OECD Nations + 5 Eyes / 14/15

H.I.3 CASE ---------------------------------------------------

Banking access. Transfers, assets, tracing & transparency between countries separate from Nato & 5 Eyes. 9 Eyes. 14 Eyes & Japan

Access & Government returns plus estate barter of private trade & gifts or undisclosed gifts plus private assets

Citizenship taxes, travel & all access to online, mobile & offline activity, medical & dental records in their life cycle of experiences birth - present time 

Potential undiagnosed conditions. Personal representation & accurate versus inaccurate character, credibility, image & reputation, style & past-present interests 

Financial security & ability

Earned education 

Political perspective is undisclosed unless the citizen publicly discloses 

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OECD nations

The Organisation for Economic Co-operation and Development (OECD; French: Organisation de coopération et de développement économiques, OCDE) is an intergovernmental organisation with 38 Member countries, founded in 1961 to stimulate economic progress and world trade. It is a forum whose member countries describe themselves as committed to democracy and the market economy, providing a platform to compare policy experiences, seek answers to common problems, identify good practices, and coordinate domestic and international policies of its members.

Membership -----------------------------------------------

38 countries

Australia
Austria
Belgium
Chile
Colombia
Costa Rica
Czech Republic
Denmark
Estonia 
Finland 
France 
Germany 
Greece 
Hungary 
Iceland 
Ireland 
Israel 
Italy 
Japan 
Latvia 
Lithuania 
Luxembourg 
Mexico 
Netherlands 
New Zealand 
Norway 
Poland 
Portugal 
Slovakia 
Slovenia 
South Korea  
Sweden 
Switzerland 
Turkey 

United Kingdom 

United States

Canada

Spain

The majority of OECD Members are high-income economies ranked as "very high" in the Human Development Index, and are regarded as developed countries. Their collective population is 1.38 billion. As of 2017, OECD Member countries collectively comprised 62.2% of global nominal GDP (US$49.6 trillion) and 42.8% of global GDP (Int$54.2 trillion) at purchasing power parity. The OECD is an official United Nations observer.

In April 1948, the Organisation for European Economic Co-operation (OEEC) was established to help administer the Marshall Plan, which was rejected by both the Soviet Union and its satellite states.This would be achieved by allocating the United States' financial aid and implementing economic programs for the reconstruction of Europe after World War II. Only Western European states were members of the OEEC. Its Secretaries-General were the Frenchmen Robert Marjolin (1948–1955) and René Sergent (1955–1960). On 14 December 1960, the OEEC was reformed into the Organisation for Economic Co-operation and Development, which came into force in late September 1961, and the membership was extended to non-European states, the first of which were the United States and Canada.

The OECD's headquarters are at the Château de la Muette in Paris, France. The OECD is funded by contributions from Member countries at varying rates and had a total budget of € 338.3 million in 2023, and is recognised as a highly influential publisher of mostly economic data through publications as well as annual evaluations and rankings of Member countries.

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MAIN BANKS IN SPAIN --------------------------------

Finding a bank that guarantees over $1 US or Euro Billion in liquidity or depreciating - appreciating asset plus an inflation plan is a challenge globally today 


#1: Banco Santander, S.A.

#2: Banco Bilbao Vizcaya Argentaria, S.A.

#3: CaixaBank, S.A

#4: Banco de Sabadell, S.A.

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COUNTRIES THAT WON'T PLAY BALL ----------

Cayman 

Bahamas 

Bahamas is connected to Commonwealth Nations & British UK which is connected into OECD nations

United Nations

https://www.un.org/en/about-us/member-states

Commonwealth Org Member Nations

https://thecommonwealth.org/our-member-countries

Nato Member Nations 

https://www.nato.int/cps/en/natohq/topics_52044.htm

Canada first joined the British Commonwealth as an independent state in 1931. The modern Commonwealth came into existence in 1949 with the London Declaration, and Canada has played an important role in its evolution

CAYMAN 

The Caymans have become a popular tax haven among the American elite and large multinational corporations with zero corporate or income tax on money earned outside its territory. 1 This includes interest or dividends earned on investments, making the Caymans especially popular among hedge fund managers.

Is holding a Cayman Islands private bank account legal? Yes, it is so long as it is used only for legal purposes – just like any other type of account.

Account holders in the Cayman Islands are protected by strict bank secrecy laws, which provide an excellent level of privacy and security. Confidentiality can help protect assets by making it more difficult for creditors or other parties to identify and seize them.

Non-residents can open bank accounts in Cayman without visiting the Islands (not all banks offer this service), but they must submit multiple certified documents to prove their identity, a current overseas address, the source of funds and bank references.

If you're opening an offshore investment account, the minimum initial deposit is $500,000. But if you're opening an offshore savings account or personal account, the minimum initial deposit is typically $1,000 for non-resident & $5000 for CD's.

2023 changes

Banks can impose a minimum average balance, for example $100,000, to be considered by those who open a bank account in Cayman Islands. The minimum average balance for personal banking can be $10,000.

As a small family of islands Cayman has limited resources in the traditional sense; it produces little of its own food or manufactured goods. Consequently the government is able to raise significant revenue through import duties without directly taxing its resident's income.

In lieu of individual banks and other financial firms directly reporting to the IRS, the Cayman government negotiated to be the collector of information. They will then provide the information to the IRS. This is similar for other countries 

Whereas most nations charge non-residents a higher income tax rate than citizens, the Cayman Islands government doesn't charge anyone any taxes.

Visitors may be granted permission to land in the Islands for a period of up to six months. This period may be extended for further periods not exceeding six months upon application to the Chief Immigration Officer.

A maximum amount of Cayman Islands $15,000 can be brought into the Cayman Islands in cash form. As a visitor, there are no restrictions on how much you leave the Cayman Islands with, although if you have substantial amounts of money you may wish to make a disclosure notifying Customs to show all is above board.

Cayman National Bank advises that its CI$ and US$ Prime Lending Rates will increase from 7.00% to 7.50% effective 16 December 2022. All products linked to CI$ and US$ Prime Lending Rates will be adjusted on this date. Our Fixed Deposit rates will continue to be monitored for further adjustments.

How to apply

ID - Passport.Proof of address.

Bank or Character

Reference (if Bank relationship is less than 3 years)

Employment Letter or Source of Funds documentation.

Belize has connected or alternative banking options some find attractive 

SAFEST BANK IN THE WORLD ---------------------

Germany

KfW Bank (Germany)

Established in 1948, KfW Bank's primary goal is to support domestic and international economic development. With an excellent credit rating and strong backing from the German government, KfW Bank ranks as the safest bank globally.

Switzerland

Switzerland. Switzerland is synonymous with offshore banking thanks to its long-standing reputation for safety and privacy. In fact, Switzerland has a sophisticated and diverse banking system that's regarded as one of the best in the world, plus a strong and stable currency and economy.

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Rothschild - Bennett