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  1. #101
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    Quote Originally Posted by jimmyfid View Post
    i have 3 contracts fullfilled on offshoreclub.biz. does anyone know what they mean and how long it takes for the contracts to expire? if you do please let me know.
    thanks jimmyfid

    It Depends On The No. of Days.

    Investment Plans

    1. 140% in 30 days
    2. 123% in 20 days
    3. 110% in 10 days
    -----------------------------------------------

    pinetree
    ARE YOU INTERESTED TO BECOME a"limited partner" to the growth of MC Inc. and V-Lane Traffic?

    * MC Inc. (MARVCorp Inc.), is becoming the biggest media advertising platform existing on the World Wide Web
    * MC Inc. / V-Lane Traffic is a full service media and advertising agency.
    --------------------
    FOR MORE INFO,JUST PM.

    pinetree

  2. #102
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    Thumbs up SwissCash Information

    SwissCash Information

    280 Madison Avenue-912 9th Floor,New York, New York NY10016 U.S.A.
    Phone:+1 212 386 5570
    Fax:+1 212 386 5573

    Why is it that some average people from average backgrounds with average educations are able to enjoy the many pleasures of life that come from financial freedom?

    It is because they're smarter? Luckier? Or harder working? No!

    Most financially free people have one thing in common - they are in the right place at the right time and recognized it! When opportunity knocked, they flung open the door and welcomed it with open arms!

    But what do the vast majority of people do when opportunity knocks? Well, by the time they turn the key of skepticim... release the deadbolt of caution... unlock the chains of fear... and crack open the door - their once-in-a-lifetime opportunity is gone! These people grow old asking themselve, "Where would I be today if only I had answered the door?"

    Well, opportunity is knocking loud and strong on your door right now! Open the door!

    Always remember that a wise person investigates what a fool takes for granted. Be wise and investigate the opportunity on this website. Get more information. Learn the facts. And then determine once and for all if this is truly your opportunity of a lifetime!

    I wish you all the success you permit yourself to have!

    Burke Hedges

    Author the famous book of dream-biz.com

    Comments

    Now, Swisscash is knocking your door! If you read from the book of dream-biz.com, Swisscash is your next Dream Business.

    What is dream business? Five criteria for a Dream Business

    1. Residual Income

    - You do the work once, get paid again and again

    2. Global Market

    - Your market is global - anywhere in the world as long as they have internet

    3. Willable and Sellable

    - Anybody can do it, even if you not around. Your familly can continue earn money

    4. Duplicatable

    - cookie-cutter system that can be repeated over and over

    5. Low Investment and Low Maintenance

    - suitable for home-based business

    SwissCash Investor

    Here are the best selected program among the Best Make Money Program.

    Hi, I provide information here as a guideline only. If you ask me, which program can survive for many years, less risks and more secure? I don't know. Any online program can come and go in split seconds. You must do your own due diligence before making any decision to upgrade or invest. Your money is your choice.

    This is the place where you can make money with or without referral. No recruiting, no meeting, no stocking, no travelling. You can do part time or full time from the comfort of your home. Remember, Do not upgrade/invest more than you can afford to lose and Do not invest all your eggs in the one basket!!! .

    Always smile & think positive Admin. "Opportunities are never lost, Someone will take the one you miss..." SwissCash Millionaire

    Type: Investment Added on Nov 21, 2005 Started since April 2005 Returns: 300% in 15 months. Plan: Mth 1-3 : 10% monthly Mth 4-6 : 15% monthly Mth 7-9 : 20% monthly Mth 10-12 : 25% monthly Mth 13-15 : 30% monthly Expiry: 15 months each Referral: 10% direct ref, 10% frm ref's returns, 10% frm ref's re-invest and up to $1K for each $10K pair groups sales Compounding: Yes (manual)

    Min invest: $100 Max invest: $100,000 Max Earning: up to Millionaire Standard Payment/ Withdrawal: Alternative Payment:

    Comments: This is the best investment and referral program. Don't miss this opportunity. Swisscash objective is to make ordinary people to become Swisscash Millionaire with min investment, $1000. Swisscash was backup by SwissMutualFund 1948. You can still make money even if you do not refer anybody but you'll make (BIG) money if you do it. You can register for free to see what inside. For more information, please read here or you can go directly to swisscash official site here.

    Latest news: Swisscash still paying and growing. I received my 4th month of SFP bonuses on May 5 and SRP bonuses almost everyday, great program !!. - Updated May 10 2006 I was introduced by Dato Salleh Majid (Ex-Chairman Kuala Lumpur Stock Exchange) and the group and Dato Roslizam group (MTEN) about Swisscash an offshore investment under SWISS MUTUAL FUND 1948, based in New York. After checking a few things included the BNM law on offshore investment, then I joint and met several people who just joint less than 1 year. The income is secured. When we invest fro example USD10,000. The company will pay back by monthly up to 15 months and we get total of 300%. So after 15 months we can collect by monthly income total of US30,000. But for those wanted to gain another extra income from this programme, can intoduce people to invest. Minimuminvestment amount is just US100 and maximum US100,000.

    If we want to introduce people we have to become a certified member by investing a minimum of USD1,000. For those invested US100 to US900 can only get the 300% benefit for 15 months. But they can top up the amount later on and become the certified member.

    For those who become certified members eligible to introduce new investors and get 10% introducer commision from the invested amount immidiately after the investment have been activated.Swisscash will immidiately transfer the money to your account within a few seconds.

    Next type of income is you will get another 10% from the 10% income of the person you introduced in 15 months. Lets say you introduce Mr A and invested US10,000. he will get 10% for the first month US1,000 and you will get 10% from it, means you get US100 and follow the percentage up to 15 months. Next income is the bigger income. When your group of investors grown up, there will be divided in to two groups. left and right. The placing was arrange and done by you. At the end of the month, when there is a US10,000 in left and US10,000 on your right,we get 1 pair. Every pair equivelent to US1,000.For every increased of 10,000 and up, the next US1,000 will be given.

    This situation will be automatically auto run after 3 to 4 months based on our experienced. For those members joint more than 3 or 4 months, their income from this pairing more than 8 pairs and up to 50 pairs and for those who are the earlier getting more than 100 pairs a month .Means 50 pair is USD50,000...Imagine the chances and still new..Just started April 2005 and our market is global.

    Used your knowledges and experience in internet before, to built up this secured,real,genuine business...change the paradime from old style to new and smartest way to do business.



    For your info most of my investors known about this opportunity from website and we have investors from more than 24 countries all over the world and the biggest investment so far under my group is USD290,000 from overseas. Total group investment just for the past 9 days in May USD1.2 million and can easily touch USD3 million by this month end.



    Please check this and take your time. Open your mind and read first. DECIDE later...





    If You Tell a Lie Often Enough… OFFSHORE INVESTMENT GREAT FOR YOU It Ends Up Being The “Truth"



    That is precisely what governments around the world are doing right now! They believe if they keep trotting out this old line about offshore investing being evil and illegal, people like you and me will believe it.



    Control Do you know what it’s really about? Control! They want to control you, but more than that… they want to control your money! Yes, the government wants you to put your money in a place where they can watch it. That means leaving it right here!



    They really don’t care about your investment returns, asset protection, your retirement, your lifestyle or your future. They only care about your money and how much of it they can claim for themselves. The only way to ensure they get some of your money, is to make sure they know where your money is, and that is definitely NOT offshore. Once it goes offshore, they have no further control of what happens, where it is, or how much there is….. They hate that!



    Part of this “mind control” is to promote the evils of all things “offshore”. We have all heard about high-profile people being busted by the tax authorities in relation to an offshore scheme to defraud the government, and how people were raided etc. Ok, these people were stupid and they were breaking the law in the most blatant way I have seen for a while. I don’t know what they were thinking! This is NOT what I'm talking about here. I'm suggesting 100% legal, safe and sensible ways to ensure that you maximise your investment returns by seeking out the absolute best investments in the world.



    We are also told that investing offshore is risky and that if we do invest outside of our country, we’ll lose all our money. Well, this is ridiculous in the extreme. You can lose your money in a scam at home just as easily as overseas. I don’t think investing in shares in London, New York or Frankfurt is anymore risky than in Sydney. The only thing that should matter to you is, “where can I get the best return?” Don’t let them fool you into thinking, Offshore = Bad…. Onshore = Good. This is a fallacy and it’s only put out there to keep you “under control”.



    Tax Now, 99% of people are honest hardworking citizens who don’t break the law. I include myself in this group. I, like the rest of the 99%, like to sleep at night. This means I pay tax (too much, in my opinion, but that’s another story) but not more than the law requires me to. I just pay my tax according to the government’s rules, as you should. Knowing the "rules" is all important here ;)



    Maximise Your Income However, I do try to maximise my income. I can’t do a lot about tax, apart from know and understand the rules and work with them, but I can do a lot about income. There are only 3 questions you should ask yourself (in order):



    Where is the best return? Is the risk of investment in my comfort zone? What can I do to legally maximise my net return after tax?



    To answer these questions you need knowledge and information. However, it’s sometimes not that easy to find the best returns and at the same time make sure that the risk of investment is under control.



    Some people have pointed out they have found better returns than I talk about in my High Yield Books, and they are sometimes correct, but on further investigation, I find the investments they are talking about carry a higher degree of risk or volatility than I would be comfortable telling my readers about.



    Sometimes the investments may have had some short term success but clearly the chances of them repeating that performance aren’t great either. So again I have to be careful about putting them in the books.



    Risk is a very personal issue, where “return” is not. Everybody wants a good return, not everybody is prepared for the risk involved.



    Rock Solid Returns For example, if you were looking for an investment that gives you consistent double-digit returns with minimal risk? Look no further than the Momentum Assetmaster Fund, a London-based hedge fund launched in 1991 that has never experienced an annual loss and has averaged an incredible 12.54% per year since inception. Or how about a “rocket ship” like Cuttyhunk Fund Ltd., launched in 1997? It’s never had a down year and returned an incredible 21% annualised. These are types of investments that are available offshore and I write about in my books. They are well suited to a person who wants high returns, but has a low risk profile. Try and find an ‘Onshore” fund with records as consistent and safe as these two funds….. Good luck!



    Amazing Returns! What about an investment like Gresham House Investment Trust, the world’s top-performing investment fund, up an amazing 1,812% since 1996. But chances are, your broker will never tell you about Gresham House, not to mention more than 50,000 other offshore funds, plus hundreds of thousands of foreign companies.



    Thousands of safe, top quality investments, with amazing returns, but alas you will never know about them, because the government simply doesn’t want you to know them because they lose control of your money. There is only one person you can ever trust with your money…..YOU! In my two books, High Yield Investments 1 & 2 I disclose and details 130 of the world's very best investments with annual returns from around 25% going right up to 300%+, covering all risk profiles, so there is definitely an investment there for everyone type of investor.



    Asset Protection One of the other major benefits of offshore investing, is asset protection. Often overlooked as a real benefit, until something goes wrong. I’m always getting emails and letters from people who want asset protection put in place retrospectively….. Sorry not possible, without breaking the law, and even if you did, the courts would simply reverse whatever you did and then possibly jail you. So, putting things in place first is vital.



    There is an investment that offers ironclad asset protection, the “Swiss annuity” . It is synonymous with “asset protection.” Under Swiss law, creditors can’t attach interests in an insurance policy. And, if you name your spouse as beneficiary, or name another beneficiary irrevocably, if there is a claim against you as the policy owner, under Swiss law, the beneficiaries become the new legal owners of the annuity. Furthermore, it’s perfectly legal for your self managed super fund to purchase a Swiss annuity.



    However, the primary asset protection tool is the “offshore structure”. This is simply an offshore company or trust set up to administer your assets and investments. It’s been ideal for many years and absolutely nothing has changed as to its viability in this regard. There have been a lot of changes in the offshore world, but asset protection its still functioning extremely well and will do so indefinitely.



    Other Advantages



    Of course there are many more advantages to offshore investing such as tax planning, estate planning etc that are beyond the scope (and space allowances) of this article. But needless to say, Offshore Investing should be part of your wealth creation plan, coupled with investments at home such as local shares and property. I’m not telling you for a minute that you should put everything offshore. That is normally more than most people would be comfortable doing to start off with, but certainly having some exposure to offshore investments is an intelligent way to go, and also profitable.



    Now, to get you started and so you fully understand how to go about it in a safe, legal and sensible way I recommend you start off with three books of mine that will help greatly. The first is The Offshore Investment Guide and the second is High Yield Investments 1 & 2.



    The Offshore investment Guide will take you through the whole process step by step in an easy to understand way and explain all the things you can do, and what you can’t. It will get you started with some great investment ideas at all levels of risk. High Yield Investments 1& 2, will show you exactly what you have been missing out on all these years. Each book details over 60 great investments from around the world for you to check out and invest in if you wish.



    The Offshore Investment Guide can be ordered by clicking on the following link The best offshore investing, offshore banking and wealth creation information available today and I have a special available on the High Yield Investments books if follow this link



    The Best Investments in the world today!



    The Dominican Republic: Possibly the Best Kept Secret in Latin America for Investors!



    Many investors have come to me asking about investment opportunities in Latin America. Why do I place the Dominican Republic at the top of my list? Why not Honduras, Costa Rica or a number of other places that have sparked some interest in the past?



    To answer this question, let us make some basic assumptions regarding what an investor is looking for. First of all, most investors want to invest in a country that offers a stable & democratic government. Second, they want to know that they have some protection under law and that they will not be taken advantage of simply because they are foreign investors (I refer to past incidents that have taken place with foreign retirees that have purchased property in Costa Rica and elsewhere). In addition, most investors want a situation whereby they can buy into a market at affordable prices. It makes sense to invest into a growing market that offers the potential for long term return. Why would you invest someplace or in something that is over-priced?



    Even when we add fixed income investments into our discussion, such as commercial paper and time deposits, it stands to reason that investors will seek out those investments offering the best rate of return. The Dominican Republic offers both fixed income and growth investors these things and much more.



    Why is the Dominican Republic a secret and how can investors profit?







    P.O Box 2342 Roseau, The Commonwealth of Dominica



    John Schroder formerly a New York City Banker now living in the Domincan Republic. He is an independent Consultant to the Banking & Securities Industry. For more information or to contact John Schroder directly: Telephone 809-334-5387 or 809-756-1917 Email: [email protected] - "The Dominican Republic last year (1997) had one of the highest growth rates and lowest inflation rates in the Western Hemisphere. Since 1991, the country's economy has grown at an annual rate of 5% or more, inflation has fallen and remains below 10%"



    Forbes Magazine, September 21, 1998



    Well, for one thing, it is not a secret among savvy European investors. Spanish, Italian and German investors have been quietly buying real estate and have been investing in general for some time now. For the American investor however, it remains an unknown destination. With less than 16% of the total tourists coming from the US, the Dominican Republic remains an undiscovered market. That will change as the Dominican government looks to increase advertising and awareness. But until everyone else makes the discovery, wise investors have a window of opportunity to act and take advantage right now.



    To be sure, we can classify the Dominican Republic as an "emerging market". But the fact of the matter remains that it is a market that is emerging very quickly and in the right direction. While legislation had been passed to create the Stock Exchange in 1989, in reality it has only been operating since 1991. This means that the market is new, and the idea of both an equity and capital market is just coming into consciousness. Due to the fact that most companies do not wish to sell shares to the public (this is a common theme among family owned Latin-American companies), the majority of activity has been in the capital and fixed income markets. Due to the desire to keep companies privately held, the real current opportunities are in commercial paper, bonds and longer term Hotel or real estate related investments. That will change in the future as more companies look to both stock and bond offerings for capital, and not the banking sector. You will not find a Merrill Lynch or Dean Witter office in Santo Domingo. But what you will find are true opportunities for the small investor to earn some attractive returns in a market that most Americans are not even aware of.



    This means that investors interested in investing, living or retiring in the Dominican Republic have an ideal opportunity right now to participate in real estate investments for both long-term growth and benefit from high current monthly income through a number of bond and commercial paper offerings. Although they are unfamiliar names to U.S. investors, many of these companies issuing fixed income instruments are well capitalized and are well run local companies. Some are the top corporations in the country.



    "High profits exist in under-capitalized or unknown markets" Many investors do not realize that money, like everything else in life, has a cost. We all understand that car companies increase the price of new and best selling models. We also understand that toy stores increase the price of popular children's toys when the demand outweighs the supply at Christmas-time. Money, or more correctly interest rates, works the same way. When sufficient or excess capital is present in the economy, interest rates or the cost of money goes down. When money is needed or in short supply, interest rates or the cost of money goes up. This is the current situation in the Dominican Republic. The country is entering into a growth phase and capital, especially dollars, is sought after. For this reason, US dollar interest rates remain much higher than in the US. The truth of the matter is, because of the new publicly traded capital markets that have come about with the creation of the Stock Exchange, interest rates have actually come down from five or six years ago. This is a natural progression in a developing market. With that said, rates still remain very attractive when compared to the current 4.5% money market rates or bond rates in the US.



    A Sample of recent offerings in Pesos and US Dollars from the Stock Exchange & Private Placement Markets: Issue Date Maturity Type Rate of Interest Company Currency 3/20/98 60 to 180 days Commercial Paper 16% Servinvest,Inc Peso 11/19/98 60 to 180 days Commercial Paper 22 % Tokio Motors Peso 11/27/98 60 to 180 days Commercial Paper 22% Helados Bon Peso 90 to 180 days Commercial Paper 23% Reid & Co. Peso 3 to 5 years Bonds 11.50% Hotel Embassy US $ 90 to 180 days Commercial Paper 25% Consorcio Moya-Jorge Peso



    Generally speaking, what is the future for the Dominican Republic?



    All one has to do is look at the new housing construction and perhaps more importantly, the new infrastructure. The Government is actively developing new highway systems and has recently completed an express tunnel running directly through the capital of Santo Domingo. Plans are being discussed for a Monorail system in the capital as well.



    What do these things indicate for the forward thinking investor? For me, it points to a country moving ahead. Any country that is investing into its infrastructure and moving ahead with pro-investment legislation is a country worth adding to your investment list. Timing is everything and now is the time! As the economy grows and as more investment enters into the country, the opportunities at the ground floor will start to disappear. Interest rates will come down eventually and capital will start shifting to equities. For the moment, the capital markets are the place to focus.



    Action Plan for Investors: Take advantage of the higher interest rates available right now in the money markets. Whenever possible, try to lock in some higher yields with 3, 5 and 10 year bonds whenever possible (Dominican companies do not like to issue long term debt, so finding longer term bonds can be difficult)



    Look into real estate as a long-term investment. A square meter selling for 1,000 pesos four years ago is now going for 5,000 or 6,000 pesos per square meter today in some areas of the capital-Santo Domingo. In my opinion, building construction going on today is just a tip on the iceberg. Investment into up and coming developments and tertiary neighborhoods will bring rewards later on. With just 16% of the tourists coming from the US, you had better believe that opportunities exist in tourism and hotels once more of that market is penetrated.



    Get ready for new equity or bond offerings as the government continues to privatize the public sector and as more companies warm up to the idea of selling shares to the public. Look for opportunities in Energy (electricity), Banking, Telecommunications and Free Zone Manufacturing. .



    Can A Simple "Offshore" Company Help Make You Wealthy?



    And Frequently Asked Offshore Banking and Investment Questions There has been a lot of talk recently about the benefits of "Offshore" companies, trusts and investments for the small business owner and investor. Some of this information is correct, a lot of it is incorrect.



    One of the major myths is that is expensive and not viable for the average person and this is simply not true. If you are an investor and you have invested money into the stock market, an offshore company could turn out to be very profitable for you. You may ask, why? Well, there are a number of reasons. The first is, if you structure the offshore company correctly (this is vitally important) you can gain substantial tax benefits.



    Secondly, you can access investments that as an "Australian" you are not otherwise able to invest in. An offshore company being non-Australian suffers none of the restrictions and can freely invest in these investments that can yield from 25%pa to several 100%pa.



    The problem exists in government regulation regarding foreign prospectuses being sent to Australians, however they can be sent to "foreign" companies. The third reason for establishing an offshore company is asset protection from litigants and others that would threaten to take your assets from you.



    The last, but certainly not the least reason is privacy and confidentiality of an offshore company. Nobody can find out what you are doing with your money regardless of who is trying to find out due to the secrecy laws in place with many of the countries that host "offshore" companies. I may have caught your attention with the bit about investments yielding 25% to 100%, & .a little sceptical?



    Well, in my books, High Yield Investments and High Yield Investments 2, I have detailed comprehensively nearly 140 of the best and highest yielding investments in the world. Some require you to have an offshore company, some don't. There is an order form in this magazine.



    These Frequently Asked Offshore Banking and Investment Questions may help you decide and realise that there are substantial benefits in using offshore financial structures to protect your assets, provide confidentiality or provide you with fabulous tax minimised investment opportunities.



    Answer and Question



    Q.What does offshore investing mean?



    A. Offshore, at least with respect to the financial world generally, means a jurisdiction other than where the investor lives. The foreign countries most favoured for investment purposes have laws, which give distinct advantages to the investor or business person. These laws may take the form of local no-tax or low-tax liability on all investment income regardless of the residence of the investor (Bahamas, Cayman Islands, Turks & Caicos Islands), local tax exemptions for non-residents of that jurisdiction (Channel Islands, Gibraltar, Belize, Luxembourg, Vanuatu) tax holidays for certain types of local investment (Portugal, Netherlands Antilles, Ireland, Jamaica) favourable tax treatment through treaties and agreements with the investor's home country.



    Q. Do I have to travel overseas to invest offshore?



    A. No. Offshore investing does not mean that you have to live overseas, sell your local investments, or even visit your foreign bank accounts, corporations or other offshore facilities. Offshore investing can be done from your own home using email facilities on your home or business computer. Also, using public telephones (Use phone cards for convenience and privacy) or faxes at the local post office. Why not use the home phone or fax I hear you ask? If you use your home phone or fax you have just given anybody who wants to know, an idea of what you're up to, and a permanent record and paper trail to your bank, adviser etc. For those less urgent requests, the mail is fine, and untraceable.



    Q. What are the main reasons for having my wealth placed offshore?



    A.They are:

    1.Asset Protection- To secure against future claims such as bankruptcy, judgment creditors and other litigants, etc.



    2.Estate Planning- Family and Protective Trusts (possibly as an alternative to a Will) for accumulation of investment income and long-term benefits for beneficiaries on a favourable tax basis.



    3.Confidentiality- From competitors, adverse claimants and other parties from whom you wish to keep your business or personal interests private.



    4.International Tax Planning - Advantageous use of foreign jurisdictions and their tax rules for reduction of tax liability.



    Q. Is it legal for me to have offshore investments, companies, and bank accounts?



    A. Absolutely. Because every western nation encourages international trade and enterprise, there are usually no restrictions on residents doing business or having bank accounts in other countries. Reporting requirements on such accounts however, differ from country to country. Australian reporting requirements can be intrusive and to a large extent these heavy handed rules depend solely on the honesty of the investor in question, such is the secrecy provided by these offshore centres. Offshore investment vehicles are routinely and legally used by sophisticated and reputable high-net-worth individuals and corporations worldwide.



    Q. What are the Banks like offshore?



    A. They are every bit as good as local banks. Banks such as Barclays, Lloyds and Citibank operate in most offshore financial havens.



    Q. Is it convenient to use offshore banks?



    A. Yes. These days with email, faxing and telephone facilities and the use of ATMs, your money is just as accessible as it is in Australia. Only withdrawals of large amounts of cash will take a little longer.



    Q. What about income tax on income I've earned offshore?



    A. Australia, New Zealand and most other high-tax countries require residents to declare their income on a worldwide basis. No matter where you earn it, tax is payable when income accrues to you, or in certain circumstances, when it accrues to an entity which you control. That is why most countries impose no restriction on where one's business interests, investments or bank accounts can be located.



    Q. If I have to pay taxes, what is the advantage of investing offshore?



    A. There are many other legitimate reasons to invest offshore which do not relate to taxes. But there are some little known tax loopholes that can be exploited legally. However, there are other important reasons to consider going offshore as well, including asset protection, estate planning, confidentiality, better investment yields and taking advantage of active business interests overseas.



    Q. I want to keep my affairs confidential for reasons other than tax minimisation. Is confidentiality and privacy guaranteed?



    A. With the right choices, your privacy can be absolutely guaranteed. Except in the event of proven criminal activity (excluding so-called "fiscal offences" such as tax evasion or other money collection disputes. Australia is one of the only countries that has criminalised tax avoidance or evasion. Tax haven jurisdictions never respond to information requests made on the basis of Australian tax evasion, but keep in mind it is your responsibility to obey our tax laws), most offshore governments uphold strict confidentiality laws for banks, corporate registries, and trust companies. These laws protect offshore investors from third parties, including both private and governmental authorities.



    Q. What's the minimum amount I have to place offshore to make it worth my while?



    A. There is no minimum amount required. However, most people will weigh the one time set-up costs (usually A$1,500 to A$10,000 and annual fees charged by the jurisdictions for things like registration fees etc.) and determine if it's worthwhile to invest offshore. In my opinion you should be looking at an investment of at least A$10,000 or have an offshore income stream that can easily be diverted into an offshore structure.



    Q. Do I need a company or trust set up?



    A. No, not immediately anyway. Most people establish offshore trusts and companies prior to opening bank accounts so they can use the company name to provide extra secrecy. Quite often the beneficial owner or shareholder of a trust or company can be kept confidential or even unknown in the case of bearer shares or non-existent trust beneficiaries. Obviously, the cost of these structures range from around A$1,500 up depending on the jurisdiction you choose and the complexity of the structure you propose.



    Q. Where should I establish my offshore setup?



    A. There are many good havens including the Caymans, Isle of Man, Nevis, Liechtenstein, Luxembourg, Gibraltar, Ireland, British Virgin Is. The list goes on.



    Q. Are secrecy laws legislated and guaranteed in these places?



    A. In most cases, Yes.



    Q. Will tax havens always be available?



    A.Yes, since World War 2 they have proliferated and are now recognised as an essential part of international business. In fact more and more tax havens are appearing all the time.



    Q. Can governments like the British close them down if they wanted to?



    A.Yes, but they would never do so because they are all cash positive to countries like Britain and to close them down would simply ensure the money would leaves and goes somewhere else.



    Q. With most of these offshore banks, can I get a Debit or Credit Card?



    A. Yes



    Q. Do these banks have facilities like funds management and other investments opportunities?



    A. Yes



    Q. What is the minimum deposit required to open an offshore account?



    A. Most banks require approx. US$1,000.



    Q. Can I invest into Australia from my offshore structure?



    A.Yes. If you would like to know exactly how to set yourself up offshore, The Invisible World and Invisible Banking can answer all your questions and assist you to establish a banking or corporate structure simply and at the lowest possible price. The books have been written in a simple, understandable way without the use of complicated jargon.



    SWISSCASH BANKER FBME (FEDERAL BANK OF MIDLE EAST) ( Cyprus ) FBME



    Confidentiality



    Our international clients demand full financial confidentiality. * All of our staff have been carefully selected and have undertaken rigorous training in the art of discretion. * We offer the highest level of confidentiality for your peace of mind.



    Innovation We strive to be at the forefront of modern banking techniques and technology, as innovators



    we can boast many 'firsts': * First International Banking Unit in Cyprus to join the Reuters Monitor Service. * First International Banking Unit in Cyprus to become a member of SWIFT (Society for Worldwide Interbank Financial Telecommunications), allowing fast, error-free interbank communication for international transactions and other banking messages.



    * First Cyprus based International Banking Unit to offer Internet Banking. First International Banking Unit in Cyprus to offer an 'internet card', a prepaid card for secure online purchasing.



    Customer Relations



    We place great importance on customer relations. Our clients benefit from: * Current Accounts in all major currencies, with tiered credit interest rates. Fixed term deposit accounts, and high interest rate yielding Certificates of Deposit. * A full range of Payment Services including, Electronic Funds Transfer (SWIFT), Bankers Drafts and Letters of Credit making international banking easier.



    * Internet banking for both Corporate and Private banking, making remote banking easier.



    * Our multi-lingual team speaks over 22 languages including, English, Arabic, Russian, Greek, German, French and Italian. * People are our greatest asset and we carefully select our staff and management, allowing us to offer the highest standards of customer service, confidentiality and integrity. * Our senior managers travel regularly to meet overseas clients, maintaining personal contact, and keeping clients up to date on all activities.



    Flexibility At FBME we recognise that no two clients are alike and we aim to provide a personalised service tailored to your needs.



    * Our staff is fully experienced at overcoming obstacles and crossing new frontiers. * Our experience and knowledge allows us to tailor our services to match our clients' individual needs. * . To maximise flexibility a fast response is needed. We offer fast track dollar payments executed with the same day value.



    * . The time zone in Cyprus enables us to trade across many parts of the world in one working day, offering our clients maximum currency flexibility. offshore company/companies



    Special Message by Chief Financial Officer



    Read this special message by Chief Financial Officer about Swisscash 2006 - Current and Future



    SwissCash 2006 - OUR FUTURE!



    Greetings to all Investors, Regional Directors, Financial Consultants and Planners of SwissCash.



    PROFITS & COMMISSIONS - 2005



    In 2005, our investors had a total investment of approximately USD113.2 million. That is a massive 13% increase from our intended expectations. A big thank you to every individual who worked hard in promoting the image and financial facility of SwissCash and Swiss Mutual Fund.

    We had paid a total of USD19.6 million for SFP Commissions. A very huge pay out by any Financial Industry for those who are responsible to promote our businesses.

    We had paid a total of USD8.4 million for SAP Commissions.

    USD4.1 million SRP Commissions had been paid.

    We had paid a total of USD40.6 million SIP Profits.

    On average, an investor made investments of USD10765 per trading account.

    A total of USD72.7million profits and commissions had been paid out to our SwissCash investors, financial planners and consultants in the first 8 months. Such is our successful achievement.



    FUND PERFORMANCE - 2005



    The global economy especially the equity market has been outperformed in every market that we are involved in, from Europe to America to Hong Kong and Japan. I would like you to know that our entire investors fund had achieved very good returns in every sector of our investment. All funds are diversified in many sectors such as the Money Market, Commodities, Equities and many others. Personally I am very happy to tell you that the Equity Sector has generate very good performance so far.



    BUILDING SWISSCASH - BETTER THAN EVER!



    Critics of SwissCash is loud because many industries from Financials to Networkings and even conventional businesses claims that SwissCash or even as a matter of fact, Swiss Mutual Fund (1948) is not a genuine company. I am least concerned about these claims and unfounded critics. I believe so long as our fund is performing well and we pay all investors on time, you and I will be the happiest man on earth.



    Our management team had received many emails and phone enquiries and requests from self proclaimed due diligence companies who want to know more about our investment strategies. My main duty as CFO and my teams’ main objective is to produce returns for all your investment, not to entertain these culprits or amateurs.



    I am least interested to address those critics and building SwissCash market personally because from the results and the reports of my Marketing and Technical Directors in Asia, Europe and Latin America, I can assure all sincere investors that they are doing a great job. I believe many of SwissCash Investors are trying to introduce our financial plan to potential investors who may have not encounter such profits return thus facing many negative feedbacks that reaches my attention. The past three decades of experience in financial planning tells me that Investment is on a Willing Basis. Some people are natural born non-investors or non-risk takers. Some are followers, some are laggards when it comes to investment and even worse, some will NEVER. If you push your way through, you will find many negative feedbacks that actually demoralizes yourself while you are enjoying good returns from your investments. You should be a happy man if not happiest man on earth!



    Every investment no matter how great the returns or profits, just cannot satisfy or cater for everybody. I had met some of my clients and assured them a return of 300-1000% in 6 months with only 20% downside but they could not accept it! So, 300% in 15 months will definitely have some rejections as well. That is part and parcel of life. Do not push SC Financial Plan to your prospects. Just share with them but do not expect all to accept the incredible returns from SwissCash. It’s really okay. SwissCash will stay and you do not have to worry that if your friends do not want to accept this opportunity, it will be gone next week or next year.



    Let me remind you again that SwissCash Management is not desperate for Investment Fund. We are not in a hurry to attract big amount of funds to come into SwissCash as SwissCash Fund is attached to Swiss Mutual Funds’ multiple investment portfolios. Small or big amount, SwissCash Financial Facility will perform well under the proven mechanism of Swiss Mutual Fund.



    Please do not expect to meet myself personally to talk about SwissCash promotion strategies to attract more investors or how to help you to build your financial network. I have received much invitation to come to Asia and Latin America. Trust me; you don’t want me to be there because you need me here to take care of your investment returns. My team and I is only concerned about producing great investment returns because you and my financial future depends on it! Also I am sure the Regional Directors whom the Company had engaged will be the best candidate for any investors to look upon and to seek any advises as they are the Best of the Best.



    BEYOND 2005



    What is in for 2006?



    Just to update you on some of the possible great things that is coming your way…



    1. Our Team is studying the feasibility to launch another investment product beside SIP15300. Awesome isn’t it? Well, trust my team and myself to produce the best investment strategy for you. No promises however as it could come sometime in the year 2007.



    2. We are looking forward to improve on our Customer Service Management. As SwissCash is a new financial tool in Swiss Mutual Fund therefore the company is still looking into rooms for improvement for the public. We do not entertain direct call in from the public or unidentified source. One of the reasons is because of the services we are providing are only to our selected corporate clients. This might look unfriendly from the Investors point of view and I regret to say that this is our Company Policy. When we kick-off SwissCash Financial Facility in Swiss Mutual Fund we were not expecting much problems as this financial tool is so simple to understand. If you invest, you earn your profits. If you don’t then that is it. Personally I am more interested to improve the efficiency of our online customer management system rather than tele-services as we are dealing with tens and possibly hundreds of thousands of investors who may come from different background or industries. We would never want to be entangled into unnecessary conversations or possible confrontations. A written solution is always better than an oral conversation.



    3. We are looking forward to increase the security and user-friendly mechanisms of our Swiss e-Banking Facility. It is easier said than done as we have to take into account that majority of our Investors are still very new to online Trading and Investment modules especially investors in the Asia. If we implement too many protocols and other security directories it may result to investors losing interests even to login or read my monthly news update!



    4. Mobile Technology. This is one area that we will have huge differences and upgrading this year. You can expect our Technical Team to come out with major mobile solutions that will give you ease of transactions when accessing your SwissCash Financial Portal.



    5. Multiple language website and web applications. We will be launching our new English Website this January, Chinese in February and Latin Spanish in March. Other languages will be added from time to time as our targeted market grows.



    CONCLUSION - THE BEST HAS YET TO COME



    In conclusion, year 2006 and 2007 is basically a growing year for SwissCash. Beyond 2007 we could possibly start to go more in-depth into our financial facilities because SwissCash Funds will reach Billions of dollars and we are expected to have at least 100,000 global Investors.



    I will all of you to look forward to the next few years with full of confidence and energetic enthusiasm as both SwissCash and Swiss Mutual Fund will be growing on the right track. You are definitely putting your financial future with the right team of people. I assure you all.



    I thank you all for a great performance in year 2005. 2006 will be greater and more exciting. Be part of us and share this great opportunity with your loved ones.



    “It is good if you are the richest among your neighbors, families, friends and colleagues. But it is even better to have richer neighbors, families, friends and colleagues.”







    Michael Mansfield

    CFO SwissCash

    The Global Financial Facility of Swiss Mutual Fund (1948)

  3. #103
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    "Swisscash was backup by SwissMutualFund 1948"

    I will pay $100 USD to the first person who can validate the existance of SwissMutualFund 1948, even 18 months ago or anytime before, and show proof that they (SMF1948) ever "backup" Swisscash.

    Please remember, those of you who care about such things, Satan offered Christ Jesus the whole world!

    Thanks,
    http://RelianceTravelGroup.com

    We are ALL blessed! - John

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    Quote Originally Posted by jog View Post
    "Swisscash was backup by SwissMutualFund 1948"

    I will pay $100 USD to the first person who can validate the existance of SwissMutualFund 1948, even 18 months ago or anytime before, and show proof that they (SMF1948) ever "backup" Swisscash.

    Please remember, those of you who care about such things, Satan offered Christ Jesus the whole world!

    Thanks,
    all i know is they are paying and that is good enough for me and in addition, the program seems to be going from strength to strength. will enjoy the ride for now

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    What payment method do they accept?

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    Quote Originally Posted by eri View Post
    What payment method do they accept?
    wire transfer is the usual way but there are some people who will exchange digital currencies such as EG in exchange for e-points. check with the person you signed up under n they may be able to help you use EG - makes for faster transfer

    hope this helps. cheers

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    have another African member join me today.. :)

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    Thanks Panda...

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    I accept egold for SC epoint but you need to reg direct under me and this month usd30 activation fees is offer for those who invest at least usd1k.But you need to activate your ac and invest first then i will transfer usd30 to your ac.This offer until my further notice and email me for more info.

    Thanks,
    Ghazali

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    Quote Originally Posted by pinetree View Post
    You better study more the history of Bern and the Chaviot Family who started Swiss Mutual Fund (1948). My comments on the Embassy are s follow:

    Below is the most "stupid" wrong comments made by a Swiss Embassy staff. He even mixed up with the registered corporate domicile and the address of the web site "servers" in USA. Swiss Mutual Fund (1948) originated in Bern Switzerland in 1948 and moved its corporate domicile to the Republic of Dominica in 1996. You do not need to change the Corporate Name every time you moved the domicile. IT is NOT Illegal to retain the original corporate name.Quote:
    "The Swiss Mutual Fund (1948) and or Swiss Cash are not registered companies in Switzerland. Until proof of the contrary, the Embassy doubts that the remarks about these funds and their historic links to Switzerland as outlined on their original website are genuine. The original website is indeed registered in the USA and the contact telephone number is from New Jersey (USA)."

    "It is obvious that this company uses the denomination “Swiss” in an illegal and fraudulent way to attract customers".
    Unquote:
    My Comments
    "It is amazing that such a stupid and an ignorant person is in such an important position in the Embassy of Switzerland in Malaysia and receieving a high salary and compensations as a diplomat"

    pinetree
    Hi pinetree,
    Fyi... 3 of my leaders from Malaysia will go to Manila on 7,8 and 9th of Oct.I had already send email to you regarding this.....if posible reply my mail.
    Thanks,
    Ghazali
    Last edited by gothman; 29-09-2006 at 03:37 AM.

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