Hidden Bank Accounts and Business Bank Accounts
I offer “Attorney Collection Services” and “Attorney Escrow Services” to my clients for their cross-border receivables in the form of cash funds or any type of assets through banks. All funds are held in bank accounts and the assets are kept at the banks’ vaults, in my or my company’s name, and on the account of my clients. All my services are fully tax-deductible.
Fund transfers via IP 2 IP, Wire, or Letter of Credit
In such services, I collect, receive, keep and transfer the funds (via IP 2 IP, Wire, or Letter of Credit) or the assets of my clients as per the predetermined or pre-received instructions of my clients or hold them in my custody at banks.
Services offered may include:
- Investment, insurance, funds transfer, funds management and advice, including all retirement plannings.
- Legal services and estate planning.
- Accounting and tax services.
- Review of health care and Social Security benefits.
- Charitable giving plans, i.e. foundations, associations, and/or family trusts.
- Help with starting, selling, leasing, or transferring any property, funds, negotiable instruments, assets, legal entity, business, company, or incorporation.
- Help with immigrations, resident permits, and/or citizenships.
Documents required may include:
- Copy of the passports
- Acceptable utility bills
- Company documents
- Attorney Escrow Services Agreement https://bit.ly/3cN33rd
10% + VAT over the funds or assets.
P.S. Caution! Those who pursue racial, religious or sectual discrimination and all Islamic fascists and the militants of Political Islam, members of “Islamic Cults” and Islamic or Fascist Parties, including dictators, autocratic and totaliter political leaders or the robbers of the state budget or the plunderers of public funds and all their any direct indirect collaborators or affiliates, whether they are in the form of associations, foundations, trusts or incorporations are not eligible for this service. Because I neither offer, nor provide any service against Islamic and State Law.Üntaç Güner
Attorney Escrow Services Agreement
The funds in the form of currency cash or any assets received by the Attorney from one or more of the Clients whose signatures are here under this Agreement, will be held and managed in escrow as an investment custodian vehicle in accordance with the terms and conditions set forth here, below:
- AML Requirements. (a) The Clients will send a copy of their passports and an acceptable utility bills to the Attorney. (b) Clients will also send to the Attorney copies of documents of their own companies that will send or receive funds to or from the Attorney.
- Features of the escrow. The attorney will determine the attributes and structure of the escrow and the mode, and form of the transfers of the funds or assets contributed to the escrow.
- Instructions. The attorney will give the details and instructions for the transfers of the funds or assets to or from the Clients regarding the Wire Transfers, IP to IP Transfers or the Letters of Credit, depending on the structure of his escrow services.
- Transfers and custody of the funds or assets to or from escrow. Funds will be sent via wire transfers, IP to IP Transfer, or Letters of Credit to or from the attorney’s or his company’s or his Fund’s bank account.
- Pooled funds or assets. Attorney, at all times, will keep, segregate, transfer, or distribute all principal amounts, gains, interests, or profits of such funds or assets, commingled in his escrow as per the percentages of the Beneficiaries listed in Annex I.
- Setting up funds. (a)In order to full fill his obligations under this Agreement the Attorney may set up one or more separate Hedge, Mutual, or Investment Funds at the Clients’ expense if he deems necessary. And thus Attorney may commission his own duties to an official professional fund manager in order to duly perform and properly operate his duties as per the terms of this agreement. (b) In such a case, the same percentages of the Beneficiaries shall apply listed in Annex I.
- Information requirement. Attorney will inform Clients at every stage of his operations.
- Trade Secrets. Parties irrevocably accept, declare and undertake to keep all information as Trade Secrets.
- Costs. All taxes, fees, costs, expenses, and charges are the responsibility of the Client. And, they are all automatically deducted by the Attorney in advance from the funds or assets.
- Client-A: __%, Client-B: _%, Client-C: _%, Client-D: _%.
- Attorney: 10%+VAT