Thetaworld Global Bank Account Introduction

Banco Atlántico, Calle 50, Panama City, Republic of Panama

Due to large demand for global banking, merchant and brokerage accounts and other similar financial account services, we have decided to create an unified, personalized and customized service with live help and active and aggressive support. We call it Thetabiz™ Global Bank Account Introduction or short TGBAI.

The Thetabiz™ Global Bank Account Introduction is an unlimited membership, obtained through one-time payment, which consists of an unlimited support and unlimited help as far as possible from our side, to help you, the customer, to obtain one or any number of bank accounts, brokerage accounts, merchant accounts or any other special service or requirement for such account or accounts, anywhere in the world.

Our service is personalized and customized for the particular customer and the particular purpose. The service is valid for an individual and physical person and any number of companies belonging or being managed by that individual but it is not transferable to other persons or companies.

Features and advantages of TGBAI

Thetabiz Corporation will provide for unlimited time the:

  • unlimited support for global bank account introductions,
  • unlimited support for brokerage account introductions,
  • unlimited support for merchant account introductions,
  • active communication with the bank, brokerage house or merchant processor, whenever required,
  • aggressive handling of any limits, barriers or blocks in order to achieve the purpose,
  • verification of any legal compliances whenever required,
  • handling of any pre-requirements for such an account.

To get a truly global bank account you need experienced professional to help and assist you with the right choice of the bank. We have numerous bank relations on global level.

Bank Account Introductions available in following countries

Thetabiz Corporation will help you obtain the bank account in one of following countries:

  • US and US based bank account,
  • Republic of Panama, Panamanian bank account,
  • Belize, bank account and merchant services,
  • Cayman Islands, bank account with one of numerous global banks;
  • Caribbean global bank account,
  • St. Vincent and The Grenadines,
  • Austrian bank account,
  • Canadian bank accounts for companies,
  • France, French accounts are ideal for non-French residents;
  • Switzerland, Swiss bank accounts are suitable for all but US citizens;
  • Liechtenstein, true and very secret bank accounts;
  • Spain, good for many Europeans;
  • Portugal,
  • Romania,
  • Republic of Macedonia,
  • Croatia, undiscovered offshore location,
  • Serbia,
  • Montenegro,
  • Latvia, well known as Baltic Switzerland,
  • United Kingdom,
  • Isle of Man,
  • Jersey,
  • Cyprus,
  • Israel,
  • anywhere else in the world where we have direct connections to banks.

Unlimited support for bank account introduction

Thetabiz Corporation will help you get the offshore bank account or bank account in any country, provided we have the knowledge and KNOW HOW for such bank account introduction.

Our service is fast and our handling is efficient. We actively call banks, talk to them, get through the lines and get to the right persons willing to help on the particular matter.

Once you get the bank account, you can call again Thetabiz Corporation and ask for the next bank account introduction and we will again and again help you get the new bank account until your satisfaction. You are free to contact us again after several years and we will again help you to get a new bank account.

Such bank account can be personal or company bank account. Standard services such as ATM and Debit and Credit Cards and Internet Banking facilities are usually included, but that depends much of the particular bank. Further banking services might be:

  • ATM Debit Cards for fund withdrawals,
  • Popular Debit and Credit Card,
  • American Express Cards and other cards,
  • Credit Lines,
  • Banking guarantees,
  • Forex exchange and stock trade,
  • Internet banking facilities,
  • Loans and mortgages

For customers wishing to open US based bank account, our service will include anything required of the following list:

  • Support to obtain the US based mail forwarding address,
  • Support and active help to obtain the ITIN (Individual Taxpayer Identification Number),
  • Support to obtain the EIN (Employer Identification Number),
  • Support to obtain the US based phone number, voice mail, and fax number,
  • Support to obtain US based merchant account

US based bank account for non US residents

Thetabiz Corporation has collected sufficient amount of Thetabiz™ Knowledge to help almost any person outside of US to obtain the US bank account.

We are able to help individuals or companies based outside of the US to obtain the US based bank account with possibility to make wire transfers and to accept Paypal or to withdraw Paypal value to the US bank account.

We recommend you reading more informations on US Bank Account for non U.S. Residents and Companies.

You will not fail getting the bank account for you personally or for your company. Even if any bank refuses your application, simply continue working with us and we will establish the relation with other bank which will open the US bank account for you.

And once more for all, the SSN is not required. SSN is the Social Security Number_ and it is given only to US residents. There exists a great deal of misunderstandings regarding the US based bank account openings.

Swiss Bank Account Introduction

Thetabiz Corporation has direct contact to some of Swiss bankers and we can efficiently help you obtain the Swiss bank account with highest secrecy and confidentiality as possible. That is part of our Thetabiz™ Global Bank Account Introduction service.

Such banks are small and trustful banks which are not bound to the same directives like big banks and thus have more confidentiality then it is currently rumored on Swiss banks.

We recommend you reading more on Swiss Offshore Bank Accounts.

Brokerage Account Introductions

Part of the Thetabiz™ Global Bank Account Introduction is also the introduction to brokerage houses. We can help you get the brokerage account in one of the following countries:

  • Panama, fast handling and efficient and direct account opening,
  • US based brokerage accounts, also available to non US residents,
  • France based brokerage account,
  • Latvia based brokerage account,
  • Austrian based brokerage accounts,
  • Switzerland based brokerage account
  • Offshore based brokerage account,
  • Private broker services and private investment with one of best brokers in the world.

We recommend you reading more on brokerage accounts.

Merchant Account Introductions

Thetabiz Corporation will help you get one or more merchant accounts in any of following countries:

  • US and US based merchant account with US bank account
  • UK based merchant account with bank account anywhere in the EU,
  • Switzerland based merchant account with Swiss branch registration and low discounts,
  • Swiss based merchant account for offshore companies, opening without troubles,
  • Offshore based merchant accounts
  • European based merchant accounts

Our best and first shot is the Switzerland based merchant account:

  • Offshore merchant account based in Switzerland with 5.5% rate and no monthly payments or 3.9% rate and EUR 30 monthly. This Credit processor will accept offshore companies, companies based in Delaware, companies based in Nevada, Wyoming, USA, Hong Kong, Russia, Marshall Islands, ANYWHERE. The funds will be transferred to any bank account with the IBAN (international) format. All our bank accounts which we help you establish will be able to receive such funds.

We recommend you reading more on Offshore Merchant Account service based in Switzerland.

General Bank Account Questionnaire

Please note that we use important principle in business with any banks. That is:

  1. Principle of Fidelity. Fidelity is defined as adherence of a person or party to which one is bound.

In particular that means you should trust us to help you get banking relation and you should further trust the banks. Provide correct, sincere and honest informations. Informations help to analyze the situation and to provide correct solution. If fidelity is broken we do not guarantee successful bank relation.

Complete all bold fields

Provide particular informations.


Provide details such e.g. pension, income from online advertising business, gambling income, stock investments, etc. Some people say also tax avoidance.


Provide some estimated average number of wire transfers per month on the future bank account.


The estimated average balance on the account determines the better bank and better service for the client depending. We might wave our fee as well.


Some private bank for privacy and security reasons never provide Internet banking.

Which payment cards, debit cards or credit cards do you need?


Check all cards you really need. Usually all banks will provide payment cards such as VISA and MasterCard cards.


Private banker manages your account and helps you with investments and all other services. It is meant for high net worth individuals.


In most cases it is possible to get individual and company accounts with the same bank.


The service fee is US $400.



How do we provide our service?

Thetabiz Corporation will provide you with the special access to our Thetabiz™ Customers' Area, where you will be able to complete the banking, brokerage and merchant account forms online. When such form is completed online, we will produce the finished PDF file with the informations you have provided and we will help you furbish such informations in such a way that your application gets accepted without back questions. Any time you want to get a new banking, brokerage or merchant account, you contact Thetabiz Corporation and let us know your desire and we will continue helping you again and again until the final satisfaction.

Our help is not just the form completing, but we will actively call the banks for you and make any negotiations on your behalf. We might make sensible questions on your behalf or help you establish the relation with those banks where you found it troublesome.

You cannot fail because we will lead you through the process of bank account opening step by step and with several banks at once if needed. If one of three banks refuses your application, other two will accept it.

There is almost no reason to fail to get the bank account and due to the fact that our membership is unlimited for unlimited number of bank account, brokerage or merchant account introductions, we do not make any refunds. The membership is payable only once and it is valid for the life time of our company and your life time.

Occasionaly, the customer becomes member of Thetabiz™ Global Bank Account Introduction, but fails to follow our recommended steps. For example, such customer might fail to verify his US based mail forwarding address which he has setup with the help of Thetabiz Corporation. The banking application arrives to the US based mail forwarding address and customer fails to answer on such banking letter. If the claim for refund occurs in such situation or similar situation where customers shows gross neglect of his own responsibilities, we offer no refund. But we do offer our unlimited support to get the thing straightened and to get the final result: bank, brokerage or merchant account functional and opened.

We have a solution for everyone.

The one-time membership fee for Thetabiz™ Global Bank Account Introduction is US $400. It is payable in advance.