The I-Account!This is a brand new service we're offering… as well as a new banking opportunity. .
The I-account is located in China with China Construction Bank as one of their
correspondent banks. The I-account offers very good internet banking
with swift wires in and out; a debit card and easy compliance requirements.
KYC requirements: With regards to KYC, please find below:
For Personal Accounts
1. Valid Passport copy in color (scanned copy required - NO snapshots)
2. Proof of address, can be a utility bill (issued within 2 months with a scanned copy required - NO snapshots)
3. First payment made in the i-account of the personal client should be from a bank account in the customer's name. Thereafter wires in and
out of the account can be from you or any third party. It might be possible for us to waive the first wire into your account from yourself.
For Corporate Accounts
1. Certificate of Incorporation
3. Register of Directors & Shareholders
4. Certificate of Incumbency (not older than 6 months)
5. Passport copies of all Directors & Shareholders
6. If company is conducting any activities that require a specific license, a copy of the license is required.
In the event you elect for us to create a tax free non annual
filing offshore company for you in your chosen name, we take care
of all the 6 requirements listed above in the Corporate accounts requirements.
The I-account setup is pretty straight forward for our offshore
companies or personal account customers and anonymity is very high since
the clients name does not appear on the card. Account and cards fees and load abilities, etc. can be downloaded in PDF format HERE!
The cost for a personal I-account (or company account if you supply all current company papers) is just US$999. Add US$999 for an Offshore Company in your chosen name. Select three names in order of preference, one of which should be available for creation bearing in mind the suffice needs to end in Ltd., Inc. or S.A. as you desire.
Click HERE to download the generous daily withdrawal allowance for your debit card.
By the way, most all nationalities are accepted, including Americans which are gladly welcomed.
Here's what you receive:
- No limit on deposits - amount or quantity
- You can receive and send swift wire transfers online
- Internet Banking
- No bank references required
- YOU control the account!
- International debit card directly linked to the account included.
- Your accounts fully operational via Internet Banking
Frequently Asked Questions
Q - How much does it cost?
A - The cost for a personal I-account (or company account if you supply all current company papers) is just US$999. Add US$999 for an Offshore Company in your chosen name, including delivery for your offshore bank debit card.
Q - Is there a minimum opening deposit required?
A - A minimum opening deposit is US$350 for this account.
Q - Is there a minimum deposit for the ATM card?
A - An ATM/Debit card is included with this account. See fees/schedule attached HERE!
Q - Do I send you the minimum account opening deposit?
A - No. Once we receive your order and set-up fee, we arrange the account for you. In just a day or so we'll provide you with your account details and YOU remit your opening deposits direct to the bank, as it should be.
Q - I don't have a passport or any company papers? What can I do?
A - Sorry a current passport and recent utility bill is mandatory.
Q - How do I get started?
A - Its fast and easy. Just fill out the order form below and indicate what it is you require. Payment can be made by bank-to-bank wire, BitCoin, western union or MoneyGram. Just fill out the order form below, then email to my attention. I'll send you a special reference number along with pay-in particulars if needed. To reiterate: Here's what you receive: · pseudonym numbered bank account · No limit of deposits - amount or quantity · You can receive and send swift wire transfers · No references required · YOU and only YOU control the account! · International debit card directly linked to the account · Easy to set-up, use and operate.
Yes, I want my personal or company I-Account.
Please accept my order following - Click here for our secure order form!
Snail Mail: We no longer accept snail mail or courier orders.
Instant Approval with our BitCoin, MoneyGram or Western Union Program.
Click here for other payment options!
Click here for our secure order form!