Trust Agreement banking is a means of maintaining total privacy in your banking relationships. A Trust Agreement is entered into with CUTINO INTERNATIONAL/ C.I. Law Firm. You are the Trustor and the Law Firm is the Trustee. The Trustee actually is the one listed on the bank records; your name never appears in any banking records or bank documents. You are not the signatory or the beneficial owner of the account.

The Trustee does need to know who you are so, the identity documents are required such as a notarized copy of a driver’s license and passport sent by scan, fax, or courier.

The identity documents also serve to protect you as well. You have a written agreement with the Trustee detailing all the terms of the agreement. You direct the Trustee to disburse funds, move funds, and invest funds etc as you wish according to the terms and conditions of the Trust Agreement. The Trust Agreement is covered by Attorney Client privilege, and you may modify Trust Agreements.

Trust Agreements

The CUTINO INTERNATIONAL/ C.I. Trust Agreement can be custom designed to provide you with the flexibility, convenience, security and privacy that you require. Wire requests, bank check requests, payments etc. can be transmitted to the Trustor (you) securely for prompt execution.

The Trustee can be removed or replaced at any time by the Trustor. Such documentation is in your possession to effect this at any time as follows:

The Trustee has agreed and shall sign and notarize a Power of Attorney back to the Trustor, which shall allow the Trustor to revoke this Trust Agreement at anytime and take legal control and or ownership over all Sociedades Anonimas, Emprises and Bank Accounts and all assets with A 24 hours notice.

The Trustee can be directed to manage investment according to any agreed upon criteria. A permanent trust after death cannot be modify by your heirs, if you say so. For example the Trustor can invest funds into a stock portfolio, real estate, and other businesses according to your specific instructions contained in the Trust Agreement. The Trustee cannot reveal the name of Trustor and the Trustee in writing agrees to maintain absolute identity secrecy of Trustor and there is attorney Client/ Privilege to assure this does not get pierced.

CUTINO INTERNATIONAL/ C.I. use Attorneys and Legal Representatives to make you and your assets bullet proof.

Asset Endangerment

The Trustee may or may not be authorized to take protective measures in the event that your assets become endangered or at risk. The risk factors can be specifically detailed in the Trust Agreement.

For protective measures, the Trustee is authorized to take any action specifically detailed in the Trust Agreement. A number of different protective scenarios can be accomplished depending on the potential risk factors and potential financial enemies. Such an asset endangerment clause may read as follows:

The Trustor specifically agrees that in the event that possible legal problems may occur that the Trustee may do any and all legal acts to secure the Trustor’s Asset and Person. The Trustee specifically agrees to immediately notify the Trustor of any and all such bank account and or assets jurisdictions and or asset locations transfer and all details as may be required by the Trustor as soon as possible based upon security. If you are under duress the Trustee may be directed in the Trust Agreement to take protective measure to secure your assets until you are out of duress. A Trustee can only do what you authorize.

IMPORTANT: Remember your Trustee can only do what you have empowered and authorized him/she to do, and will not risk going to jail or being fired by CUTINO INTERNATIONAL/ C.I.. C.I. appoints security to supervise all Trustees.

Trust Agreement Records

CUTINO INTERNATIONAL/ C.I. Trustee’s shall maintain and make available to the Trustor as required all accounting records, which shall be maintained in a safe and secure location covered by Attorney Client privilege. Some records are out of the country for your security, and may take a few days to retrieve. It’s the reality of private banking.

Judicial Seals

As an additional measure a Judicial Seal from a Magistrate can be placed on the bank records and the Trust Agreement. The Judicial Seal makes it harder for anyone to get into those documents even using the court and legal system. The Magistrate that executed the seal must release the records or a higher court can do so. This is a most unlikely event in Guatemala, and has happened two times in 63 years.

Guatemala Banks

CUTINO INTERNATIONAL/ C.I. only use quality multi-billion Guatemala and Latin American Banks. These are multi-branch banks with assets in the billions of dollars. The bank will have online banking some English and Spanish. The online banking will allow you to check balances, history and launch international wire transfers. Accounts can be held in US Dollars and Euros. The banking secrecy in Guatemala is extremely strong, world class. Guatemala is not known to cooperate with any other jurisdiction when it comes to sharing banking information for any reason other than: terrorism, murder, genocide, blackmail and kidnapping. Guatemala has very relaxed money laundering laws, because the Guatemala Supreme Court ruled the U.S. inspired money laundering laws unconstitutional.

Guatemala Taxes

Offshore derived income is not taxed by Guatemala. Taxes are filed monthly and CI holds 5% for each 30 days period for taxes and thereafter deposits the money back to your account.

Identification

CUTINO INTERNATIONAL/ C.I. needs a notarized copy of a passport and driver license sent by scan attached to an email, courier or fax. Fax must be readable. We DO NOT need any bank references or utility bills. If there is difficulty with these requirements feel free to discuss your unique circumstances with your CUTINO INTERNATIONAL/ C.I.s Attorney. You will need to send the original notarized copies by DHL, but CUTINO INTERNATIONAL/ C.I. can start the process immediately and keep you ID secret.

Time Frame

From start to completion including a bank account can be accomplished in two weeks. Rush in 3 days, cost $995, with Trust $5995 more.