OFFSHORE CORPORATE BANK ACCOUNT WITHIN 24 HOURS
Please click here to place an order.
Since 2 January 2009 we are offering an anonymous Guatemala Bearer Share Corporation and a Guatemala bank account open and functional in 24 hours from NOW, not 24 hours after you spent a week or two collecting documents and send them down to us by courier. Read more to see how this works.
The Guatemala Bank Account – What we are doing is setting up a trust agreement bank account. You enter into a trust agreement with the Guatemala law firm. The Guatemala law firm appears as the signatory on the bank account, not you. The bank has no ID on you at all and does not even know your name or address. You do not have to come to Guatemala. You will get a power of attorney over the corporation. You will have the Visa card from the bank account along with the ATM card. You will have the online banking passwords.
Trust Agreement Protection – The bank does not know who you are, only the law firm. Guatemala is not fast to share information with another government. They would only share in a criminal case that is not tax only. They have no tax treaties for information sharing. No sharing information on anything civil. They have simply awful relationship with the big country most likely to be requesting records. The burden of proof would be on the country requesting the records. No proof of a crime, no sharing of information. In almost all these cases the records are requested as a source of the proof so such requests fail in Guatemala.
Let us hypothetically say a request for information was granted then the bank would turn over the records. Banks in all countries as a condition of their license have to turn the information over if requested by their government. So they turn over the records and now the requesting law firm gets the name of the Guatemala Law Firm.
Now they start to request the records from the law firm. Well now this is not automatic. The law firm file objections and sets it for hearing in a court. Now the requesting country ahs to retain a Guatemala law firm and show up and present their proof. No proof no records. If they show you on a video camera robbing a bank, doing a kidnapping, blowing up buildings and the like your records are going to get turned over. If they have no positive proof and evidence of you committing crimes that are also crimes in Guatemala (this is the principle of dual criminality) then your records are going to stay safe and secure with no revealing of any information.
The law firm in Guatemala may even be able to recover legal fees from the requesting government if the request was frivolous. Foreign prosecuting attorneys will not be able to provide any testimony (not evidence) unless they waive diplomatic immunity so they can be punished for committing a fraud on the court, perjury, suborning perjury, tampering of evidence etc. Guatemala courts, probably not unlike you the reader, believe that prosecutors from other countries can be less than truthful in court. This is the safest way to bank in the world today. Your records will not be given up without your day in court. If you can provide a more secure way to do banking let us know.
The Guatemala Corporation – What we are doing is supplying you with an anonymous Guatemala Bearer Share Corporation. We are able to open the bank account in the name of the corporation immediately after we file to form the corporation. This tells us the name is available for sure. The bank account is opened while the corporation is in formation using the actual name of the corporation just filed as the name of the bank account. We can get you a corporation. Guatemala does not tax offshore income nor does it tax capital gains from bank interest or stock market gains. We will send you all the papers by courier after the account is opened.
The Guatemala Bank – There are several Guatemala banks that we use. They all are multi-billion dollar institutions. They have online banking including the ability to launch international wire transfers. They offer secured Visa cards, which can be in a corporate or name only. Your personal name does not appear on the card. You can have an ATM card without your name on it in addition to the secure Visa card. The deposit for the secure Visa card is 130% of the credit line. A $10,000 credit limit requires a security deposit of $13,000. Each month the charges are paid from your regular account and the security deposit remains as a security deposit for as long as you have the Visa card plus an extra 30 days.
The card is good at ATM machines around the world. The cards are delivered by courier. You can have them sent anywhere you like. The bank account can be in Euros or USD. Interest rates on CD’s are competitive. Rates are higher than the USA. Euro rates will be lower.
Guatemala Banking and Business Environment – Ecuador is a country very unlikely to share information with any other country thus violating your privacy or jeopardizing your assets. They are not a criminal haven. They will cooperate in cases filed by a national government involving things like: abuse of children, real terrorism, kidnapping, murder, blackmail, and fiduciary fraud (selling phony gold mine stock for instance). They will not cooperate with anything civil at all. There is no fear of fraudulent conveyance actions, tax only cases, divorce matters, and bankruptcy matters.
Guatemala is not fond of money laundering cases. Money Laundering cases are very hard cases to prosecute under Guatemala law. Some countries call anything under the sun money laundering but this will not work in Guatemala. Another country cannot just say hey we need the information on this account there is a suspicion of narcotics dealing or terrorism etc. The foreign power will need to show proof, not just allegations, they must show evidentiary proof. They cannot say they need to get into the bank account to get their proof; they need it first before they get the records. Like the old days used to be in some countries. Guatemala money laundering laws have been improved in the favor of privacy of the client and favors bank secrecy over the need for a nosy government to just go around collecting information.
Price is 5890 EUR ALL-INCLUSIVE
Required Documentation – You will need a notarized photocopy of your passport and driver license or other national id card. You can send them as scans to LPOffshore@hushmaill.com
Please click here to place an order.