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CONTACTS AT WORLD-CLEAR.COM

Worldclear Limited

Worldclear Limited

283a C●●●●●●dge Rd

Hil●●●est

Ham●●●ton , Waikato, 3216

NEW ZEALAND

647●●●864
da●●●●●●●●●●●@world-clear.com

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Worldclear Limited

Worldclear Limited

283a C●●●●●●dge Rd

Hil●●●est

Ham●●●ton , Waikato, 3216

NEW ZEALAND

647●●●864
da●●●●●●●●●●●@world-clear.com

View this contact

Worldclear Limited

Worldclear Limited

283a C●●●●●●dge Rd

Hil●●●est

Ham●●●ton , Waikato, 3216

NEW ZEALAND

647●●●864
da●●●●●●●●●●●@world-clear.com

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Worldclear — Home | world-clear.com Reviews

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Worldclear — Where we are

http://www.world-clear.com/where-we-are.html

Send and receive bank-to-bank payments with Worldclear. Wide coverage - Access to multiple correspondent banks. Worldclear is located in Hamilton, New Zealand. Hamilton is New Zealand's largest inland city, located about 130 Km South of Auckland. Financial Services Regulation in New Zealand. Financial service providers are regulated by a number of regulators depending on the financial services they provide. AML/CFT Regulation in New Zealand. New Zealand has a comprehensive and modern system of Anti-Money...

2

Worldclear — Who we are

http://www.world-clear.com/who-we-are.html

Send and receive bank-to-bank payments with Worldclear. Wide coverage - Access to multiple correspondent banks. Worldclear is a specialist financial institution focused on providing international corporate and institutional customers with transactional banking services. Worldclear provides a fresh approach to legal compliance, core business processes of account opening, and activation of banking services. A modern and well-regulated home base for this kind of international financial service. Worldclear's...

3

Worldclear — What we do

http://www.world-clear.com/what-we-do.html

Send and receive bank-to-bank payments with Worldclear. Wide coverage - Access to multiple correspondent banks. Worldclear provides transactional banking services to international corporate and institutional customers, including:. Accounts in AUD, CAD, CHF, EUR, HKD, GBP, JPY, NOK, NZD, and USD. Access to domestic payments systems in New Zealand. Inward US domestic account numbers. That can receive international and domestic inward payments sent to your account name. No minimum volume requirements. Bulk ...

4

Worldclear — Compliance

http://www.world-clear.com/compliance.html

Send and receive bank-to-bank payments with Worldclear. Wide coverage - Access to multiple correspondent banks. Worldclear is a registered financial service provider, FSP366526. Click here. To view the register. The financial services Worldclear is registered to provide are:. Providing credit under a credit contract. Operating a money or value transfer service. Issuing and managing means of payment. For more about the registrar and register. AML/CFT stands for Anti-Money Laundering and Countering Financi...

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Offshore Banking Information | » Barbados | The Offshore Banker

http://offshorebankers.org/jurisdictions/barbados

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. Tom Adams Financial Centre,. P O Box 1016,. Phone: (246) 436—6870. Fax: (246) 427-9559 / 1431. E-mail: cbb.libr@caribsurf.com. Web: www.centralbank.org.bb. Corporate Affairs and Intellectual Property Office. Telephone : (246) 436-4818 / 9. Email : general@caipo.gov.bb. Web: www.caipo.gov.bb. Web: www.barbadosbusiness.gov.bb. Anti money laundry authority.

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Offshore Banking Information | » Cyprus | The Offshore Banker

http://offshorebankers.org/jurisdictions/cyprus

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. The Central Bank of Cyprus. Licensing authority for banks in the Republic. Kampou St, IMC Strovolos. Tel: (357) 22 712300. Fax: (357) 22 570308. E-mail: info@cse.com.cy. Internet: http:/ kypros.org/CSE/. Cyprus Security and Exchange Commission. Telephone: 357 22 875475. Fax: 357 22 754671. Http:/ www.cysec.gov.cy/default en.aspx. Click here to cancel reply.

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Offshore Banking Information | » JURISDICTIONS | The Offshore Banker

http://offshorebankers.org/jurisdictions

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. Jurisdiction specific resources and Legislation Library. Click on a country above to access information about regulatory agencies, relevant offshore legislation and more. BankersPress – Offshore Banking News. Banking 4 Bankers.Com – Start a Bank. Books4Bankers – Start a Bank. EBANQ – Online Banking Software. Start a Bank with a Thousand Dollars.

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Offshore Banking Information | » Andorra | The Offshore Banker

http://offshorebankers.org/jurisdictions/andorra

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. Av Príncep Benlloch, 30. 3r ( Andorra la Vella). Institut Nacional Andorrà de Finances. Phone: 376 808 898. Fax: 376 865 977. E-mail: inaf.sc@inaf.ad. Internet: http:/ www.inaf.ad/. Http:/ www.ccis.ad/ing/index.html. Cambra de Comerce / Industria I Serveis D’Andorra. Banking Act of Andorra. The Constitution of the Principality of Andorra. Go To Top ».

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Offshore Banking Information | » British Virgin Islands | The Offshore Banker

http://offshorebankers.org/jurisdictions/british-virgin-islands

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. British Virgin Islands Financial Services Commission. Pasea Estate, Road Town, Tortola, British Virgin Islands. Hours: Monday-Friday 8:30am – 4:30pm. Web: www.bvifsc.vg. Caribbean Financial Action Task Force. The Official Gazette of the British Virgin Islands. Offshore Companies by Michael Magnusson. BVI Banks and Trust Companies Act, 1990. Go To Top ».

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Offshore Banking Information | » Brunei | The Offshore Banker

http://offshorebankers.org/jurisdictions/brunei

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. Internet: www.brunei.gov.bn. Brunei International Financial Centre. Level 14, Ministry of Finance. Simpang 295, Commonwealth Drive,. Bandar Seri Begawan BB3910. Phone: (673 2) 383-747. Fax: (673 2) 383-787. Http:/ www.finance.gov.bn/bifc/index.htm. Click here to cancel reply. Mail (will not be published) (required). BankersPress – Offshore Banking News.

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Offshore Banking Information | » Bahamas | The Offshore Banker

http://offshorebankers.org/jurisdictions/bahamas

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. Http:/ www.centralbankbahamas.com/. Legal and regulatory control for Bahamian banking. Bahamas International Securities Exchange. Village Road and Village Gardens. Phone: 1 242 394-2503. Fax: 1 242 394-2504. Web: www.bisxbahamas.com. Bahamas Financial Services Board. Securities Commission of the Bahamas. EMail: hdeveaux@scb.gov.bs. The Companies Act 1992.

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Offshore Banking Information | » ONLINE BANKING | The Offshore Banker

http://offshorebankers.org/online-banking

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. How To Start A Bank With A Thousand Dollars by Michael Magnusson. Read the rest of this page ». NexorFund Hedge Fund Management Software. Overseas Clearing Corporation Launches New Hedge Fund Software Solution. Read the rest of this page ». BankersPress – Offshore Banking News. Banking 4 Bankers.Com – Start a Bank. Books4Bankers – Start a Bank. EBANQ – Online Banking Software. Start a Bank with a Thousand Dollars.

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Worldclear — Home

Send and receive bank-to-bank payments with Worldclear. Wide coverage - Access to multiple correspondent banks. Global coverage - local access. Worldclear forms part of a network of correspondent banks and financial service providers. What do we do? Who are our partners? Find out why we may come out on top when compared to other banks around the world. We welcome financial institutions and corporate customers, with no minimum volume requirements. Contact us today, to find out how we can help.

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