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Dragon Banking and Investments [OPEN]

A meeting place where national storefronts can tout their wares and discuss trade. [In character]
User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Dragon Banking and Investments [OPEN]

Postby Dragomerian Islands » Fri Oct 17, 2014 5:44 pm

Image
Dragon Banking and Investments HQ

WELCOME
Welcome to Dragon Banking and Investments, where "The Dragon Gods bless all with good Fortune". We are the world's most successful bank. Unlike other banks, we treat your finances with care. We offer a wide variety of services including checkings, savings, and investment accounts, as well as offer loans, credit cards, debit cards, and other services. The Head Quarters of Dragon Banking and Investments is in Draco Port in the Dragomerian Islands.


HISTORY
Dragon Banking and Investments started up in 1700AD as a state funded bank with less than 100 workers. In 1800 it became completely privatized and expanded all over the Dragomerian Islands. Today, in the year 2014, the bank is now the sole privately owned bank in the Dragomerian Islands with over 1 million workers and a net worth of NS$1 trillion.


Bank Directory
Checking, Debit, and Savings Accounts >>
Credit Accounts >>
Loans >>
Investments >>
Account Security >>
Account Holder Agreement >>
Other Applications >>
Ownership
Last edited by Dragomerian Islands on Sun Oct 19, 2014 9:55 am, edited 9 times in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Checking, Debit, and Savings Accounts

Postby Dragomerian Islands » Fri Oct 17, 2014 5:44 pm

Here is where nations or companies may set up Checking, Debit, or Savings Accounts. Checking and Debit accounts involve using checks or Debit Cards to withdraw from or add money to your Savings Account(s). To set up an account just fill out one of the applications below.

Account Type Chart
ACCOUNT TYPEAccount MinimumAnnual Account
Interest Earned
Check User FeeDebit Card FeeWithdraw Fee
Standard AccountNS$1,000+0.01%NS$1.00NS$0.50NS$5.00
Advanced AccountNS$5,000+0.05%NS$5.00NS$2.50NS$25.00
Master AccountNS$10,000+0.10%NS$10.00NS$5.00NS$50.00
Dragon AccountNS$100,000+1.00%NS$100.00NS$50.00NS$500


Application to create an account
Code: Select all
[b]Company/Nation Name:[/b]
[b]Nation of Origin:[/b]
[b]Amount Depositing:[/b]
[b]Type of Account:[/b]
[b]Medium of Account:[/b] (choose at least one option)
[_] Checks
[_] Debit Card
[_] Savings Account Only
[b]Do you agree to the Account Holder Agreement:[/b]
[_] Yes
[_] No


Account Deposit/Withdraw Form
Code: Select all
[b]Company/Nation Name:[/b]
[b]Nation of Origin:[/b]
[b]Amount Depositing:[/b]
[b]Amount Withdrawing:[/b]
[b]Target Account for Deposit*:[/b]
*Only fill this in if you are depositing into another nation/company's account

[b]Do you authorize this transfer of money:[/b]
[_] Yes
[_] No


Current International Nation or Company Checking, savings, and Debit Accounts
ACCOUNT HOLDERHOLDER'S NATIONACCOUNT TYPEWORTH OF ACCOUNT
Last edited by Dragomerian Islands on Fri Oct 17, 2014 7:55 pm, edited 3 times in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Credit Accounts

Postby Dragomerian Islands » Fri Oct 17, 2014 5:45 pm

Here is where nations or companies may set up Credit Accounts. Credit Accounts involve borrowing money from Dragon Banking and Investments to pay for some item or service and then paying back the original amount with interest.

Account Type Chart
ACCOUNT TYPEMaximum LoanAnnual Card InterestLate FeeCard Payment Period (est.)
Standard AccountNS$10,00015%NS$50.0012 Months
Advanced AccountNS$100,00010%NS$100.0024 Months
Master AccountNS$1,000,0005%NS$200.0036 Months
Dragon AccountUNLIMITED1%NS$500.0048 Months
*Cards must be used for purchasing items totaling in cost of .01% of the maximum allowed to remain active.

Application to create an account
Code: Select all
[b]Company/Nation Name:[/b]
[b]Nation of Origin:[/b]
[b]Type of Account:[/b]
[b]Do you agree to the Account Holder Agreement:[/b]
[_] Yes
[_] No


Current International Nation or Company Credit Accounts
ACCOUNT HOLDERHOLDER'S NATIONACCOUNT TYPECredit ON ACCOUNT
Last edited by Dragomerian Islands on Fri Oct 17, 2014 8:09 pm, edited 1 time in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Loans

Postby Dragomerian Islands » Fri Oct 17, 2014 5:45 pm

Here is where nations or companies may set obtain loans. Loans involve borrowing money from Dragon Banking and Investments to pay for some item or service and then paying back the original amount with interest.

Account Type Chart
LOAN TYPEMaximum LoanAnnual Loan InterestLate FeeLoan Payment Period (est.)
Standard LoanNS$100,00010%NS$5005 Years
Home LoanNS$1,000,00020%NS$1,00015 Years
Car LoanNS$100,00015%NS$50010 Years
Business LoanNS$10,000,00025%NS$10,00020 Years
Government LoanUNLIMITED30%NS$1,000,00025 Years


Application to get a Loan
Code: Select all
[b]Company/Nation Name:[/b]
[b]Nation of Origin:[/b]
[b]Type of Loan:[/b]
[b]Loan Amount:[/b]
[b]Do you agree to the Account Holder Agreement:[/b]
[_] Yes
[_] No


Current International Nation or Company Loans
ACCOUNT HOLDERHOLDER'S NATIONACCOUNT TYPECredit ON ACCOUNT
Last edited by Dragomerian Islands on Fri Oct 17, 2014 8:21 pm, edited 1 time in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Investments

Postby Dragomerian Islands » Fri Oct 17, 2014 5:45 pm

Here is where nations or companies may buy and sell stocks. Worth of stocks sold vary depending on the supply of them verses the demand.

Dragomerian Stock Index





STOCK NAMESHARES AVAILABLEPRICE PER SHARECHANGE IN VALUE
Dragon Banking and Investments45,000,000NS$1,00000.00%
Dragon Oil Company50,000,000NS$2,0000.00%
Dragon Transportation Company50,000,000NS$1,00000.00%
TOTAL145,000,000NS$1,3450.00%


Stock Selling Form
*Fill out this form to have your stock placed on the Dragomerian Stock Index.
Code: Select all
[b]Seller Company/Nation/Person Name:[/b]
[b]Nation of Origin:[/b]
[b]Stocks Being Sold:[/b]
[b]Initial Price of Stock:[/b]
[b]Do you agree to the Account Holder Agreement:[/b]
[_] Yes
[_] No


Stock Buying Form
*Fill out this form to buy stock placed on the Dragomerian Stock Index.
Code: Select all
[b]Buyer Company/Nation/Person Name:[/b]
[b]Nation of Origin:[/b]
[b]Stocks Being Bought:[/b]
[b]Price of Stock:[/b]
[b]Do you agree to the Account Holder Agreement:[/b]
[_] Yes
[_] No
Last edited by Dragomerian Islands on Sun Jan 18, 2015 9:51 pm, edited 8 times in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Account Security

Postby Dragomerian Islands » Fri Oct 17, 2014 5:45 pm

Dragon Banking and investments uses the most Hi-Tech computers and encryption of any bank in the world. Our servers have never been successfully hacked. Using a DOS-D175-283K Anti-Intrusion Software Operating System, the system is completely immune from any virus, malware, hack attempt, or any other attack on its servers.

If your account was hacked, modified, or inaccurate, you may call our Member Services Department at 1-004-873-4498 or visit us online at dww.DragonBanking.bus/help/accounts/problems

TIPS FOR SECURING ACCOUNT
  • Use complex passwords and PIN numbers.
  • Do not share your financial information with anyone.
  • Do not sign checks before you use them.
  • Do not store your account information on any electronic device.
  • Do not access your accounts on public computers.
  • Terminate old/unused accounts.
  • Change your passwords and PIN numbers often.
  • Only set up joint accounts with those you trust.
Last edited by Dragomerian Islands on Fri Oct 17, 2014 9:06 pm, edited 1 time in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Postby Dragomerian Islands » Fri Oct 17, 2014 5:46 pm

By using Dragon Banking and Investment servicing and establishing accounts here, you hereby agree to all of the following conditions.

By establishing an account, you hereby agree to never use your accounts for illegal purposes. You also agree not to use your accounts to hit illegal assets or profits. If any of the above occurs, your account can be frozen until you may be found guilty or innocent of such actions. If you are found guilty of doing the above, your account can be terminated, an your assets in our bank, liquidated.

it shall be the duty of bank personnel to report a possible crime if it is suspected to occur; however, the staff is not required to search out for such instances.

If an account is left inactive for too long, it may be liquidated.

In the event that an account holder is being investigated for a crime, the bank reserves the right to freeze all accounts belonging to that person. If the person is found guilty, his or her assets may be liquidated. If the person is deemed innocent, the accounts may be reopened upon request of the holder.

If an account holder dies without 'willing' or signing over the account that he or she possesses, then those accounts may be liquidated after 30 days.

By establishing an account, you also agree to pay all fees and dues associated with any of your accounts.

Stocks may not be withdrawn from being sold after the acceptance of your form to sell them has been accepted/approved by the bank.

If your account is hacked, showing incorrect information, has been modified without your permission, it is your (the account holder's) responsibility to report it to bank personnel.

Bank personnel have the right to modify, freeze, or terminate any account for legal, ethical, maintenance, and security purposes.

If you disagree with the actions of a bank personnel regarding your accounts, you may report them online or directly to the Human Resources Department of Dragon Banking and Investments.

Loans may not be modified once made.
Last edited by Dragomerian Islands on Fri Oct 17, 2014 9:29 pm, edited 1 time in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Other Applications

Postby Dragomerian Islands » Fri Oct 17, 2014 5:46 pm


Partnership Application
*This application is to become a partner with Dragon Banking and Investments
Code: Select all
[b]Company Name:[/b]
[b]Company Service:[/b]
[b]Net Worth of Company:[/b]
[b]Why would you want this partnership:[/b]
[b]Link to Thread:[/b]

Branch Application
*This application is to bring branches of Dragon Banking and Investments into your nation.
Code: Select all
[b]Nation Name:[/b]
[b]Population:[/b]
[b]Why would you want this expansion:[/b]

Sponsorship Application
*This application is to sponsor Dragon Banking and Investments
Code: Select all
[b]Company/Nation Name:[/b]
[b]Company Service:[/b]
[b]Annual monetary allotment to Dragon Banking and Investments:[/b]
[b]Why would you want to sponsor us:[/b]

Last edited by Dragomerian Islands on Fri Oct 17, 2014 9:39 pm, edited 1 time in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Ownership

Postby Dragomerian Islands » Fri Oct 17, 2014 5:46 pm

OWNER OF STOCKNUMBER OF STOCK OWNEDPERCENT OWNED
Dragomere Family (Founding Family)50,000,00050%
Kauvers International Holdings, LLC5,000,0005%
TOTAL55,000,00055%

RULES OF OWNERSHIP
  • A person, company, or nation has the right to have a representative on the Board of Directors if they have at least 10% of the total stock.
  • Many investors may place their stock behind a director, so that a group of nations that have a total of at least 10% of the stock may be represented by a director.
  • Stock may be stripped from a holder if they are seen doing illegal action or have been neglecting/taking advantage of their position; however, it may only be done by the decision of the President or the Founder
  • The 'Founder' shall be referred to as, the descendants of the founder, or the person representing the family of the original founder.
  • The President shall have the ability to break a tie in a vote.
Last edited by Dragomerian Islands on Sat Oct 18, 2014 8:16 pm, edited 3 times in total.
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
The Recon Empire
Ambassador
 
Posts: 1877
Founded: Jan 12, 2013
Ex-Nation

Postby The Recon Empire » Fri Oct 17, 2014 11:01 pm

Image



To Dragon Banking and Investments:

Greetings! Kauvers International Holdings, LLC. is interested in purchasing stocks of Dragon Banking and Investments. However, we'd like to enquire regarding the percentage of ownership for the 5 million stocks released? Nonetheless, we hope to purchase your stocks.

Buyer Company/Nation/Person Name: Kauvers International Holdings LLC.
Nation of Origin: The Recon Empire
Stocks Being Bought: 4,000,000 Dragon Banking and Investments
Price of Stock: NS$4 billion
Do you agree to the Account Holder Agreement:
[x] Yes
[_] No


Thank you and we hope to hear back from you!

Sincerely yours,

Mr Benjamin Crawford
Director of Corporate Communications
International Holdings LLC.

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Postby Dragomerian Islands » Fri Oct 17, 2014 11:18 pm

Image
Image
DRAGOMERIAN ISLANDS OFFICIAL INVITATION
Written By: President of Dragon Banking and Investments
Dragon Banking and Investments HQ
001 Dragon Road
Draco's Port, Dragomere Island 102
Dragomerian Islands, Lazarus


Mr. Benjamin Crawford,

Your purchase of 4,000,000 stocks in Dragon Banking and Investments has been approved. You now have 4% ownership in this company. Congratulations. 6,000,000 more stocks and you will be eligible to have someone on our board of Directors. There is currently 1,000,000 stocks left this week and 5,000,000 next week (starting Sunday). It was a pleasure doing business with you.

Respectfully,
Drac G'rat,
President of Dragon Banking and Investments
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
The Recon Empire
Ambassador
 
Posts: 1877
Founded: Jan 12, 2013
Ex-Nation

Postby The Recon Empire » Sat Oct 18, 2014 7:39 pm

Image



To Dragon Banking and Investments:

Greetings! Kauvers International Holdings LLC. hopes to expand our investments, and we continue to see great potential in Dragon Banking and Investments. Hence, we have decided to follow-up on your stock releases, and purchase all of the remainder stocks that are released at the moment. Here is our application!

Buyer Company/Nation/Person Name: Kauvers International Holdings LLC.
Nation of Origin: The Recon Empire
Stocks Being Bought: 1,000,000 Dragon Banking and Investments & 5,000,000 Dragon Oil Company
Price of Stock: NS$10.993 billion
Do you agree to the Account Holder Agreement:
[x] Yes
[_] No


Thank you very much, and we hope to follow-up!

Sincerely yours,

Mr Benjamin Crawford
Director of Corporate Communications
Kauvers International Holdings LLC.
Last edited by The Recon Empire on Sat Oct 18, 2014 7:41 pm, edited 1 time in total.

User avatar
Dragomerian Islands
Minister
 
Posts: 2745
Founded: Aug 26, 2013
Ex-Nation

Postby Dragomerian Islands » Sat Oct 18, 2014 8:17 pm

The Recon Empire wrote:



To Dragon Banking and Investments:

Greetings! Kauvers International Holdings LLC. hopes to expand our investments, and we continue to see great potential in Dragon Banking and Investments. Hence, we have decided to follow-up on your stock releases, and purchase all of the remainder stocks that are released at the moment. Here is our application!

Buyer Company/Nation/Person Name: Kauvers International Holdings LLC.
Nation of Origin: The Recon Empire
Stocks Being Bought: 1,000,000 Dragon Banking and Investments & 5,000,000 Dragon Oil Company
Price of Stock: NS$10.993 billion
Do you agree to the Account Holder Agreement:
[x] Yes
[_] No


Thank you very much, and we hope to follow-up!

Sincerely yours,

Mr Benjamin Crawford
Director of Corporate Communications
Kauvers International Holdings LLC.

Image
Image
DRAGOMERIAN ISLANDS OFFICIAL INVITATION
Written By: President of Dragon Banking and Investments
Dragon Banking and Investments HQ
001 Dragon Road
Draco's Port, Dragomere Island 102
Dragomerian Islands, Lazarus


Mr. Benjamin Crawford,

Your purchase of 1,000,000 stocks in Dragon Banking and Investments as well as 5,000,000 stocks in Dragon Oil Company has been approved.

Respectfully,
Drac G'rat,
President of Dragon Banking and Investments
Proud Member of the following Alliances:
International Space Agency
IATA
:Member of the United National Group:
INTERNATIONAL JUSTICE SYSTEM FOUNDER
WAR LEVEL
[]Total War
[]War Declared
[]Conflict
[]Increased Readiness
[x]Peacetime
IMPORTANT NEWS:

None

User avatar
Dou Boux
Spokesperson
 
Posts: 105
Founded: Oct 10, 2015
Inoffensive Centrist Democracy

Postby Dou Boux » Wed Aug 09, 2017 5:22 am

Image


The Hamilton Holdings Group, LLC.,
Hamilton Tower,
No. 1 – 5 Hamilton Avenue,
Mount Hamilton,
Los Bouxiana,
Dou Boux,
XY456.


_____________________________________________________________________________________________________________________________

LETTER REGARDING: PURCHASE OF STOCK IN DRAGON BANKING & INVESTMENTS
_____________________________________________________________________________________________________________________________

Dear Sir/Madam,

The Hamilton Holdings Group, LLC. is a privately owned holdings company situated in The Kingdom of Dou Boux, which holds all of the assets of The Hamilton Family. We have numerous investments throughout the world, and we are currently looking to expand into banking and investments.

We have great admiration for Dragon Banking and Investment, and would like to purchase an equity stake in the company that will allow us a seat on the Board of Directors.

Buyer Company/Nation/Person Name: The Hamilton Holdings Group, LLC.
Nation of Origin: Dou Boux
Stocks Being Bought: 10 000 000 | Dragon Banking & Investments
Price of Stock: NS$10,000,000,000.00 (NS$10 billion).
Do you agree to the Account Holder Agreement:
[x] Yes
[_] No


Should you accept our application and are happy with us having a seat on the Board of Directors of Dragon Banking & Investments, we would like to nominate Sir Charles Arthur Hamilton, Chairman of The Hamilton Holdings Group, LLC us on the Board of your noble company.

We hope that you accept our offer, and we hope to hear from you soon!

Yours Faithfully,

Image
Sir Charles Arthur Hamilton,
Chairman, The Hamilton Holdings Group, LLC.,
www.hamiltonholdings.db
Last edited by Dou Boux on Sun Oct 15, 2017 10:14 am, edited 3 times in total.


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