We are a very sophisticated banking boutique dedicated to the most
prestigious wealthy persons and firms worldwide.
We are a completely independent Financial Institution, with custom-made services only.
Therefore, we do not have a 'retail-public website'.
In order to contact us like a potential Client you must have a minimum cash asset
of ten millions USD. References will be required.
Own an Offshore Bank
Most jurisdictions impose heavy regulation on the banking sector and entry requirements are often designed to discourage the establishment of new banks.
One refreshing exception is New Zealand, a highly respected jurisdiction with a modern legal framework and rated the most business friendly nation in the world by the World Bank in 2005.
Banking services can be offered in and from New Zealand by different types of entities, including but not limited to Registered Banks, Finance Companies, Credit Unions and Building Societies.
We focus on the New Zealand Finance Company which is not subject to supervision by the Reserve Bank of New Zealand and yet entitled to offer banking services to its individual and corporate customers worldwide.
With your own
Offshore Banking Business you are legally able to engage in activities such as:
· Deposit
Taking and Lending
· Offering of Securities
· Issuing of Financial Guarantees
· Cash Management Services
· Payment Services
· Current Accounts
· Checking Accounts
· Savings Accounts
· Term Deposits
· Certificates of Deposit
· Wire Transfer Services
· Credit and Debit Card Services
· Marketing Investments
· Share Brokerage
· Fund Management
We offer a complete
Offshore Banking Solution including :
· Finance Company entitled to operate as a Bank Worldwide
· Certified Company documents and Company Seal
· Registered office and Resident Agent
· All relevant government filings
· Registration of Securities
· Approved Issuer Status
A new Finance Company can be legally formed and registered in as little as 72 hours (not including additional government filings).
A Company name can usually be secured within 12 hours.
The Company is required to have a minimum of one director and one shareholder.
Directors and shareholders can be legal entities or physical individuals of any nationality and resident anywhere in the world.
The Finance Company cannot offer securities to the public of New Zealand without a registered prospectus, a supervisory trustee and the use of investment statements as per the requirements of Part II of the Securities Act 1978.
Please contact us for further information about requirements and pricing.
Moneda Management Bancorp.
Worldwide Strategic Partners
This web site does not constitute an offer, invitation or solicitation to sell or to buy any securities. Services offered by MONEDA MANAGEMENT BANCORP are restricted to qualified investors only. Accordingly, financial services offered by MONEDA MANAGEMENT BANCORP may only be sold to institutionals, corporations and other qualified private investors who have experience of investments. Services offered by MONEDA MANAGEMENT BANCORP are not available for the public market and are distributed strictly by private placement only. Prospective investors are advised to ask questions of and receive answers by MONEDA MANAGEMENT BANCORP concerning the terms and conditions of the offering and to obtain any additional information they consider necessary for their investment decision. In making their decision to invest, prospective investors should rely solely upon their independent investigation, including a review of the offering or contract documents. MONEDA MANAGEMENT BANCORP is a financial institution registered and eligible to offer banking and investment services. Thanks to www.freeimages.co.uk.
