Thread: Swiss cash - swisscash.biz

Originally Posted by anonymus

Thank you alot m8.
Your information has been well recived

One more question.

Do you have to fund by wire each month in order to reinvest or are this to be done through some backoffice device?

Originally Posted by anonymus

One more question.

Do you have to fund by wire each month in order to reinvest or are this to be done through some backoffice device?

No need to bank wire. You can reinvest your monthly return from your account balance in SwissCash to the investment account of Swiss Mutal Fund 1948. But, you can only reinvest an increment of 100usd, not 150usd or 110usd.
Below is a screenshot of my SwissCash account


System Date : Sunday, March 19, 2006 - 01:58

Trading Account Id : phxxxxxxxx1
Account Summary : yoshitsugu matsuura
Trading Account Status : CM


Your current epoint balance : USD 57.00

Total Investment : USD 2,000.00
Total Returns : USD 762.00= 38.10% [Details]

Swiss Message Board
Swiss News Updates
Swiss Communication Tool (SCT)Inbox : (2/4)
Let Others Know
Swiss Investment Facility
Start Invest
Returns Simulation
Plan Information
Investment Certificate
Swiss Investment Reports
Investment Plan (SIP)
Affiliate Program (SAP)
Revenue Program (SRP)
Financial Plan (SFP)
Summary Reports
Swiss Analysis Tools
SFP Analysis
Sponsor Genealogy
Placement Pre-Activation
Swiss Banking Facility
Internal Money Transfer
E-point Summary
Out-Going Money Transfer
Out-Going Money Transfer Summary
Swiss Customer Profile
Edit Personal Info
Change Password
Swiss Payment Transfer (Wired Payment/TT)
Payment - Instructions
Wired/TT Payment Notification
Wired/TT Payment Status
--------------------------------------------------
If you still have some questions, send e-mail to: [email protected]

pinetree

Hi! Your IP address is registered in Malaysia and for a period of 1 year only. Are you a Malaysian company? why 1 year?

Our database and ftp servers are situated in US as well as other places. We do have mail servers in Malaysia, Hong Kong, Australia, UK, Brazil and US. If you trace the source of our mail servers from the email that you received, you will find that its IP could originate from any of these countries.
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If you are referring to domain name registration, it is on an auto yearly renewal basis. The date of Registration and Expiry is on yearly basis as well. You do not have to worry about this matter

We are not registered in Malaysia, therefore we are not a Malaysian company.
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The language on your welcome messages are filled with errors very common to Chinese in Malaysia. Please comment. Even in the CEO statement such errors are made.

We hope you are kind enough to point out the mistakes you have came across. Various people in various countries have different way of communicating in English. We do not know how Chinese in Malaysia speaks their English. However we apologize if our presentation misled your understanding on our financial facility.
---------------------------

When I called the US office, the guy was very evasive and said someone will call me back but no one did.

Our customer service does not call back to investors because we do not entertain people who calls up to enquire about our financial facilities that caters for public such as SwissCash. You have to understand that people call up everyday speaking to our customer service team in Latin Spanish, Portuguese, Tamil, Chinese dialects, Russian, Germans and all sort of languages. We cannot possibly entertain all our global investors' needs.

All necessary information has been provided in the website and one can always use the Swiss Messenger to communicate with us. We are schedule to launch our multiple language website early next year. By then, we hope you can understand our website presentation in your preferred local language.
---------------------------

Due Diligence Board says that this programme is a scam as no transparency is in place. please comment.

It would be good if you can tell us you hire which Due Diligence Board to make enquiries on SMF or SC. If you are referring to companies that you simply search on directories or websites, you have to first determine their credibility. Many people claims to be from Due Diligence board all over the world called up or even emailed us but we do not even entertain them because we do not even know if they are genuine.
---------------------------

Why is money wired to Cyprus when the company is based in Dominica?

Commonwealth of Dominica is an offshore haven for International Business Corporations due to taxation matters but we do not trust the banking facility. Cyprus is one of the best European Union nation with flexible financial systems that caters well for our clients and our companies.

Mr.logps with all due respect; you are not the 1st person or even the 10,000th person who is dealing with SMF or SC. Many big corporations (for the past nearly 60 years) as well as individual investors before you had done their homework, invest with SMF/SC and enjoy our financial facilities. We understand your concern but it seems very unfounded.


If you have more enquiries, please do not hesitate to email for more clarifications.
Regards,
Summeromeo/ [email protected]

From: "Mark Lai" <mark_w_lai@...>
Date: Thu Feb 16, 2006 9:32 pm
Subject: My interview with the Commercial Affairs Department in Singapore. mark_w_lai
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Hi.

Some of you might be aware that I was called in by CAD for a meeting
this week in regards to Swisscash's investment program. One of my
downline's client actually went to CAD to enquire about the legality
of doing the business in Singapore.

Since the particular downline is still very new in our business
model, I volunteered to go down instead for the meeting. I want to
share with all of you what transpired today, especially those who
intend to or are doing the SC business in Singapore.

Below is the extract of some conclusions I have reached with the
officers from CAD:

1. Swisscash does not operate in Singapore (meaning that we don't
have a physical trading office) thus we do not fall under the
country's financial jurisdiction, however;

2. As investors of the program, we are not allowed to promote this
program in any way; otherwise we will be violating the Financial
Advisory Act since SC investment tools does fall into this category.

3. We are not allowed to conduct any cold-call, seminar, mass mail
or advertisement via any media in Singapore for Swisscash related
activities. (This however excludes the sole purposes of recruiting
sales agents, which in my opinion is a useless clause since
consultants need to invest first before they introduce new clients)

4. Investors must be made aware that this program is not recognized
by the Singapore Government. As such, it will be a take-it-at-your-
own-risk program. Please do not be alarmed by the above statement.
It simply means that since we do not fall into their jurisdiction,
they cannot issue any statement whether they encourage or discourage
this program for Singaporeans. As I have mentioned to you guys
before, investments approved by MAS does not equate to being risk
free. People (and I want to add, A LOT OF PEOPLE) still loss money
in MAS approved funds.

5. I have strongly assured them that in no circumstances do any of
the consultants collect any funds from their investors for the
investment purposes. All official transactions are done between the
potential investor and SMF via TT. Internal money transfers are done
on a personal basis.

6. They have also acknowledged the fact that our business model does
not match that of a MLM company, and is very impressed with my
detailed explanation of how our referral bonus works.

Overall they were very happy and impressed with my willingness to co-
operate with them in their investigation. Bottomline is, we have
nothing to hide and nothing to fear. If I can look at the
authorities in the eyes and answer them truthfully, I am VERY SURE
YOU CAN DO THE SAME THING WHEN YOU FACE YOUR INVESTORS!

EVEN YOU SIGN UP WITH SWISSCASH.BIZ, You Are Investing Your Money With Swiss Mutual Fund (1948), a 60 years old company with almost $10 Billion assets and,
Your Deposit is Guaranteed from Swiss Mutual Fund(1948) ( Parent
Company )

Swiss Mutual Fund Located

Dominica

Why Commonwealth of Dominica?

Tax-free

No personal or corporate taxes are levied on income, capital gains, or
dividends providing individuals with broad options for investing and
accumulating profits.

Premier Jurisdiction
Dominica is recognized worldwide as a first-class financial services centre,
having established one of the world's first financial services sectors in
the 1930s.

Sound Legislation
Modern and innovative laws have created an environment conducive to the
development of a broad range of financial services.

Confidentiality
Dominica is resolute in its commitment to the principals of trust and
privacy in all financial services.

Political Stability
Dominica has enjoyed a stable government administration for hundreds of
years.

Infrastructure
An educated labor force and state-of-the-art fiber optic telecommunications
makes dealings in Dominica simple and convenient.

World Class Financial Services
New and amended legislation, a well-managed regulatory structure and a
cohesive and confident private sector has positioned Dominica as an even
stronger, more competitive international financial services centre.


Long-established as one of the foremost international financial centers and
a key operational base for many of the world's most recognized and respected
banking and financial organizations, Dominica has preserved its crucial tax
neutrality advantage in the new financial architecture that has emerged in
the country. In the process, it has become an even more attractive
jurisdiction in which to do business.

Dominica has been providing banking and trust services to the international
financial community since the 1930s. Today, with more than 4000
professionals covering every aspect of financial services, Dominica is one
of the most developed financial centers in the world, with products and
services covering banking, private banking and trust services, mutual fund
administration, capital markets, investment advisory services, accounting
and legal services, e-commerce, insurance, and corporate and shipping
registry.

More than 300 banks and trust companies are licensed to operate in Dominica.
The number of subsidiaries of OECD nation institutions totals more than 150,
with a combined asset base exceeding $250 billion. Thirty-five of the top
100 global banks operate in Dominica, originating from 24 countries.

Most HYIPS do not reveal what business they actually dealing with or theose
so called OFF-SHORED investments. It's very logical if you can give a second
thoughts.

What is Swiss Mutual Fund Dealing With Your Money ?

ESTATE PLANNING
International Estate Planning
Easy access, complete confidentiality.

CORPORATE SERVICES

We advise clients to establish foreign corporations to hold and trade their
investment assets. These corporations offer the high level of financial
privacy and protection that most people value and expect in their
international dealings.


Foreign Corporations (IBCs) are the most common foreign investment vehicle
because of their convenience and flexibility. A foreign corporation can be
formed in 24 to 48 hours, and nominee directors and officers can easily be
appointed. Additionally, no public record of shareholders is kept.

Swiss can coordinate, on your behalf, the formation of a foreign corporation
tailored to your wishes.

The basic cost of incorporating a foreign corporation is US$2,500, paid in
advance. Annual maintenance charges thereafter are US$2000. A TT should be
send to our bank account before we process your request. Wire instructions
can also be obtained by contacting our office directly. Your corporate
package will be mailed to you upon receiving payment.

BROKERAGE SERVICES


The Power of Swiss...
Another hallmark of Swiss is our ability to offer clients a broad range of
investment choices, such as brokerage services, in full confidence and
privacy. With the execution, clearing and custodial support of our clearing
broker and its offices in New York, Chicago, Canada, Tokyo and London, we
are a one-stop source for an array of financial products: equities,
fixed-income securities, options, mutual funds, futures trading and more.

Swiss has the expertise and systems in place to help clients invest wherever
and whenever opportunities arise, including our state of the art on-line
trading services. Through Swiss, clients have access to execution,
settlement, and reporting services in virtually any U.S. or International
instrument. Additionally, by utilizing our established network of
professionals, fast, personal and confidential service is assured.


CUSTODIAL & CLEARING

With the execution, clearing and custodial support of our clearing broker
and its offices in New York, Chicago, Canada, Tokyo and London, we are a
one-stop source for an array of financial products: equities, fixed-income
securities, options, mutual funds, futures trading and more.

MUTUAL FUNDS

Serving the discreet needs of high net worth individual and trust clients,
Swiss Investment Team provides Third Party International Mutual Funds.


Global Markets
Swiss is a licensed third party Mutual Fund agent for foreign registered
international mutual funds. Such funds are registered under the laws of a
foreign country to give eligible investors the benefits of tax-exempt status
not available through domestic funds. International funds are not required
to report information regarding ownership or earnings to any government or
other authority, thus providing complete confidentiality for investors.

Offshore Mutual Fund
Swiss's approach to Mutual Fund investing

Many decades back, Swiss started nothing short of an investment revolution
by offering customers access to a wide range of mutual funds with low or no
transactions fees. Today we continue this tradition with Offshore Mutual
Funds for our international customers.

Offshore Mutual Funds for International Investors
Swiss's Offshore Fund Program is available to non-U.S. persons (where
permissible) and consists of over 160 funds from 13 well-known fund
families. Offshore Mutual Funds offer the following benefits to our
customers:

Free from U.S. withholding tax on income earned on your investment
No-load and low-load funds provide investors with excellent value
Ability to invest in markets around the world through leading investment
managers

Research, Compare & Trade
Get the advantage - place orders to buy, sell and research mutual funds in
one convenient place - 24 hours a day, 7 days a week.*

Enjoy
Choice
Over 160 funds from well-known fund families, covering markets around the
world.
Experience Swiss is a world leader in mutual fund supermarket services.
Value Low sales charges - many funds without up-front sales charges.
Expertise The expertise of some of the world's financial planning managers.


Why Invest in Mutual Funds?
Mutual Funds allow you to:

Diversify your portfolio across asset classes (bonds, equity and currency),
countries or industries in a single investment
Access the experience and insight of respected fund managers
Enjoy an attractive combination of flexibility, convenience and control

SWEEP FUNDS

Sweep Fund Feature:
Sweep Fund allows you to:

Automatically invest cash balances in your brokerage account into shares of
a short-term liquidity fund
Earn U.S. tax-exempt income on un-invested cash in your Swiss brokerage
account

FIXED INCOME

:. Fixed Income Investment
:. Portfolio Diversification with Safe, Regular Income
:. Reasons to Consider Including Fixed Income Investment in your Portfolio

Safety and income
Preserve your money with minimum risk while you earn income
Diversification Help protect your portfolio against unpredictable swings in
the market place

Swiss Offers a full range of Fixed Income products:
Bonds
Corporate, mortgage-backed securities, government agencies and bond funds
Treasuries
Treasury bills, notes, treasury bonds, treasury inflation-indexed securities
and STRIPS* STRIPs are zero-coupon bonds backed by the faith and credit of
the U.S. government and are purchased at a discount with full face value
being received at maturity. Interest income from STRIPs is subject to annual
ordinary income tax, even though no income is received by the investor until
maturity.

Other fixed-income type investments

Preferred securities, bond UITs, and principal protected products

Fixed Income Expertise and Income you can trust
As a Swiss customer you gain access to Swiss Bond Specialists who can help
plan your portfolio and identify appropriate types of bond investments.

EQUITY

Equity Opportunities

One of the Best Opportunities for Growth
At Swiss, we believe that stocks can provide one of the best opportunities
for long-term growth as part of a diversified portfolio.

Stocks
Swiss can help you evaluate, select and monitor your stock choices. Swiss
clients have access to:

Swiss Equity Ratings® our objective and systematic approach to evaluating
stocks that may be right for your portfolio
Multiple research perspectives that offer a balanced view for more informed
investing decisions

World-class screening and monitoring tools as well as portfolio alerts by
email
Extended hours trading after the major U. S. exchanges have closed
Portfolio email alerts

OPTIONS

Offering versatility and a way to manage risk in volatile markets, option 1
trading at Swiss has several advantages:

Access to specialists who provide guidance on options strategies,
risk/reward evaluations and more
OptionStreet®, our powerful online options center with Option BuilderT, an
analytic tool making it easy for traders to research, evaluate and place
multi-leg orders

Intelligent order routing 2 scans all five option exchanges for the best
price available
Simple commission schedule with lower commissions for automated options
trades

Access to specialists who provide guidance on options strategies,
risk/reward evaluations and more
OptionStreet®, our powerful online options center with Option BuilderT, an
analytic tool making it easy for traders to research, evaluate and place
multi-leg orders

You can visit www.swissmutualfund.biz for more information.

SWISS MUTUAL FUND (1948) S.A
280 Madison Avenue, 912-9th Floor, New York. NY10016.USA
P.O. Box 2342. Roseau, The Commonwealth of Dominica
Swisscash is a sector of Swiss Mutual Fund (1948)

Best Regards

Yoshitsugu Matsuura
Financial planner
SwissCash.biz
Please visit my personal website also:

http://www.swisscash.biz/phyos5038001

pinetree

Originally Posted by pinetree

No need to bank wire. You can reinvest your monthly return from your account balance in SwissCash to the investment account of Swiss Mutal Fund 1948. But, you can only reinvest an increment of 100usd, not 150usd or 110usd.
Below is a screenshot of my SwissCash account


System Date : Sunday, March 19, 2006 - 01:58

Trading Account Id : phyos5038001
Account Summary : yoshitsugu matsuura
Trading Account Status : CM


Your current epoint balance : USD 57.00

Total Investment : USD 2,000.00
Total Returns : USD 762.00= 38.10% [Details]

Swiss Message Board
Swiss News Updates
Swiss Communication Tool (SCT)Inbox : (2/4)
Let Others Know
Swiss Investment Facility
Start Invest
Returns Simulation
Plan Information
Investment Certificate
Swiss Investment Reports
Investment Plan (SIP)
Affiliate Program (SAP)
Revenue Program (SRP)
Financial Plan (SFP)
Summary Reports
Swiss Analysis Tools
SFP Analysis
Sponsor Genealogy
Placement Pre-Activation
Swiss Banking Facility
Internal Money Transfer
E-point Summary
Out-Going Money Transfer
Out-Going Money Transfer Summary
Swiss Customer Profile
Edit Personal Info
Change Password
Swiss Payment Transfer (Wired Payment/TT)
Payment - Instructions
Wired/TT Payment Notification
Wired/TT Payment Status
--------------------------------------------------
If you still have some questions, send e-mail to: [email protected]

pinetree

Can I reinvest like 100, 200, 500, and so on?

Originally Posted by anonymus

Can I reinvest like 100, 200, 500, and so on?

Yes. No problem.

pinetree

Originally Posted by pinetree

Yes. No problem.

pinetree

thanks m8

Let say if I upgrade with the minimum 100 USD now, and a little later I invest another 5000 USD, I will then be able to refere people?

Originally Posted by anonymus

Your website is only a index directory.


Can anyone tell me for how long this program has been in business, and were they are eastablished?

Sorry......my web page at http://www.ghazalirm.ws is available now.....changing the web hosting....not available for 2 days.
Actually your question about swisscash is already answer very well by Pinetree.For your info Pinetree is my business partner from Philipine.....he is a great business leader.You are welcome to swisscash...potential to be a millionaire is here.I'm on the way......may be next year.At least ten millionaire was identified this year from Malaysian investor.We have a dinner every month and meet with all Swisscash investor from Malaysia and sharing about their income mth by mth.....huge income.

Thanks,
Ghazali