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The war on terrorism has made international financial transactions and financial privacy much more difficult! Many perfectly legitimate clients cannot arrange satisfactory access to banks, payment companies, or investments.
The SWIFT Financial Group is organizing a network of privacy friendly strategic partners in order to provide the kind of services our clients want and need.
A key element of this network is Capital Conservator Treasury Services (CCTS). CCTS is composed of two parallel companies; a capital management company chartered in the Republic of the Marshall Islands, and a Uruguay offshore financial investment company (SAFI). Working in tandem, these parallel companies provide offshore commercial operations on behalf of third parties, including:
+ effecting investments abroad,
+ functioning as a portfolio corporation,
+ holding bank accounts in foreign currency,
+ managing securities accounts,
+ owning real estate, and
+ operating as a financial or treasury parking center.
CCTS requires modest and sensible due diligence and is pleased to welcome:
+ accounts from offshore companies, trusts, and foundations;
+ other non-resident accounts;
+ customers without bank references;
+ special account needs;
+ escrow accounts; and
+ short-term transit accounts.
THE FOREMOST BENEFIT offered to its customers by CCTS is streamlined access to banks, stockbrokers, funds, and precious metal repositories through CCTS master accounts. †
ONE SIMPLE APPLICATION process will save hundreds of hours of paperwork and months of waiting that would be required if the customer were to open these accounts on his own.
OPENING AN ACCOUNT with CCTS allows a customer to immediately deposit funds, send and receive bank wires, trade securities, buy and sell precious metals, and perform most other international financial transactions.
REAL PEOPLE operate CCTS. It is not just a website. CCTS has a physical presence in Costa Rica, Uruguay, Russia, Serbia and Kirghizstan. It is operated by professionals with many years experience in banking and offshore finance. CCTS makes it easy to talk to its professionals. When you call during business hours you will be connected to people who will be able to help you in English, Russian or Spanish.
† CCTS master accounts at financial institutions are opened on a priority basis as required to meet customer needs. Some accounts have not yet been opened.
CCTS offers financial services to its customers which provide them with:
+ a low-profile alternative to offshore banking;
+ simple account opening paperwork;
+ minimal documentation for transactions;
+ the maximum degree of financial privacy; and,
+ access to a full range of financial accounts in many world markets.
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