My name is Julien Vachon, the CEO of 'Altair Robotics'.
Our corporation is a small research & development enterprise with a headquarter in the Tau sector. We develop various robotic equipment, such as cargo management systems, repair robots, reconnaissance satellites, et cetera. However, I do not think you need this boring introduction as I have no doubts you have heard about 'Altair' before.
'Altair Robotics' has been founded in Gallia when King Charles XI and DeFrance family were a superior power in the House. However, the time has changed and the new government was founded after a short interregnum period. The time of stability is ended and many middle-business enterprises been nationalized or merged with the bigger sisters as EFL Oil & Machinery, Gallic Mining Service or IDF Shipping.
I would like to avoid such a fate for my corporation and therefore I am asking you - would you like to give me a service of offshore banking outside of Gallia. In the case of possibility, I would like to discuss the terms of this banking as well.
Identification: Deputy Minister Ellen Rey Affiliation: Ministry of Services, Natio Octavarium
To: Julien Vachon, "Altair Robotics"
Subject: RE: Offshore Banking Encryption:Burner Phone Location: Office of Private and Special Enterprise, Canberra Star City, Tau-44
Monsieur Vachon,
I am Ellen Rey, a representative of the Natio Octavarium Ministry of Services and head of the Office of Private and Special Enterprise. As your case falls under the category of both a foreign entity and a private corporation, my office is your representative and regulator within the Natio government.
Generally our recommendation with corporations wishing to do business in the Natio is to keep it legal and not export trouble. That being said, certain keywords in your message flagged our "probably not the cleanest business" filters and directed your communication to me. While our general distaste for the war-era Gallic government is definitely known, with it in exile and the current government generally having bigger issues to deal with than a few billion credits going "missing" in various offshore accounts, we're willing to overlook that in the interest of doing what we do best.
You see, Private and Special Enterprise has two components, as the name suggests. Private Enterprise covers both domestic and foreign corporations that are owned by private citizens, such as your own. Special Enterprise covers dealings of a less above-board nature, which, in the case of corporate offshore banking and associated services and ventures, happens to also include yourselves.
In summary, yes, we can hold funds for you in offshore shell corporations, government bonds, et cetera. We can keep the money in the Natio if you would prefer, or for enhanced security against interference from policing and our domestic regulators, we can move the money into accounts held by different organizations, both legal and otherwise, throughout Sirius. Of course, the risk to us is greater if we move the money outside of Natio accounts; as you might expect, doing so means that in order to facilitate expedient retrieval of the money and repatriation of it to you, we need to dip into other internal funding sources, which puts us at a temporary deficit until the situation can be consolidated.
Exact terms can be laid out as part of an initial contract for blanket services up to a certain amount of funds when you are ready to make a commitment. For now, though, a quick summary of our services and how they can work for us and for you:
Domestic Offshore Accounting up to 10 Billion Sirian Credits:
Domestic Account Base Fee: 0.0% upon Withdrawal
Domestic Cleaning Fee (Optional Addon): 1.5% upon Withdrawal
Foreign Offshore Accounting up to 10 Billion Sirian Credits:
Foreign Account Base Fee: 0.0% upon Withdrawal
Foreign Cleaning Fee (Optional Addon): 2.5% upon Withdrawal
Foreign Withdrawal Fee (2-4 Days): 0.0% upon Withdrawal
Foreign Withdrawal Fee (Instant): 2.0% upon Withdrawal
Total additional fee percentages are discounted by 0.5% for accounts with balances between 10 billion and 20 billion Sirian Credits, 1.0% for accounts between 20 billion and 35 billion Sirian Credits, and 1.5% for accounts over 35 billion Sirian Credits.
I look forward to hearing more from you and your organization.
Best regards,
Ellen Rey
Deputy Minister of Services, Private and Special Enterprise Natio Octavarium Ministry of Services
I am afraid your filter made a mistake - our corporation is absolutely legal and has no ties to unlawful operations in any house, even in Bretonia. However, as I mentioned, I would like to avoid any damage to my corporation from the new government of Gallia.
I prefer to keep my and corporate funds as well in the Natio for informational security - no one except you and I should know, to who these funds belong. If this term satisfies you as well I am ready to prepare my funds in the amount of 7,9 billion credits to be directed to the Natio vault.
Identification: Deputy Minister Ellen Rey Affiliation: Ministry of Services, Natio Octavarium
To: Julien Vachon, "Altair Robotics"
Subject: RE: Offshore Banking Encryption:Exceedingly High Location: Office of Private and Special Enterprise, Canberra Star City, Tau-44
Monsieur Vachon,
A thousand pardons. I suspect that our system is still tuned to assume the worst of Gallic last names, seeing as our previous contacts tended to be from either the distinct opposite of the Royalists, or sometimes Royalists that our former intrepid leader, a one Harold Kane, was trying to be... intrepid with.
We have initiated an account for you with a deposit address that has been subencoded in this transmission. Choose your own private key and tie the deposit address to it to be able to withdraw at will. I've ensured a proverbial "do not ask questions" sticker has been put on the account -- and my name is on the paperwork, so if anyone wants to know anything, the names "Julien Vachon" and "Altair Robotics" will never even be within a million miles of being a thought.
Consider it a free upgrade to a service package I'd like to call "mildly embarrassed banker's special".
Feel free to give me a ring whenever you need anything of any sort.
Ellen Rey
Deputy Minister of Services, Private and Special Enterprise Natio Octavarium Ministry of Services