British Capital Group is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals
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For Only US$9,500 |
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Where Is Dominica?
Located south of Florida, 90 minutes from Miami and surrounded by the clear and warm waters of the Caribbean Sea, an island where the land emerges from the sea, a shore that becomes a destiny, a destiny that becomes passion. An English speaking Windward Island not to be confused with the Dominican Republic - is a naturalist's heaven. The rugged, unspoiled landscape of mountain peaks and valleys is covered with lush rain forests, impressive waterfalls and exotic flora. Accordingly, hiking, mountain climbing and exploring are popular visitor pastimes. Although most of the beaches are not the white sandy variety of other Caribbean destinations, scuba diving is great around the coral reefs and shipwrecks, and inland rivers offer wonderful swimming. | A Tax Haven In The Heaven 
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It may surprise you to learn that the number one reason for people moving money offshore is not because of tax benefits but asset protection. Today's predaceous and litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.
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Don't twiddle thumbs while the vultures are blithely hacking away at your life time savings: with British Capital Group insider strategy, you will be able to employ your bank to lay its hands (i.e. yours!) on your assets before anyone else does.
Buy out your own debt for a song, stage your own friendly self-takeover and make exorbitant profits – absolutely legally, too, provided you know the proper way to do it! While many of the banks in the Commonwealth of Dominica are involved in the movement of billions of dollars around the world in business operations, British Capital Group offer opportunities for investors on a smaller scale to take advantage of Commonwealth of Dominica TAX-FREE climate protected by a confidentiality law which ensures privacy for all reputable transactions. This opportunity is taken up by many overseas investors who see a Commonwealth of Dominica bank account as a secure and discreet place for the deposit of funds which can earn TAX-FREE interest. There are no exchange control or reporting requirements in the Islands, and finds may be converted into other currencies and moved in an out of the Commonwealth of Dominica freely. Once you sign up, we will show you a unique insider strategy how to reduce your tax-load and even say goodbye to taxes forever. |
Your Road To Success 
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Why Dominica?
The International Business Corporations Act No. 10 of 1996 was passed by the Government of the Commonwealth of Dominica as a bold initiative to develop the island as a domicile for international banks, trusts and offshore companies by offering a twenty year tax exempt, confidential, treaty-free jurisdiction. The process is quick and easy while at the same time maintaining the efficiency, confidentiality, anonymity and ease of operation which the international corporation more often than not requires. |
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The Dominican Advantage
Dominica possesses unique and unrivaled advantages namely:
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Why Commonwealth of Dominica?
The Bullet Roof Tax Haven You have arrived at the invisible world where secrecy, privacy and freedom are of the greatest concern. If you need money, too, this is a must-visit place. Yes, Commonwealth of Dominica is where the money is at! British Capital Group strongly encourages you to enter and explore these little islands, and learn how to change your money into the wealth. The economy lives with secrets and from secrets. Confidentiality is therefore an important prerequisite for the successful functioning of the economy. The duty of non-disclosure imposed upon banks is of special significance. The duty of confidentiality incumbent upon banks prohibits the release of all information which the bank has access to as a result of its client contacts. In Commonwealth of Dominica bank secrecy is expressly anchored in the banking law. It guarantees the anonymity of the investors as well as the economic success of the financial services sector. Bank secrecy has a high priority in Commonwealth of Dominica Law and is guaranteed through civil as well as penal laws. Stringent and wide-reaching laws require the Commonwealth of Dominica banks to observe the utmost discretion. |
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Commonwealth of Dominica Banks
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There are currently over 2,500 banks and trust companies licensed by the government to carry on business from the Commonwealth of Dominica.
Around 30 have the Category "A" licenses which allow them to carry on business with residents and non-residents of the Commonwealth of Dominica. The remaining licensees hold Category "B" licenses and are for the most part restricted to transactions with non-residents. At the end of 1999 more than 800 of the world's top 100 banks had branches or subsidiaries or affiliates in the Commonwealth of Dominica. This statistic reflects the recognition of the Commonwealth of Dominica stature in international finance as well as its position as one of the leading centers of the global Euro-currency market. Banks licensed in the Commonwealth of Dominica represent over 160 countries. Formation of a Commonwealth of Dominican Bank You can carry on your banking business in the Commonwealth of Dominica as a person or body of persons, corporate or otherwise, under a valid license obtained for you by British Capital Group under the provisions of the Banks and Trust Companies Law, 1989. Trust business may be carried on only by a company licensed for such business under the same law. British Capital Group can obtain you one of the following licenses which may be issued under the law.
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Commonwealth of Dominica
Your Own Bank
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The minimum net worth capital for a Category "A" or a Category "B" license-holder is prescribed as such sum, not being less than US$200,000 ( can be financed by British Capital Group) as the Governor may in his absolute discretion determine. In all cases it is ensured that the capitalization is and will continue to be sufficient for the scale and nature the business to be carried on. In practice, and depending on the size and nature of the proposed operations, a significantly higher level of capital is required.
For a Category "B" restricted license, for banking or trust-business, a minimum net worth capital of US$20,000 is required. (Also can be financed by British Capital Group)
Registered Office
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All licensed banks and trust companies must have a registered office and local representative in the Commonwealth of Dominica. Any licensee without its own staffed office in the Island can be represented by a Category "A" license-holder, British Capital Group who will act as Authorized Agent.
Fees Fees, which are payable on the grant of a license, and in January each year, are as follows:
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Roseau (pronounced Rose-oh) is small, ramshackle and friendly, with a surprising number of pretty old buildings still intact. |
| Advantages Of A Commonwealth of Dominican Bank | ||
Advantages obtained by a licensee in the Commonwealth of Dominica , after passing the close scrutiny of all aspects of his application, are:
British Capital Group have developed a system that will allow you access to full service relations with international banks in every country. British Capital Group is able to make these correspondent-banking services possible by generating the legal documents required to establish a private bank or trust. This will entitle you to open numbered and coded bank accounts for your deposits. By utilizing electronic banking supports and cutting-edge technology, a comprehensive range of services can be managed through YOUR financial institution. Such services can include:
Services, in both local and foreign currencies, include Commercial / Executive Check Accounts Commercial / Executive Accounts
| Call Accounts | Term Deposits | Saving Accounts |
| Overdrafts | Term Finance | Housing Finance |
| Foreign Currency Drafts | Telegraphic Transfers | Trade Finance Lines |
| Travel Finance | Mastercard | Visacard |
| Merchant Facilities | Foreign Exchange | Traveler's checks |
British Capital Group can customize the above listed services, and many other services, to meet your specific international transaction and banking requirements. Assets can be denominated in any foreign currency, as well as US dollars.
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In Dominica
It Is Exactly
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Mailing, Fax, Telephone And Office Facilities As part of the domiciliary service fee we provide clients with a registered office address in the country of incorporation but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our Switzerland, The Bahamas Islands, London or other British Capital Group offices. This service may be especially useful where, for example, the company is opening bank accounts.
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Normally the bank would address statements and other correspondence to the company at the address of the client but this results in a loss of confidentiality in that the connection between the company name and the client will be automatically made.
To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability. For example, your offshore company could quote British Capital Group London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum. Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settlor. These advantages may include: |
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Saving Of Inheritance Tax:
On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated.
Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc. Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will. Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself. Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services. Other Services: British Capital Group provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services. VIP Package: Available at slightly higher cost Summary: A financial institution formed under the Commonwealth of Dominica Offshore Banking Act of 1996 is permitted to conduct offshore banking business provided that certain minimum conditions related to directors' net worth, the financial institution's capital and liquidity, and other standards are satisfied. Under the Act, banking business is defined as the business conducted by a licensed financial institution exclusively in currencies other than East Caribbean dollars. A licensed financial institution is a company constituted in Dominica or a company incorporated outside Dominica but which is in full compliance with the laws of Commonwealth of Dominica . Once a company is established in accordance with the Act, it may apply to the Minister of Finance if it desire to commence an offshore banking business in Dominica. There is a prescribed application form to be completed and documentation requirements to be met. At a minimum, the company's memorandum and articles of association or other incorporation documents must accompany the application. The Minister is authorized to request additional information that he deems necessary. In addition, the application for the license must be accompanied by a receipt issued by the Accountant General for the payment of a prescribed application processing fee. VIP Package: For one payment of US$15,900 British Capital Group will provide the following:
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Your Own Bank
Located in the Western Caribbean just a 1 hour flight from Miami and surrounded by the clear and warm waters of the Caribbean Sea, a place where the land emerges from the sea, an island that becomes a destiny, a destiny that becomes passion. 
Your Own Bank;
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Confused?
The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes. British Capital Group has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore. |
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The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a financial account under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.
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The success of this approach–people, capabilities, and experience–shows itself in the success of our clients and in the relationships we have formed. Today, more commercial businesses rely on British Capital Group than any other financial institution to work smarter and to create the financial solutions they need to compete and win. We trust that we have clarified the intriguing world of Commonwealth of Dominica bank formation. We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our devoted services. Please click here to write us the full particulars of your situation and what you wish to accomplish. We will review your situation and offer to you a custom fitted solution. 95% of the time it will be simple to understand and 100% of the time it will be the least expensive alternative. |
Welcome To Wealth 
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If you would like to obtain further details of the legislation
surrounding the formation of an Commonwealth of Dominica bank or wish to discuss any matter in complete confidence, please
click here
to contact:
Mr. Oscar Parker Ph.D. Vice President British Capital Group Offshore Services |
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| Thank you for your interest and feel free to contact British Capital Group Offshore Services if you believe the formation of Your Own Offshore Bank in Commonwealth of Dominican may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL. |
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