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Post by resistk on Dec 23, 2012 4:45:47 GMT 4
Seems hard to believe these guys can operate outside the federal system without a state charter and conduct business internationally or what exactly they do for that matter? Montana repealed its Foreign Capital depisitory statute a while back so looks like they moved to Nevada. www.gid-bank.com/GIDBANK is the first Foreign Capital Depository chartered under the Winnemucca Indian Colony of the Shoshone Nation. While GIDBANK was chartered under the Blackfeet Nation, they are no longer involved in anyway with Glacier International Depository Bank (GIDBANK) as it is now chartered as the Central Bank for the Winnemucca Indian Colony of the Shoshone Nation with Louis Roman as its Chairman & CEO. Here at GIDBANK we are involved in several markets and have Correspondent Relationships with banks worldwide. We have Depository Accounts worldwide in trust for our Depositors - no funds are kept in the United States, and no funds or assets are kept in the Winnemucca Indian Colony. All funds and assets are kept in the same bank that the Depositors had maintained their old banking relationships. Legality Statement "GIDBANK operates within all required state and federal guidelines of the United States of America." |
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Post by Mo on Dec 23, 2012 5:59:44 GMT 4
Details for US Trademark No. 77673478
Number US Trademark No. 77673478
Correspondent Edward L. McMahon, Ohlandt, Greeley, Ruggiero & Perle, LLP 10th Floor One Landmark Square
Owner Roman, Louis;
Mark GLACIER INTERNATIONAL DEPOSITORY BANK (GIDBANK)
US Class 100; 101; 102
File apc100913
More information about US Trademark No. 77673478
This trademark for GLACIER INTERNATIONAL DEPOSITORY BANK (GIDBANK) was filed by Roman, Louis; . On 19 February 2009 this trademark was filed, on 2 October 2009 this trademark was amended, on 17 November 2009 this trademark was accepted and on 13 September 2010 this trademark was abandoned.
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Post by AAcadia on Dec 23, 2012 6:05:26 GMT 4
Glacier International Depository Bank Signs Worldwide Exclusive
Agreement With FranTech To Market Licenses of Foreign Capital Depository Banks in 220 Countries. . May 15th, 2006
Glacier International Depository Bank signed a exclusive agreement with FranTech Switzerland Licensing, (FranTech), of Zurich, Switzerland, which grants FranTech the exclusive right to market GIDBank international foreign depository services licenses called "Global Cash Management" through FranTech's network of 600 agents in 220 countries to Governments around the world.
The company explained that the GIDBank will provide access to politically and economically stable jurisdictions through correspondent relationships with licensed banks worldwide services are uniquely suited to meet the 21st century regulation of "Global Cash Management Banking" needs of most countries. The online global banking system allows for quick and secure insured depository accounts worldwide in trust for their depositors customer banking needs, in a simple, safe, easy to use and understanding Foreign Capital Depository format.Worlds first Blackfeet Foreign Capital Depository Act, Res. 133-66 with the United States of America. GIDBank received its charter on November 23,1999 upon meeting all requirements set in the Blackfeet Foreign Capital Depository Act. GIDBank globalization is the future of Correspondent Relationships with banks of the world on its new platform to set new international standards in the 21st century regulations of online banking. GIDBank services ,such as trust and corporate management, which have specific tax advantages for many individuals worldwide under GIDBank "Global Cash Management".
Louis Roman,Chairman & CEO of GIDBank, said, "We chose FranTech because of their tremendous geographic reach and proven track record in establishing licensing agreements. With more than 35 years of experience, FranTech knows international banking regulations and tax compitition banking, trade policy, insurance law, marketing, franchising, investment banking, and technology research. Its broad expertise, coupled with access to key Governmental decision makers, provides services uniquely valuable to GIDBank overseas."
The company explained that FranTech's mission is to foster the development of the global economy by providing a global perspective to bankers, developers, marketers, manufacturers and innovators on newly emerging and preemptive banking technologies. It offers world-class solutions for the licensing and transfer of USA and Worldwide innovations to emerging economies.
Philip Nadeau, CEO of FranTech, said, "We see a tremendous market worldwide for Bankers and investors for GIDBank Foreign Capital Depository services and already have interest from several countries. GIDBank is working with FranTech to establish a truly global banking footprint in 220 countries. We plan on developing GIDBank brand name recognition and positioning of GIDBank with many Governmental financial agencies where we already have relationships in place."
About Glacier International Depository Bank
The Glacier International Depository Bank service consists of a secure banking system called "Global Cash Management" with 24 hour markets that Foreign Capital Depositors can access accounts in 220 countries. GIDBank to provide banking management to institutions and high net worth foreign depositors individuals anonymous bank accounts with higher rate loans based on their investment opportunities available worldwide. All GIDBank transactions are insured, monitored, secure and kept completely private and confidential. GIDBank Foreign Depositors soon will be able to banking and forex regardless of the country of origin on a 24 by 7, or at least 24 by 5 basis. GIDBank licensee's has the ultimate objective is to become the preferred global liquidity fund provider for all bankers around the world. The focus of Glacier International Depository Bank is to give worldwide banks "Global Cash Management" exposure to Foreign Depositors and investment capital from all over the world (in 220 countries) and not just in the country of their primary banking, while providing Foreign Depositors with an 18- 24 hour "Global E-Banking" day online versus the 6 ½-7 hours provided for Foreign Depositors on most world banking platforms. GIDBank provides qualifying Global Banks with numbered accounts with a second GIDBank account in their old bank.Account holders or assets with GIDBank, becoming one of the largest accounts in prior.
About FranTech International Licensing, Inc.
FranTech consists of core partners surrounded by interlocking networks of consultants and affiliates in key trading countries and disciplines. They have over thirty-five years of experience with their proven partners. In addition, FranTech has proven track records in assembling, master distribution plans, negotiating and consummating trade, licensing, technological and financial agreements; they pool strengths drawn from experience in international trade policy, law, marketing, investment banking and technology research. This broad expertise, coupled with access to key governmental and business decision makers, provides services uniquely valuable to GIDBank in the restructuring global economy. GIDBank is pleased to commence a strong working relationship with FranTech.
FranTech's mission is to foster the development of the Global Economy by providing a Global Perspective to developers, marketers, manufactures, and innovators of newly emerging and preemptive technologies. They offer world-class solutions for the licensing and transfer of USA innovations to emerging economies in 220 countries worldwide for over thirty-five years.
For information on this exclusive technology platform and master distributorships contact:
Shanker Damodaran
President
FranTech Asia
56, BMM Soc.,Ellisbridge,
Ahmedabad-380006, Gujarat,India
Phone : 0091 (0) 9327067935
E-Mail: President@FranTechAsia.com
Safe Harbor Statement:
Statements in this press release that are not statements of historical or current fact constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements involve known and unknown risks, uncertainties and other unknown factors that could cause the actual results of the Company to be materially different from the historical results or from any future results expressed or implied by such forward-looking statements. In addition to statements which explicitly describe such risks and uncertainties, readers are urged to consider statements labelled with the terms "believes," "belief," "expects," "intends," "anticipates," "will" or "plans" to be uncertain and forward-looking. The forward-looking statements contained herein are also subject generally to other risks and uncertainties that are described from time to time in the Company's reports and registration statements filed with the Securities and Exchange Commission.
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Post by resistk on Dec 23, 2012 7:52:28 GMT 4
Anonymous and numbered bank accounts - hmmm I think FATF might take issue with that as would the banking regulators in every single country. Proxy banking is illegal just about everywhere, so not sure how this would work.
Now ask yourself why is this being done brazenly in the open without interdiction by the feds so far?
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Post by Sapphire Capital on Dec 23, 2012 9:46:37 GMT 4
Beside the confusing opening statement I believe their reasoning goes that if they would have a national bank for service all over the US the would need an OCC approval etc and if the would engage outside the reservation just in a state they would need the national state approvals, however if they do operate as a sovereign central bank and operte in the reservation only or outside the US they do not need a license because their charter bases on the sovereign indian tribe. Its a faulty logic but so far the US Government had bigger fish to fry and so they disregard it for a while.
The Ripoff Report shows that the operations are faulty or at least questionable, and frankly I believe the read is that international operations result in the need of supervision by the Federal Government as a fall back position.
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Post by resistk on Dec 24, 2012 2:06:17 GMT 4
You have to admit they are brazen about it, the so called sovereign tribe is likely some subdivision of another tribe and may have only a few members. I am not sure I buy the argument that DOJ is ignoring them; however the only way this could function is a "proxy banking" solution where someone is banking out of their own account for others and that is usually considered ML. The trademark application looks a standard misdirection.
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Post by MO on Dec 24, 2012 7:20:33 GMT 4
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Post by Malay on Dec 24, 2012 7:30:13 GMT 4
there is also: www.gidbank-hk.com/HK Register: CR No.: 1110140 Company Name: GLACIER INTERNATIONAL DEPOSITORY LIMITED Company Type: Local Company Date of Incorporation: 14-FEB-2007 Company Status: Private Active Status: Live |
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GID Bank
Oct 20, 2013 5:59:44 GMT 4
via mobile
Post by Nations World on Oct 20, 2013 5:59:44 GMT 4
there is also: www.gidbank-hk.com/HK Register: CR No.: 1110140 Company Name: GLACIER INTERNATIONAL DEPOSITORY LIMITED Company Type: Local Company Date of Incorporation: 14-FEB-2007 Company Status: Private Active Status: Live September 2013 the Winnemucca Indian Colony has withdrawed using GidBank and letters were sent to many Agency's informing them. An internal investagation now has been Issused and letting Indian Country beware. The BlackFoot Tribe has been a victim too besides the Winnemucca Tribe. |
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Post by Omar on Oct 20, 2013 6:29:32 GMT 4
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Post by Sapphire Capital on Oct 20, 2013 6:30:36 GMT 4
would be interesting to see a letter from the Winnemucca Tribe
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