Please be aware that in all cases to establish an IBC, POB or OT, the following will be ultimately required:

1.  Completion of our standard retainer agreement

2.   Full details of all beneficial owners, directors and officers together with suitable references on them from acceptable banks and  full details of the auditor.

3.   Business Plan outlining the proposed activities of the bank or corporation for the first three years of  operation, having pro forma income and expenditure accounts and balance sheet. We can prepare this plan, subject to receiving the particulars.
 

Important Web Site Disclaimers

1. We have designed this web site to provide general helpful information about our financial and international business services. Please consult with an attorney and/or business consultant about your specific situation before relying on this information. Although we have made every effort to accurately state general regulations of selected offshore jurisdictions, the viewer should consult with an attorney for an up-dated report on the regulations of each specific jurisdiction before relying on any information contained in this web site.

2.  Any statement, testimonial, or endorsement contained herein does not constitute a guarantee, warranty, or prediction regarding the ultimate result or outcome of your financial or investment transaction. If any result of any financial matter is portrayed in this web site, please note that the result portrayed in the web site was dependent on the facts of that case, and that the results will differ if based on different facts.

3.  Please do not send sensitive or confidential information via email. We can not guarantee the confidentiality of any email message you send to WallStreetMasters. Email is often stored and transferred through several computer systems. Therefore, someone at one of these computer systems may be able to read your email and could disclose it to someone else. While the vast majority of messages are never intercepted, the potential still exists. Therefore, please keep your email messages short and basic.

4. WallStreetMasters receipt of your unsolicited email and our response thereto is not intended to create a consultant or attorney client relationship. While the information on this site may be about legal issues, it is not legal advice.

5.  Any link from this web site to the web site of a governmental, educational, or other non-profit entity's web page does not state or imply the existence of a relationship between WallStreetMasters and that entity.