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Offshore Cashier

Own a Piece of a Dynamic Offshore Financial Services Conglomerate!

For those who have known us over the years, they know that we are not the type of people to use hyperbole in any of our promotions.  We state the facts and make appropriate disclaimers so that you can make an intelligent, rational business decision in all cases.

That said, the time is ripe for this entity, which will fill several important market niches that are either not being met, or not being met fully by present offshore banks and financial services companies.

In order to maximize our potential, this entity needs to be formed and put into operation very fast to take advantage of problems that have arisen in several important industries due to defective planning and implementation by entities previously operating in these industries.  Many key players  have been forced out due to poor planning and execution on the part of these entities.

One of these niches alone has a gap once filled by a service provider with a dollar volume of at least  $10 Billion per year!  We are not saying that we can fill this niche entirely ourselves, but, because we are strategically located in the right place at the right time with the right solutions, we stand a very good chance of picking up at the very least a market share in the Hundreds of Millions -- possibly even in the first year.

This is because the chief consultant to this company in formation has years of e-currency and financial consulting and operations experience, and has the ability to put together a top team of professionals in a very short time frame.

Key Components

Briefly, this conglomerate will have several main entities, separately incorporated yet functioning together in mutual support of one another.  Each one has its own purpose, and will be formed and operated in the optimal jurisdiction[s] to take advantage of the benefits offered by each selected jurisdiction. 

Here is a brief rundown of the main components.  You as a Founding Member will have a share in each of these components, and be entitled to profit from each.

1.  Offshore banking entity.

In the background behind all of our activities will be our very own offshore bank like entity.  It will have its own correspondent accounts.  The Conglomerate will offer accounts in this entity to selected larger merchants who use our services.

In addition, this entity is empowered to offer Certificates of Deposit, Letters of Credit, and issue Debit Cards and create Debit Card programs for special merchant customers. 

Cashier's checks and  money orders can be issued in most major currencies, it will have multi-currency capabilities in its accounts, be able to send and receive wire transfers through its Correspondent Accounts in any amount without problems.

In other words, it will be treated on a Global level as a full member of the Banking Community, with all of the rights and privileges such a status gives it.

2.  Fully Licensed Financial Services Company

This entity will be the public face of the Conglomerate.  It will be empowered to engage in all internationally lawful financial activities, including, but not limited to:

  • Issuance of its own private E-Currency(s)

  • Opening of brokerage accounts for use by the public

  • Opening of commodities trading accounts

  • Selling of all kinds of insurance products and services

  • Engaging in all types of Mortgage activities, including loan origination, pooling investment capital, and loan servicing.

  • Engaging in any other type of loan activity that it desires.

3.  A Wholesale Exchange Service Provider

The Wholesale Exchange Service Provider company will be a separate entity which will be used to interface with the merchants, independent Exchange Service Providers, and in rare cases the public,  to change their government issued fiat currency into the E-currencies issued by the Financial Services Company.  All retail transactions of the Financial Services Company will be conducted in our own e-currency through their own online accounts, although loan, mortgage, and brokerage accounts and products will be conducted many times in fiat national currencies.

The reason to use our own private e-currency for most retail transactions with the public is to avoid certain legal problems that might arise from the cashiering functions related to the acceptance and disbursements of fiat currencies.

We will allow independent Exchange Service Providers to freely in exchange and out exchange our e-currencies, which will give our system a truly worldwide reach and availability no single company could provide on its own.

Our own wholly owned Exchanger will thus act as a "wholesale exchanger," dealing almost exclusively with merchants and other exchange services.  At this point it is not our intent to deal with the general public on a retail level, except in countries where no independent quality exchanger exists.

There is a whole worldwide network of these companies, though, offering exchanges between national currencies and most of the larger online e-currencies and in some instances even game currencies.

By using such an Exchanger system, we reduce much of the risks of dealing with the general public such as bad checks, online fraud, governmental intrusions, and other problems.  This policy will strengthen our system greatly, and reduce risks almost to zero, while at the same time increasing our market penetration to all countries of the world without having to make the investment in infrastructure, bank accounts, and other issues that arise in every country customers might reside in.

It will also guarantee that our status as an offshore entity remains on firm ground, as we will have no direct ties with ANY onshore jurisdiction.

In summary, this important component of our business model will allow customers to get money into and out of our system by dealing with local companies, while at the same time preserving the integrity of our system from online fraud and other issues.  We will thus not suffer loses other companies face every day from these fraud and other issues.

4.  Debit Card Programs

Through the offshore banking entity, we will be able to offer selected merchants and exchange service providers to put together their own debit card programs by establishing a "private fund" with our bank.

Private label and generic label cards will be able to be issued through us by these companies, which retail customers and merchants can instantly fund through either an e-currency transaction, or, in the case of the fund sponsors, directly through their account with our banking entity.

This will fill a major niche left open just 3 weeks ago when a major Canadian credit union was force out of this business, leaving very large debit card program sponsors suddenly in the lurch.  By filling this niche for them, we will avail ourselves not only of a very large "cash cow," but will also add value to our Financial Service Company and its offerings by providing avenues for the public and merchants to quickly transfer funds out of the system, which is perceived as a major bonus for both Exchange providers, major merchants with thousands of customers, and consumers.  It changes the perception of the entire Conglomerate  into that of a "major player" in several industries with very little effort and almost zero risk, while creating a major profit center.

This can even be offered to exchangers who exchange game currencies.  The few exchange service providers in this arena who offer such a service reap generous rewards from such an activity, and opens up a gigantic new market for our entire Conglomerate at no risk to ourselves, as the Exchangers settle with us in real money.

State of the Art Software

Our service will use state of the art, professional banking software, hosted on servers in a secure offshore jurisdiction.  Customers will be able to log into their accounts and make transactions in safety and security, knowing that their data is stored in a safe, secure location.

Overall Conclusion

The above is only a very brief overview of this business proposal.  While it may seem very complex at first reading, it is really very straightforward and simple. No one has properly executed a complete system doing each one of the above things "right."  But the consultant who has put together this proposal has been around the e-currency and financial services businesses since 1997, and has taken careful note of the mistakes made by others, addressing each one of these mistakes and turning it into a strength for this new company.

Right now, several industries in the markets covered by our operations are in crisis, having lost major service providers in various sectors due to the above and other Fatal Errors that we are well aware of and have the solutions for.

It is interesting that several of these disastrous collapses have occurred in recent months, leaving gaping holes in several important industries.

As some of these holes represent billions of dollars per year in business, we, by acting quickly and correctly, stand to gain a large chunk of major markets, making tremendous profits for our investors.

Speed of Action

Once the minimum amount of start up capital has been put together, we have everything in place to get operations up and running in 30-60 days.  This is because we have contracted with top quality vendors who have turn key products and software that will make everything run smoothly and with state of the art technology.

For further information, please fill out the form below.

Please note that the minimum investment is $10,000.00, and we only need to raise $100,000.00 in order to get this project up and running.  Thus, once we have sold 10 units, this offering may be withdrawn without notice.

Please only fill out the form below if you are seriously interested in this opportunity.


Information Request Form

Select the items that apply, and then let us know how to contact you.  All initial replies will be via e-mail only.

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