New York Stock Exchange

welcome_flower To LLOYDS GROUP

A GLOBAL FINANCIAL POWER-HOUSE

Offshore Bank Formation

Jurisdiction: Montserrat
countin_money_new

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.

From Lloyds Group News Desk

Your Own Montserrat Bank

For Only US$9,500

Endless Summers
beach_lady_hat_small
flag_anim_montserrat_wht
Secrecy 100%
confidentiality
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. Lloyds Group Offshore Division is the provider of such services.

Where Is Montserrat?

Montserrat remains the emerald jewel of the Caribbean, embracing you, its visitor who are welcome to enjoy the simple pleasures of life in an environment of unspoiled beauty. The enticing wonders of an active volcano has enhanced our rugged terrain and can be enjoyed at close but safe range by the curious and captivated sightseer. We anticipate that you are that visitor…

Montserrat, a lush green and mountainous island of approximately 39 square miles, lies in the Eastern Caribbean chain of islands, some 27 miles southwest of Antigua. Known fondly as the Emerald Isle of the Caribbean, this pearl shaped island- 12 miles long and 7 miles wide (and now expanding, due to the volcanic activity in the south of the island)-lies 1,150 miles north of the equator. It can be located on the map at approximately 16° 45’ North and 62° 10’ West. The island rises in a series of dramatic mountain slopes to the high point of over 3,000 feet at the Soufriere in the exclusion zone. The islands of Redonda, Nevis and St. Kitts in the north and west, and Guadeloupe and Antigua to the South can be seem from the various points on the island.

Montserrat has some of the most secluded and unspoiled beaches in the world. For swimming and sunbathing they provide the most calming and leisurely experience available, all without harassment and removed from the population of resorts and other commercial activity. Woodlands Beach, Lime Kiln Bay, Little Bay and the tiny Bunkum Bay (perfect for romantic evenings) are among some of the island’s notable beaches.

Montserrat; One Step Short Of Heaven beach_bikin_red

Montserrat; Emerald Isle Jurisdiction
palm_tree_incl

Seize your own assets before your creditors do.
pirate.gif Good by uncle...and uncle_sam.jpg For ever!

Montserrat; The Bullet Proof Jurisdiction

Don't twiddle thumbs while the vultures are blithely hacking away at your life time savings: with Lloyds Group insider strategy, you will be able to employ your bank to lay its hands (i.e. yours!) on your assets before anyone else does.

Buy out your own debt for a song, stage your own friendly self-takeover and make exorbitant profits – absolutely legally, too, provided you know the proper way to do it!

While many of the banks in the Commonwealth of Montserrat are involved in the movement of billions of dollars around the world in business operations, Lloyds Group offer opportunities for investors on a smaller scale to take advantage of Commonwealth of Montserrat TAX-FREE climate protected by a confidentiality law which ensures privacy for all reputable transactions. This opportunity is taken up by many overseas investors who see a Commonwealth of Montserrat bank account as a secure and discreet place for the deposit of funds which can earn TAX-FREE interest. There are no exchange control or reporting requirements in the Islands, and finds may be converted into other currencies and moved in an out of the Commonwealth of Montserrat freely.

Once you sign up, we will show you a unique insider strategy how to reduce your tax-load and even say goodbye to taxes forever.

Your Own Montserrat Bank Advantages

The new Montserrat banking regulations expect bank applicants to meet the following Advantages:

  • No offshore bank licensed in Montserrat maintains its accounting records in the jurisdiction.
  • Pay only an up-front fee of $3,000 to Montserrat authorities
  • pay an annual license fee of $8,000 ($12,000 for bank insurers);
  • Just submit a business plan to the Montserrat authorities;
  • Only capitalization of $500,000;
    Can be financed by Lloyds Group
  • File only quarterly statements and audited annual accounts;

Over the last several years, the Montserrat authorities have sweeping supervisory powers and have introduced new Bank License Legislation, as well as legislation for APT (Asset Protection Trusts). Montserrat wants to attract wealthy retirees and expatriates, of which 2,000 presently inhabit the island.

Your Own Montserrat Bank
Your Key To Freedom beach_feet_man_woman

Your Own Montserrat Bank
Your Road To Success

money_man_walk

Your Own Bank
The Affordable Luxury
massage_1_W

Secrecy of Commonwealth of Montserrat?

You have arrived at the invisible world where secrecy, privacy and freedom are of the greatest concern. If you need money, too, this is a must-visit place. Yes, Commonwealth of Montserrat is where the money is at! Lloyds Group strongly encourages you to enter and explore these little islands, and learn how to change your money into the wealth.

The economy lives with secrets and from secrets. Confidentiality is therefore an important prerequisite for the successful functioning of the economy. The duty of non-disclosure imposed upon banks is of special significance. The duty of confidentiality incumbent upon banks prohibits the release of all information which the bank has access to as a result of its client contacts. In Commonwealth of Montserrat bank secrecy is expressly anchored in the banking law. It guarantees the anonymity of the investors as well as the economic success of the financial services sector.

Bank secrecy has a high priority in Commonwealth of Montserrat Law and is guaranteed through civil as well as penal laws. Stringent and wide-reaching laws require the Commonwealth of Montserrat banks to observe the utmost discretion.

Montserrat Secrecy?
At Least 100%
confidential_2

Services, in both local and foreign currencies, include Commercial / Executive Check Accounts Commercial / Executive 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
Currency Quotes?
click_here_simple

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 US dollars.

  • Market insurance services
  • Conduct trading in foreign currencies
  • Offer credit reports
  • Issue your own bank references
  • Issue certificates of deposit
  • Issue letters of recommendation etc.
  • Issue your own major credit cards
  • Set up your own banking instruments
  • Advertise worldwide
  • solicit funds from the general public
  • Write your own credit ratings
  • Write your own bank references
money_on_cord

money_falling

  • Take deposits
  • Give loans
  • Issue guarantees
  • Issue bonds
  • Letters of credit
  • Take deposits
  • 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

Mailing, Fax, Telephone And Office Facilities As part of the domiciliary service fee we provide clients with a registered office address in the country of incorporation but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our Switzerland, The Bahamas Islands, London or other Lloyds Group offices. This service may be especially useful where, for example, the company is opening bank accounts.

Normally the bank would address statements and other correspondence to the company at the address of the client but this results in a loss of confidentiality in that the connection between the company name and the client will be automatically made.

To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability.

For example, your offshore company could quote Lloyds Group London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum.

Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settlor. These advantages may include:

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.

Your Own Bank
Welcome To Easy Life

beach_chairs_couple_small

Your Own Bank
Live Another Life

dining_1_w.

Your Own Bank
Cheers
beach_drink_1_w

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: Lloyds Group 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.

VIP Package: Available at slightly higher cost

Summary:

Commonwealth of Montserrat is absolutely one of the easiest jurisdiction in the World to get a banking license. The fact that Lloyds Group lawyers works directly with the government itself to file and register offshore bank enables us to complete incorporations there very rapidly.

A trading corporation incorporated in Commonwealth of Montserrat, may operate as a commercial and trading bank, as a savings bank or as a financial institution as enunciated in the Banking Act, on procurement of a banking license under the said Act and the Corporation Act. In order to ensure that the prospective licensee has the capability to undertake banking activities either for "in house" operations or general banking, compliance with several formalities is ensured prior to recommending the proposal to the Registration Authorities for consideration.

VIP Package:

For one payment of US$15,900 Lloyds Group will provide the following:

  • Preparation and filing of Your Banking License (Charter) with the Registrar of Companies to create and incorporate Your Own Commonwealth of Montserrat Bank.
  • Appointment and payment of a registered agent and registered office in The Commonwealth of Montserrat 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 The Commonwealth of Montserrat.
  • 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 Road To Success
money_businessm_4

Your Own Bank;
Your Peace Of Mind

Peace Of Mind

Commonwealth of Montserrat
The Relaxing Tax Haven

beach_woman_sun_bL

Your Own Bank;
Welcome To Wealth beach_lady_wine

Line

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 Offshore Group 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.

confused_1

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.

line

The success of this approach–people, capabilities, and experience–shows itself in the success of our clients and in the relationships we have formed. Today, more commercial businesses rely on Lloyds Group than any other financial institution to work smarter and to create the financial solutions they need to compete and win.

We trust that we have clarified the intriguing world of Commonwealth of Montserrat 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 Own Bank
Welcome To Wealth
businessman_jumping

If you would like to obtain further details of the legislation surrounding the formation of an offshore bank in The Commonwealth of Montserrat or wish to discuss any matter in complete confidence, please click here to contact:
Mr. Oscar Parker Ph.D.
Vice President
Lloyds Group Offshore Services
E-Mail

Thank you for your interest and feel free to contact Lloyds Group Offshore Services if you believe the formation of Your Own Offshore Bank in The Commonwealth of Montserrat may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL. E-Mail

ourworld
The World Of Lloyd's Funds

There is only one Lloyd's Funds. Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor.

money_dollar1_nice.gif
Art Gallery Precious Metals International financing
International Loans Rare Coins Diamonds
Corporate Finance Asset Protection Trust Mining And Exploration Financing World-Wide
Venture Capital World-Wide World-Wide Commercial Lending Mortgage & Commercial Real Estate Loans
Offshore Trust Formation Asset Based Loan Business Financing
Currency Trading International Money Transfer Aircraft Financing
Golf Course Loans Program Acquisitions & Mergers Franchise Opportunities World-Wide
Institutional Financing World-Wide World-Wide Equipment Leasing & Financing Credit Enhancement
World Wide Student Loans World-Wide Project Financing Mortgage And Construction Loans
World-Wide Business Financing Asset Based Loans World-Wide Hotel Financing
World-Wide Hospital And Health Care Financing World's Largest Pawn Shop Ultimate Consignment & Thrift Store
Medical Receivables Financing/Factoring International Finance Precious Metals $5 Per Trade
Timber And Forestry Loans World-Wide Vineyard, Vintage, Wine And Spirits Loans Export Import And Trade Financing
Guaranteed Highest Prices Paid For Old Jewelry And Diamonds Industrial And Commercial Loans World-Wide Commercial Lending
World-Wide Motion Picture Financing Offshore Bank Formation Selling Your Bank?
World-Wide Casino Financing 24 Hours Currency Trading (FOREX) Offshore International Business Companies
Art Gallery Acceptable Assets For Loan Asset Protection Trust
Asset Based Financing Offshore Bank Formation Selling Your Bank?
Casino Financing Commercial Lending Corporate Financing
Farm, Timber And Forestry Loans Hotel, Resort And Casino Financing Hotel And Resort Financing
Offshore Tax Exempt Companies Mining and Exploration Financing Motion Picture Financing
Offshore Trust Formation Oil & Gas Exploration Financing Precious Metals
Project Financing Venture Capital Vineyard And Vintage Financing
Art Gallery Precious Metals International financing
International Loans Rare Coins Diamonds
Corporate Finance Asset Protection Trust Mining And Exploration Financing World-Wide
Venture Capital World-Wide World-Wide Commercial Lending Mortgage & Commercial Real Estate Loans
Offshore Trust Formation Asset Based Loan Business Financing
Currency Trading International Money Transfer Aircraft Financing
Golf Course Loans Program Acquisitions & Mergers Franchise Opportunities World-Wide
Institutional Financing World-Wide World-Wide Equipment Leasing & Financing Credit Enhancement
World Wide Student Loans World-Wide Project Financing Mortgage And Construction Loans
World-Wide Business Financing Asset Based Loans World-Wide Hotel Financing
World-Wide Hospital And Health Care Financing World's Largest Pawn Shop Ultimate Consignment & Thrift Store
Medical Receivables Financing/Factoring International Finance Precious Metals $5 Per Trade
Timber And Forestry Loans World-Wide Vineyard, Vintage, Wine And Spirits Loans Export Import And Trade Financing
Guaranteed Highest Prices Paid For Old Jewelry And Diamonds Industrial And Commercial Loans World-Wide Commercial Lending
World-Wide Motion Picture Financing Offshore Bank Formation Selling Your Bank?
World-Wide Casino Financing 24 Hours Currency Trading (FOREX) Offshore International Business Companies
Oil & Gas Financing
Lloyd's Funds
Home