What they do not want you and Revenue Canada never knew about. All their secrets reveal.

National Bank of Canada Leaks - You should not heard, saw and knew about the money pipeline between National Bank of Canada (NBC) and its offshore entity National Bank of Canada (International) Limited as known as NBCIL of Bahamas. Tax evasion and/or tax avoidance and/or money laundering matter ? See how Martin Tremblay's (former CEO of Dominion Investments) close collaborators put their clientele in major trouble. YOU MUST UNDERSTAND THAN KNOWING IS AT YOUR OWN RISK.

December 13, 2006

Procedures and forms to open an offshore bank account at National Bank of Canada (International) Limited in Bahamas.

Since September 11th , 2001 things have changed. Banks utilize 9/11 to gather more and more detailed information on their clients. At the National Bank of Canada (International) Limited, they are a lot of paperwork to fill up, before becoming a new client. They launch the process known as KYC. KYC stand for Know Your Client.

Forms to complete are part of KYC and are called "CLIENT PROFILE", "CUSTODY & CURRENT ACCOUNT AGREEMENT" and "TRADING AUTHORIZATION". Today, and for the very first time, you will see their internal and secret forms. Beginning with "CLIENT PROFILE" form..