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Benefits to Clients

 Confidential Financial Services Since 1998

We are a full-service offshore financial services company in The Bahamas and the Dominican Republic that provides confidential financial, nominee and private banking services. Collectively, we have 75 years of experience and have satisfied the needs of over 500 clients from almost 20 countries since 1998.

 

To provide clients with premium duty of care, every client will only deal with the two Managing Partners, Kaczmarek and Lomas. We do not assign any aspect of our client's business to anyone inside or outside the company.

Lawful tax reduction / elimination

  • We can provide a multitude of options and optimum corporate structures that can lawfully reduce or eliminate taxes on income, business profits and capital gains, while allowing you to maintain complete control of your cash, securities and assets. 

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Confidentiality

  • Our clients benefit from an impregnable vault of legal services that protect our clients’ identities. Only the client’s lawyer and the two Managing Partners will know the identity of a client.

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Asset Protection via Legal Firewalls

  • We provide clients with a waterfall of securities with legal firewalls that protect their wealth from the reach of foreign government investigations, creditors, spousal claims, cross over class action litigation and frivolous lawsuits related to revenue, wealth, ownership and income reporting requirements.

 

Offshore trusts and Nominee Administration

  • Clients control their assets behind the protection of offshore trusts with a Nominee, Trustee, Administrator, Gatekeeper and/or Administrator. To protect the identities and wealth of our clients, we form individual companies called IBCs or SPVs in safe tax-neutral, English-speaking countries and territories such as The Bahamas, Switzerland, Malta, Barbados, Nevis, St. Kitts and the British Overseas Territories of Cayman Islands and Bermuda. Since very client has a different need, we have also formed trusts with banking in Wyoming, Taiwan and Hong Kong.

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Offshore bank accounts

  • We also secure international bank accounts in Switzerland, The Bahamas, Singapore, The U.K., USA and Canada.

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Continuous access to deposits and assets

  • After a trust is created, we provide Irrevocable Powers of Attorney (IPOA) to clients and/or their legal counsel so that they have continuous, unsupervised access to their deposits and assets at all times, anywhere in the world.

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Preparation of all legal contracts

  • We prepare all the legal documents internally for our clients and their lawyers to review, adding further immutable security.

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Asset Purchases

  • Should a client wish to purchase an asset such as real estate, luxury goods or shares in other companies in their home country then we can form an offshore corporation that then purchases and owns these assets. The client then has full ownership and anonymity behind nominees. The client can sell or trade ownership of the asset through a share sale of the offshore trust so that no tax liability is created. If a client sold the actual asset in their home country then a taxable event would occur and a declaration of ownership and sale would be legally required.

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Lawyer-Client Privilege

One of the two Managing Partners is a board-certified lawyer who provides an additional critical layer of protection via lawyer-privilege which restricts the release of client identities.

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Crypto-Fiat trading

  • A client can use their own wallet, or we will create new anonymous digital wallet that is owned by the trust or Nominee, that will allow clients to freely trade and liquidate their holdings.

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​Trading Desk and liquidity

  • Through our trading desk we can provide immediate and full liquidity into any reserve currency for clients.

 

Additional legal protection

  • Depending on the needs of our client we can create IBCs and LLCs in Switzerland, Wyoming, Delaware, Cook Islands, St. Vincent, Panama and Bermuda.

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Repatriation of capital, income and capital gains

We have numerous proven methods and strategies that can repatriate our client’s original capital and gains without incurring any tax liability. This is a confidential aspect our services and will be discussed only with each client and/or their legal counsel.

 

Encryption and storage

We do not store information on any cloud system. We prefer Signal, Telegram and other proprietary encrypted applications for communication. We do not cross international borders with client’s information on our computers or phones.

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