CONFIDENTIAL   *    SECURE   *    COMPLIANT

BENEFITS

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BAHAMICAN RESIDENCY

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• Our Bahamian residency status allows us to offer clients around the world specialized financial, legal and management services that are highly valuable and usually unavailable to most nationalities.

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CONTROL

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• Every client has continuous, full access to their funds at all times. Equity Plus creates the structure and then transfers control back to the client. For legal and compliance reasons, all documents are registered under the name of the SPV (Special Purpose Vehicle) that holds the client's assets and funds. The client chooses the name. Equity Plus will also create a website with a dedicated email for the client. 

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ASSET PROTECTION

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• We can protect your identity and ensure your assets are secured behind legal firewalls.

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TAX BENEFITS

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• We can provide you with legal, fully compliant options that can help you lawfully eliminate all or most of a client's personal and corporate tax liability.

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CONFIDENTIALITY

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• Through incorporation in foreign jurisdictions such as The Bahamas and Cayman Islands, Equity Plus Fintech becomes the gatekeeper UBO (Ultimate Beneficial Owner), thereby fully securing clients' identities from liability and disclosure.

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SWIFT

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• We have full access to SWIFT for wire transfers, and

• OFFSHORE BANK ACCOUNTS. We can obtain private bank account at institutions of our choosing.

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ATM CARDS

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• We can provide clients with bank cards that are linked to their segmented and private bank accounts.