Case Studies
US Real Estate Development
Looking to raise capital from overseas private investors and clients to fund real estate developments in the United States. Seeks general asset protection, asset protection for specific real estate holdings and to protect the privacy of international investors.
Solution
A Swiss Trust Company (STC) enables its owner to raise capital from overseas investors and offer non-disclosure for those investments. In addition, an STC can encumber property through loans from the STC to United States’ companies while ultimately providing asset protection for real estate holdings.
Comments
The Real Estate group was able to achieve its goals through ownership of a Swiss Trust Company established in 1968. The privacy of investors was protected and asset protection was provided to both the developers and investors. Through an STC, this group was able to profit substantially from raising funds overseas and capitalizing on the U.S. real estate market & the weak dollar. Furthermore, this group was afforded a competitive edge in the goodwill associated with the prestige of an STC established in 1968.
International Real Estate Development
Seeking to raise capital from investors to finance commercial and residential real estate acquisitions internationally.
Solution
A Swiss Trust Company (STC) with a corresponding overseas Bank enables its owner to raise capital from investors discreetly, create correspondent banking relationships worldwide and to control the movement of funds much faster to capitalize on opportunities.
Comments
The Real Estate group was able to achieve its goals through ownership of a Swiss Trust Company established in 1936. They were able to bring their funding needs in-house through the combination of a Captive Trust Company and Captive Bank. The privacy of investors & shareholders was ultimately increased because their ownership of the STC was issued in bearer share certificates. Finally, ownership of a 1936 Trust Company enabled this group to enhance its competitive position largely due to the credibility & goodwill associated with such a long-standing institution.
Bank Guarantee Operations
Looking to raise capital from private investors offering CD’s, then issuing bank guarantees to secure property for development.
Solution
overseas Bank with correspondent account at National Commercial Bank of overseas and UBS.
Comments
The client was able to accomplish his needs through ownership of a captive bank in overseas. The ability to raise capital from private investors offering CD’s was successfully met while increasing the anonymity of their investments. Additionally, correspondent banking relationships were created and afforded the owner the ability to control the movement of funds quicker and more efficiently to capitalize on new business opportunities.
Family Asset Protection
Looking to preserve & protect family assets and ultimately have greater control over them. Would like to consolidate family trusts and set up preparatory measures for future generations’ well being. Additionally, seeking increased privacy of personal & professional matters.
Solution
A Swiss Trust Company (STC) enables its owner to consolidate family trusts under one umbrella through creation of sub-accounts. The STC would increase asset protection and preserve the trust assets for future generations. In addition, the owner of an STC is afforded more control in the movement of funds.
Comments
The client was able to utilize a Swiss Trust Company established in 1936 to accomplish their goals of consolidating family trusts and exerting greater control over the management of assets. Additionally, sub accounts were created which enabled the client to preserve assets for future generations. Through ownership of the Swiss Trust Company both the individual’s & family trust assets were protected from potential litigation.
SWIFT Access
Needs to obtain direct access to various World financial systems, eliminating 3rd party restrictions. Gain rapid business expansion by increasing financial services offered including credit card processing.
Solution
Acquire a seasoned Swiss Trust Company (STC) capable of obtaining a SWIFT license; establish a strategic correspondent banking arrangement to use licenses immediately.
Comments
The client was immediately afforded the ability to process money wires and transfers without the use of a 3rd party. Additionally, the client established the use of credit, debit and ACH facilities through the Swiss Trust Company and a processor. Further financial services including letters of credit, promissory notes and safe keeping receipts enabled him to increase profit by expanding the scope of his services. Finally, the STC established in 1975 provided the client a competitive edge based on the prestige associated with such an institution.
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