Features Investment Platform

• Accepts Online business, Gaming, forex, firms raising capital 
• Can accept Very Large fund transfers up to 100s of millions with proper KYC
• Excellent online investment Platform and very user friendly, agile 
• Investment accounts are less intrusive than opening accounts with regular Commercial Banks, that are nowadays are asking much more information from Clients in terms of KYC
• Stability of the Caymans islands Territory/Jurisdiction
• Security – each Client has his investments within segregated Trust/s
• Security – All money transactions directly with HSBC Bank in New York, or Standard Chartered Bank in London, both major World Banks
• Diversity – access to a wide range of “Managed” Funds globally and different range of investment Products such as Structured Notes
• Excellent levels of service. Very quick to respond…usually same day.
• Almost 100% Paperless – Applications and any subsequent messaging done directly
• Online within their web site so no email exposure. 
• Free Partial Withdrawals – can be done at anytime only a 10% balance required on account to avoid fees, up to 90% can be wired out with no fees.

Required KCY

• Clear and legible color copy of a valid Identification Document including signature of the Plan Participant, must show expiry date.
• Clear copy of Proof of Address of the Plan Participant with 3 months old
• If account under an Inc full incorporation documents.