UBS Investment Bank Plc

Banking Services

This account is a Centralized European Offshore Forex Trust Account with Direct IBAN linked to UBS Investment Bank Plc. UBS Investment Bank Plc is an authorized representative of a 43 year old Swiss trust company that is able to open bank trust accounts for their clients in a major Central European bank with 24 hour secure online banking, trading account and available debit card.

Another significant advantage to set up this account is that no personal visit required at the bank to authenticate your request. We issue a debit card that could be used to withdraw funds in local currencies from over 120 individual countries in the world where Visa cards are used. We have partnered with Visa and a Swiss trust company. For proper accounting procedure, all our clients’ financial information is stored in our central database accounts. Clients have complete control over their funds which are held in our bank with unique account number and IBAN. Offshore Forex Trust account is tax- exempted on all transaction (i.e. funds receipt and transfers), and are not considered suspicious.

Special Central European Offshore Forex Trust Bank Accounts features the following benefits:

• Corporate and Coded and Numbered accounts available
• Multi-currency accounts in USD, Euro with ability to send transfers in GBP, SEK, CAD, AUD, NOK, CHF & DKK
• 24 hour online banking to review your accounts and initiate transactions.
• Optional Brokerage and trading account with access to most major markets
• Initial opening deposit of €50,000 with an annual minimum of €50,000 in deposits corresponding to the currency of the account opened.
• After the initial deposit is made you only need to maintain a recommend €1,000 in the account.
• Direct SWIFT and unique IBAN account number -- not a shared account
• For enhanced privacy outgoing funds are sent in the name of the trust and not the beneficiary.
• Named and no-name debit cards available to access funds worldwide
• Accounts have the added safety of being opened by a 43 year old Swiss trust through our institutional accounts in Central Europe.
• No bank reference letters require

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