International Terran Bank (ITB)

Organizations whose scope is global and which all national governments may theoretically participate in.

Re: International Terran Bank (ITB)

Postby RIS » Sat Dec 10, 2016 11:42 pm

Govenor12 wrote:Should the Terran Bank follows this request, Beiteynu immidiately regards this asset as non-existent and leaves it to the ITB. The Government of Beiteynu wants to underline, that there is no evidence of valid Beiteynuses currency ever have flown to this organization.
Furthermore the ITB would undermine its image of being uninfluencable if its follows the advice of the governments putting pressure on it.


Signed

Kain Abel, Prime Minister


Prime Minister Abel,

There is evidence that your nation made a deposit to our organization (http://classic.particracy.net/viewbill. ... lid=458057). As for our image of being unable to be influenced that is neither here nor there. It expressly states in our terms of service that while we do not comply with any national law we will comply with international law and that is what the World Security Council is. And we regret to inform you that your account has been frozen until the conclusion of the Security Council investigation. However, your privacy is the utmost priority to us and we will maintain the privacy of all transactions associated with the account.

Sincerely,

ITB Staff

jamescfm wrote:On the basis that the Yeudish Republic of Beiteynu is currently under investigation by the World Congress, I request on behalf of that organisation that their account is immediately frozen until such a time as the investigation is concluded. I hope the International Terran Bank considers the severe nature of the allegations against Beiteynu and complies with this request.

Regards,

Phang Thi Hong, General Secretary of the World Congress


Secretary Thi Hong,

As you have requested all assets have been frozen and we hope that there is a quick resolution to the current investigation.

Sincerely,

ITB Staff
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Re: International Terran Bank (ITB)

Postby Govenor12 » Sun Dec 11, 2016 12:17 am

The government of Beiteynu hereby declares the assets void. The government of Beiteynu is no longer in posession of this money. Furthermore, over such a long period of time, inflation already made it easy to comply.


The National Bank of Beiteynu with its strictest Bank secrecy in the world will be open to Business soon: http://classic.particracy.net/viewbill. ... lid=476636

This example just shows that there is need for real bank secrecy.


Signed


Prime Minister, Kain Abel
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Re: International Terran Bank (ITB)

Postby RIS » Sun Dec 11, 2016 8:20 am

The ITB is proud to announce privacy accounts for those who would like to keep their investments private. It is our goal to provide the best banking experience possible and we wish to provide any banking related need our customers might have. To open a privacy account you may contact an investment counselor or you may open one here. An ITB representative will then contact you with your account details and your account will successfully have been opened.

ITB Staff
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Re: International Terran Bank (ITB)

Postby jamescfm » Sun Dec 11, 2016 12:27 pm

The conclusions of the initial investigation into the activities of the Yeudish Republic of Beiteynu have been reported to the World Congress Security Council. Therefore, we are withdrawing our request to freeze the accounts of Beiteynu. Nonetheless, we encourage the International Terran Bank to thoroughly review the findings of the report and consider whether they wish to continue to hold funds for what can be accurately described as a nation engaging in ethnic cleansing.

Regards,

Phang Thi Hong, General Secretary of the World Congress
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Re: International Terran Bank (ITB)

Postby Zohius Snake » Sun Dec 11, 2016 3:41 pm

We would like to open up an account for our country of Sekowo and deposit 33,000,000,000 SEK and deposit 3,700,000,000 annually for a period of 4 years then our country will decide whether it will keep or remove the account if it is still supported it will be continued as such. Our country needs a way to accurately keep track of its funds and to build up reserves in the case of some form of crisis.






Kanda Ryo
Head of Government

Yawaza Okyoito
Secretary of Finance

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Re: International Terran Bank (ITB)

Postby MarkWill » Mon Dec 12, 2016 9:00 am

Groupe RSA would like to open a private and secure account. Our initial deposit shall consist of our end-of-year profits for the year 4133, which is 18,749,165.52 RCR. We intend to deposit our annual earnings.

Delamare S.A. would like to open a private and secure account. Our initial deposit shall consist of our end-of-year profits for the year 4133, which is 7,740,000.00 RCR. We intend to deposit our annual earnings.
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Re: International Terran Bank (ITB)

Postby MarkWill » Tue Dec 13, 2016 4:22 am

The government of Rildanor would also like to set up an account similar to the ones other nations are making. The National Assembly has authorized this account unanimously (http://classic.particracy.net/viewbill. ... lid=496047). Per the law:

Recognizing that the current budget was first approved in June 4118 and has not been modified since (http://classic.particracy.net/viewnews. ... &nation=27), and further recognizing that each year yields a budget surplus of 954,934,385 RCR (http://classic.particracy.net/budget.php?nationid=27), the National Assembly of Rildanor authorizes the initial deposit of the cumulative quantity of government funds accrued over the past 16 years, which amount to 15,278,950,160 RCR.
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Re: International Terran Bank (ITB)

Postby RIS » Tue Dec 13, 2016 6:37 pm

All accounts have been opened and their initial deposits have been made. We here at the International Terran Bank would like to thank you for your patronage and rest assured we will continue with our mission.

Sincerely,

ITB Staff

OOC: If your country has had a Currency evaluation the ITB will be using the TSMU and if not then the Luthorian Pound will still be used.
Last edited by RIS on Tue Dec 13, 2016 6:41 pm, edited 1 time in total.
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Re: International Terran Bank (ITB)

Postby RIS » Tue Dec 13, 2016 6:40 pm

Dear Secreary Thi Hong,

We have read the World Congress' report on Beiteynu and request advisement. Are we free to release the funds, are we supposed to continue the freeze or is the Security Council going to confiscate the funds?

Sincerely,

ITB Staff
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Re: International Terran Bank (ITB)

Postby jamescfm » Tue Dec 13, 2016 6:52 pm

ITB Staff,

The Security Council will not impose any course of action upon the International Terran Bank however I recommend, on behalf of the Security Council, that you confiscate the funds from the Yeudish Republic of Beiteynu and take them for your own use. We will not be requesting them, at any rate.

Regards,

Phang Thi Hong, General Secretary of the World Congress
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