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Attorney Trust Accounts
Ancillary to the primary benefits relating to attorney-client privilege, attorney trust accounts are provided with payment privileges. Deposit requirements are waived, assuming sufficient funds exist with the attorney's holdings for you. Payments are tentatively deemed to have been successfully cleared upon receipt, thereby enabling urgent services with comparative convenience.
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Separate Authorization
Specifically Required at the Time of Reserving if Using an Online Travel Service
An online form must be completed to sustain rates and services,
with payment in full clearing within five days of reserving and prior to arrival.Please do not rely on presumptions by travel sites of standard payment policies.
Cordially Welcoming New Clients
Important, Time-Sensitive Requirements if Charging to a Card
Manifestations of Counterinfiltration Protections
Although standard charge cards are among the most porous of all major financial instruments,
travelers who are not yet acclimated to compartmentalized confidentiality often remain comfortable using them.
Please click here for important instructions if you wish to pay with a debit, credit, or prepaid card.Important, Time-Sensitive Practicalities
Countermeasures to Exposures Inherent to Ordinary Credit Card Records
Please click here so that you are not taken by surprise
with the extraordinarily protective methods that are applied. -
Checks
Payment via business/entity checks, personal checks, cashier's checks, and money orders are welcomed. With the potential exception described below, funds must be drawn on a US bank.
We are happy to provide corporate billing for US PMCs, and for approved entitles based in Virginia, from which a corporate check could be mailed and cleared prior to the commencement of services.
Third-Party Checks
We understand that sophisticated, ethical circumstances can arise wherein the ability to endorse a legitimate third-party check can be beneficial. Arcane civil situations can cause temporary complications with business banking, and there are many indirect manipulations by which adversaries can infiltrated bank records. Checks payable to businesses, and other relatively sophisticated situations pertinent to our clients, are outside the domain of low-end consumer venues.
Faithfulness in Our Ethical Clients
To prevent opportunism by non-clients who would tempted to abuse our trust, submissions of third-party checks must be thirty days in advance of respective services, and cannot be applied to both the fees and any applicable deposit. Third-party checks are only accepted from existing clients.
Special Arrangements
Subject to Approval
For amounts of more than ten thousand dollars, with services commencing after more than thirty days, the payee may be an attorney, an attorney trust account, or real estate holding company; case-by-case approval is required, and reimbursement of legal fees may apply to attorney payees. Likewise, for amounts of more than the equivalent of ten thousand US dollars, with services commencing after more than thirty days, funds may be drawn on an approved non-US bank in a country that is an ally of the US, subject to case-by-case approval and reimbursement of related expenses.
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Between Private Bank Accounts
Funds of any amount can be wired into a bank account in the U.S. For routine, domestic wire transfers, we pay for the basic fees that you incur, as well as for our receipt. For international transfers, we credit you for the full value, based on the exchange rate identified to us via our sending bank for the particular transaction.
Cash Services Worldwide
As a partial payment as an adjunct to some other form of payment (such as a credit card), amounts of less than three thousand dollars can be sent via cash wiring services. These services are occasionally applicable within our niche markets, such as those who have not yet engaged attorney assistance in establishing more convenient asset protections.
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Immediate Settlement
Particularly useful for services that are scheduled to commence on the same or following day, BTC payments can be cleared upon the completion of the transaction.
We suggest using an automated wallet service for the benefits of immediacy, security, and reliability. Some of these wallets are administered by duly licensed banks in the US and UK, and others are offshore institutions. Many offshore wallets enable you to establish your account and to perform transactions instantly. Either way, most wallets enable you to transfer specific amounts from whatever long-term method you prefer.
Private, Friendly Assistance
We'll provide you with personal, step-by-step assistance. Friendly, private assistance, with you in control, is freely available day and night.
You can reliably have your first transaction completed within one business day, or even immediately.
Peerlessly Valuable Benefits
Our no-extra-charge, personally consultative Bitcoin guidance provides a straightforward example of how we peerlessly benefit our clients with valuable sophistication, all as functions of our uniquely comprehensive and powerful umbrella of protections.
Empowering you with step-by-step guidance under which you maintain control and independence, a specialist shall personally guide you: formerly an investment banker for one of the largest financial institutions in the US, now an executive consultant for our associated Business Catalysts services.
Supportively Custom Assistance
We supportively encourage you to request a combination of payment methods that you prefer.
Please call a concierge for sophisticated cooperation.
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Online Payment Services
PayPal™
Retainers • Refundable Deposits
International PaymentsPayPal is primarily relevant to the following types of payment:
- refundable deposit/retainer paid by Discover Card™,
- for credit cards with billing addresses outside the US, and
- for payment via PayPal™ account funds.
If any of the above would be relevant to you, please inform your concierge, who will coordinate with accounting personnel. An invoice will be sent to you, from which you can securely enter your payment on PayPal™. No credit card information is sent to us.
PayPal is a registered trademark of PayPal, Inc. Discover Card is a registered trademark of DFS Services LLC and affiliates thereof.
Other Payment Processors
Prepayments More than Six Weeks in Advance
For Island Enclaves, or if you are a non-US client who is paying the equivalent of more than three thousand US dollars for applied fees, we would also welcome your request for a custom arrangement via a different payment service.
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Business Customization
Custom arrangements are possible for good-faith business confidentiality and for lawful accommodation of sophisticated financial professionals.
International Transactions
Unless you specifically request an international transaction, payments are received and processed in the United States. The following limitations would apply to foreign receipts and processing of payments.
- Value must be readily transferable.
- US lawfulness must be upheld. Any refunds are customarily transacted in the country of receipt. Proceeds are generally used for foreign expenditures.
- The country or countries of jurisdiction of the asset must be free, not unfriendly towards the US (favored-nation, non-blacklisted status), and without materially unstable economics or politics.
