REDEMPTION: Here are some of the things you will want to set up in the first 30-90 days:

 1. Meetings to form the professional team

 2. The professional team hired by the trust will include, but not be limited to:

 1. Public accountant or general accountant

 2. Accountant/Tax Strategist

 3. State attorney or trustee

 4. Wealth Strategist

 5. CFO of Basic Trust

 6. Investment consultant

 7. Financial consultant

 8. Insurance Consultant

 9. Philanthropic Giving Specialist

 10. Trustee

 11. Basic Trust Board of Trustees

 12. Personal assistant

 13. Security Advisor

 You may not need all of these people, depending on how many you have and what your plans are for the projects. Here’s an idea of ​​what you need to look for.

 Remember to add any of these to the NDA appendix if you know who you will be working with after the consultation.

REAR PREPARATION

 Remember that your security is at risk at all times, this includes going to and from your appointment, social media and all electronic devices, consult a cyber security expert and purchase a “non-internet” type phone until everything is ready. until.

 We have been informed that no devices will be allowed at your appointment, please be prepared that you do not have any important information on your phone that you may need to show

 Bring a small notebook to write down questions with 2 blue pens, small post-its, your glasses, calculator or anything else you may need.

 Copies of your currency sheet with all forwarding notes, separated by country and denominations (serial numbers if possible) (photos work), don’t forget the copy for your appointment person. When you call to schedule your appointment, just tell them what country’s currency/bonds you have, DO NOT tell them how much or if you have a lot. If you hold Zim, get to your appointment as soon as possible

 Get certified copies, some clean and clear letters from the bank.

 but get copies of EVERYTHING you sign, you have a few days to dispute what you signed with your attorney/CPA, etc.

 Read it twice before signing anything, just like your NDA, ask about the do’s and don’ts.

 Check ALL emails (I don’t want to miss that special email)

 Gather information from everyone or business cards you come into contact with, write their names if cards are not available, where you are, time, etc.

 Keep an eye on your currency/bonuses at all times, do not let them leave the room or your site.

 If you use a trust bank, make sure

 your trust name should be discreet, do not include the word “trusted”

 You will need a PO Box with a physical address, this will also be the address used for your trust.

 You just need to show the bank the first and last page of your trust (but take everything), they just need to see all the parties involved and the notary

 Set up TODs or PODs for each account (transfer/payout on death), you can have different TODs/PODs per account (have all your personal information with you) if you don’t have a trust

 Remember to ask politely

 for contract fees for your projects (interest earning accounts if you want structured payment), interest accounts can be used for banking projects without your consent (QFS may be different)

 Have a list of the cashier’s checks you will need with the exact amounts and the names of the people you want to donate to or have things you want to buy within 90 days, make sure you have this list and the amounts needed

 Make sure all transactions are copied and posted to your accounts, also put additional insurance on all accounts over $250.00 (banks should pay it, but ask) make sure you don’t pay a distribution fee or negotiate that the fee is already under control

 Registration for ALL accounts is for senior staff only and should not be used for training purposes.

 Request a room “without a facial recognition camera”

 EXCHANGE currency and REDEEM ZIM.

 Your currency/bonds are NOT an investment (you don’t want to pay taxes)

 Get a printed copy of all transactions that occurred in your query

 YOU WERE CHOSEN FOR THIS…. BREATHE

 CURRENCY/BANK CHECKLIST

 Set up a master trust account with as many sub accounts as you need for your different currencies/bonuses

 Close the main Trust account (only) right after your appointment and open a new Trust account to receive a new bank account number so the link cannot be used again

Real-time on-site verification

 Instant deposit credit with immediate access to funds with hard copy verification

  Follow-up consultation with the wealth manager/private banker of your choice

  Privileged ATM Card (Free) Without RFID,

  Checkbook (10) but not suggested (paper trail)

  Proof of Funds Letter (10)

  Copy of signed NDA (bank signature also)

  Full notary service

  10,000 cash (stay under tax limits)

  The Bank will provide a team that includes:

  Tax lawyer

  CPA

  Wealth Manager

  Financial consultant

  Private bankers

  Do your research before using any personal bank

  Mark all accounts as    “RESTRICTED ACCESS TO NON-ESSENTIAL PERSONNEL”