Features Investment Platform
- Accepts Online business, Gaming, forex, firms raising capital
- Can accept Very Large fund transfers up to 100s of millions with proper KYC
- Excellent online investment Platform and very user friendly, agile
- Investment accounts are less intrusive than opening accounts with regular Commercial Banks, that are nowadays are asking much more information from Clients in terms of KYC
- Stability of the Caymans islands Territory/Jurisdiction
- Security – each Client has his investments within segregated Trust/s
- Security – All money transactions directly with HSBC Bank in New York, or Standard Chartered Bank in London, both major World Banks
- Diversity – access to a wide range of “Managed” Funds globally and different range of investment Products such as Structured Notes
- Excellent levels of service. Very quick to respond…usually same day.
- Almost 100% Paperless – Applications and any subsequent messaging done directly
- Online within their web site so no email exposure.
- Free Partial Withdrawals – can be done at anytime only a 10% balance required on account to avoid fees, up to 90% can be wired out with no fees.
- Clear and legible color copy of a valid Identification Document including signature of the Plan Participant, must show expiry date.
- Clear copy of Proof of Address of the Plan Participant with 3 months old
- If account under an Inc full incorporation documents.