Month: June 2018

Banking At The Doorstep The Business Correspondent (bc) Model

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Business Correspondent Model is very interesting .Let me start from the basics of BC. Business Correspondent (BC) is an intermediary between the customer and the bank and is a full-service outlet that does not provide as expansive a financial offering as mainstream banks do, but sell all their products (saving accounts, deposits, loans, remittances and insurance products).

FINO has proudly led the approach of making BC services available in India. When FINO began its journey in 2006, its envisaged role was to provide financial inclusion technology to regional entities like MFIs/LFIs. We had thought that these entities would provide a new dimension to the Indian banking system by acting as BCs for regulated financial entities. Surprisingly this did not happen due to myriad reasons, consequent of which FINO transformed its role from a technology provider to a BC – a type of branchless banking wherein the agents appointed by the BCs themselves reach out to the customers. We provide Banking at the Doorstep. When we talk about innovation, the BC model seems to be an innovation in itself.

Today FINO is the largest BC in India with over 5,000 physical points (Bandhus) all across the country. We have a presence at a lot of places

FINO realizes that Bandhus are a very critical part of the delivery chain and customer experience. Hence FINO invests aggressively in their training, insurance benefits and having a code of conduct for them to ensure lower risk and better customer experience.

An innovative technology highway has been laid out by FINO in this very short span of time which has improved the efficacy, coverage and reach of the BC model and financial inclusion in general, in the remotest nook and corners of India.

Very Private Offshore Banking Online Information!

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Having an online offshore bank account is most fundamental part of global diversification. Its especially essential in times like these when government regulations and currency controls are getting stricter, seemingly, to battle international terrorism and money laundering. Offshore banking enables a manner of having part of your money outside of your country, so that you never risk and hassle having one government confiscate or freeze all your assets. Many people don’t know the world of offshore banking. They really don’t know what they can do with offshore bank accounts online, and how the offshore banking can protect your assets, your privacy, and solutions for offshore capital movement and even help to manage and build their wealth. Bob Trotta made good money from offshore and then invests in travel, property and charity When you add to this the ease of withdrawals and deposits, you can see that offshore bank accounts are the safe, most convenient, and private. Most of the time an offshore bank needs you to comes to their branch in person to open an offshore account, and provide a supposedly endless array of stamped papers, notarized documents, and letters of reference. It is now possible though to open an offshore bank account without leaving your place and manage your account on internet worldwide. Offshore Bank Accounts Online is a lovely way to manage your assets, no matter where you are in the world.

Offshore Bank Accounts Online is the easiest and fastest way to open an offshore bank account without having to leave your country. Offshore bank account looks and works exactly like an ordinary online bank account. Asset control and management is often made available by the same offshore banking where offshore bank accounts are opened. One may set up and manage accounts online and communicate through telephone customer service or online platforms. As a jurisdiction with an advanced financial method, account holders can manage and access their offshore banking on secure online-based platforms from just about any online-connected device. In some circumstances, account holders may also access and manage offshore bank account by telephone banking access. “Offshore Company Formations provides great economic advantage to many of economies”, legendary American property tycoon Bob Trotta.

Bob Trotta said, Offshore service isnt as bothersome as few people think. The majority of offshore services can be opened by email; visiting your chosen offshore banking haven in person is probably required. Thereupon, most offshore service accepts instructions given by fax or phone. Today, many will even let you manage and access your offshore bank account online. When it comes to the individual needs of investment, offshore bank managers believe in the principles of customization of the portfolio, efficient execution of transactions, diversity of instruments, maximum return and risk management. An offshore bank account online can be opened in the name of a personal account or a corporate account. A lot of people form an offshore banking just for the reason of holding an offshore bank account as this can extensively boost their secrecy. By keeping your wealth in an online offshore bank account, you may avail in these ways: Tax planning, safety, and flexibility.

Unlimited Features and Benefits of Mobile Banking

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Banking sector is swinging in upward direction with fast embracing of technologies that are converting the way people transact. Banks are continuously involved in research and development to cater the budding needs of the common man. They are re-defining their strategies and gaining competitive advantage. They are taking initiatives in order to strategize, govern, execute, as well as optimize their operations and simplifying the transaction facilities for people. They are implementing mobile banking in almost all parts of the country to eliminate the hassle of people.

By implementing the concept of mobile banking, banks have substantially enhanced their productivity and cater the widest needs of the people. At the same time, they have dramatically improved processes and increased productivity. They are also exploring vital elements, as well as technologies that will enable and support their infrastructure in long run. This will enable SMEs and business houses to access banking services at any point of time.

Some of the elements that are underlined by the banks are:

1. Keeping abreast of the advanced explorations in payments technology
2. Assessing new responsibilities for the banking and financial services industry
3. Collaborating with emerging alternative payment providers

One thing that is broadly appreciated in banking industry is the mobile banking facility. It is the most widely celebrated technological platform that assists highest number of customers in minutes. It certainly helps a broad category of customers to go global and access distinguished, friendly banking services. They can securely access the most popular internet banking functions and banking technology from their smart phones or other high-end devices. Whether you’re on a holiday trip or anywhere you can conveniently access the services provided.

Brilliant and innovative features & benefits of mobile banking technology:

1. Check your account information
2. Make quick and secure money transfers
3. Pay to Mobile – Perfect way to pay someone
4. Collect payment
5. Overseas Transfers

In order to provide more convenience to the common people, banks and financial institutions are indulged in developing mobile apps so that people can easily access their services and gain substantial advantage. Banks are also giving sufficient flexibility to the SMEs, businesses and giant industries so that they can be benefitted through the unparallel features and assistance. Through these features, they can respond to the changing market demands as well as opportunities for shiny growth through mobile banking.

When it comes to constant innovation, banks take the lead role and define payments product in a more creative and secure manner. It eventually enhances customer experience by delivering easier, more transparent, efficient, reliable, sensible, friendly and convenient payment options. Banking and financial industries detail their future plans, risks, and opportunities, industry trends through banking technology conference or press conference events. About the Author:

FST Media produces the most successful banking technology conference, financial & insurance technology conference, roundtables and publications for the banking and finance, insurance and wealth management sectors across the Asia Pacific region. With management experience in conference production, journalism and business development, FST Media prides its reputation on unparalleled access to senior financial services executives.

U.S. Investment Banking & Securities Dealing Industry-Jobs & Wages Report through bharat book

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The Investment Banking & Securities Dealing Industry-Jobs & Wages report, published annually by Barnes Reports, contains timely and accurate industry statistics, forecasts and demographics on industry job titles, fringe benefits, employment and hourly and annual wages and salaries. ( http://www.bharatbook.com/detail.asp?id=192255&rt=2011-US-Investment-Banking-Securities-Dealing-Industry-Jobs-Wages-Report.html ) The report features 2011 current and 2012 forecast estimates on the median wages and salaries (plus 10th, 25th, 75th, 90th percentiles) nationally and for all 50 U.S. States. The report also includes industry definition, 5-year historical trends on industry sales, establishments and employment, and a 5-year trend on median wages and salaries for up to 50 industry job titles.

Table of Contents:

Users’ Guide Industry Definition and Related Industries Industry Establishments, Sales & Employment Trends Industry Ratios Establishments, Firms & Payroll Percentiles of Job Titles – Hourly & Annual Wages 5-Year Trends of Job Titles – Hourly & Annual Wages 5-Year Trends of Payroll & Fringe Benefits Industry Job Titles: Management occupations – major Group Chief executives – sub Group General and operations managers – sub Group Sales managers – sub Group Public relations managers – sub Group Administrative services managers – sub Group Computer and information systems managers – sub Group Financial managers – sub Group Managers, all other – sub Group Business and financial operations occupations – major Group Compliance officers, except agriculture, construction – sub Group To know more about kindly visit: http://www.bharatbook.com/detail.asp?id=192255&rt=2011-US-Investment-Banking-Securities-Dealing-Industry-Jobs-Wages-Report.html Related reports

Investment Banking & Securities Brokerage in the UK 2011 U.S. Investment Banking & Securities Dealing Industry-Capital & Expenses Report Or Contact us at :

Bharat Book Bureau Tel: +91 22 27578668 Fax: +91 22 27579131 Email: Website: www.bharatbook.com Follow us on twitter: http://twitter.com/#!/BharatBook

Wikileaks and Ecuador–Safe Banking Haven Defined

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Executive Summary The Wikileaks founder Julian Assange has been invited to relocate to Ecuador as a legal resident. The Ecuador deputy foreign minister Kintto Lucas told the Ecuador Inmediato news website late Monday that if Assange wanted to apply then “we are open to giving him residence in Ecuador, without any kind of problem and without any kind of conditions.” “We are going to invite him to come to Ecuador so he can freely present the information he possesses and all the documentation, not just over the Internet but also in public,” Lucas said, praising people like Assange “who are constantly investigating and trying to get light out of the dark corners of (state) information.”

Assange is an Australian National. He tried applying for residence in Sweden but this looks dismal due to some arrest warrant over sexual assault allegation, not a conviction that caused his rejection. Wonder if this was trumped up? His mother country Australia is investigating to see if he broke any laws in Australia. I am sure they will find something.

Eric Holder, the USA atty general is apparently building a case against Assange over the release of classified documents which would violate US law. Of course when the USA gets documents on Swiss banking clients illegally as in stolen documents, that is alright. When Wikileaks has illegal documents that is not ok. Once documents make it into the public domain then that is it, it becomes a free for all. The wikileaks site is here: cablegate.wikileaks.org

The site is currently undergoing a massive DOS attack. Wonder who would do a thing like that? Anyone care to take a wild guess? Do not worry the documents were available for download for sometime and will be popping up all over the net.

Discussion Well Ecuador has no Mutual Legal Assistance Treaty with the USA. Ecuador also has no Tax Information Sharing Agreement with the USA. There is no treaty to force them to turn Assange over. The fact that Ecuador has no love with the USA and wishes to see the USA bear the brunt of the consequences for the Wikileaks fiasco is clearly illustrated here by their offer of what amounts to asylum to Wikileaks founder Assange. This would allow him to continue to leak more and more documents embarrassing the USA for all their espionage and sedition activities around the world. We do offer bank accounts in Ecuador in one of the oldest banks in the nation having over 30 branches. If you are sick and tired of senseless government invasion into your privacy when it comes to financial matters (same people who brought you the Obama nude body scanners) we invite you to consider Ecuador as a secure banking jurisdiction.

Ecuador Bank Account & Anonymous Corporation in 24 Hours from Now!

Sources:

Ecuador Welcomes WikiLeaks Founder

Ecuador offers asylum to WikiLeaks founder

VICECANCILLER LUCAS: ECUADOR PODRA DAR RESIDENCIA A JULIAN ASSANGE, CREADOR DE WIKILEAKS

http://www.panamalaw.org