Sent
To: Subject: TYPES OF OFFSHORE / ONLINE
ACCOUNT.
Deutsche Post
Bank
Registered Office:
61 Queen Street
London EC4R 1AF. United
Kingdom
Our Ref:
Dear Customer,
TYPES OF OFFSHORE / ONLINE
ACCOUNT
We are in receipt of your mail and
your inquiry on how to open an offshore/online account with us. Below are the
different account and their minimum requirements / deposit.
1.
CURRENT ACCOUNT: A Current Account is the most common type
ofoffshore/online account. It is the most popular one because it gives you
the most flexibility in managing your money. It allows you to withdraw all or
part of your account balance at any time.
Current Accounts pay interest on
your balance. You can maintain your Current Accounts in U.S. Dollars, or you can
have your money invested in any number of foreign currencies.We
alsooffer "multi-currency" privileges. You can deposit money in one type
of currency and withdraw funds in another currency. Our current accounts also
provide you with checking privileges, and with the proliferation of
ATM's.
Minimum Deposit: $1640 US Dollars.
2.
DEPOSIT ACCOUNT: A deposit account is similar to a time-deposit or CD in the
US. It is an interest-earning savings account.
The rates of interest offered
to Deposit Accounts vary according to the currency of the account and the length
of time for which the money is deposited. The longer the money is deposited, the
higher the interest rate. Aside from the length of the deposit, the size of the
deposit also helps determine the interest rate. Deposit accounts are not as
liquid as current accounts, and you may be prevented from withdrawing your money
for a period of time. As with a current account, you will receive a semiannual
statement of the account's activity.
Minimum
Deposit:$1020 US Dollars
3. NUMBERED ACCOUNT: Also
knows as the "invisible account", this type of service is popular in
Switzerland, Luxembourg, and Mexico, all of which provide Numbered Accounts. The
basic difference with conventional bank accounts is that a numbered account is
an account identified by a number, rather than by the name of the account
holder. As a result, it provides a certain amount of protection and privacy,
especially if bank records or passbooks are lost or stolen. It is important to
remember what a numbered account is not: a numbered account doesn't mean that no
one at the bank knows who the real account holder is. It just means that clerks
at the bank who handle data entry or clerical transactions will not know your
identity.
Minimum Deposit:$650US
Dollars
4. SAFEKEEPING ACCOUNT: This service is just like a
safety deposit box account in any bank. You get this type of account to deposit
such things as bonds, stocks, and other valuables. But it also has an added
feature. If you have coupons that you redeem, the bank will do it for you. They
will clip the coupons, redeem the bonds, and do whatever needs to be done with
the valuables entrusted to them.
Minimum Deposit:$490
US Dollars
Note: Select the
type of offshore/online account you would like to open, we would provide you
with information on how you can make the deposit payment to us and also a
registration link would be sent to you so you can register your details on our
bank database.
Looking forward to
giving you a topnotch service.
Mr. James
Carper
Offshore/Online Account
Dept.
TEL: +44 70359
55320
+44 70359
30031
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