Complete Financial Services

In Los Angeles, CA

Sulieman Neal Sullivan Group Inc offers exceptional financial services in Los Angeles, CA. We can help you perform a wide range of functions related to offshore banking and asset management. We are committed to helping you achieve outstanding results.

Financial Services:

  • Asset Management
  • Expat Company Formation Services
  • Financial Advisory
  • Forex (Gold and Silver) Private Banking
  • Hedge Fund Administration
  • Offshore Banking, Trust, and Foundations
  • Other Personal Financial Services
  • Portfolio Allocation
  • Private Client Brokerage
  • Securities Brokerage Introductions
business setup
foundation set up
business services

Anonymous Structures And Banking Services

Package USD Inclusions
$5,000 remote banking opening
$8,000 remote banking opening nominee director and shareholding
$11,000 remote banking opening nominee banking opening nominee sareholding and director service

Private foundation opening in Labuan , Bahamas, Cayman Island , Seychelles

Asset Protection Services

Asset protection services start with finding out what threats you are facing. Next, we take a look at the assets that you want to protect. So, we ask the following questions. What do you have to protect? What is each asset worth? Based on that information, we create an asset protection service plan and discuss a course of action. Thus, we work with you to determine which legal tools offer the appropriate levels of protection for your needs.

Domestic and International Asset Protection Services

We establish domestic and international plans. Are you comfortable with an international asset protection strategy? If not, should you be? Keep in mind that local judges have access to local assets, regardless of their structure. Many a domestic asset protection plan is thwarted by results-oriented judges.

What if going international was the only practical means of protecting your assets? Keep in mind that it is the job of opposing counsel to poke holes in your defenses. Therefore, you put yourself in the driver’s seat when you put your assets in properly crafted legal tools. Once you do, you have the option of keeping your assets locally or sending them on a little vacation overseas.

Banking Protection

Global Finance publishes an annual list of the world’s safest banks. Out of the 50 safest banks, guess how many are in the USA? Go ahead, take a guess. 47? 40? 28? Not even close. The answer is 3. Yes, three. And, oh yes, they are all on the bottom half of the list. So the question is not, “Are you funds are safe offshore?” The question is, “Are they are safe in the USA?” This is glaringly clear when someone is about to get a judgment against you and will use it to empty your US bank accounts. How safe is your money then?

By and large, opponents in war or lawsuits are unpredictable. “The orchestra starts playing and some son of a bitch climbs out of the orchestra pit with a bayonet and starts chasing you around the stage. And the choreography goes right out the window.” – Gen. Norman Schwarzkopf

Risk evaluation and asset protection service plan consultations are free. In fact, you can speak to a professional and get immediate answers today.

Asset Protection Tools

There are a number of legal tools that you can use depending on your circumstances. For instance, you might need long-term estate planning, immediate asset protection or both. Accordingly, when we help you structure your asset protection service plan we consider your individual needs, preferences and comfort levels. Thus, in order to stand up in court, you need to make sure that you have employed properly established each legal tools. So, you are best served doing this with a qualified, experienced asset protection planner.

Asset protection service plans often consist of multiple legal vehicles. This can include corporations, LLCs, partnerships, various types of trusts as well as private banking accounts. These vehicles are selected and formed according to one’s desired level of protection. As indicated above, this often includes multiple legal jurisdictions, including foreign countries. The choices depend upon the complexity of the individual’s needs.

1) Offshore Business Entities

Offshore corporation and LLC formation is a fast and inexpensive way to provide immediate financial security. What is more, these tools offer substantial protection and control over assets encumbered in a service plan. Above all, when combined with an offshore bank account, these tools can keep assets out of reach of your local plaintiff’s attorney.

2) Offshore Banking

Let’s talk about offshore banking. The safest and most secure financial institutions are not in the United States. Not by a long shot. Global Finance publishes an annual list of the world’s 50 safest banks based on in-depth research. Surprisingly. only three US banks made the list. All are deep on the bottom half. Switzerland and other conservative European countries as well as many in Asia, Canada and Australia offer much safer banking options. Additionally, there are many small offshore banking havens that provide foreign investors respectable privacy laws and international investment opportunities. Most of these banks require the establishment of new accounts through an eligible introducer to streamline the application process. This is a service we provide on a daily basis.

3) Offshore Trusts

The offshore trust is the most powerful legal tool for liquid assets. Therefore, it is the way to go for someone who has sizable bank or investment accounts. It is the cornerstone of a judgment-proof an asset protection service plan. It separates asset control from one’s home legal jurisdiction puts it into a legal system that does not recognize foreign court orders. Thus, many experts agree that the offshore asset protection trust is the strongest asset protection tool in the world.

Creating a Service Plan

Structuring asset protection services is a complicated task that mandates professional guidance. So, our experienced consultants can make assessments to factor in all of the variables that an individual needs and wants. These legal structures and business entities each have performance characteristics that are suitable for different types of assets and values.

Typically we incorporate multiple legal tools for maximum protection. For example, we place corporations inside of LLCs. Land trusts own real property for privacy of ownership. In turn, the LLCs own the land trust for asset protection and lawsuit shielding. Furthermore, we place liquid assets in LLCs housed inside of asset protection trust, for maximum protection. As discussed above, we form the entities domestically or internationally depending on the need and client desire. Then, we assist clients in establishing secure bank and/or investment accounts that provide the right balance of safety and convenience.

Price List of Services

Company USD
Catman Island Company
Nevis Island LLC
Nevis Island Trust or Foundation
Cook Island LLC
Cook Island Trust
Iceland Ltd
UK LTD or UK public company
$400 or 1500
Bahamas company or Bahamian foundation
$2500 to 4000
HK company
German LLc
German public company
Netherland Ltd
Netherland partnership
sechychelles foundation
Swiss Company LTD
Isle of Man LLC
Gilbator Company Services
Fund management
Vitual office services in 150 Companies
Call for detail
UAE services
Call for detail
Personal offshore banking
Existing Client Only
High Level offshore debit cards

Get Started Today

Our payment options include PayPal, Bitcoin, bank wire, and others. Let us know if you would like more information about our offshore banking and asset management services. Call Sulieman Neal Sullivan Group Inc to inquire about our offered financial services or to schedule an appointment.

Call To Learn More

Whether you have questions about offshore structure design or any aspect of tax exempted companies, we are here to help. We can provide you with accurate and up-to-date information about Wealth Fiduciary Structure. Complete the online form to learn more about offshore investment or call Sulieman Neal Sullivan Group Inc for an appointment.