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For ours and our sons’ protection.
At Mazzone & Co. you will find a qualified and professional advice for your asset protection: we can boast a long experience and several cases successfully solved. The Mazzone & Co. Group of Companies has been offering its clients asset protection strategies for years. These are the services we provide:
- Joint-stock and holding companies
- Private interest foundations
- Trust and Trustee companies
- Finance companies
- Provision of company or personal trust mandates
- Bank account opening introduction
Seek professional advice from one of our lawyers now!
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Bank account opening introduction... why do you need it?
Our group of companies is able to offer bank account opening introduction to different countries with which we have established business relations and where we operate directly and indirectly. The applications of our clients usually are approved rapidly thanks to our collaboration with the leading banks of several jurisdictions. A lot of customers have been wondering why they have to be ‘introduced’ to a bank and pay for this service, as it should be in interest of the banks to acquire customers […]. This is right for a local bank where you want to open a passbook; on the contrary, offshore banks have very limited powers to make inquiries into their customers and their purpose of the account. The main objective of an offshore bank is NOT to acquire customers who might cause troubles.
Our office on behalf on the banks can:
- Certify the identity of subscribers
- Verify that they really exist
- Certify the veracity of the company documents
- Approve the signatures on the bank forms
- Fill the applications correctly (most of the times in English)
in order to get a fast current account opening
In some cases the introduction serves also as references, especially when the client is rather well-known.
Our Group can offer services of introduction in the following countries:
- San Marino (varied leading banks – individual account or trust account)
- Ciprus (two leading banks – personal or corporate accounts)
- Saint Vincent (leading bank – European control)
- Latvia (two leading banks – personal or corporate accounts)
- Switzerland (two leading banks – only for highly respected customers)
- Tanzania (leading bank – European international business unit)
- Uruguay (trustee bank with varied units worldwide)
- Panama (varied banks – only for highly respected customers)
In some countries, the access to some banks may be dependent on the available funds of the clients at the moment of the account opening.
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