seen how risky investors
who make great profits, need to hand over more than 30-40% of
their profits in taxes and fees for stock-trading!
This is unfair for "the little man". Because wealthy clients and
hardcore criminals have the money, to purchase this kind of
information in their banks and through their bankers. Let's not
forget the major
U.B.S. Scandal with diamond smuggling.
We are giving you controversial images, information and solutions ... at own risk.
Please be sure to read all the headlines down below or use the top menu to navigate.
There are plenty of myths and conspiracy theories surrounding accounts in Switzerland and similar banking countries. Let me first explain why it is a good idea to have an account in a country, that has very strict banking laws. In this first chapter, we will tell you about all the thoughts, facts and dilemmas about opening so called "secret bank accounts" and what that entail?
Another huge advantage you get, by opening up a offshore bankaccount is, if you have your own business. In short, if you earn your money online and you invoice people from other countries, then you are absolutely free to alter your banking details as you wish. A client in Germany doesn’t care if has to make a wire transfer to Liechtenstien or France, they are only interested in getting the service or goods that you are selling. Now here’s the dangerous part.... read more in this chapter!
See how
the invoices could be created and formed, in order to
avoid being backfired with V.A.T. and how the system
works. Many use a 3 months period before the authorities
need to see any records, and by creating a "whole" due
to V.A.T. the system is loosing billions of dollars each
year.
Wikipedia lecture on the "missing link" ;)
Let’s take a look at, what this book is all about = The
bank accounts.
I’ve chosen Swiss bankaccounts because they are the
“mother” of all account types, so we might as well start
off with them. They also have the longest banking
tradition in the whole world so I see no point in
chosing a different taxhaven. However the OECD are
really hitting down hard on these "usual" banking
secrecy countries. So where are people heading for now?
“It’s only people who are already millionaires or rich who can open bankaccounts in countries like Switzerland, Monaco, Gibraltar, Cayman Islands etc.!”
No, that is wrong. Of course, if you have a huge amount of money the banks are more than willing to help you become their client, but people who make a bit more money than average or has ambitions about it, can find respectable banks that are willing to open a regular deposit account.
There is a fair amount of countries that are consideren taxhavens and it is these countries that you will need to focus on. I can’t really serve all this on a silver plate, especially because I’m halfway drunk in Champagne as I write this, but I do have an overview for you with a small describtion. I will not list apparent countries like Albania, Montserrat and countries like that, because they are extremely corrupt and has no political stability what so ever. You might as well trust your money to a local Bulgarian gipsy.
Overview of the most wellknown and stable taxhavens
around the world. There are most likely a few names that
you’ve heard of before, and I would advise you to “stick
to what you know”. Many “new” taxhavens are not as
traditional and might not be as secure as the good ‘ol
havens.
Click on the link and see the world tax haven map!
First of all we need to set something straight. Offshore
activities MUST be handled through a respectable bank
that has been running smoothly for many years. You do
not head onto Google and type “Offshore banking” because
then you’ll only find people who know how to SEO their
website and you wind up there instead of at a real bank.
First you must figure out, which country do you want to
have your offshore activities. I recommend that you find
a country that is “close” to where you live and at the
same time a country with political stabability.
As something very special, I have en closed a real and
true example of an application for the Private Bank
called Jyske Bank. A wellknown and secure bank that has
their place in Copenhagen, Gibraltar and Zurich.
I have enclosed this genuine contract, so you can see
what these things actually looks like and so you can see
what kind of information they typically require, before
you can open the account and before they will send you
further materials.
Now – In order to give some diversity and to clear out a
few matters in regards to opening these “offshore” and
“secret” accounts I actually contacted the
Liechtensteinische Landsbank, in Lichtenstein. It is one
of the most well-established banks and it is banks like
this, your should try to contact. The main reason is
because you can be pretty sure, that it whon’t crack
within 2 years and it’s not a “new bank”.
Read More
This is a pretty big and controversial chapter. First of all it is ONLY meant as an educational portion of information and not to be mis-used. It’s meant to show you how financial channels work and how they are often misused. Click the "read more" link down below and let's get started with this chapter aswell. There will be many images to look at as well.
How do you manage a webshop or website that sells products, and let all of the income find it's way into your offshore bankaccount? After all, you're the only one who knows how many clients or buyers visited your website right? So this chapter is important for anyone who runs their own website online.
Comprehensive collection of illustrations that clearly indicate how money laundering and VAT-cheating and "missing trader fraud" occours.
This may sound very controversial, but in fact it isn’t.
Think about the fact that in America more than 41% gets
divorced in their first marriage and 67% in their
second.
Learn how you can protect your assests if the
shit-hits-the-fan!
This is actually where offshore banking becomes very
interesting. Imagine that everytime you trade from your
regular homebanking system, your identity,
bankinformation etc., are of course stored by the bank
electronically and then the trading starts. Everything
you buy and sell on the stockmarkets are registered and
everything you gain or loose is monitored by your bank
and authorities. Should anything illegal occour, then
you are spotted right away.
Read More
In the book ”Dirty Rotten CEOs” the author William G.
Flanagan reveals the huge amount of greed that flurish
in private investors and CEOs. Keep in mind, that CEO
salary in America on average, is more than 531 times
than the average working salary!
But what also gives this boost? Of course their
stockoptions. Usually it doesn’t cost them a penny
because they get stocks instead of higher base-salary.
The stockoptions are always cheaper than market price.
Typically an option lasts for 3 years but sometimes they
can be traded shortly after they have been granted. Read
more in the link!
Monday morning, you purchase worth 50.000$ of shares in
your company at the price of 3,40$ per share. You get
around 14.700 shares for your 50.000 bucks.
At the pressmeeting on Friday, the positive news gives
the stock a boost and it rises to 5,90$ per share and
you sell all the 14.700 shares that you bought a few
days ago.
The sale totals 14.700 * 5,90$ per share = 83.700$ .
(Read the next steps and information in this chapter!)
Wherever money changes hands, hustlers and con artists
are sure to be found. A string of recent Internet bank
scams shows that hustlers have found the cyberworld to
be just as profitable as the physical world.
Read why and how cyber criminals create fake banks, fake
websites and send you toilet-paper documents when
"registration of company" abroad!
During my time in banking, I have come across
professional bankers with gambling problems and drowning
in stupid online Get-Rich-Scams. How is it possible, for
these educated men to get into depth or loose money on
these scams?
Easily – There is a saying that goes “The less money you
have, to more you focus on them” and that is correct.
These men felt that ends didn’t really met, they looked
around and saw other men driving luxury cars, having
beautiful wives, travelling and living it sweet.
They also believed that they could become the next
Donald Trump if they followed
What-Ever-Online-Program-They-Came-Across, but in fact
they simply lost money and felt even more miserable.
Get rich-quick ideas are in 99,9999% of the cases
completely stupid. (Read more in this chapter!)
Read More
What you are about to see now, is how
small and simply operations turned into a small pot of
gold for two businessminded men.
The pictures you see are geniune and of course original:
The idea: Create a diet supplement, hype it, sell it and make sure other people want to sell it for you. In this case, it’s a diet supplement, but it could be ANY kind of product. Read more about how a fake diet product was created and how the creators made huge money with it!
Of course, people always wonder who really makes money on all of these internet scams. And those who who really make big money, are those who run “real estate” websites and, funny enough, those who run websites where they sell you various Offshore accounts, bankaccounts, offshore activities, virtual offices, exotic car registration etc., - read more in this controversial chapter!
The moderne slavery form is in the sex industry. The pornobusiness is huge, the prostitution industry is huge and the gasp between rich and poor is becoming even larger. Many eastern European countries have huge problems with mobsters and corruption and therefor they are actually the countries that export most women into prositution (read more in this chapter)
BULLSHIT!
There, I said it. I know what I’m talking about.
The only time, that you’ll ever come across an
“anonymous” bankaccount, is, if your entire identity is
FAKE. Which means, that the identification papers that
you used to open the account (or if the banker is
corrupt) are fake or stolen. THAT is the only point,
where YOUR identity can be hidden, because you’ve used
someone elses. (Read more in this chapter below!)
IF you want to get an complete overview of the various subjects on this website, then please download this PDF link.