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SWISS, EUROCLEAR, CLEARSTREAM OR ACH FACILITY ACCESS

Select private trusts and fiduciary companies now have access to the same financial transfer systems used by the major players. A Swiss Trust Company can help a relatively small, private financial institution gain access to this elite group, including SWIFT, Euroclear and Clearstream, in a relatively short amount of time and at a very low fee.

Real-World Example:

Imagine the owner of a Panamanian FOREX brokerage has the following requests that their current offshore company can not provide:

  • Cheaper access to SWIFT
  • Acquisition in a high-profile jurisdiction in order to conduct international business and simplified use of correspondent accounts
  • Manage family assets and estate plans
  • Safer assets and anonymity via offshore structuring

Through acquisition of a Swiss Trust Company, they would immediately gain the following advantages:

  • Acquire an organization that can quickly obtain SWIFT membership.
    • Before: Process 10 transfers per week at $1,600 per transfer, totaling approx. $64,000 per month
    • After: Process unlimited transfers at $30 per transfer, totaling approx. $1,200 per month. This is a savings of $62,800 per month,
      or $753,600 per year
    • Create sub-accounts for managing family and personal funds apart from business considerations
    • Safer assets through Bearer Shares and Swiss anonymity laws
Corb7 International

468 North Camden Drive, Suite 200 Beverly Hills. Ca. 90210 – USA Phone: +1-310-601-3115

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Based in Beverly Hills, California, Corb7 International, Inc. specializes in helping private, international banks and insurance companies find innovative solutions that diversify business interests. All information provided was developed with help from partners trusted to be reliable, yet this is not guaranteed. This type of information is always at risk of new interpretations, new court decisions and new legislation. Corb7 International, Inc. does not provide tax or legal advice. Any risk, loss or liability taken by someone acting on information provided here, or by any of our partners is disclaimed by Corb7 International, Inc.