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Offshore Banking
 
 

CCJ's Welcome

A brief synopsis of what we can do and what is required

Cash any cheque in any currency (we cannot accept Nigerian or Irish cheques)
Cash issued in payee's choice of denomination, which is wired to the account of payee's choice.
Simple I.D procedure (details on application forms) required for first time clients, after that the client is provided with an I.D number, no further I.D procedures required.

U.K cheques process in 3-4 working days

International cheques can take 7 - 14 days.....this depends on issuing bank

Total anonymity and client discretion is our main provisio on all transactions!

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Rates/Fees we charge for our service
£200        -      £10,000
(9%)
£10,001   -      £50,000
(8%)
£50,001   -      £100,000
(7%)
£100,000 +
Neg

All fees are negotiable and above may be taken as indictiations.


 
CONTINUE
WHAT TO DO NEXT
 1. Click on CONTINUE  and read carefully the conditions of acceptance.
 2. Email us and ask for the Cheque forms to be sent you.  We can send it by email or snailmail
 3. When the form arrives fill it in and sign it
 4. Sign the back of the cheque
 5. Send us the forms, cheque and the ID documents (ID docs for first time users only)
 6. Wait for your CASH which will arrive by registered post within 2-3 days
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Cash can also be wired to an account of your choice.
(International Cheques allow 7-10 days)
Since events of 9/11, U.S cheques can take up to 30 days to process dependent on issuing bank.
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Copyright © Omega Concepts.Co Antrim, N Ireland  All Rights Reserved
Tel +44 (0) 2890 801075  Fax +44 (0) 2890 599997

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