Thursday

19-06-2025 Vol 19

New from Amicus: The Banking Passport Designed to Protect Your Global Assets

New Legal Identity and Second Citizenship Solution Offers Financial Privacy, Offshore Banking Access, and Asset Protection for Global Clients

VANCOUVER, British Columbia – In response to growing international demand for secure financial autonomy and global banking access, Amicus International Consulting has officially launched its Banking Passport Program—a groundbreaking, fully legal solution for clients seeking second citizenships explicitly tailored for offshore banking, asset protection, and global financial privacy.

The Amicus Banking Passport is not a forged document or loophole—it is a government-issued second passport obtained through legal channels such as Citizenship-by-Investment (CBI) programs. It is designed for high-net-worth individuals, entrepreneurs, and private clients seeking secure offshore banking under a new, protected identity.

“We’ve created a program that gives our clients what traditional banks can no longer promise—privacy, access, and control over their financial future,” said an Amicus employee. “With geopolitical instability, compliance overreach, and increasing privacy violations, the Banking Passport allows clients to operate globally—legally and discreetly.”

What Is the Amicus Banking Passport?

The Amicus Banking Passport is a strategic service that helps clients lawfully obtain a second citizenship and government-issued passport optimized explicitly for:

  • Offshore banking in jurisdictions like Switzerland, Liechtenstein, Dubai, Singapore, and the Caribbean
  • Wealth protection through private accounts, trusts, and investment portfolios
  • Avoiding financial targeting tied to political unrest, sanctions, or domestic surveillance
  • Global mobility and tax-residency diversification

Each Banking Passport is:

  • Issued legally through vetted government citizenship programs
  • Backed by a legal name and identity change if requested
  • Accompanied by a compliant Tax Identification Number (TIN)
  • Tailored to meet the compliance requirements of OECD CRS, FATCA, and KYC/AML frameworks

Why Launch the Program Now?

Amicus International has tracked an alarming rise in:

  • Account freezes and denials for politically exposed persons (PEPS)
  • Digital surveillance and automatic reporting under FATCA and CRS
  • Nationality-based banking restrictions due to sanctions or high-risk country designations
  • Regulatory overreach in jurisdictions that now treat banking privacy as a red flag

Clients from the United States, Venezuela, Russia, China, Nigeria, and the Middle East have reported severe banking restrictions and difficulties moving money across borders, even when fully compliant with local laws.

The Amicus Banking Passport solves this.

“Our clients are not criminals—they are professionals, investors, whistleblowers, and families trying to protect what’s rightfully theirs,” said the Amicus employee. “The banking passport is about restoring control in a global system designed to monitor rather than serve.”

Program Features: What the Amicus Banking Passport Offers

Second Citizenship & Legal Passport

  • Fast-track legal second citizenship from countries such as:
    • Dominica
    • Grenada
    • St. Kitts & Nevis
    • Vanuatu
    • Antigua & Barbuda
    • Turkey
  • Includes a full biometric e-passport issued by the sovereign government

Tailored Financial Residency

  • Banking-friendly financial residency establishment
  • Legal residency certificates, lease agreements, and local addresses to support applications

TIN (Tax Identification Number) Registration

  • Secure registration of your new identity with tax authorities
  • Ensures account approval, regulatory compliance, and seamless access to financial services

Banking Introductions & Offshore Account Setup

  • Banking support in:
    • Switzerland
    • Singapore
    • Dubai (UAE)
    • Mauritius
    • Cayman Islands and Eastern Caribbean
  • Options for private, commercial, and crypto-friendly accounts

Privacy and Security Tools

  • Legal name changes, if desired
  • Offshore digital infrastructure: secure email, encrypted mobile, nominee services
  • Professional document handling with complete confidentiality

Case Study 1: Chinese Investor Gains Financial Safety in Liechtenstein

A Chinese tech investor, facing domestic capital controls, sought a solution for diversifying wealth abroad. Amicus secured Dominican citizenship, registered a legal TIN, and helped him open accounts in Liechtenstein and Mauritius. His accounts now operate under his new identity—safely outside China’s regulatory reach.

Case Study 2: Former U.S. Executive Protects Wealth Amid FATCA Scrutiny

An American entrepreneur with international holdings found FATCA regulations burdensome and restrictive. After renouncing U.S. citizenship and obtaining a Vanuatu passport through Amicus, he restructured his financial presence in Dubai and Singapore. His new identity complies with all local laws while shielding him from overlapping reporting mandates.

Case Study 3: Middle Eastern Family Office Secures Multi-Jurisdictional Banking

A Qatari family office needed a safe and neutral framework for managing real estate and bond portfolios across Europe and Asia. Through the Amicus Banking Passport Program, they acquired citizenship in Antigua & Barbuda, opened multi-currency accounts in Zurich, Singapore, and London, and reduced exposure to regional political risk.

Why the Banking Passport Is a Game-Changer

This program isn’t just about a second passport—it’s about creating a compliant offshore financial identity. Most banks today base risk profiles on nationality, residency, and tax status, not just wealth.

The Amicus Banking Passport helps clients:

  • Avoid nationality-based discrimination
  • Operate under friendlier compliance frameworks
  • Rebuild trust with private banks, wealth managers, and advisors
  • Safeguard assets across borders during global economic uncertainty

Who Should Consider This Program?

  • Entrepreneurs facing domestic instability or litigation risk
  • Private investors wanting more discretion
  • Citizens of high-surveillance nations like China, Iran, and Russia
  • Whistleblowers and journalists need financial autonomy
  • High-net-worth individuals restructuring global holdings

This solution is ideal for clients who:

  • Want to legally open accounts denied under their current passport
  • Need to reduce exposure to FATCA or CRS legally
  • Desire a fresh start with a secure, verifiable identity

Built on Ethics and Legality

Amicus stresses that the Banking Passport Program is 100% legal and fully compliant with:

  • OECD Common Reporting Standards (CRS)
  • FATCA and IRS reporting rules
  • KYC/AML obligations
  • National and international law

Unlike illegal forgeries or darknet passport scams, Amicus only works with licensed government programs, certified intermediaries, and reputable legal partners.

How to Apply for the Amicus Banking Passport

Interested clients begin with a private consultation to assess eligibility and design a custom plan. The whole process includes:

  1. Jurisdictional review and nationality matching
  2. Citizenship acquisition through legal investment or application
  3. TIN and tax residency setup
  4. Banking introduction and application support
  5. Identity protection services and relocation advice

Processing time: 3–7 months, depending on the country of choice

Amicus International Consulting Unveils Comprehensive Second Passport and Legal Identity Program for Enhanced Global Mobility and Privacy

Final Word: Your Passport Should Work for You

“In today’s world, your passport isn’t just a document—it’s your financial fingerprint,” the Amicus representative concluded. “If that fingerprint limits your freedom, it’s time to change it—legally, ethically, and strategically. The Amicus Banking Passport does exactly that.”

📞 Contact Information
Phone: +1 (604) 200-5402
Email: info@amicusint.ca
Website: www.amicusint.ca

Follow Us:
🔗 LinkedIn
🔗 Twitter/X
🔗 Facebook
🔗 Instagram

Headlines Team