Case:       

Client wants to diversify the assets and meanwhile keeps her information hidden.

Brief Facts: 

Client is an owner of her company. She has already opened four different accounts in different countries. Such action could allow her to diversify her asset to reduce risk of any shut down. Plus, her asset could be easily transferred to the company for any expansion so freedom of capital flow increases. Moreover, she has a plan of opening a new branch in California, United States. Having capital deposited in America bank helps a lot with her potential business as well.

Our Approach: 

If client wants to hide her information as much as possible and diversifies her risk, opening up a personal bank account in United States is the best option for client. The minimum deposit requirement is USD$2,500 while any kinds of US visa are not required to obtain. There is no foreign exchange restriction.

Results: 

Client successfully opened her 5th bank accounts globally through our assistance.