Golden Star

Horse Racing System

Look at my  BETFAIR STATEMENTS. You can easily turn £3000 into £60,000++ by backing HOT favourite to win


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Switzerland as an Offshore Jurisdiction


Thinking of using Switzerland as an offshore jurisdiction, think again!

The following comes from the Swiss embassy page and speaks for itself showing clearly that Swiss banking secrecy is not what it used to be.

Bank Secrecy Facts

Banking secrecy does not protect criminal or illegal activity

Swiss banking secrecy is in no way absolute. It is lifted immediately if a Swiss judge or prosecutor issues a lifting order in the course of a domestic or international criminal investigation. This includes foreign criminal investigations of terrorist financing, money laundering, insider trading, and tax fraud.

Measures to Prevent and Combat Financial Crimes

Switzerland employs comprehensive legislation to prevent and combat financial crimes. The Money Laundering Act dictates that financial institutions, e.g. banks, fund managers, insurance entities, security dealers, and casinos know the identity of their clients. In addition, financial institutions must clarify the source of the funds and keep records for at least 10 years after the termination of the business relationship. Swiss law forbids banks to accept money that they suspect originates from a crime. Banks are required to freeze immediately an account with suspicious transactions and to notify the Money Laundering Reporting Office. If criminal proceedings result from the investigation, the account remains frozen. With no exception, Swiss laws oblige bank officers to testify and provide information to the Swiss authorities in case of a criminal investigation. Failure to comply with these requirements is punishable by up to five years in prison and a fine of up to 1 million Swiss Francs.

There are no anonymous accounts in Switzerland

Switzerland outlaws “anonymous accounts”: account holders must provide without exception their identity documents to banks and banks are required to verify this information. This rule also applies to numbered accounts. Numbered accounts are no different from ordinary accounts except that the detailed data of the account holder is only accessible to selected senior bank officers rather than to all bank employees. That said, all of the data in numbered accounts is accessible to the authorities conducting criminal investigations, in the same way it is for ordinary accounts. This is the end of the quotation from the Swiss embassy page.

Switzerland has no anonymous bearer share corporations; in fact Swiss lawyers purchase hundreds of anonymous Panama bearer share corporations each month and use them for their clients.

A Swiss bank will pay little attention to a depositor unless the client has more than $25,000,000. Opening balances with Swiss banks can frequently be $100,000 to $250,000 for the older established large banks.

Swiss banks are known to ask American clients for their social security numbers.

Swiss Banks charge outrageous fees often paying no interest, instead charging you fees each month just to keep your account there. These fees will dwindle down your assets.

The Swiss Post Office Bank is a poor substitute for a bank. Many unscrupulous web sites sell Swiss Bank Accounts and what they provide to you is little more than the forms to open up an account with the Swiss Post Office Bank. The Swiss Post office Bank has no idea they are selling these forms. This Postal bank is a system designed for a Swiss person to pay their utility bills and other recurring monthly bills; it is not like a real bank. Frequently the Swiss citizen has their payroll check deposited into this account electronically. We tried opening up such an account to see what would happen. They do have a web site but we were never able to figure out how to send or receive a wire transfer. They sent us information in a variety of languages, rarely in the correct language. It took a long time to get the account open 6-8 weeks. Documents had to be apostilled and notarized. I would think almost everyone who opens such an account would frustrate out and never use it since it is so unfriendly. Since it is not a “real” bank being government owned we never could figure out if it was covered by the Swiss banking laws or not.

Switzerland we see as a has been banking haven and is no longer a valued jurisdiction for privacy.

For more information on offshore jurisdictions go to: www.panamalaw.org

Gissela Martinez is a senior partner at Panama Legal Law Firm based in Panama.




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"Excellent betting system! If I were you, I would sell this at much higher price. Good luck with your business"
M. Cornick, Martins Heron - UK



"I bought yesterday your Golden Star horse racing system and let me tell you, I'm blown away. The concept is great! So much, that I'm sitting now and wondering why I punish myself beside computer all day. OK, thanks again - I'm in seventh heaven."
D. Gentle, Peterborough - UK



"I only recently purchased and started using the Golden Star System, I have to say the profits and service have been first class, emails are answered promptly and I couldn't ask for more!"
Michael White, Ipswich - UK



"Having purchased this horse racing system and contacted the the system provider on a few occasions to confirm I have the correct selection I have found him very helpful and sincere and I am sure I am now on my way to a TAX free 2nd income ..."
J. Ritchie, Edinburgh - UK



"After purchasing many systems that you see online I knew that there would have to be one out there that actually worked. Needless to say I finally found this system that produces winner after winner and if you are a normal punter like myself and you want to start getting your money back of the bookie then I highly recommend that you purchase this horse racing system. You won't be disappointed"
Brian Lawless - Ireland



"I used to subscribe to a £300 monthly tipping service, now I got my own picks with even better ROI at bargaining price. Hope this horse racing system goes well! Good luck"
S. Lewis, Sheffield-UK



"I bought your system about a month and a half ago from you and this message is just to say thank you for a great system. Like anything in life the system as it's up's and down's but never losses it's 60%+ strike rate. I have bought a lot of so called 80%+ strike rate systems before but yours is the only system that works for me."
Steven Trindall, Doncaster - UK



"Paper test 6 days, only 1 slightly losing day, the other 5 are winning days! Great horse racing system!Thanks for sharing"
T. OBrien, Warminster-UK



"What a system! Very well researched method with sensible principles!"
T. May, East Lothian-UK



"Why didn't I think of this method before? I've never noticed such invaluable info. You have an amazing approach indeed. Highly recommended. Well done"
R. Mattingley, Wokingham - UK



"No broken promises and no unrealistic claims. You get exactly what it says. Great horse racing system"
T. Charlton, Nantwich - UK



"Congratulations once again on a 100% week. I could write for hours about how impressed I am at this horse racing system, but I don't need to because you know the effort you put on it ;-)"
B. More, Worcester - UK



"Always busy at my main job and didn't like to bet again but I was so lucky decided to buy this superb horse racing system. Nothing can deny the profitability of it. Money just keeps coming into my Betfair account. I'm asking my 9th years old son to do it for me! Such a simple and efficient method"
M. Williams, Arbroath - UK



"I'd let you know that either I've been incredibly lucky or your system is far too good to be on the market! I can't keep sneaking off to my computer every day. Sorry to be cheeky, but I'm on a roll now, my bank has doubled now and I have every confidence to double my stake WOW! Your system is a genuine one based on sound thinking and it works, anyone who can't make money from it just shouldn't be gambling!"
Steven Trindall, Doncaster - UK



"Briliant horse racing system that makes me foresee the race. Couldn't wait to put real money"
S. Reid, Nottingham - UK



"I just wanted to let you know that I have been using your system for a couple of months now and the results have been exactly as you predicted. I would also like to thank you for your excellent service since I purchased the system. You have answered all of my queries promptly and with patience. Please let me know if you ever create another system as I will want to be first in the queue"
Mark Johnson, Markfield - UK