The U.S. Capital Private Bank Welcome Package! Please view the following to get a better understanding of this welcome package! https://youtu.be/JUrS0TL5WsA
Then get a cup of coffee and please read carefully! Do not forget to upload the necessary documents to process your account/transaction, which we will need to complete it. The information you need is highlighted in yellow below to initiate your transaction. The documents are links to locations on the server.
I appreciate your interest in the U.S. Capital Private Bank, ETO. We want to welcome you to open an offshore account with us. Once your account is approved, you will receive wiring coordinates to fund it. Or you can fund it directly from the site through one of the many payment gateways.
Please refer to your "Smart Plan Agreement" to utilize your new account as a Cash collateral/Credit Line to process financial transactions using bankable Instruments in your favor from top-rated banks. We can provide almost any securities, e.g., (CD/BG/LOC/SBLCs / MTNs / Bank Drafts and Cash Accounts/SKR) for your assets, or we can provide assets for you.
We also provide Insurance Wraps once the asset is received, as well as other forms of collateral guarantees that can be transferred or received via IBICS/Bloomberg, SWIFT, Euroclear, DTCC, ISIN, or Clearstream, and directly through a bonded bank courier.
- We have one of the highest credit ratings in the Global banking industry.
- Strategic Commercial alliances with some of the strongest companies, governmental agencies, and aristocracies worldwide.
- Multi-currency cash reserves are distributed globally for convenience
- Non-risk transaction procedures
- Secure hard assets repositories.
- Divine Law Trust Structure for asset protection and probate avoidance.
- Jurisdictional establishment of a Divine Law Trust, where your assets are placed on Schedule A of the Master Trust as a sovereign entity acknowledged and confirmed by the International Court of Justice. All this is done for your guaranteed irrevocable asset protection.
"We offer private asset services that are not accessible through statutory entities such as corporations, commercial banks, central banks, or other regulated institutions—thanks to the unique structure of our Trust contract. Our mission is to build wealth, manage assets, and generate liquid capital by supporting GDP-driven development projects for businesses, governments, and individuals across the globe, all in support of global economic recovery."
We welcome you as a client after our compliance department has accepted your application.
The U.S. Capital Private Bank Cash/Assets for Project Funding.
Profile Original & Official®█║▌│█│║▌║│
Private Banking & Wealth Management The U.S. Capital Funding II / USCPB is collectively a Tier One Wealth Management Banking Institution with an Express Trust.
"We specialize in the monetization of assets and a wide range of financial instruments. Our services include the acceptance and issuance of cryptocurrencies and other asset classes, as well as the provision of Safekeeping Receipts for all submitted holdings. The Trust welcomes dormant assets, mining claims, collectibles, bonds, bank securities, gold, and non-performing investments—essentially any property with a verified valuation. We are also equipped to process off-balance-sheet funds. To begin, open an account and fund it using the provided wiring instructions (see 'Wiring Coordinates UAE Transfers 2024.pdf'). We can assist you with the needed funds through our smart plan contract. Once the account is funded, we can arrange credit issuance for manual downloads and off-balance-sheet fund processing."
After you return the necessary KYC documents to your USCPB Net Bank Portal, you will be eligible for funding programs upon approval.
Web Address: https:://uscapitalprivatebank.com
U.S. Capital Private Bank
A Non-Statutory Bank and Divine Law Trust
U.S. Capital Private Bank operates as a non-statutory banking institution and an express Divine Law Trust. For the legal definition of a “bank,” please refer to UCC § 4-105: Cornell Law – UCC 4-105.
As an account holder with this institutional trust, you may benefit from the following advantages:
Key Benefits of the Trust Structure
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No IRS Filing Requirements – The Trust is exempt from standard IRS filing obligations.
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Tax-Free Income – Income is not subject to federal income tax, regardless of its origin (per IRS classifications).
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Books & Records Protected – The Trust’s books are not subject to government review or subpoena.
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Enhanced Legal Status – As a business trust, it holds privileges and immunities that are not available to statutory entities, such as LLCs, corporations, or partnerships.
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Tax-Free Asset Transfers – Property transferred into the Trust is not subject to capital gains or exchange tax.
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Unabridged Privacy & Protection – As a federal organization, its contractual and privacy rights are fully protected.
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Self-Owned Entity – The Trust owns itself and is immune to statutory infringement.
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Asset Protection – Trust-held property is protected from seizure and legal claims.
Non-Recourse Stock Loans
We provide non-recourse stock loans tailored to meet the liquidity needs of asset holders, offering competitive loan-to-value ratios, attractive interest rates, and fast closings. Key features include:
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No Personal Liability – In the event of default, only the pledged collateral is surrendered. Borrowers have no personal financial obligation beyond the asset.
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Tax-Free Liquidity – Borrowers may access up to 80% of their asset’s value without triggering a taxable event, maintaining ownership of the asset while gaining capital.
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Market Upside Retention – Because the asset is not sold, borrowers retain all potential appreciation and upside.
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Flexible Terms – Loan durations range from 1 to 10 years, with renewal options available.
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Simple Payment Structure – Interest-only payments are made quarterly, with rates tied to LIBOR or Prime.
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Fast Funding – Loans can be funded within 72 hours once qualified collateral is delivered and booked.
Welcome to Your Private Online Profile
Your private online profile has been successfully activated. Once compliance is completed, we will assign you access to:
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Multi-currency accounts
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Crypto wallet services
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A trading desk accounts for buying and selling securities
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Asset depository services
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Additional financial solutions tailored to your needs
These accounts can be blocked and pledged as collateral to support your project funding requirements. We also provide bankable collateral guarantees in accordance with the terms outlined in your Smart Plan Agreement.
Next Steps: Compliance Document Upload
To initiate the funding process, please upload all required compliance documents through your NetBank portal.
To access the upload section:
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Log in to your account
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Click on the link titled 'KYC verification required' in the upper center of the page.
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Select “Click here to verify.”
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Please upload your compliance documents to the designated area, which can be found linked below.
For full details on collateral account funding and procedures, please refer to your Smart Plan Agreement.
Understanding the Process
If you are new to bankable guarantees or high-level banking instruments, we highly encourage you to familiarize yourself with the core concepts and terminology. This will make your communication with banking professionals, wealth advisors, and trustees much more efficient and productive.
We’ve provided a series of helpful links for your convenience. Please take a moment to review them. Grab a cup of coffee, settle in, and take your time—what you learn here could be life-changing and instrumental to your success with the Bank.
- Fractional Reserve Banking (How Banks Create Money)
- Money Vs Currency
- Credit and The American Dream
- Non-Recourse Loans against assets. (Not Just Real Estate)
- Managed Buy / Sell
- Investing VS Trading
- Money Creation / How Does it Work?
- Letter of Credit Glossary of Terms.
- International Trade Glossary
- Glossary of Banking Terms
- What is a Dynasty Trust
- What is an Express Trust
- Bank Draft - a bank draws a cheque on its funds to secure a transaction for the client.
- SLOC / SBLC Standby Letter of Credit Link 2 – A standby letter of credit (SLOC) guarantees payment by a bank on behalf of its client. It is a loan of last resort, in which the bank fulfills payment obligations by the end of the contract if the client cannot or defaults on loan payments. Detailed Description of a Standby Letter of Credit. Standby VS Letter of Credit.
- Swift Banking System: What Is the SWIFT Banking System? The Society for Worldwide Interbank Financial Telecommunications (SWIFT) system powers most international money and security transfers. SWIFT is a vast messaging network used by financial institutions to quickly, accurately, and securely send and receive information, such as money transfer instructions. In this article, we examine what SWIFT does, how it operates, and how it generates revenue.
- Bank Guarantee Link2 Link3 Link 4 Link 5 – A bank guarantee is a type of guarantee from a lending institution. The bank guarantee means a lending institution ensures that the loan will be paid. In other words, if the debtor fails to settle a debt, the bank will cover it.
- MTN Medium Term Notes Link 2 Link 3– A medium-term note (MTN) is a debt note that usually matures (is paid back) in 5–10 years, but the term may be less than one year or as long as 100 years. Bonds, Notes, and Bills
- Monetization of Bank Instruments - Link 2 Monetization is the process of converting or establishing something into a
Monetization
Monetization is the process of converting something—typically an asset, service, or idea—into money or a source of income.
Common Contexts of Monetization:
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Asset Monetization
Turning physical or financial assets (like real estate, securities, or gold) into liquid capital, often through sale, lease, or collateralization (e.g., using an asset to secure a loan). -
Digital Monetization
Generating income from online content, platforms, or services (e.g., ads on YouTube, subscriptions for an app, or selling digital products). -
Debt Monetization
When a government converts its debt into money, often by having the central bank buy government bonds, it essentially prints more money. -
Project Monetization
Using future revenue or asset-backed guarantees to secure funding or capital for development or infrastructure projects.
Simple Example:
If you own a rare painting, monetizing it could mean:
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Selling it for cash,
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Using it as collateral to get a loan, or
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Placing it in an investment trust that earns you returns.
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- What is a Callable Bond or Bill of Exchange? – A callable bond (also called a redeemable bond) is a type of bond (debt security) that allows the bond's issuer to retain the privilege of redeeming the bond at some point before the bond reaches its date of maturity.
- T+1 Settlement for Treasury Transactions - A "T1 Transfer" typically refers to a type of electronic funds transfer or transaction that settles on the next business day (T+1). In the context of purchasing Treasury securities (Treasuries), such as Treasury bills, notes, or bonds issued by the U.S. government, a T1 Transfer would involve the transfer of funds from the buyer's account to the account managing the Treasury security purchase, with the transaction completing and settling on the next business day after the trade date.
- Here's a breakdown of the process for Treasury Sale / Lease Transactions:
- Initiation: The investor initiates the purchase or lease of treasury(ies) securities through a bank / financial institution / licensed brokerage firm.
- Both Buyer and Seller agree on the type of transaction, the use of the instrument, the indemnification of the instrument, and finally, the cost and transfer/custody/distribution of the treasury(s).
- Execution: Once the purchase order is executed, funds are typically debited from the investor's account on the trade date (T-day).
- Settlement: The settlement of the transaction, where ownership of the treasury securities is transferred to the investor and funds are transferred to the seller, occurs on the next business day after the trade date (T+1).
- Confirmation: After settlement, the investor receives confirmation of the transfer of title, purchase confirmation, and assignment, as well as ownership of the Treasury securities.
- This T1 transfer process ensures the timely completion of transactions while adhering to standard settlement practices in financial markets. It's essential to note that the specifics of the transfer process may vary slightly depending on the financial institution or brokerage handling the transaction; however, the general principle of T+1 settlement remains consistent.
RTGS Protocol - The term real-time gross settlement (RTGS) refers to a funds transfer system that allows for the instantaneous transfer of money and/or securities. RTGS is the continuous process of settling payments on an individual order basis without netting debits with credits across the books of a central bank. Once completed, real-time gross settlement payments are final and irrevocable. In most countries, the systems are managed and run by their central banks. https://www.investopedia.com/terms/r/rtgs.asp
Net settlement is a bank's routine process for resolving the day's transactions at the end of the business day. Since many or most bank transactions are now sent electronically, this is no longer a matter of counting the cash in the drawer. Instead, the bank must add up all its electronic credits and debits.
The bank then sends its settlement file to a Federal Reserve Bank, which credits it with any funds that are due to be paid to it via the interbank settlement system. https://www.investopedia.com/terms/n/net-settlement.asp
Clearing House Automated Payments System (CHAPS): The Clearing House Automated Payments System (CHAPS) is a company that facilitates large money transfers denominated in British pounds (GBP). CHAPS is administered by the Bank of England (BoE) and is used by 30 participating financial institutions. Over 5,000 additional institutions also engage with the system by way of partnership agreements with the 30 primary members. https://www.investopedia.com/terms/c/clearing-house-automated-payments-system-chaps.asp
IBAN Number - An IBAN, or International Bank Account Number, is a standard international numbering system developed to identify a bank account in a foreign country. The number starts with a two-digit country code, followed by two digits, and then several more alphanumeric characters. Note that an IBAN does not replace a bank's account number, as it's only meant to provide additional information that helps identify overseas payments. https://www.investopedia.com/terms/i/iban.asp. What is a Money market Account? - A money market account (MMA) is neither a checking nor a savings account, but as a hybrid of the two, it has certain characteristics similar to both. It lets account holders make withdrawals, transfers, and debit-card transactions as they would with a regular checking account, while often offering higher interest rates than traditional savings accounts.
THE FOLLOWING IS A LIST OF THE DOCUMENTS THAT WE WILL NEED FROM YOU TO COMPLETE KYC TO ESTABLISH YOUR TRANSACTION ACCOUNT. PLEASE UPLOAD THEM TO THE NETBANK PORTAL.
To get started with your new account, please download or print the attached documents, complete them, and upload the completed files to your Net Bank Portal. For easy access and editing, having a Microsoft account is recommended, similar to Google Drive. If you don’t have one yet, you can create a Microsoft account [here]. https://account.microsoft.com/account
- Investment Funding Request and Prequalification Questionnaire
- Authorization to Verify Information provided (please print on your letterhead.)
- Client Intake Form/CIS
- Confirmation of Principal
- Smart Plan Instrument Purchase and Collateral Funding Agreement
- The U.S. Capital Private Bank / USCPB Bank Signatory Signature Card
- What is Consideration in the Law of Contracts? When is a contract non-enforceable?
- Asset Monetization Questionnaire Complete, Print, Scan, Upload
- Asset Monetization Procedures
What you should have uploaded….
1. NOTARIZED COPY OF YOUR PASSPORT(S) / STATE ID (PROOF OF IDENTITY)
2. A UTILITY BILL FOR PLACE OF BUSINESS OR BANK STATEMENT (PROOF OF ADDRESS)
3. CORPORATE RESOLUTION AUTHORIZING YOU AS SIGNATORY (VALID ENTITY FOR PROCESSING CONTRACT) (IF CORPORATE ACCOUNT)
4. COPY OF ARTICLES OF INCORPORATION/ASSOCIATION OR TRUST DOCS (VALIDATE COMPANY)
5. PROOF OF EXISTING BANK ACCOUNT. BANK STATEMENT OR TEAR SHEET SHOWING GOOD STANDING (CONFIRMATION OF THE ABOVE THROUGH A BANK)
6. COMPLETED AUTHORIZATION TO VERIFY ON YOUR LETTERHEAD (ABOVE)
7. CLIENT INTAKE FORM COMPLETED (ABOVE)
8. CONFIRMATION OF PRINCIPAL MUST BE COMPLETED. IF YOU ARE THE PRINCIPAL JUST SIGN AND PUT A LINE THROUGH THE INTERMEDIARY (ABOVE)
9. SMART PLAN AGREEMENT SIGNED AND SEALED (ABOVE)
10. US CAPITAL SIGNATURE CARD SIGNED (ABOVE)
11. CONSIDERATION IN THE LAW OF CONTRACTS MUST BE INITIALED ON EACH PAGE AND UPLOADED (ABOVE)
12 INVESTMENT FUNDING QUESTIONAIRE (ABOVE)
IMPORTANT!
Once you have completed the uploads, please open a ticket on the management portal at https://projects.uscpb.net with the subject line "File Uploads Complete." Your files will then be forwarded for final review and compliance. If additional information is needed, the compliance team will contact you via the open ticket to assist with completing your application. We’re here to support you every step of the way.
If you have not yet completed the uploads, please send an explanation to the same open ticket with the subject File Uploads Difficulty or "Difficulty with file uploads." This will help us understand your situation and provide the necessary assistance.
Please use quality scans.
About Us
We have one of the highest credit ratings in the banking industry, strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no-risk transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the Trust as a sovereign entity, WE CAN PROVIDE SERVICES not available BY statutory entities such as Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc.
We operate under a private sovereign jurisdiction, allowing us to utilize resources and provide services without the common restrictions faced by statutory entities.
I appreciate your interest in the U.S. Capital Private Bank, ETO.
To learn more, please complete your compliance documents and request a meeting—you’ll be glad you did.
The following links offer additional information about the Trust.
GOLD ASSETS FOR COLLATERALIZING OUR TRANSACTIONS
https://www.youtube.com/watch?v=GWl3KLO0Zb0&t=758s What does the Gold Transfer mean for the world?
https://www.youtube.com/watch?v=prowxVN6oS0&t=11s Date of transfer and proof of signatory.
Marcos to US Capital Gold Transfer Contract and Transfer of Title and Signatory 13Q.pdf Contract that Spiritual Wonder Boy signed
Infinity Cash Accounts 2015.pdf - These are the Mirror Accounts that were set up and are backed up by the GOLD Assets.
COURT ORDER INTERNATIONAL COURT OF JUSTICE / HAGUE FOR MANDATORY ACCEPTANCE OF US CAPITAL PRIVATE BANK INSTRUMENTS
Court Order to Accept US Capital as Legal Tender.pdf - https://www.law.cornell.edu/ucc/4/4-105 The US Capital Private Bank has its Gold and Other Assets to issue Legal Tender
The U.S. Capital Private Bank Credit Rating.
US Capital Credit Rating Part 1 of 6.pdf
License to Print Currency
Bank License Long Form
US Capital Private Bank Acquires 61% of HSBC
Private Bank and Trust License under Divine Law
US Capital Private Bank License Certificate.pdf
Private Bank Recognition Certificate Issued by International Court Civil Division - https://www.law.cornell.edu/ucc/4/4-105
Is my information safe to upload over the internet? Absolutely.
NOTICE: Please Read This Section Carefully and Do Not Be Misled by Blogs
The financial market has been saturated with unlicensed brokers, resulting in an abundance of blogs and unsubstantiated posts that have hurt the industry as a whole. The 2008 market crash was partly influenced by misinformation, which discouraged valuable clients from accessing essential funding opportunities for their projects.
Governments have responded by enacting laws to arrest and fine non-licensed brokers involved in financial transactions. Please review the attached document by clicking the following link. All agents and brokers must be registered with the SEC or other financial regulatory agencies:
https://www.sec.gov/about/reports-publications/divisionsmarketregbdguidehtm
You can verify licensing status here:
https://www.finra.org
The Financial Industry Regulatory Authority (FINRA) is the authoritative source for verifying financial professionals. Try searching for HSBC, another bank, or broker—you will find only confirmed reports. When researching organizations, be cautious of slander campaigns.
Watch out for misleading language such as “alleged,” “possible,” “suspected,” “have been accused of,” etc., which often indicate unsubstantiated claims.
For example, regarding the HKMA and the “suspected” fraudulent website www.uscapitalprivatebank.com, see the following notice:
https://www.hkma.gov.hk/eng/key-information/press-releases/2016/20160119-5.shtml
Scroll down to the Disclaimer on that page. Although it has since been removed, it remains archived here:
https://web.archive.org/web/20160620064024/http://www.hkma.gov.hk:80/eng/other-information/disclaimer.shtml
Another disclaimer on their site reads:
https://hktr.hkma.gov.hk/other_information.aspx?PageName=Disclaimer
“The information provided on this website is for reference only. Although extreme care has been taken to ensure that the information is accurate and up-to-date, the HKMA does not warrant its complete accuracy. Users are encouraged to verify any information independently. The HKMA shall not be liable for any loss or damage arising from use or reliance on the information. This website contains hyperlinks to external sites, which are provided for convenience only; the HKMA does not endorse or take responsibility for their content.”
Similar disclaimers are found on nearly all banks’ websites.
For recent reports, see:
https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/10/20241021-8/
and
https://www.hkma.gov.hk/eng/news-and-media/press-releases/fraudulent-websites-e-mails-and-telephone-system-and-other-fraud-cases/?&t=1729780617292
Knowledge is Power
The HKMA is not a government agency; rather, it is a private bank linked to the Rothschilds, similar to the Federal Reserve (also on the list). Our increased gold holdings have positioned us as a competitor.
The International Court of Justice (ICJ) and the International Criminal Court (ICC) have confirmed the U.S.'s good standing. Capital Private Bank:
[ICJ RECONFIRMATION LETTER FOR USCPB GOOD STANDING.pdf]
To compare U.S. Capital Private Bank, along with major banks like JP Morgan, Bank of America, or Wells Fargo, can be researched by simply Googling your bank’s name followed by “fraud lawsuit” to see the results. Unlike these banks, US Capital has no active lawsuits or fines since its establishment as a trust in 1974. We encourage you to do your homework—by comparison, US Capital’s reputation is exemplary.
Examples of Other Banks’ Legal Issues:
2. Example 2
3. Example 3
4. Example 4
5. Example 5
As you can see in the previous examples, US Capital is an excellent bank by comparison. For more information and details on the Trust's structure, please get in touch with us.
📬 Contact US Capital Private Bank
📧 Email: [email protected]
🌐 Website: https://uscapitalprivatebank.com
📞 Phone: +971529926005
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