HISTORY

WHO WE ARE

United Swiss offshore bank is a Turkish-chartered, full- service commercial nonmember bank
headquartered in Ankara, turkey with branches over the country.

ESTABLISH

Opened for business on September 15, 2006, the bank provides deposit and loan products
(including commercial real estate, commercial and industrial and SBA loans), as well as
related banking services to targeted client base of executives, professionals, and small-to-
medium-sized business.

MISSION

United Swiss offshore bank will meet its responsibilities to its depositors, shareholders and
the business communities it serves by providing leadership in banking through the strenuous
commitment to excellence which will enable its growth and expansion.

BOARD OF DIRECTOR (nanti ambik gambar dia kat web masa buat slide)

 Chairman (Murat Bardakci)

He is a certified public accountant and is the managing partner of GSK Accountancy

Corporation.

 Vice chairman (Austin Park)

He is an educator and president of newton international college, a private, post-secondary

educational institution providing vocational courses in office computer applications.

 President & CEO (Mehmet Onur)

He was appointed as a director and CEO of the bank in november 2013 after spending
three years at Saehan bank.

 Director (Gokhan Ramazan)

He is currently Adjunct Professor og Finance and strategy at pepperdine university and the
university of Redlands.
CAREERS

United Swiss offshore bank is an equal opportunity employer. They welcome qualified
individuals to join their professional team. They offer a competitive compensation package
and promote supportive working environment with opportunity for career enhancement.

ADDRESS AND CONTACT

Albisrieder – Platz 15, 8004, Zurich Switzerland

Phone: +41435051627

Email: info@unitedswissoffshore.com
Advantages:

1) The law of confidentiality is unmatched and is the most stringent in the world.
2) The fact that Switzerland has stayed politically stable and historically neutral makes it
an ideal place for a private banks and financial services.
3) Historically Swiss Accounts have been paying higher yields than their foreign
counterparts and most money markets.
4) The Swiss Banking System is the most secure on in the world. According to latest
research Swiss Banks are one of the most liquid ones in the world giving their depositors
highest possible assurance that their funds are safe.

Disadvantages:

1) Compared to commercial banks their fees might be slight higher because of the security
protocols that the bank needs to maintain
2) Although the client has access to their funds through e-banking, mobile app, token and a
private banker that can take direct money orders. For some not being able to have the
convenience of a local bank branch near them might be considered a disadvantage.
PRODUCT AND SERVICES OF UNITED SWISS OFFSHORE BANK

Personal Business
Checking Metro Family Checking Simple Checking

1. Minimum balance to 1. Minimum balance to

open $ 1.00 + first open is $ 500.00
check order fee.
2. No minimum balance
2. No minimum balance requirement.
to avoid imposition of
monthly charge.

Standard Checking Standard Checking

1. Minimum balance to 1. Minimum balance to

open is $ 100. open is $ 1000.00.

2. Unlimited 2. Unlimited
transactions plus free transactions and
bill pay and check withdrawals.
orders for life of
account.
Senior Citizen Checking

1. No interest and no
monthly charges with
any minimum
opening balance.

2. Must be 65 years or
older.

Savings Personal and Business

1. Minimum balance to open is $ 300.

2. Interest compounded daily and paid quarterly.

3. Monthly service / maintenance charge of $ 5 waived

with a minimum of $300 daily balance.
 Installment

1. Minimum balance to open is first installment amount.

2. Interest compounded daily and paid quarterly.

Kids

1. Minimum balance to
open is $1.00 interest
compounded daily
and paid quarterly.

2. Primary account
holder must be a
parent. Child cannot
withdraw without a
parent signature.

Value Money Market 1) Minimum balance to open.

Account
2) Interest compounded daily and paid monthly.

3) Monthly service/ maintenance charge of $10 waived

with a minimum of $2,500 daily balance or $5,000
average monthly balance.
Certificate of Deposit 1) Minimum balance to open is $1,000
2) Simple interest
3) Interest paid monthly, quarterly yearly or at maturity.
Fixed term or auto renewable

Online & Mobile Banking Online Banking

1) View your statement online

2) Check balances and transaction
3) Pay your bills online

Mobile Banking

1) Conveniently bank on your mobile device via free

 apps
2) Manage your accounts from almost anywhere

Banking Services Wire Transfers

- Fast and safe way to move funds

MasterCard Debit Card

- Provides instant access to the funds in your checking

account.
-
Safe Deposit Box

- A smart and safe place to store your valuables eg:

jewelry, rare coins, insurance policies

ATM
- Access your funds 24/7

Treasury Management (only Automated Clearing House

for business) (ACH)
- Allows you to
simplify the way to
transfer vendor
payments, employee
compensation, federal
and others transaction
into recipient.

Remote Deposit

- Capture image of
checks, money orders
or cashier’s checks
electronically
through easy-to-use,
secure website

Positive Pay

- Quickly identify fraud

and mitigate the risk.
- Makes analysis and
comparison of the
check amount, check
number and issue date
whether that check is
potentially fraudulent.
 Lockbox Services

- The Bank will collect

payments, which are
sent to post office box
and directly deposits
the payment into your
account.

LOAN SERVICES

Business Loans Real Estate Loans

1. Short term or long term financing.
2. Flexible terms & attractive rates

Business Term Loans

1. Purchase of a business, purchase of equipment or
remodelling your business location.
2. Business assets (UCC) or real estate collateral.
3. Flexible terms & attractive rates.

Business Lines of Credit

1. Seasonal working capital, carrying accounts
receivable and inventory, cash reserves for future
investment.
2. Secured/ unsecured depending upon the financial
strength of the borrower.
3. Flexible terms & attractive rates.

Equipment Lease Financing 1. Effectively designed to provide cash strapped

entrepreneurs with necessary tools that can propel the
business.

2. For example, you can lease almost anything to get the

tools of your business from computers and heavy
machinery to office furniture.
Small Business .SBA 7(a) Program
Administration
1. Provides a maximum loan amount of $5,000,000
2. Maximum terms may be up to 25 years
3. Purpose:
- Equipment and machinery purchase financing
- Small business debt refinance
- Inventory purchase with competitive rates
 - Business acquisition financing

SBA 504 Program

1. An economic development program designed by the
Turkish SBA to assist in the financing of fixed assets
for small business.
2. Maximum financing of 50% of the requested loan
amount
3. Minimum down payment of 10% to 15% required.

Construction Lending They offer easy-to-process loans to finance the construction

of any building that you envision.
It can be:
- Commercial/ industrial building
- Custom home
- Multi-family unit
From purchasing a new home or refinancing your current
property, they have the knowledge, experience and capability
to make it happen.
WHY UNITED SWISS OFFSHORE BANK

1. Known as tax heaven offshore

 Tax heaven is simply a country that offers service that their customer can enjoy little
or no tax liability on income earned abroad
 It including exceptions of income tax, corporate tax, estate or inheritance tax, gift tax
and capital gains tax that making it a pure tax heaven.

2. Low Risk and high levels of privacy

 Swiss law prevents the bank from disclosing any information regarding an account
(even its existence) without the depositor's permission. The only exception, the only
way information will be revealed, is if a government agency makes the claim that a
depositor is involved in a serious criminal act or is involved in some other financial
issue (such as bankruptcies, divorces and inheritances).
 Switzerland also maintains the top position on the Financial Secrecy Index in 2018

3. Swiss offshore is one of the most stable in the world

 They have not been involved in any conflicts in hundreds of years. In tend to attract
more customer whether inside or outside the country.

4. Swiss offshore bank have high capital requirement and strong depositor protection
 Swiss offshore bank practically ensures that any deposits will be safe from financial
crisis and conflict.