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Malvinian Banking


Zoot Zoot

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[b]PUBLIC[/b]

[u][i]BANKS[/i][/u]
[b]Malvinian Bankers Union[/b]

Any and all transactions into your Malvinian Bank account are kept confidential and only you have the right to view your account.
Each account has a different number which is automaticly changed daily.
Your login details will automaticly sync withthat days account number.

This is an independant organisation from the Government of Las Malvinas.
The Government has no right to demand information from the listed banks.
In turn, foreign Governments have no right to demand information from the listed banks.

To open an account, leave a name and the ammount of money you wish to transfer into the account and name which bank.
On confirmation, you shall receive a message notifying you of a successful transaction.

There is no limit on cash transactions, no questions asked.
All details, account numbers and transations are confidential.
All transactions are traced to Nation of origin for record keeping purposes.

[b]Safety Deposit Boxes are available[/b]

Here is your form:

[b]Name:
Bank:
Money being placed into account:
Money being taken out of the account:[/b]

[b]Confidential[/b]

[u][i]Current accounts[/i][/u]

[b]Romanov Financial Group[/b]
£75,000,000.00
[b]Imperial Hudson Reich [/b]
£500,000.00
[b]Holy American Empire [/b]
£5,000,000.00
[b]Alaskan Union [/b]
£5,000,000.00
[b]Tauno Laukka [/b]
£50,000.00
[b]Owen Lyle [/b]
£50,000.00
[b]House of Pikachurin[/b]
£9,000,000.00
[b]Ministry of Science and Technology of Disparu[/b]
£50,000,000.00
[b]Blue Heaven[/b]
£500,000,000.00
[b]Green Flag[/b]
£182,000,000.00
[b]Revelstone Holding Corp[/b]
£510,500,000.00
[b]Joséphine de Beauharnais[/b]
£600,000,000.00
[b]Tricell Pharmaceuticals[/b]
£200,000,000.00
[b]Antarctic Research Zone[/b]
£150,000.00
[b]United States Government Pensions Fund[/b]
£0.00
[b]Barney Stone[/b]
£75,000,000.00
[b]Alice Wesker[/b]
£100,000,000.00
[b]Revelstone Government Pensions Fund[/b]
£500,000,000.00
[b]Jay Robertson[/b]
£800,000.00
[b]Giles St. Danoche[/b]
£700,000.00
[b]Global Defence Incorporated[/b]
[b] £131,784,850.00
Kong Jim Ii[/b]
£27,000,000.00
[b]Salvatore Paradise[/b]
£2,000,000,000.00
[b]David Leland Mars[/b]
£1,000,000,000.00
[b]Gazprom [/b]
£500,000,000.00
[b]Lukoil[/b]
£500,000,000.00
________________________________________________________

[u][b]Safe Deposit Boxes (All Three Banks)[/b][/u]

[b]Ministry of Science and Technology of Disparu[/b] - Ten bulletproof transparent glass boxes(Papers inside)

[b]House of Pikachurin[/b] - 3 20-carat, 11 kg. gold bars

[b]Jay Robertson[/b] - Locked metallic black box – no magnets, book sized

[b]Giles St. Danoche[/b] - Locked metallic black box

[b]Bank of J Andres [/b] - One of a kind Anchor (currency)

[b]Salvatore Paradise [/b] - Ancient stone tablet, one monkey's paw

[b]Grizzly[/b] - A letter c/o Mad Dog Bob Denard

[b]Kong Jim Ii[/b] - Kitten picture, Two diamonds


____________________________________________________________________________

[b]Defunct Account Profit[/b]
£42,900,000


[b]Total equity[/b]
Total - 14th July £842,000,000.00
Total - 15th July £2,183,500,000.00
Total - 16th July £2,856,500,000.00
Total - 17th July £2,856,500,000.00
Total - 18th July £2,856,500,000.00
Total - 19th July £2,902,250,000.00
Total - 20th July £2,969,537,850.00
Total - 21st July £2,969,537,850.00
Total - 22nd July £4,995,284,850.00
Total - 23rd July £5,505,434,850.00
Total - 24th July £5,505,434,850.00
Total - 25th July £5,505,434,850.00
Total - 26th July £5,505,434,850.00
Total - 27th July £5,505,434,850.00
Total - 28th July £5,505,434,850.00
Total - 29th July £6,972,534,850.00
Total - 30th July £6,972,534,850.00
Total - 31st July £6,972,534,850.00
Total - 1st August £6,972,534,850.00
Total - 2nd August £6,972,534,850.00
Total - 3rd August £6,972,534,850.00
Total - 4th August £6,972,534,850.00
Total - 5th August £6,972,534,850.00
Total - 6th August £6,972,534,850.00
Total - 7th August £6,972,534,850.00

Edited by Zoot Zoot
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[quote name='Fizzydog' date='14 July 2010 - 01:26 AM' timestamp='1279067194' post='2369875']
Name: United Isocoles
Bank: HSBC
Money being placed into account: 1,000,000 United Isocoles Dollars
[/quote]

[b]Private reply[/b]
Monetary transaction confirmed

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[quote name='Ryan Milley' date='14 July 2010 - 01:30 AM' timestamp='1279067393' post='2369886']
Name: Alaskan Union
Bank: HSBC
Money being placed into account: 5,000,000 million dollars
[/quote]
[b]Private reply[/b]
Monetary transaction confirmed

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[quote name='maddy' date='14 July 2010 - 01:39 AM' timestamp='1279067948' post='2369900']
Name: Queendom of Girltopia
Bank: LLOYDS TSB
Money being placed into account: $1,500,000
[/quote][b]
Private reply[/b]
Monetary transaction confirmed

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[quote name='Shadowsage' date='14 July 2010 - 03:03 AM' timestamp='1279072995' post='2369998']
Name: Holy American Empire
Bank: HSBC
Money being placed into account: 5.000.000 Imperial Credits
[/quote]
[b]Private reply[/b]
Monetary transaction confirmed

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"Finally," said a criminal watching the news in his safehouse, "somewhere to launder my money. I should go tell the boys..."

Question by a prospective customer: "Do you also provide safe deposit box services?"

Edited by Vedran
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[color="#4169E1"]Name: Queendom of Girltopia
Bank: HALIFAX
Money being placed into account: $500,000

Name: Queendom of Girltopia
Bank: HSBC
Money being placed into account: $500,000

Name: Queendom of Girltopia
Bank: LLOYDS TSB
Money being placed into account: $29,000,000[/color]

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[quote name='maddy' date='14 July 2010 - 03:28 AM' timestamp='1279074476' post='2370029']
[color="#4169E1"]Name: Queendom of Girltopia
Bank: HALIFAX
Money being placed into account: $500,000

Name: Queendom of Girltopia
Bank: HSBC
Money being placed into account: $500,000

Name: Queendom of Girltopia
Bank: LLOYDS TSB
Money being placed into account: $29,000,000[/color]
[/quote]

[b]
Private Reply[/b]
Monetary Transaction Confirmed

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[b]Private Message to all deposit holders[/b]
[quote]
Account numbers have been changed, and this will happen every 24 hours as stated in our opening address.
This is a systematic and routine operation designed to preserve the security of your vaults.

The next time you make a transaction with your unique login or signature should you visit in person, the account will sync and enable you to access your funds.

This message also includes a standard issue security leaflet, it does not include the security systems installed on the vault chambers, nore the banks themselves. It holds information on what to do if your account is frozen, your login no longer works or your account does not sync.

Presently, all data is held on a multitude of servers, aswell as hard copies kept in my own personal vault, running on an internal systems, making outside influence impossable, and your deposits are each in their own vaults, with their own security detail.

Your trust is what is important.
Sincerely
Andrew "Long John" Silver[/quote]

Edited by Zoot Zoot
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*Private Message*

Could you please keep track of the total equity every 24 hours so we know how much money is inside

OOC: When I say that I mean keep a record of them every day, like have a database saying "On day one we had this much, day two we had this much, day three we had this much" and so on:).

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OOC
You have no idea how much is inside eitherway maddy, apart from whats in your own account.
those records are for me not for you lol, but yeah ill do an update so OOC you know what the deal is.
No more OOC please.

Edited by Zoot Zoot
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The Romanov Financial Group which is the financial arm of the Slavorussian Imperial Family wishes to deposit 30 million rubles.

Name: Romanov Financial Group
Bank: HALIFAX
Money being placed into account: R10,000,000

Name: Romanov Financial Group
Bank: HSBC
Money being placed into account: R10,000,000

Name: Romanov Financial Group
Bank: LLOYDS TSB
Money being placed into account: R10,000,000

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[b]<PRIVATE/CONFIDENTIAL/ENCRYPTED>[/b]
As a gesture of good faith, [i]Artemis Global[/i] is willing to provide security for any complexes needed; we have never once suffered a successful cyber-attack.

Edited by Sargun
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[quote name='Justinian the Mighty' date='14 July 2010 - 05:25 AM' timestamp='1279081532' post='2370326']
The Romanov Financial Group which is the financial arm of the Slavorussian Imperial Family wishes to deposit 30 million rubles.

Name: Romanov Financial Group
Bank: HALIFAX
Money being placed into account: R10,000,000

Name: Romanov Financial Group
Bank: HSBC
Money being placed into account: R10,000,000

Name: Romanov Financial Group
Bank: LLOYDS TSB
Money being placed into account: R10,000,000
[/quote]

[b]Private Reply[/b]
Monetary Transaction Confirmed

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[quote name='Sargun' date='14 July 2010 - 05:34 AM' timestamp='1279082065' post='2370391']
As a gesture of good faith, [i]Artemis Global[/i] is willing to provide security for any complexes needed; we have never once suffered a successful cyber-attack.
[/quote]

TO - Artemis Global
FROM - Malvinian Banking CEO's

Visit our corporate Headquarters in Port Howard soon and we shall have a meeting to discuss security arrangements.

OOC, ill make a thread sometime tomorrow

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[color="#4169E1"]Name: Queendom of Girltopia
Bank: LLOYDS TSB
Money being placed into account: $1,500,000

Name:Queendom of Girltopia
Bank: HALIFAX
Money being placed into account: $2,500,000

Money: Queendom of Girltopia
Bank: HSBC
Money being placed into account: $1,000,000[/color]

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[quote name='maddy' date='14 July 2010 - 08:09 AM' timestamp='1279091357' post='2370652']
[color="#4169E1"]Name: Queendom of Girltopia
Bank: LLOYDS TSB
Money being placed into account: $1,500,000

Name:Queendom of Girltopia
Bank: HALIFAX
Money being placed into account: $2,500,000

Money: Queendom of Girltopia
Bank: HSBC
Money being placed into account: $1,000,000[/color]
[/quote]
[b]Private Reply[/b]
Monetary Transaction Confirmed

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