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UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore solutions. We assist our clients to have their offshore bank accounts opened with minimum formal and financial obstacles by managing the entire account opening process.
SWISS OFFSHORE BANK
The Swiss Bank is the largest Bank in the Principality of Liechtenstein, which itself enjoys the highest possible sovereign rating of Aaa/AAA by both Moody's and S&P. The Principality of Liechtenstein has a net finance surplus and therefore not issued any government debt.
As of December 31, 2008 the bank does have over CHF 78.0 Billion assets under its administration.
Moody's Investment Services noted in their Credit Opinion dated 9 SEP 2008 as follows:
"... as sole shareholder ensures continuity and stability in long-term relationships with clients and employees, creates unique selling position and contributes to the bank's brand value."
The strong ratings of ... Group are based on both the solidity of ...'s balance sheet and earnings strength.
Moody's Standard & Poor's Long term rating B-*/Aa3*/P-1***
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*Individual bank rating. Banks rated B possess strong intrinsic financial strength. Typically, they will be institutions with valuable and defensible business franchises, good financial fundamentals, and a predictable and stable operating environment.
** Obligations rated Aa are judged to be of high quality and are subject to very low credit risk, but "their susceptibility to long-term risks appears somewhat greater".
***Issuers (or supporting institutions) rated Prime-1 have a superior ability to repay short-term debt for the obligations.
The Moody's rating was first accorded in 1996 and has remained unchanged ever since. S&P has rated the Swiss Offshore Bank since January 1997.
Moody's short term rating of P-1 is the highest possible while the S&P rating of A-1 reflects the second highest possible.
If all investment funds, bonds, shares, etc. in the account have been issued and/or established by the bank then a flat administration fee CHF 250 p.a. is charged. There is no subscription fee on the bank own designed class funds.
The purpose of the account opening must not be everyday commercial transactions through the account. The Switzerland bank welcomes the clients looking for conservative assets accumulation and preservation.
OFFSHORE COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company or Anguilla LLC,
Bahamas International Business Company,
BVI Business Company,
Cyprus Private Limited Company,
Panamana Corporation, Panamanian Private Foundation,
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
SWISS OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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