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Offshore Bank Formation

Jurisdiction vanuatu
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There's a lot more to a successful bank portfolio than CAPITAL. You need resources, technological and marketing expertise, asset management abilities, loan administration - in a word, services. Lloyd's Funds Offshore Division Is the provider of such services.

It may surprise you to learn that the NUMBER ONE reason for people moving money offshore is NOT because of tax benefits but asset protection. Today's predaceous and litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.

Vanuatu Savings Bank

Only $9,500

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Time & Weather In
Vanuatu
Endless Summers
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Secrecy?
100%
confidentiality

Where Is Vanuatu?

Located in the South Pacific just a 2 hour flight from Sydney, Australia and surrounded by the clear and warm waters of the South Pacific Ocean, a place where the land emerges from the sea, an island that becomes a destiny, a destiny that becomes passion.

In Vanuatu you can visit a backstreet store that makes the best homemade jams and pickles in the South Pacific, go SCUBA diving, charter a seaplane to a deserted island, look into the heart of an active volcano or stand in awe as you witness the primitive origins of bungy jumping.

Vanuatu
A Tax Haven In The Heaven
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Why Vanuatu?

Vanuatu is a pure tax haven, and commercial activities in the country have been greatly influenced by this status. An extremely active financial centre, it is engaged in the administration and management of offshore companies, trusts & banks.

The Finance Centre Association encompasses the extensive business and financial facilities available in Vanuatu resulting from its "pure" tax haven status; pure, because for both residents & non-residents there are no personal or corporate income taxes, no estate or gift duties, no capital gains taxes, no exchange controls, and extensive

It had the unique status of being a "condominium," which meant being a colony of 2 countries, Britain and France, and has nothing to do with apartments! Since becoming an independent nation in 1980, Vanuatu has deliberately set out to be extremely attractive to international investors with company laws modeled broadly on Caribbean tax havens and some of the world's most severe banking and business secrecy laws. Penalties for disclosing information can be up to US$100,000 or and five year prison term.

Tax liability and tax evasion in other countries are not enforced by Vanuatu's courts. Because the country relies on Australia for transport and many other facilities, Vanuatu cooperates with Australia and other Commonwealth countries to defeat money laundering and serious non-tax related crimes. Any court proceedings involving an international company are held in secret, in the judge's private office, and the matter is not publicized.

A special body called the Financial Services Commission has been established for one-stop shopping in everything concerning company law, banking, insurance and trust matters, and the setting up of new companies. Both government and private interests are represented on this Commission.

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Vanuatu
The Untouched World
vanuatu

Seize your own assets before your creditors do.
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Vanuatu was known as the New Hebrides before its independence from Britain and France in 1980.
Vanuatu is a "Y"-shaped chain of 83 islands lying 2500km northeast of Sydney (Australia), 2000km north of Auckland (New Zealand), and 800km west of Nadi (Fiji).

There are small communities of French, British, Australian, New Zealand, Vietnamese, Chinese and other Pacific Islands people living in harmony with the Ni Vanuatu .
  • AREA: 12,190 sq km (4707 sq miles).
  • POPULATION: 169,000 (official estimate 1999).
  • CAPITAL: Port Vila (Island of Efaté).
  • LANGUAGE: English, French and Bislama
  • RELIGION: Mostly Christian
  • TIME: GMT + 11.
  • ELECTRICITY: 220/280 volts AC. Australian 3-pin plugs are in use.
  • RADIO STATION: BBC World Service and Voice of America.
  • CURRENCY: Vatu
Vanuatu

Vanuatu Pure Tax Haven

Vanuatu is a pure TAX HAVEN, and commercial activities in the country have been greatly influenced by this status. An extremely active financial center, it is engaged in the administration and management of offshore companies, trusts and banks. Pure, because for both residents and non-residents there are no personal or corporate income taxes, no estate or gift duties, no capital gains taxes, no exchange controls, and extensive secrecy provisions.
This is another Lloyd's Funds International jurisdiction which has indicated it is willing to receive applications for restricted banking license. Banking in Vanuatu is governed by the Banking Regulation, which provides for two types of licenses, namely resident and non-resident. A non-resident license allows the bank to carry on a banking business outside Vanuatu. Non-resident banks are restricted from advertising or soliciting funds from the general public, but here again a subsidiary finance company may be established which in turn can solicit funds and advertise. The minimum capital requirement of a non-resident bank is USD $150,000 or equivalent in any major currency. Applications can be processed within 6-8 weeks.

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Vanuatu; Pure Tax Haven

Vanuatu is the most preferred tax haven because commercial activities in the country have been greatly influenced by this status. An extremely active financial center, it is engaged in the administration and management of offshore companies, trusts and banks. The Finance "Center Association" encompasses the extensive business and financial facilities available in Vanuatu resulting from its "pure" tax haven status; pure, because for both residents and non-residents there are no personal or corporate income taxes, no estate or gift duties, no capital gains taxes, no exchange controls, and extensive secrecy provisions.

VANUATU, Non-Resident License, Only US$6.500

Services, in both local and foreign currencies, include Commercial / Executive Checking Accounts

Call Accounts Term Deposits Saving Accounts
Overdrafts Term Finance Housing Finance
Foreign Currency Drafts Telegraphic Transfers Trade Finance Lines
Travel Finance Mastercard Visacard
Merchant Facilities Foreign Exchange Traveler's checks
Lloyd's Funds International can customize the above listed services, and many other services, to meet your specific international transaction and banking requirements.
Assets can be denominated in any foreign currency, as well as U.S. dollars.
Click here for currency rates updated every 15 seconds

  • Market insurance services
  • Conduct trading in foreign currencies money_on_cord
  • Offer credit reports
  • Advertise worldwide
  • Issue certificates of deposit
  • Take deposits
  • Issue your own major credit cards
  • Set up your own banking instruments
  • Issue your own bank references
  • solicit funds from the general public
  • Write your own credit ratings
  • Write your own bank references
Please click here for Vanuatu map
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  • Open Margin Accounts
  • Give loans
  • Issue guarantees
  • Issue bonds
  • Letters of credit
  • Issue letters of recommendation etc.
  • Financial instruments
  • Offer leasing services
  • Offer payment services
  • Issue checks and credit cards
  • Offer safe custody services
  • Debt collecting services
All For Only US$9,500

OPEC Bankers' US$9,500 VIP Power Package Includes:
  • Certificate of Incorporation and Certificate of Good Standing for your offshore bank
  • Memorandum and Articles of Association
  • First year government fee
  • Share Certificate issued to the bearer or to the nominee shareholder (recommended and provided for free) or registered
  • Minutes of the first meeting of founders
  • Letter of appointment of the first director
  • Register of members for offshore bank
  • Register of directors for offshore bank
  • Registered agent services first year for offshore bank
  • Registered office for offshore bank (first year)
  • Apostille of the charter documents
  • Courier delivery
  • 3 Bank accounts with world's major banks
  • Nominee directors
  • Power of Attorney
  • Apostille documents
  • Notarized documents
  • Apostilled translation of the charter documents into local language
  • Notarized translation of the charter documents into local language
  • Rubber stamp of the bank
  • Express Delivery
  • Amendments to the bank charter documents, name change, etc
  • Redomiciliation
  • Trading and investment account. Operation via Tel., Fax, Internet. Debit cards
  • Offshore Brokerage Account for Day Trading
  • Virtual office in your selected jurisdiction, including: e-mail address, fax and answering machine for infrequent use, with forwarding all messages by e-mail
  • One year offshore hold mail and forwarding
  • Offshore merchant account
Your Own Vanuatu Offshor Bank Comes
With Many Extas and Cherishing Local Friends
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Saving Of Inheritance Tax: On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated.

Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc.

Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will.

Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself.

Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services.

Other Services: Lloyd's Funds provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services.

Available at slightly higher cost

Summary:

Port Vila (the capital of Vanuatu) is more than a jurisdiction of convenience. Since 1950, when the Lloyd's Funds Offshore Services was established, genuine in-depth English and French financial, investment, banking, accounting and legal expertise has been developed in Vanuatu. Having been in existence for over 50 years, the Vanuatu Finance Center has the advantage of being better established than its Pacific competitors.

If you are looking to obtain an offshore bank in a sound commercial jurisdiction, but at a very competitive price, Vanuatu is the country for you.

Vanuatu is one of the easiest countries in which to obtain an offshore company. There are strong confidentiality laws.

There is no requirement to lodge returns to the government for Vanuatu offshore banks or companies, so details of directors and shareholders do not become public knowledge, however, a register of Members (Shareholders) must be kept at the registered office in Vanuatu.

The Offshore Finance Center is controlled by the Vanuatu Financial Services Commission which is comprised of a broad range of professionals, most of whom are members of the Vanuatu Finance Center Association.

VIP Package:

For one payment of US$15,900 Lloyd's Funds will provide the following:

  • Preparation and filing of Your Banking License (Charter) with the Registrar of Companies to create and incorporate Your Own Vanuatu Bank.
  • Appointment and payment of a registered agent and registered office in Vanuatu for one year for your banking operation.
  • Appointment and payment of two (2) Officers/Directors to serve as Nominees for the Bank for one year.
  • Preparation of the initial Minutes, filing of the Notice of Registered Office, and issuance of Share Certificates.
  • Opening of a corporate local bank account and stock brokerage account in Vanuatu.
  • Visa And MasterCard and debit card application to issue your own Credit Cards.
  • Application for a clearing bank and (3) correspondent banks (London, Zurich and Hong Kong).
  • The bank will be formed within 4 to 6 weeks of receipt of the fee and a completed Confidential Client Information Form.
Your Own Bank
Your Peace Of Mind Peace Of Mind

Your Own Bank
The affordable Luxuries

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Vanuatu Far From
Tax Collectors
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Your Own Bank
Live Another Life
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Confused?

The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.

Lloyd's Funds has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore.

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The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a financial account under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

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We trust that we have clarified the intriguing world of Vanuatu bank formation. We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our devoted services.

Please click here to write us the full particulars of your situation and what you wish to accomplish. We will review your situation and offer to you a custom fitted solution. 95% of the time it will be simple to understand and 100% of the time it will be the least expensive alternative.

Your Offshore Bank
Welcome To Wealth
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If you would like to obtain further details of the legislation surrounding the formation of an Vanuatu bank or wish to discuss any matter in complete confidence, please click here to contact:
Mr. Oscar Parker Ph.D.
Vice President
Lloyd's Funds Offshore Services
E-Mail

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Thank you for your interest and feel free to contact Lloyd's Funds Offshore Services if you believe the formation of Your Own Offshore Bank in Vanuatu may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.
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