​​

​Equity Plus Fintech is a boutique financial services and management company that provides a spectrum of services and investment options, including creating and managing private confidential offshore trusts, secure SWIFT transfers, and safe harboring client's funds in segmented offshore bank accounts,. *OTC trading desk coming in 2027.

​​​​​​​​​​​​​​​​​ 

Our Bahamian incorporation and residency status allows us to offer clients around the world specialized financial, legal and management services that are highly valuable and usually unavailable to most nationalities.

​​​

BENEFITS

​

• CONTROL. Every client has continuous, full access to their funds at all times. Equity Plus creates the structure and then transfers control back to the client. For legal and compliance reasons, all documents are registered under the name of the SPV (Special Purpose Vehicle) that holds the client's assets and funds; 

• ASSET PROTECTION. We can protect your identity and ensure your assets are secured behind legal firewalls;

• TAX BENEFITS. We can provide you with legal, fully compliant options that can help you lawfully eliminate all or most of a client's personal and corporate tax liability ; 

• CONFIDENTIALITY. Through incorporation in foreign jurisdictions such as The Bahamas and Cayman Islands, Equity Plus Fintech becomes the UBO (Ultimate Beneficial Owner), thereby fully securing clients' identities from liability and disclosure; 

• SWIFT. We have full access to SWIFT for wire transfers, and

• OFFSHORE BANK ACCOUNTS. We can obtain private bank account at institutions of our choosing.

• ATM. We can provide clients with bank cards that are linked to their segmented and private bank accounts.

​

​​SSERVICES & OPPORTUNITIES​​

​​

• Offshore Trusts

• Lawyer-Client Privilege

• Confidentiality & Security 

• Safe Harboring Wealth in foreign Jurisdictions

• Compliant Legal Firewalls

• Nominee, Trustee and Protector Services

• Foreign Incorporation

• Protected and insured escrow accounts

• Cross-border business transactions / transfer pricing

• Asset Protection

• Encrypted Communication

• Currency Hedging & SWAPS

​​​

 

HEAD OFFICE

​

• Our head office is in the Lyford Cay Area of Nassau in The Bahamas. We are also opening up an office in Georgetown, Cayman Islands in 2027. We have affiliate offices in Miami, Cayman Islands, Barbados, Malta, Switzerland and London. 

​

CLIENTS

​

• We have clients from around the world including the U.S.A., U.K., Cayman Islands, E.U., Canada, Italy, South Korea, Thailand, the Middle East, Kenya, Brazil, Peru, Romania, Hong Hong and Taiwan.​

​

MANAGEMENT

 

• The Founder, CEO and Managing Partner of Equity Plus is a Canadian citizen who is a resident of The Bahamas. He has over five decades of experience in international banking, offshore trusts, cross-border transactions, real estate development, renewable energy, intellectual property, nominee and trustee services, securitization and cryptocurrencies.​

​​

​

​​

​We are available 24/7.

​

For a free, confidential one hour consultation, please contact the CEO at:

​

stan@equityplusfintech.com

​

Cell:  +1 (858) 666 - 5188

​

Telegram and WhatsApp:  +18586665188