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SWP is a purpose-built precious metals storage facility located in the Cayman Islands. An independently owned and operated, non-financial institution, we are the best and closest offshore storage option for North American investors seeking to internationalize their hard assets.
How It Works >Step 1Open your storage account by completing and returning the application form. Once received, SWP will prepare a personalised storage agree-ment and email it to you.
A better choice. The Cayman Islands is the fifth largest financial center in the world. The financial industry is Cayman’s lifeblood and, as such, economic freedom is understood by both its government and its people to be essential for mutual prosperity. SWP does not have any wealth-reporting requirements to the Cayman or any foreign governments.A home away from home. The chances are, if you live in North America, you can reach us in just a few hours. We are an English-speaking island and share the same first-class infrastruc-ture and cultural values as you do. We even accept US dollars.
Personal service is guaranteed. We are a bou-tique firm that caters to your individual invest-ment requirements to create a seamless experi-ence with acquisitions, logistics and storage needs. You are welcome to visit us and your holdings on 24-hours’ notice.
Absolutely no risk. When you store your precious metals with SWP, you can do so with complete peace of mind. Your investment is always 100% allocated, segregated and insured, in an offshore investor friendly jurisdiction. Our UL rated Class 3 vault and state-of-the-art facil-ity is second-to-none.
WHAT MAKES US DIFFERENT
ENJOY PEACE-OF-MIND
Step 2Purchase your precious metals from Fisher Precious Metals and they will coordinate delivery to your SWP storage account in the Cayman Islands. Because Fisher Metals already has inventory in SWP’s vault, it is very cost effective.
Step 3Pay your storage fees on a quarterly basis and enjoy the peace-of-mind that comes with storing your assets with SWP. You will receive an annual audit statement from KPMG.
A Premier Precious MetalsSTORAGE FACILITYKeeping your metals secure and within reach
P.O. Box 10055Grand Caymn KY1-1001
Cayman IslandsBritish West Indies
T: (345) 640 2111C: (345) 525 2111
E: [email protected]: swpcayman.com
PARTNERS
New Account Application Form- Individual & Joint Accounts
Account Application – Individual & Joint AccountsStrategic Wealth PreservationP.O. Box 10055 • Grand Cayman KY1-1001 • Cayman Islands • British West IndiesT: (345) 640 2111 • C: (345) 525 2111 • E: [email protected] note this form is for opening Individual and Joint Accounts only. All information will be kept confidential and used solely for the purposes of opening a storage account with Strategic Wealth Preservation Ltd.
Section 1 - Account Owners
Page 1
Account Owner(s)
Name 1 (primary contact): Nationality: Occupation: Date of birth: Street address 1: Street address 2: City: State/Province: Country: ZIP/Postal Code:
Name 2: Nationality: Occupation: Date of birth: Street address 1: Street address 2: City: State/Province: Country: ZIP/Postal Code:
Name 3: Nationality: Occupation: Date of birth: Street address 1: Street address 2: City: State/Province: Country: ZIP/Postal Code:
Account Application – Individual & Joint AccountsStrategic Wealth PreservationP.O. Box 10055 • Grand Cayman KY1-1001 • Cayman Islands • British West IndiesT: (345) 640 2111 • C: (345) 525 2111 • E: [email protected] note this form is for opening Individual and Joint Accounts only. All information will be kept confidential and used solely for the purposes of opening a storage account with Strategic Wealth Preservation Ltd.
Section 1 - Account Owners
Name 4: Nationality: Occupation: Date of birth: Street address 1: Street address 2: City: State/Province: Country: ZIP/Postal Code:
Page 2
Section 2 - Account Owner Signatures
All account owner signatures:
Signature (Name 1):
Signature (Name 2):
Signature (Name 3):
Signature (Name 4):
Section 3 - Verification of Identity Requirements & Document Certification
In an effort to comply with global anti-money laundering standards SWP requires that the identity of all clients be verified.
Please provide a certified copy of your passport, complete with signature page for all individuals identified in section 1. The copy must be clear and current. In the event that you are unable to provide a copy of your passport the following types of government-issued photo identifications may be acceptable:
• Driver’s License• National Identification Card• Permanent Resident Card• Record of Landing• Citizenship Card
Account Application – Individual & Joint AccountsStrategic Wealth PreservationP.O. Box 10055 • Grand Cayman KY1-1001 • Cayman Islands • British West IndiesT: (345) 640 2111 • C: (345) 525 2111 • E: [email protected] note this form is for opening Individual and Joint Accounts only. All information will be kept confidential and used solely for the purposes of opening a storage account with Strategic Wealth Preservation Ltd.
Section 3 - Verification of Identity Requirements & Document Certification
The person who is certifying or notarising the document should be a “suitable person”. This includes lawyers, accountants, directors or managers of regulated credit or financial institutions, a notary public, a member of the judiciary or a senior civil servant. No individual can certify his or her own documents.
The certifier should sign the actual copy document, printing their name underneath and clearly indicating their position or capacity along with a contact address and phone number and confirming that the document is true copy of the original. In cases where the certification has been attached to the copy document page, the wording should clearly identify what documentation is being certified including specific reference to the passport number, and the name and date of birth of the person.
Please note that SWP reserves the right to request additional information to assist with the verification of identity process.
Page 3
Section 4 - Declaration and Signature
Section 5 - Instructions
I hereby declare that the particulars given herein are true, correct, and complete to the best of my knowledge and belief, and that I am not making this application for the purpose of contravening any Act, Rules, Regulations, statutes, legislation, Notifications or Directions issued by any governmental or statutory authority. This includes jurisdictional tax reporting obligations.
I hereby accept and acknowledge that SWP shall not be held liable should the applicant(s) not be forthcoming in their ability to abide by local, state/provincial and federal regulations.
Full Name Signature of Applicant Date
Please complete and return this form:
By email - [email protected]
By mail - Strategic Wealth PreservationP.O. Box 10055Grand Cayman KY1-1001Cayman IslandsBritish West Indies
An SWP representative will be in touch with you shortly to confirm your account has been opened. If you have any question, please email [email protected] or call (345) 640-2111.
