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Offshore services, Banking International Business Companies Offshore Trusts, Foundations Off-shore Financial Companies

Last upload 10/30/2008

About US

 

Our main company is incorporated in Panama. We have office in Panama City which you can visit, but make appointment first. Our registration number is 877631-1-510466 and our DUNS number 85-376-2784.

 

 

Offshore News

April 28^st 2009

Panama has the most modern and successful international banking center in Latin America, with more than 85 banks from 35 countries. Panama’s new banking law (Decree No. 9) meets the standards of leading financial centers around the world for transparency and regulation.  read more

 

 

April 28^th 2009

Offshore News

March 31^st 2008

Swiss Forex trading companies will need bank license in order to continue their activities. (Swiss FOREX trading company. Own Swiss Online Foreign Exchange and Bullion broker regulated by the Swiss Federal Department of Finance. In time before modification of banking law.)

 

March 10^th 2008

Vanuatu have discontinued Foreign Vehicle Registrations. They have also done the same thing with their foreign and domestic Yacht Registrations. Cars can be still registered in many different places.

Offshore Information

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Days when offshore countries issued bank licenses as crazy are long over. Check some easy options how to form deposit taking entities, offer investing services, FOREX, trading with metals, etc. (Swedish credit union, Panama offshore company with financial license, Uruguay offshore financial company, New Zealand Financial Company, Offshore brokerage company)
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Swedish Credit Unions - own your own deposit taking institution in EU. Great alternaive for offshore bank license. A Credit Union can legally offer services typically offered by a fully licensed bank, such as taking deposits and making loans as long as services are offered to members of the Credit Union only. The Swedish Credit Union serves as an excellent vehicle for international deposit taking and lending since there are no restrictions as to the nationalities nor the countries of residence of the members.
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The NexorOne online banking system is a user friendly and customizable account manager for pooled funds. It generates messages to the administrator transmitting the instructions from the users. The system automatically applies customizable transaction fees predefined by the administrator. These, and other fees, are then totalized in a report to determine how much income has been generated. The users are able to transfer money in/out/between accounts and to optional debit cards. The NexorOne online banking software details.
Macrobank4 online banking system is specifically designed for small and mid-sized banks to perform all basic banking operations. The system is built on a modular principle. The product flexibility allows us to tailor it to specific needs of your bank.