Friday, November 16, 2007

banking - Offshore Banking & Asset Protection Center

We are a law firm which means you have attorney client privilege - We specialize in Offshore Asset Protection. All of your affairs handled with us are covered by attorney client privilege which means that we could not reveal anything about you or your affairs without your specific permission or unless we were ordered to do so by a Panama Court (not a common occurrence). You can benefit from the legal protection and security of dealing with a licensed Panama Law Firm. If you buy an offshore corporation, offshore trust, offshore foundation or an offshore bank account from a non- law firm they could freely reveal your confidential information which they collect from you like name address, passport, name of corporation, bank account information etc. without any statutory penalties, in other words you do not have the benefit of attorney client privilege. Some of these corporate resale agents say they have some sort of financial privacy protections but it is flimsy and cursory at best.

Why use Panama - Panama is currently the new Switzerland and is also the number one retirement haven in the world. Panama does not tax offshore derived income, capital gains, etc. All tax violations in Panama are civil offenses, none are criminal and Panama has no tax treaties with any country. Panama actually requires all corporations to be formed by a lawyer to protect the privacy of their 400,000 corporations on file thus ensuring renewals each year. Panama cares about privacy, bank secrecy and asset protection. We only deal in Panama which is considered to be the most private jurisdiction in the world today, with the best bank secrecy laws, best corporate and foundation anonymity and strongest attorney client privilege in addition to having world class banks. Panama has no hurricanes, no earthquakes, no active volcanoes and no tsunamis which is why the Panama Canal was built here. So you do not have to worry about being unable to contact your bank by internet or telephone because a storm just passed over their island. Since we are in Panama we can and will represent any of clients who need legal representation in Panama with affordable rates ($150.00 hour). And yes we do get in our car and go down to the Panama banks representing our clients to open their bank accounts and to resolve any issues or problems that may come up down the road when our clients need our assistance. We are your corporate resident agent and would receive any official notices on behalf of your Panama Corporation or Panama foundation and of course we would understand the notices and could advise you not just say "hey, you got a document you need to read". We are reachable by phone and email seven days a week and of course all communications with us are privileged communications. Always feel free to ask us questions by phone or email.

To learn more about why Panama excels as an Offshore Jurisdiction go here: http://www.panamalaw.org/attributes.html

To learn more about Panama Asset protection click here: http://www.panamalaw.org/asset_protection.html

Panama Banking - Panama boasts of having 150 international banks which is a living testimony to their strong bank secrecy laws please keeping in mind Panama is a country of 2.9 million people and these banks are in Panama City which is only about 9 square miles. All the banks we deal with have online banking including the ability to send international wire transfers. You do not need to come to Panama to open a bank account but you do need to supply reference letters and passport copies. You can even get up to 7% interest on 5 year deposits. The national currency in Panama is the US dollar but some euro accounts are available.

Panama Anonymous Bearer Share Corporation - Such anonymous corporations are called by this term in Spanish - sociedad anonima. These corporations have no registry or database into which are entered the owners of the corporation. Ownership is through the printed stock certificate called bearer shares. There is no tax on offshore derived income other than the $300 annual tax included in our prices. Transfers of ownership do not have to be reported. With a Panama bearer share corporation wires moving through the wire system are not associated with any natural persons for more privacy. Panama corporations can be formed in 2-3 days. Panama bearer share corporations can own real estate anywhere in the world under Panama law.

http://www.panamalaw.org

The author is a researcher, with years of experience in finances and real estate. For more information, please visit: http://www.panamalaw.org email at: panamalegal@hush.com

Article Source:http://EzineArticles.com/?expert=Ronald_Edwards

banking - The Dos And Don'ts Of Online Banking

One of the biggest additions to the banking world in recent memory has been the advent of online banking. It has made banking so much more convenient for consumers. Likewise, it has also helped banks in lowering their costs considerably. With that said though, there are some dos and dont's that you need to be aware of when opening up an online bank account.

Do's

Is the online bank you're considering doing business with FDIC insured? This is important, because if they are not, move on to a bank that is. FDIC insures that all savings accounts, checking accounts, and CD deposits are covered up to $100,000.

Be certain that the Internet banks website that you're on is the real website. As hard as it can be to imagine, online criminals have made up websites that nearly identical to the banks actual website in hopes of conning you into getting your personal information.

Always look over all your bank statements, credit card statements, etc., and check to make sure everything looks right. If you do find something that is questionable, talk to your bank immediately.

Make sure you keep your password and account login information in a safe and secure place. Never share this information with anyone, especially through an email. When you come up with passwords, never use birthdates or social security numbers.

Do keep your anti-virus protection software up to date on your computer. It's also a good idea to back-up your files on a regular basis. You really don't want to take chances in this area.

Always completely log off your online banking website. Don't simply "X" out of it.

Change any of the auto-generated passwords you are given when you first open up an online bank account.

Keep up to date on all the information about your online banks security measures. Ask what kind of protection they offer? Compare it to other Internet banks security systems.

Don'ts

Don't send personal information to anyone in an email. You may think it is secure, but it is not.

Don't give out your personal information over the telephone unless you are absolutely certain of who you are dealing with. You also need to know what this person is going to do with your information when you give it to them.

Don't have other browsers open at the same time you are doing your Internet banking transactions.

Don't open emails from folks you don't do business with. If you ever get an email from your bank asking you for personal information, call the bank first before doing anything else. Ask them about the email and find out what is going on. If it is legitimate, which I doubt it is since banks don't conduct business like that, then you can take care of it right there over the phone.

Opening an online bank account is great. I've had an Internet account for years now, and never had any issues with it. It has become such a convenient way of life now that I would never consider anything else. If you will follow these simple dos and don'ts, you'll find the same convenience with online banking as I have.

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