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  #1  
Old 02-13-2006, 12:54 AM
ym ym is offline
Senior Investor
Join Date: Oct 2003
Posts: 658
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by Gravity
Hi all, hope to get more information about this company. The returns is attractives but illogical. Issit really listed in nyse? Btw im from malaysia and few of my friends have been paid. And i heard from other forum stated that this company originated from malaysia? im confuseeeeeed.....
-------------------------------
You have a wrong information. SwissCash.biz did not originate in Malaysia. The fact is when they started on line investment program back in April 2005,
they decided to focus the initial campaign in Asia and held the first seminar in Malaysia. That is the reason why SwisCash has many early investing members from Malaysia. Please read the article below:

Quote from the website:
Your Deposit is Guaranteed from Swiss Mutual Fund Since 1948 ( Parent Company )

Swiss Mutual Fund Located

Dominica

Why Commonwealth of Dominica?

Tax-free

No personal or corporate taxes are levied on income, capital gains, or dividends providing individuals with broad options for investing and accumulating profits.

Premier Jurisdiction
Dominica is recognized worldwide as a first-class financial services centre, having established one of the world's first financial services sectors in the 1930s.

Sound Legislation
Modern and innovative laws have created an environment conducive to the development of a broad range of financial services.

Confidentiality
Dominica is resolute in its commitment to the principals of trust and privacy in all financial services.

Political Stability
Dominica has enjoyed a stable government administration for hundreds of years.

Infrastructure
An educated labor force and state-of-the-art fiber optic telecommunications makes dealings in Dominica simple and convenient.

World Class Financial Services
New and amended legislation, a well-managed regulatory structure and a cohesive and confident private sector has positioned Dominica as an even stronger, more competitive international financial services centre.


Long-established as one of the foremost international financial centers and a key operational base for many of the world's most recognized and respected banking and financial organizations, Dominica has preserved its crucial tax neutrality advantage in the new financial architecture that has emerged in the country. In the process, it has become an even more attractive jurisdiction in which to do business.

Dominica has been providing banking and trust services to the international financial community since the 1930s. Today, with more than 4000 professionals covering every aspect of financial services, Dominica is one of the most developed financial centers in the world, with products and services covering banking, private banking and trust services, mutual fund administration, capital markets, investment advisory services, accounting and legal services, e-commerce, insurance, and corporate and shipping registry.

More than 300 banks and trust companies are licensed to operate in Dominica. The number of subsidiaries of OECD nation institutions totals more than 150, with a combined asset base exceeding $250 billion. Thirty-five of the top 100 global banks operate in Dominica, originating from 24 countries.

Most HYIPS do not reveal what business they actually dealing with or theose so called OFF-SHORED investments. It's very logical if you can give a second thoughts.

What is Swiss Mutual Fund Dealing With Your Money ?

ESTATE PLANNING
International Estate Planning
Easy access, complete confidentiality.

CORPORATE SERVICES

We advise clients to establish foreign corporations to hold and trade their investment assets. These corporations offer the high level of financial privacy and protection that most people value and expect in their international dealings.


Foreign Corporations (IBCs) are the most common foreign investment vehicle because of their convenience and flexibility. A foreign corporation can be formed in 24 to 48 hours, and nominee directors and officers can easily be appointed. Additionally, no public record of shareholders is kept.

Swiss can coordinate, on your behalf, the formation of a foreign corporation tailored to your wishes.

The basic cost of incorporating a foreign corporation is US$2,500, paid in advance. Annual maintenance charges thereafter are US$2000. A TT should be send to our bank account before we process your request. Wire instructions can also be obtained by contacting our office directly. Your corporate package will be mailed to you upon receiving payment.

BROKERAGE SERVICES


The Power of Swiss...
Another hallmark of Swiss is our ability to offer clients a broad range of investment choices, such as brokerage services, in full confidence and privacy. With the execution, clearing and custodial support of our clearing broker and its offices in New York, Chicago, Canada, Tokyo and London, we are a one-stop source for an array of financial products: equities, fixed-income securities, options, mutual funds, futures trading and more.

Swiss has the expertise and systems in place to help clients invest wherever and whenever opportunities arise, including our state of the art on-line trading services. Through Swiss, clients have access to execution, settlement, and reporting services in virtually any U.S. or International instrument. Additionally, by utilizing our established network of professionals, fast, personal and confidential service is assured.


CUSTODIAL & CLEARING

With the execution, clearing and custodial support of our clearing broker and its offices in New York, Chicago, Canada, Tokyo and London, we are a one-stop source for an array of financial products: equities, fixed-income securities, options, mutual funds, futures trading and more.

MUTUAL FUNDS

Serving the discreet needs of high net worth individual and trust clients, Swiss Investment Team provides Third Party International Mutual Funds.


Global Markets
Swiss is a licensed third party Mutual Fund agent for foreign registered international mutual funds. Such funds are registered under the laws of a foreign country to give eligible investors the benefits of tax-exempt status not available through domestic funds. International funds are not required to report information regarding ownership or earnings to any government or other authority, thus providing complete confidentiality for investors.

Offshore Mutual Fund
Swiss's approach to Mutual Fund investing

Many decades back, Swiss started nothing short of an investment revolution by offering customers access to a wide range of mutual funds with low or no transactions fees. Today we continue this tradition with Offshore Mutual Funds for our international customers.

Offshore Mutual Funds for International Investors
Swiss's Offshore Fund Program is available to non-U.S. persons (where permissible) and consists of over 160 funds from 13 well-known fund families. Offshore Mutual Funds offer the following benefits to our customers:

Free from U.S. withholding tax on income earned on your investment
No-load and low-load funds provide investors with excellent value
Ability to invest in markets around the world through leading investment managers

Research, Compare & Trade
Get the advantage - place orders to buy, sell and research mutual funds in one convenient place - 24 hours a day, 7 days a week.*

Enjoy
Choice
Over 160 funds from well-known fund families, covering markets around the world.
Experience Swiss is a world leader in mutual fund supermarket services.
Value Low sales charges - many funds without up-front sales charges.
Expertise The expertise of some of the world's financial planning managers.


Why Invest in Mutual Funds?
Mutual Funds allow you to:

Diversify your portfolio across asset classes (bonds, equity and currency), countries or industries in a single investment
Access the experience and insight of respected fund managers
Enjoy an attractive combination of flexibility, convenience and control

SWEEP FUNDS

Sweep Fund Feature:
Sweep Fund allows you to:

Automatically invest cash balances in your brokerage account into shares of a short-term liquidity fund
Earn U.S. tax-exempt income on un-invested cash in your Swiss brokerage account

FIXED INCOME



:. Fixed Income Investment
:. Portfolio Diversification with Safe, Regular Income
:. Reasons to Consider Including Fixed Income Investment in your Portfolio

Safety and income
Preserve your money with minimum risk while you earn income
Diversification Help protect your portfolio against unpredictable swings in the market place

Swiss Offers a full range of Fixed Income products:
Bonds
Corporate, mortgage-backed securities, government agencies and bond funds
Treasuries
Treasury bills, notes, treasury bonds, treasury inflation-indexed securities and STRIPS* STRIPs are zero-coupon bonds backed by the faith and credit of the U.S. government and are purchased at a discount with full face value being received at maturity. Interest income from STRIPs is subject to annual ordinary income tax, even though no income is received by the investor until maturity.

Other fixed-income type investments

Preferred securities, bond UITs, and principal protected products

Fixed Income Expertise and Income you can trust
As a Swiss customer you gain access to Swiss Bond Specialists who can help plan your portfolio and identify appropriate types of bond investments.

EQUITY

Equity Opportunities

One of the Best Opportunities for Growth
At Swiss, we believe that stocks can provide one of the best opportunities for long-term growth as part of a diversified portfolio.

Stocks
Swiss can help you evaluate, select and monitor your stock choices. Swiss clients have access to:

Swiss Equity Ratings® our objective and systematic approach to evaluating stocks that may be right for your portfolio
Multiple research perspectives that offer a balanced view for more informed investing decisions

World-class screening and monitoring tools as well as portfolio alerts by email
Extended hours trading after the major U. S. exchanges have closed
Portfolio email alerts

OPTIONS

Offering versatility and a way to manage risk in volatile markets, option 1 trading at Swiss has several advantages:

Access to specialists who provide guidance on options strategies, risk/reward evaluations and more
OptionStreet®, our powerful online options center with Option Builder™, an analytic tool making it easy for traders to research, evaluate and place multi-leg orders

Intelligent order routing 2 scans all five option exchanges for the best price available
Simple commission schedule with lower commissions for automated options trades

Access to specialists who provide guidance on options strategies, risk/reward evaluations and more
OptionStreet®, our powerful online options center with Option Builder™, an analytic tool making it easy for traders to research, evaluate and place multi-leg orders
Unquote:
You can visit www.swissmutualfund.biz for more information.
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  #2  
Old 02-13-2006, 02:01 AM
ym ym is offline
Senior Investor
Join Date: Oct 2003
Posts: 658
Default I Called NY Office of Swiss Mutual Fund 1948

Hi,

I called again this phone number +1 212 386 5570 a couple of hours ago. This time a youngman(last night a lady) took the phone and confirmed that it is the office of SwissCash/Swiss Mutual Fund 1948. He said he can only receieve a message and give it to the consultant who will contact me when he comes to the office. According to this person, the consultant will ve in the office from 9 am to 5 pm from monday to friday(NY Time). THERE IS NOT DOUBT THAT THE PHONE NUMBER IS REAL. But, it looks like the ones answering the phone calls for 24 hours are Contractual Personnels who are not very Familiar with the business operations of SwissCash or Swiss Mutual Fund 1948.

Please do not post "Fake" information in this Forum.

ym
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  #3  
Old 02-15-2006, 02:31 PM
symekhan symekhan is offline
Newbie Amateur
Join Date: Feb 2006
Posts: 6
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by Gravity
Hi all, hope to get more information about this company. The returns is attractives but illogical. Issit really listed in nyse? Btw im from malaysia and few of my friends have been paid. And i heard from other forum stated that this company originated from malaysia? im confuseeeeeed.....
We are here really confused and anxious about swisscash?True or not?
By the way I just joined it.why I joined?

1. This is not pyramid or MLM scheme.It will takes longer time to collapse
2. Directly pay to " Swiss Mutual Fund".If it is a hoax, the Bank itself involved with this scam.Not easy to use established name to open an account without proper documentation.

3. Good returns.

4. To Know the truth cos forum here cannot give me the answer.To much fake of information.A lot of ppl create a story here.

Please PM me if need detail and proof.I will send an email to u all.
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  #4  
Old 04-29-2006, 08:54 AM
Idrob Idrob is offline
Newbie Amateur
Join Date: Apr 2006
Posts: 3
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by symekhan
We are here really confused and anxious about swisscash?True or not?
By the way I just joined it.why I joined?

1. This is not pyramid or MLM scheme.It will takes longer time to collapse
2. Directly pay to " Swiss Mutual Fund".If it is a hoax, the Bank itself involved with this scam.Not easy to use established name to open an account without proper documentation.

3. Good returns.

4. To Know the truth cos forum here cannot give me the answer.To much fake of information.A lot of ppl create a story here.

Please PM me if need detail and proof.I will send an email to u all.
Idrob,
I have friend that high risk taker investor. Firstly He invested USD1000 then sponsored his wife to invest USD10.000 directly sent money by TT transfer.
The money got through and his investment runs well and automaticly earned him USD1000.
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  #5  
Old 02-13-2006, 11:48 AM
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Vontrust Vontrust is offline
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Default Re: Swiss Cash - Swisscash.biz

Quote:
It is not ponzi. Even CITIBANK will offer 700% per 12 months if you can invest $10m. or more.

ym
Swiss is certainly not CITIBANK.
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  #6  
Old 02-13-2006, 12:17 PM
ym ym is offline
Senior Investor
Join Date: Oct 2003
Posts: 658
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by merovingian
Swiss is certainly not CITIBANK.
Yes. It is more secure. You better research what is happening to the top 50 banks of the world including CITIBANK. It is very scary.

ym
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  #7  
Old 02-13-2006, 02:55 PM
Gravity Gravity is offline
Newbie Amateur
Join Date: Feb 2006
Posts: 11
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by ym
Yes. It is more secure. You better research what is happening to the top 50 banks of the world including CITIBANK. It is very scary.

ym
how confident are you with the company? I mean what makes you so confident? No one can prove the existence of the company itself. Please do not copy paste from the website to answer my questions. I hope to hear some opinion from neutral party. So hasanyone been to their office?
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  #8  
Old 02-13-2006, 03:44 PM
ym ym is offline
Senior Investor
Join Date: Oct 2003
Posts: 658
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by Gravity
how confident are you with the company? I mean what makes you so confident? No one can prove the existence of the company itself. Please do not copy paste from the website to answer my questions. I hope to hear some opinion from neutral party. So hasanyone been to their office?

The proof of existece is that Swiss Mutual Fund 1948 has been paying the monthly payout on time since April 2005. There are quite a number of Malaysian members who have over 10k in their account already because SwissCash held the first investment seminar in Malaysia after the start of on line investment program. My upperline, also a Malaysian member has more than 24K in his account. I saw a screen shot of his account. I also studied the risk management of the portfolios of the Fund. It is excellent management strategy and is very convincing that they can keep paying the minimum of 20% on average per month. The reason why I feel more secure than CITIBANK is that unlike the US bank, Swiss is not involved in "derivatives" trading, which is too risky for any banks. The 3 NY bansk JP Morgan, BA and CiTIBANK combined, the total of "derivatives" reached $50 trillion as of the end of 2002. It is expected that their failures in these "financial bettings" will trigger the global banking crisis.

ym
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  #9  
Old 02-13-2006, 08:46 PM
ym ym is offline
Senior Investor
Join Date: Oct 2003
Posts: 658
Default Re: Bank Ranking In Derivatives

From: OCC BANK DERIVATIVES REPORT SECOND QUARTER 2002

TABLE 9
NOTIONAL AMOUNT OF DERIVATIVES CONTRACTS BY CONTRACT TYPE & MATURITY FOR THE 7 COMMERCIAL BANKS AND TRUST COMPANIES WITH THE MOST DERIVATIVE CONTRACTS

JUNE 30, 2002, $ MILLIONS
NOTE: DATA ARE PRELIMINARY
---------------------------------------
1 JPMORGAN CHASE BANK NY 581,407 25,632,196
2 BANK OF AMERICA NA NC 562,116 10,169,486
3 CITIBANK NATIONAL ASSN NY 487,074 7,298,572
4 WACHOVIA BANK NATIONAL ASSN NC 301,645 2,162,113
5 BANK ONE NATIONAL ASSN IL 183,869 1,065,069
6 WELLS FARGO BANK NA CA 147,687 790,758
7 BANK OF NEW YORK NY 78,102 441,86
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  #10  
Old 02-15-2006, 01:20 PM
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Vontrust Vontrust is offline
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Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by ym
The proof of existece is that Swiss Mutual Fund 1948 has been paying the monthly payout on time since April 2005.

ym
Proof of existence? Who cares? That is a pretty rudimentary and unsubstantial achievement on Swiss' behalf. What you should be trying to establish is whether or not they exist in the manner that they claim to.
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