Offshore Numbered Bank Accounts
Offshore Numbered Bank Accounts were once available to only the richest individuals and corporations who wanted absolutely secrecy with their financial transactions but cost of tens of $1000's to obtain and required balances of over $250,000. Heritage International Group now has special access to a limited amount of Real Offshore private numbered bank accounts at a price anyone can afford. Note: this is NOT a HYIP fund calling itself a bank. Each client has their own unique numbered account and funds are not commingled.
Offshore Numbered bank accounts are full bank accounts but rather than use a name or corporation to identify the owner, only a bank account number is used. This European Internet bank is fully licensed.
All transactions reference only a bank account number therefore no other sending or receiving bank will have any knowledge of the ownership data.
The account opening process is hassle free and can be activated in as little as one week.
ID requirements – good quality scanned copy of ID is required solely for the purpose of filling in the Numbered Account Settlement Agreement. Only 2 executives at the bank will have the access to your ID. Your name and information will not be mentioned in any transactions.
NO bank references, notarization of documents or utility bill necessary.
Numbered Bank Account opening fee — 900 euros.
500 Euro minimum opening balance
Account can be held in USD, Euros or Pounds Sterling
Correspondence address (can be PO Box or drop box), phone &/ fax number (we recommend a prepaid mobile phone) and e-mail of contact person is required.
Bank offers a range of services including:
Online banking through a secure server, sending wires etc. Full range of credit and debit cards.
Securities trading account with available at no extra charge -- 2000 euro minimum deposit to trade.
Your account number and password which is sent directly to you via the email and postal address you specify. Note: Heritage International will never have an knowledge of this information.
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23-02-2007, 04:39 PM #1
REAL Offshore Numbered Bank Accounts
Last edited by FinancialPrivacySolutions; 23-02-2007 at 04:41 PM.
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