U.S. Bancorp & Capital Trust

BancorpTrust is highly experienced to establish Investment Banks, Offshore Banks, Investment Funds, Real Estate Funds, Credit Unions, Capital Trusts,  including your own private label Mobile Banking Platform, your own API, your own SWIFT code, yet without the bureaucratic "red tape"...

Our mobile banking technology solutions enable your future investment banking clients to open a bank account from anywhere. In a matter of seconds - with seamless interaction.

Investment Banks & Capital Trusts

Establishments of Offshore Banks & Capital Trusts

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Dear Entrepreneur,

Have you been thinking about establishing your own Investment Bank or Investment Fund & Capital Trust without a lot of bureaucratic “red tape”, with electronic payment capabilities, including your own SWIFT code? You have done your research across the world, compared service providers only to discover that they are either too expensive or simply not worth your time?

 

 

Rest assured, we are highly specialized in establishing investment banks, investment funds, capital trusts, and real estate trusts for our clients across the world. We like to take this opportunity to enlighten you more about our business and the  specialized services we offer.

 

 

Your New Bank

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Your New Investment Bank

BancorpTrust

Your new Investment Bank comes with ZERO       Assets and ZERO Liabilities, but with a lot of  Intellectual Property, such as:

  • Included in the sales price is a highly professional Private Placement Memorandum, which you can use to raise capital for your newly established financial institution.

  •  We further include a professional Trust Agreement and Declaration of Trust (36 pages)

  • We further assist with opening correspondence bank accounts for your new Investment Bank & Capital Trust with you as the sole signature and beneficial owner. 

  • We work with several international banks as correspondence banking partners, which we will use to establish a correspondence bank  account for your new financial entity. In addition, you can open correspondence bank accounts anywhere in the world. 

  • Your new financial entity will be structured to enjoy 30 years tax free status.

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Our Investment Banks & Investment Funds are fully authorized to collect money from the general public and invest in different types of businesses for your own account and/or for third parties. These kind of investment bank’s and trusts are ideal for capital raising, operating as Investment Fund, purchase and management of real estate of all kinds, including shopping centers, office buildings and hotels.

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You can use these Investment Banking entities to open client accounts for its own account or for third parties through the Trust License. You may conduct your transactions as a 'Private Investment Banking Fund'

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Special Trust agreements allow you to operate as a commercial investment bank, financing bank, or fiduciary asset management to be active for your customers. Furthermore, you may as well collect under the Trust Licen Investment Capital from investors and lend to your own business or to 3rd parties. If you lend to your own business, real estate collateral or any other form of capital protection should be implemented for investor protection.

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The Investment Banking Fund is further eligible to issue and receive (monetize/discount) financial instruments such as bonds, SKR's, LC's etc. Through correspondence banking connections the Investment Bank can further benefit from the banks' facilities to engage in commodities, instrument, equity and fixed income trading with virtually no restriction. Shares of all the listed companies are issued and transferred in bearer form (anonymous shares).

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Branch Offices and Correspondence Bank Accounts can be established anywhere across the world.

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The Investment Bank & Investment Fund has its existing registered offices in the Netherlands as its legal corporate domicile. Further branch office establishments are possible to be established in Geneva, Switzerland or anywhere across the world. With your licensed Dutch Investment Fund you can further “passport” through the European Union.

Dutch Investment Fund establishment is available including the following services:

  • Dutch Investment Fund registration including your SWIFT code number

  • Our registered office address for one year

  • Corporate Management and Compliance Services for first year

  • Bookkeeping services for first year

  • One set of Certified Corporate Documents from your Dutch Branch Office

  • DHL delivery of documents

  • Mail Forwarding Service for first year

  • Legal Representative for the Branch (Nominee Director) for first year

  • Translation of Corporate Documents into English

Your Dutch Office offers:

 

  • Deposit taking - YES, UNLIMITED WORLDWIDE 

  • Asset management - YES

  • Issue & trade traceable securities such as MTN's Stocks, Bonds, & other securities - YES 

  • Corresponding banks - YES

  • Factor invoices and fund purchase orders and trade finance – YES

These kind of Investment Banking Funds can be established and structured to be 100% tax-free (depending on your business strategy and existing double tax treatments) and allow you to do the following:

Further benefits include

  • The power to loan and borrow money 

  • The power to issue SKR's & Promissory Notes secured by verifiable assets 

  • The power to engage in MTN's transactions 

  • The power to issue and trade LC's with international banking institutions 

  • The power to open and maintain bank accounts, including trust, escrow, commercial, merchant accounts with   any bank worldwide, including US based institutions, and many more benefits.

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Are you planning to offer special services

to your future banking clients?

Do you need a Private Label Visa® and MasterCard® Pre-paid Credit Card Program to offer excellent  payment solutions incl. e-wallets to your customers across the world?

Contact us today to get tailor made solutions you are looking for.

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