The Bank of Yohannes—NationStates' Oldest Bank RP

by **Lolomz** » Tue Jun 24, 2014 5:05 pm

To : bank of yohannes
From : the ministry of economics and commerce
Subject: open an gold desopit account

Our ministry would like storage all our gold , which is 2 tons of gold , we hope to your approval

Posts · by **Yohannes** » Tue Jun 24, 2014 6:20 pm

The Board of Directors of the Bank of Yohannes proudly announce the reintroduction of our historical service - once made available, but has only recently been brought back to life for foreign investors to choose, from our range of accounts option on offer!

Gold Bullion Account

As a banking institution of the highest standard, the Bank of Yohannes make available and sell its stock of gold bullion to Yohannesian and foreign investors through our independent subsidiary company - Bullion & Assets Vault. First established in 1945, Bullion & Assets Vault as a business has always acted in its capacity as a safe deposit service provider. Following the bespoken tradition of Yohannesian banking excellence, our twenty-four hours and seven days monitored safety deposit vaults are of the highest standard in construction, fitted with the most sophisticated of electronic protection available in the Kingdom of Yohannes.

In these hard multi-regional economic times, felt and experienced upon by millions of individuals, both gold and silver has always been seen as incredibly feasible assets to hold onto, as their function as safe store of value while currencies - such as the nationstates dollar or universal standard dollar - are constantly devaluing. Already, gold - and to a lesser extent, silver - has seen a massive surge of value in recent years.

Gold Bullion Account	World Assembly Rating
Deposit's Security	Frightening
Confidentiality of Deposit	Excellent
Investment Returns	N/A
Interest Rate p.a.	0.00

We offer our foreign investors the following two type of services:

The Bank of Yohannes will sell our stock of gold, which you can then store at your own vaults. We will furthermore take full responsibility for transportation costs as well as security measure during the forementioned transfer.
We will sell you the gold, and store the forementioned gold in its own vault in the Bank of Yohannes underground treasury complex for a small fee, headquartered in Te Whanganui-a-Tara, the capital city of the kingdom. This service will also extend to other non-gold assets, such as silver, non-metal assets, etc.

The price for storage in our vaults is an initial fee of 5% of the value of the gold deposit, or 5% of the value of the total non-gold assets you are planning to deposit. The price of gold bullion and the storage fees are liable to change for new purchasers, so be sure to check our most recent prices.

1 Troy Oz of Gold: $1448.16 USD ($1379.20+5%) - 25/06/2014Why should you choose our service? Unlike the majority of overseas gold vault service providers, your gold will not only be allocated, but also be separately and securely stored in your own safety deposit box. Your key to the box is held by Bullion & Assets Vault in safe custody on your behalf. As an independent subsidiary of of the Bank of Yohannes, we are privately owned and thus, operate with a relatively separate as well as independent structure and policy from that of the Bank of Yohannes, or that of the banking sector of Yohannes in its entirety. As a result we are outside the control of the Kingdom’s financial regulatory regime, and so outside His Majesty's Foreign Investment Compliance Act taxation and reporting requirements of His Majesty’s Foreign Investment Council.

In conclusion, in opening a safety deposit box with Bullion & Assets Vault, your privacy is guaranteed.

How do I apply for a Gold Bullion account? [ click me! ]

by **Lolomz** » Tue Jun 24, 2014 6:30 pm

Yohannes wrote:The Board of Directors of the Bank of Yohannes proudly announce the reintroduction of our historical service - once made available, but has only recently been brought back to life for foreign investors to choose, from our range of accounts option on offer!

Gold Bullion Account

As a banking institution of the highest standard, the Bank of Yohannes make available and sell its stock of gold bullion to Yohannesian and foreign investors through our independent subsidiary company - Bullion & Assets Vault. First established in 1945, Bullion & Assets Vault as a business has always acted in its capacity as a safe deposit service provider. Following the bespoken tradition of Yohannesian banking excellence, our twenty-four hours and seven days monitored safety deposit vaults are of the highest standard in construction, fitted with the most sophisticated of electronic protection available in the Kingdom of Yohannes.

In these hard multi-regional economic times, felt and experienced upon by millions of individuals, both gold and silver has always been seen as incredibly feasible assets to hold onto, as their function as safe store of value while currencies - such as the nationstates dollar or universal standard dollar - are constantly devaluing. Already, gold - and to a lesser extent, silver - has seen a massive surge of value in recent years.

Gold Bullion Account
World Assembly Rating
Deposit's Security
Frightening
Confidentiality of Deposit
Excellent
Investment Returns
N/A
Interest Rate p.a.
0.00
We offer our foreign investors the following two type of services:

The Bank of Yohannes will sell our stock of gold, which you can then store at your own vaults. We will furthermore take full responsibility for transportation costs as well as security measure during the forementioned transfer.

We will sell you the gold, and store the forementioned gold in its own vault in the Bank of Yohannes underground treasury complex for a small fee, headquartered in Te Whanganui-a-Tara, the capital city of the kingdom. This service will also extend to other non-gold assets, such as silver, non-metal assets, etc.
The price for storage in our vaults is an initial fee of 5% of the value of the gold deposit, or 5% of the value of the total non-gold assets you are planning to deposit. The price of gold bullion and the storage fees are liable to change for new purchasers, so be sure to check our most recent prices.

1 Troy Oz of Gold: $1448.16 USD ($1379.20+5%) - 25/06/2014
Why should you choose our service? Unlike the majority of overseas gold vault service providers, your gold will not only be allocated, but also be separately and securely stored in your own safety deposit box. Your key to the box is held by Bullion & Assets Vault in safe custody on your behalf. As an independent subsidiary of of the Bank of Yohannes, we are privately owned and thus, operate with a relatively separate as well as independent structure and policy from that of the Bank of Yohannes, or that of the banking sector of Yohannes in its entirety. As a result we are outside the control of the Kingdom’s financial regulatory regime, and so outside His Majesty's Foreign Investment Compliance Act taxation and reporting requirements of His Majesty’s Foreign Investment Council.

In conclusion, in opening a safety deposit box with Bullion & Assets Vault, your privacy is guaranteed.

How do I apply for a Gold Bullion account? [ click me! ]

Lolomz was applied

by **The island of easter** » Fri Jun 27, 2014 7:32 am

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [], Organisation [X]
Official name on record:The the bowtie society
Official nation of origin:Ulil
Type of account [tick one]:Cash fund
Standard [] Executive [] Cash Fund [X] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:30,000,000
Do you want us to invest the money nationally?:Yes
Do you want us to invest the money overseas?:Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: In ports and train ways and new factories and airports and cargo ships

by **Tianzhou** » Sat Jun 28, 2014 9:02 pm

Application Form [Branch Opening]
Nation: Tianzhou
Type of government: Capitalist Police State
[Optional]Economic policy: Laissez-faire
[Optional]Foreign policy: Aggressive

Posts · by **Yohannes** » Sat Jun 28, 2014 11:23 pm

Lolomz wrote:
To : bank of yohannes
From : the ministry of economics and commerce
Subject: open an gold desopit account

Our ministry would like storage all our gold , which is 2 tons of gold , we hope to your approval

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Your Account Status
Associated representative
Ministry of Commerce
Government of Lolomz
Automatic Message

Your request to deposit the following quoted assets in our vault:

"Two tonnes of gold"
Has been processed, and pertinent, encrypted information soon to be transferred to the following numbered account holder profile:

321. Government Treasury
Nation: Lolomz
Account: High Security [to be linked with your gold bullion account]
Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

by **Crystal Mountains** » Sun Jun 29, 2014 12:24 pm

Communique from the ministry of commerce, industry and economy
King Harald Street 60-70
13300 Limburg
parlamentary kingdom of Crystal Mountain

Dear sirs,
it came to our attention that you're bank got quite a bit of positive reputation and fame all along the globe. A accomplishment that has our deepest respect and we can only offer you congratulation for this achievement.
Since a large time we are searching for a partner in the segment of international banking to host a local branch in our capital city Limburg that would help foreign companies to ease their problems. We also think that such a local branch would be bringing a huge plus on the checklist for international companies.
We would be honored if you would support us with this local branch as we believe that the Bank of Yohannes is leading in service, fame and popularity which are the main criteria to solve easy banking transfer in as many countries as possible.
sincerely
Jan Tal
ministry of commerce, industry and economy
Application Form [Branch Opening]
Nation: parlamentary kingdom of Crystal Mountain
Type of government: constitutional Monarchy
[Optional]Economic policy: capitalism
[Optional]Foreign policy: open to the world but not a member of any Free Trade Agreement

Posts · by **Yohannes** » Sun Jun 29, 2014 10:56 pm

[ OOC/out-of-character notice: to applicants, I am really really sorry I have not replied to your IC submissions for a long time. Just note that although no replies have been made, the moment you have posted in this storefront: that's the moment that everything you submitted be made into reality/canon/acknowledged as existed. So that way, if say you apply here for an account in our bank for a company/agency/organisation etc., and I have not replied yet, you wouldn't have to wait for my replies for what you are applying for to be made into reality/existing/canon.

The moment you apply/put forward your letter in the storefront, we can pretend that's the moment that I have automatically approved your lodge submission, unless, of course, you are proposing to do funny/silly/controversial things, like wanting to buy up my storefronts, or wanting to 'rob' (yes.. as silly as it sound, this actually was attempted in the past by someone haha) 'the bank' (quoted).

]

IC/In-Character:

The island of easter wrote:
Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [], Organisation [X]
Official name on record:The the bowtie society
Official nation of origin:Ulil
Type of account [tick one]:Cash fund
Standard [] Executive [] Cash Fund [X] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:30,000,000
Do you want us to invest the money nationally?:Yes
Do you want us to invest the money overseas?:Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: In ports and train ways and new factories and airports and cargo ships

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Account creation application
Associated representative
The Bowtie Society
Kingdom of Ulil

Kia Ora!

Greetings to you, Sir/Madam. It is truly a pleasure for me to write, and correspond directly with you, in your capacity as the associated representative of the Ulilan Bowtie Society. Sir Giligan is currently on an important overseas trip in Van Luxemburg, and has assigned for me to represent him, and write this letter on his behalf to you.

The Council of Overseas Investment Office has received your enclosed letter of application yesterday, and after a brief voting session this morning, they have confirmed the approval of your application. Papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in your nation will arrive within one day's working time, 5:49 pm of the thirtieth of June, signed and authorised by my father, His Majesty the King, sovereign monarch of our kingdom.

As one of the many distinguished high-net worth clients of our international private banking service, you can be assured that the Bank of Yohannes will deliver, for your organisation:

Everything you would rightly expect from a world-class institution's premier banking account.
An internationally-directed and connected network of security to protect you, and your hard-earned wealth.
A comprehensive system of reward points that can be spent in over 400 nations worldwide.
An Internationally-directed and connected network of assistance in the case of lost or stolen cards.
24 hours, 7 days access to our representative on behalf of His Majesty's Foreign Investment Council.
World-class mobile and internet banking service as well as accessibility.
First-class investment opportunity in over 400 nations and countless regions worldwide.
As listed in your application, we will ensure that the the following range of benefits will be realised for you:

No more than fifteen per cent of initial fund released by the Bowtie Society will be channeled as available capital to our International Indirect Investment Scheme [IIIS], or known as the Triple I & S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as your represented organisation, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'very low risk' to 'high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'medium-risk' to 'above average risk' due to your 'Cash Fund' preference.

We will both prioritise your home nation and domestic sectors related to the above scheme as the primary destination of our capital as well as the international market, as requested by your represented government in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies.

And finally, as one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.

You will also be given your very own silver pager - certainly not mass-produced from Whatyoucallit-ian Empire or the Manufacturing People’s Republic, it is made in the Kingdom of Yohannes - which will include your number and code, acting as the required proof of identity to our banking representatives.
International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,

Her Royal Highness Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes

by **Somstratzka** » Mon Jun 30, 2014 4:27 am

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [], Individual [], Organisation []
Official name on record: Swanstad Airlines
Official nation of origin: Somstratzka
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion [X]
Initial deposit [US$/gold/assets/etc.]: 10,000,000 Union Ruble's
Do you want us to invest the money nationally? Yes
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?

Posts · by **Yohannes** » Mon Jun 30, 2014 4:01 pm

Tianzhou wrote:
Application Form [Branch Opening]
Nation: Tianzhou
Type of government: Capitalist Police State
[Optional]Economic policy: Laissez-faire
[Optional]Foreign policy: Aggressive

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Branch opening application
Associated representative of the
Ministry of Finance or equivalent
Great Han Republic of Tianzhou

Kia Ora!

Greetings to you Sir/Madam. I am Sir Grant Wellington, acting in my capacity as the Director of Foreign Relations Committee of the Bank of Yohannes. Allow me to first say that I sincerely value your trust in our institution, conveyed by your represented government in its recent decision to invite us to expand our financial services & banking presence, and establish our subsidiary branches in your represented nation.

His Majesty’s Council and the Overseas Investment Office has received your enclosed letter of application yesterday, and after a brief voting session this morning, the seventeen-members council has confirmed their collective approval of your application. Relevant papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in Tianzhou will arrive within one day's working time, 11:01 am of the twenty-third of June, signed and authorised by His Majesty Wiremu IV, Sovereign Monarch of the Kingdom of Yohannes.

As pledged in our storefront website, we will ensure that the application of the following range of benefits will be realised in Tianzhou:

The opening of our subsidiary branches or offices in your nation will provide you with a comprehensive list of services, ensuring our availability and readiness to meet your domestic or international demand: whether it's the need to borrow some capital for first home buyers or a local start-up business ready to be set up by an ambitious entrepreneurial individual from your nation, the experiment of your newbie mum-and-dad investors, the simple saving of one of your prestigious national corporation, or a portion of your government budget as well as sovereign wealth fund -- we have all the service that you need.

We will give twenty-eight per cent of financial profit from our branches and operation in your nation to your represented government. We will play our part as a responsible financial & banking institution, morally supporting as well as financially sponsoring local businesses, cultural, educational as well as sporting events and initiatives. At the Bank of Yohannes, we are truly the world's multiregional bank: where connecting with your people is our first and foremost number one rule of the book.

We will provide internationally-acknowledged high-standard and high-paying various local employment positions for your population. Middle-level managerial level, indirect financial support and businesses generated to various accounting and legal firms in your nation: where the Bank of Yohannes operate, the local economy is sure to benefit.

Connecting with us allows you to join our multiregional commercial network, thereby giving you the opportunity to connect your economy with various other growing nations of the world: under one banner of mutual prosperity.
I am truly convinced by the range of benefits associated with our opening in Tianzhou. The Bank of Yohannes and its associated subsidiaries as well as financial branches will provide new opportunities of high-paying, world-standard employment position for your people, and further secondary jobs indirectly created for accountants and law firms in your nation would be made into reality by our institutional presence.

Through our international banking and investment operation as stated above, the Bank of Yohannes and its subsidiaries offer one of the most comprehensive service - ranging from business loan to local and regional governmental borrowing and banking depository plan with an engaging, credible interest rate - which would surely attract numerous potential clients throughout the land of the Great Han Republic.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,

Sir Grant Wellington, MYK[2nd] MBA LLB[Hons]
Director of Foreign Relations Committee
Bank of Yohannes

Posts · by **Yohannes** » Mon Jun 30, 2014 7:05 pm

Crystal Mountains wrote:
Communique from the ministry of commerce, industry and economy
King Harald Street 60-70
13300 Limburg
parlamentary kingdom of Crystal Mountain

Dear sirs,
it came to our attention that you're bank got quite a bit of positive reputation and fame all along the globe. A accomplishment that has our deepest respect and we can only offer you congratulation for this achievement.
Since a large time we are searching for a partner in the segment of international banking to host a local branch in our capital city Limburg that would help foreign companies to ease their problems. We also think that such a local branch would be bringing a huge plus on the checklist for international companies.
We would be honored if you would support us with this local branch as we believe that the Bank of Yohannes is leading in service, fame and popularity which are the main criteria to solve easy banking transfer in as many countries as possible.
sincerely
Jan Tal
ministry of commerce, industry and economy
Application Form [Branch Opening]
Nation: parlamentary kingdom of Crystal Mountain
Type of government: constitutional Monarchy
[Optional]Economic policy: capitalism
[Optional]Foreign policy: open to the world but not a member of any Free Trade Agreement

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Branch opening application
Associated representative
Ministry of Commerce, Industry and Economy
Government of Crystal Mountain

Kia Ora!

Greetings to you, Sir/Madam! My name is Sir Matthew Gilligan, and I am hereby acting in my capacity as the Group Chairman of the Bank of Yohannes. Please allow me to firstly announce my thankful regard to your represented government, fro the trust you have shown, conveyed by its decision to issue a letter of invitation for us, to expand our financial services & banking presence, and establish our subsidiary branches in the Kingdom of Crystal Mountain.

I would like to confirm that His Majesty’s Council and the Overseas Investment Office has received your enclosed letter of application yesterday. After a brief voting session this morning, the seventeen-members council has confirmed their collective approval of your application. Relevant papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in Crystal Mountain will arrive within one day's working time, 2:03 pm of the first of July, signed and authorised by His Majesty Wiremu IV, sovereign monarch of the Kingdom of Yohannes.

As pledged in our storefront website, we will ensure that the application of the following range of benefits will be realised in Crystal Mountain:

The opening of our subsidiary branches or offices in your nation will provide you with a comprehensive list of services, ensuring our availability and readiness to meet your domestic or international demand: whether it's the need to borrow some capital for first home buyers or a local start-up business ready to be set up by an ambitious entrepreneurial individual from your nation, the experiment of your newbie mum-and-dad investors, the simple saving of one of your prestigious national corporation, or a portion of your government budget as well as sovereign wealth fund -- we have all the service that you need.

We will give twenty-eight per cent of financial profit from our branches and operation in your nation to your represented government. We will play our part as a responsible financial & banking institution, morally supporting as well as financially sponsoring local businesses, cultural, educational as well as sporting events and initiatives. At the Bank of Yohannes, we are truly the world's multiregional bank: where connecting with your people is our first and foremost number one rule of the book.

We will provide internationally-acknowledged high-standard and high-paying various local employment positions for your population. Middle-level managerial level, indirect financial support and businesses generated to various accounting and legal firms in your nation: where the Bank of Yohannes operate, the local economy is sure to benefit.

Connecting with us allows you to join our multiregional commercial network, thereby giving you the opportunity to connect your economy with various other growing nations of the world: under one banner of mutual prosperity.
I am truly convinced by the range of benefits associated with our opening in Crystal Mountain. The Bank of Yohannes and its associated subsidiaries as well as financial branches will provide new opportunities of high-paying, world-standard employment position for your people, and further secondary jobs indirectly created for accounting and law firms in your nation would be made into reality by our institutional presence.

Through our international banking and investment operation as stated above, the Bank of Yohannes and its subsidiaries offer one of the most comprehensive service - ranging from business loan to local and regional governmental borrowing and banking depository plan with an engaging, credible interest rate - which would surely attract numerous potential clients throughout the land of your kingdom.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,

Sir Matthew Alexander Gilligan
Group Chairman of the Board
Bank of Yohannes

by **Ulil** » Tue Jul 01, 2014 6:46 am

To: Major Leadership of the Bank of Yohannes & Bank of Yohannes Board of Directors
From: The Ulilan Banking investigative authority

Dear, Esteemed people, Hello we are The Ulilan Banking investigative authority our job is to investigate Money laundering, Corporate fruad so forth. Your bank is dealing in criminal activity by illegal funding through your bank. The system that is using to fund illegal activities is your investment package.Through the program you are funding activities such as drug smuggling; arms dealing;. I believe a judge would rule in my favor in this case. Now your most likely wondering what I am talking about so you can find a attachment below
From the desk of Brenda D Gonzalles

by **Fashiontopia** » Tue Jul 01, 2014 11:20 am

Official Request From The Libertatem of Fashiontopia

The Libertatem of Fashiontopia and the Libertatem Finance Administration are pleased to declare it's intent to have the Bank of Yohannes establish it's branches within our borders. As a token of our appreciation we would like to donate a GT-Class Car that we created in the Bank of Yohannes's honor to celebrate it's stature in the global arena.

Application Form [Branch Opening]
Nation: The Libertatem of Fashiontopia
Type of government: Libertarian Democracy
[Optional]Economic policy: Free Trade with Flat Sales Tax
[Optional]Foreign policy: Free Trade with Low Tariff

Further information on the car includes that fact that we hope you find a place on your website (the OP post) to display the vehicle. The vehicle is designed for long distance track racing, has a one inch ground clearance with underbelly armor to protect from rocks and other debris. The car also has carbon fiber, fiber glass and composite material build structure, with all the standard weight reductions such as of course no regular seats, no radio, no air conditioning or heat, etc.

by **Mercyridge Forest** » Tue Jul 01, 2014 11:42 am

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [x], Organisation []
Official name on record: Alfred Dunworth
Official nation of origin: Mercyridge Forest
Type of account [tick one]:
Standard [] Executive [x] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:3,000,000 NSD
Do you want us to invest the money nationally? yes
Do you want us to invest the money overseas? yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: I would like the money to be invested in tobacco companies and interests, as well as shipping interests

Posts · by **Yohannes** » Sat Jul 05, 2014 3:09 pm

Somstratzka wrote:
Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [], Individual [], Organisation []
Official name on record: Swanstad Airlines
Official nation of origin: Somstratzka
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion [X]
Initial deposit [US$/gold/assets/etc.]: 10,000,000 Union Ruble's
Do you want us to invest the money nationally? Yes
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Account creation application
Associated representative
Swanstad Airlines
Socialist Republic of Somstratzka
Automatic Message

Your request to deposit the following quoted assets in our vault:

"ten million [10,000,000] Union Ruble's"
Has been processed, and pertinent, encrypted information soon to be transferred to the following numbered account holder profile:

336. Swanstad Airlines
Nation: Somstratzka
Category: Business
Account: Gold Bullion
Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

Posts · by **Yohannes** » Sat Jul 05, 2014 4:33 pm

Ulil wrote:
To: Major Leadership of the Bank of Yohannes & Bank of Yohannes Board of Directors
From: The Ulilan Banking investigative authority

Dear, Esteemed people, Hello we are The Ulilan Banking investigative authority our job is to investigate Money laundering, Corporate fruad so forth. Your bank is dealing in criminal activity by illegal funding through your bank. The system that is using to fund illegal activities is your investment package.Through the program you are funding activities such as drug smuggling; arms dealing;. I believe a judge would rule in my favor in this case. Now your most likely wondering what I am talking about so you can find a attachment below
From the desk of Brenda D Gonzalles

[ OOC: Hey Ulil! First of all, I want to say that I like the idea of your post, and was actually planning to reply to it In-Character wise, however, there is one simple fact that you have missed, it seems. And this is one very important fact.

Yohannes wrote:Automatic Encrypted Message

[This is an automatic, encrypted message and not to be replied upon for it will be left unanswered]

I would like to especially emphasise the 'encrypted' bit, and the fact that one's OOC knowledge of each and every single In-Character posts made, and written by players in this storefront are, as per OOC acknowledged standard of roleplaying, cannot be used against one another (or the storefront itself) in In-Character way.

Essentially, this meant that you cannot claim to have 'discovered' the above In-Character 'evidence' from using your OOC knowledge. Remember that OOC = / = IC, and I would suggest that you read up for more unwritten rules and roleplaying good etiquette here: Click me Ulil!

Note that what you did there is essentially:

Godmodding
Metagaming using OOC knowledge to aid you IC-wise

Which are both big no-no, and would easily get you kicked out of a roleplaying thread of experienced roleplayers/writers. But don't worry... we all make mistakes!

I would simply kindly suggest for you th read the above link provided by me to read more about good etiquette of roleplaying in NationStates.

Yohannes,
Storefront owner of Bank of Yohannes]

Posts · by **Yohannes** » Mon Jul 07, 2014 3:51 pm

Fashiontopia wrote:
Official Request From The Libertatem of Fashiontopia

The Libertatem of Fashiontopia and the Libertatem Finance Administration are pleased to declare it's intent to have the Bank of Yohannes establish it's branches within our borders. As a token of our appreciation we would like to donate a GT-Class Car that we created in the Bank of Yohannes's honor to celebrate it's stature in the global arena.

Application Form [Branch Opening]
Nation: The Libertatem of Fashiontopia
Type of government: Libertarian Democracy
[Optional]Economic policy: Free Trade with Flat Sales Tax
[Optional]Foreign policy: Free Trade with Low Tariff

Further information on the car includes that fact that we hope you find a place on your website (the OP post) to display the vehicle. The vehicle is designed for long distance track racing, has a one inch ground clearance with underbelly armor to protect from rocks and other debris. The car also has carbon fiber, fiber glass and composite material build structure, with all the standard weight reductions such as of course no regular seats, no radio, no air conditioning or heat, etc.

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Branch opening application
Associated representative of the
Foreign Investment Department or equiv.
Libertatem of Fashiontopia

Kia Ora!

Greetings to you Sir/Madam. My name is Garnet til Alexandros, daughter of His Majesty Wiremu IV the King of Yohannes, acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes.

Please allow me to first say that I sincerely value your trust in our institution, conveyed by your represented government in its recent decision to invite us to expand our financial services & banking presence, and establish our subsidiary branches in your represented nation. I am furthermore astonished, and certainly am humbled, by the act of generosity you have displayed, and your interest to create a long-lasting partnership with our institution. The Fashiontopian manufactured and assembled GT-model would be kept by our institution as a symbol of our mutually beneficial relationship with your represented government, for now and the foreseeable years to come.

His Majesty’s Council and the Overseas Investment Office has received your enclosed letter of application yesterday, and after a brief voting session this morning, the seventeen-members council has confirmed their collective approval of your application. Relevant papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in Fashiontopia will arrive within one day's working time, 10:48 am of the ninth of July, signed and authorised by His Majesty Wiremu IV, Sovereign Monarch of the Kingdom of Yohannes.

As pledged in our storefront website, we will ensure that the application of the following range of benefits will be realised in Fashiontopia:

The opening of our subsidiary branches or offices in your nation will provide you with a comprehensive list of services, ensuring our availability and readiness to meet your domestic or international demand: whether it's the need to borrow some capital for first home buyers or a local start-up business ready to be set up by an ambitious entrepreneurial individual from your nation, the experiment of your newbie mum-and-dad investors, the simple saving of one of your prestigious national corporation, or a portion of your government budget as well as sovereign wealth fund -- we have all the service that you need.

We will give twenty-eight per cent of financial profit from our branches and operation in your nation to your represented government. We will play our part as a responsible financial & banking institution, morally supporting as well as financially sponsoring local businesses, cultural, educational as well as sporting events and initiatives. At the Bank of Yohannes, we are truly the world's multiregional bank: where connecting with your people is our first and foremost number one rule of the book.

We will provide internationally-acknowledged high-standard and high-paying various local employment positions for your population. Middle-level managerial level, indirect financial support and businesses generated to various accounting and legal firms in your nation: where the Bank of Yohannes operate, the local economy is sure to benefit.

Connecting with us allows you to join our multiregional commercial network, thereby giving you the opportunity to connect your economy with various other growing nations of the world: under one banner of mutual prosperity.
I am truly convinced by the range of benefits associated with our opening in Fashiontopia. The Bank of Yohannes and its associated subsidiaries as well as financial branches will provide new opportunities of high-paying, world-standard employment position for your people, and further secondary jobs indirectly created for accountants and law firms in your nation would be made into reality by our institutional presence.

Through our international banking and investment operation as stated above, the Bank of Yohannes and its subsidiaries offer one of the most comprehensive service - ranging from business loan to local and regional governmental borrowing and banking depository plan with an engaging, credible interest rate - which would surely attract numerous potential clients throughout the land of the Libertatem.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,

Her Royal Highness Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes

by **Rawlincia** » Mon Jul 07, 2014 4:50 pm

Application Form [2014 Shares]
Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [X], Individual [], Organisation [] (F-Tech is connected to the government of Rawlincia via us being their main contractor.
Official name on record: F-Tech
Official nation of origin: the Republic of Rawlincia
Why do you want to invest in our business [summary]: We want to invest because we know it will be mutually beneficial.

by **Federation of Trelatche** » Tue Jul 08, 2014 4:55 pm

SUBJECT: OFFICIAL UNSMG NOTICE

Good Day!

The UNSMG Board of Directors has noted the lack of individual financial negotiations among our member corporations, and has therefore completed the draft of the 2014 End Fiscal Plan. As part of that plan, the agency requires a stable financial supporter and partner in our efforts. Our board has reviewed your bank and has determined it to be a suitable candidate for this position. If you choose to accept this proposition, we will encourage all within our agency to establish accounts in your bank. As well, we are willing to advertise your company, free of charge.

We are always looking to better help our clients. Therefore, if you have any questions, concerns, or reports to file, please feel free to contact UNSMG, and our staff will be more than happy to attend to your needs. For our customer service hotline, call 1-844-435-7387 for more information, or telegram for a more direct response.

Harold Boss, President of ETV
Current Presiding Chairman of the Board of UNSMG

Visit the United NationStates Media Group here: viewtopic.php?f=6&t=303485

For a Brighter and Interconnected Future. UNSMG © Copyright 2014

Posts · by **Yohannes** » Tue Jul 08, 2014 8:25 pm

Mercyridge Forest wrote:
Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [x], Organisation []
Official name on record: Alfred Dunworth
Official nation of origin: Mercyridge Forest
Type of account [tick one]:
Standard [] Executive [x] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:3,000,000 NSD
Do you want us to invest the money nationally? yes
Do you want us to invest the money overseas? yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: I would like the money to be invested in tobacco companies and interests, as well as shipping interests

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Account creation application
Associated representative
Mr Alfred Dunworth
Community of Mercyridge Forest

Kia Ora!

Greetings to you, Sir/Madam. It is truly a pleasure for me to write, and correspond directly with you, in your capacity as the associated representative of Mr Alfred Dunworth. Sir Giligan is currently on an important overseas trip in Morieux, and has assigned for me to represent him, and write this letter on his behalf to you.

The Council of Overseas Investment Office has received your enclosed letter of application yesterday, and after a brief voting session this morning, they have confirmed the approval of your application. Papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in your nation will arrive within one day's working time, 3:18 pm of the tenth of July, signed and authorised by my father, His Majesty the King, sovereign monarch of our kingdom.

As one of the many distinguished high-net worth clients of our international private banking service, you can be assured that the Bank of Yohannes will deliver, for your represented client, Mr Dunworth:

Everything you would rightly expect from a world-class institution's premier banking account.
An internationally-directed and connected network of security to protect you, and your hard-earned wealth.
A comprehensive system of reward points that can be spent in over 400 nations worldwide.
An Internationally-directed and connected network of assistance in the case of lost or stolen cards.
24 hours, 7 days access to our representative on behalf of His Majesty's Foreign Investment Council.
World-class mobile and internet banking service as well as accessibility.
First-class investment opportunity in over 400 nations and countless regions worldwide.
As listed in your application, we will ensure that the the following range of benefits will be realised for you:

No more than fifty-five per cent of initial fund released by Mr Alfred Dunworth will be channeled as available capital to our International Direct Investment Scheme [IDIS], or known as the Double I, D & S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as your represented client, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'medium risk' to 'very high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'high risk' to 'very high risk' due to your 'Executive' preference.

We will both prioritise Mr Dunworth's home nation - of Mercyridge Forest - and domestic sectors related to the above scheme as the primary destination of our capital as well as the international market, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies. Our primary sector target relating to your fund would be the tobacco and shipping industries.

And finally, as one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.

You will also be given your very own silver pager - certainly not mass-produced from Whatyoucallit-ian Empire or the Manufacturing People’s Republic, it is made in the Kingdom of Yohannes - which will include your number and code, acting as the required proof of identity to our banking representatives.
International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,

Her Royal Highness Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes

Posts · by **Yohannes** » Tue Jul 08, 2014 9:39 pm

Rawlincia wrote:
Application Form [2014 Shares]
Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [X], Individual [], Organisation [] (F-Tech is connected to the government of Rawlincia via us being their main contractor.
Official name on record: F-Tech
Official nation of origin: the Republic of Rawlincia
Why do you want to invest in our business [summary]: We want to invest because we know it will be mutually beneficial.

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representative
The Board of F-Tech
Government of Rawlincia
Automatic Message

Your request to purchase [100,000,000] [non-voting] [ordinary] shares - valued at [US$995,000,000.00 or nine hundred and ninety-five million universal standard dollars] has been processed, and pertinent information soon to be transferred to the following foreign investor profile:

F-Tech
Nation: Rawlincia
Entity: Government
Category: Non-vote, Ordinary
Stake: 100,000,000
Has been verified by our automatic record holder. Thank you for entrusting us - the world's multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

by **Rephesus** » Tue Jul 08, 2014 9:45 pm

. T A C T I C A L . D E S I G N . C O N S O R T I U M .
"A Product of Ingenuity"

AUTOMATED WIRE TRANSFER

[Account Deposit]

Official name on record:
Myrmidon Tactical Design

Official nation of origin:
Marquesan

Type of account:
Custom 

Deposit [US$]:
$250,000,000,000 [Two Hundred, Fifty Billion Standard Dollars]

This has been an automated wire transfer from,

Myrmidon Tactical Design.

Posts · by **Yohannes** » Wed Jul 09, 2014 3:44 pm

Federation of Trelatche wrote:
(Image)
SUBJECT: OFFICIAL UNSMG NOTICE

Good Day!

The UNSMG Board of Directors has noted the lack of individual financial negotiations among our member corporations, and has therefore completed the draft of the 2014 End Fiscal Plan. As part of that plan, the agency requires a stable financial supporter and partner in our efforts. Our board has reviewed your bank and has determined it to be a suitable candidate for this position. If you choose to accept this proposition, we will encourage all within our agency to establish accounts in your bank. As well, we are willing to advertise your company, free of charge.

We are always looking to better help our clients. Therefore, if you have any questions, concerns, or reports to file, please feel free to contact UNSMG, and our staff will be more than happy to attend to your needs. For our customer service hotline, call 1-844-435-7387 for more information, or telegram for a more direct response.

(Image)
Harold Boss, President of ETV
Current Presiding Chairman of the Board of UNSMG

Visit the United NationStates Media Group here: viewtopic.php?f=6&t=303485

For a Brighter and Interconnected Future. UNSMG © Copyright 2014

[ OOC: Consider your proposal approved/accepted by the Board of Directors of the Bank of Yohannes. I have to study at the moment so I can't reply to your letter for now, but I will do so as soon as I can ]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Advertisement & partnership
Mr Harold Boss
Chairman of the Board
UNSMG

Kia Ora!

Greetings, Mr Boss. What a pleasure, and quite an opportunity indeed, for me to correspond directly with you. Sir Giligan is currently on an important overseas trip in Sondstead, and has assigned for me to represent him, and write this letter on his behalf to you.

As a multinational financial services and banking institution, the Bank of Yohannes has for long believed in the benefit of ensuring that we establish various advertising partnership programmes with foreign companies, and the potential that can be had from such a concerted multiregional marketing campaign. Our financial limitation as an organisation - however - has ensured that the advertisement department of our institution had in recent years reduced - or downright withdrawn - its presence in multiple overseas nations, something that I - supported by the Chairman - myself have sought to rectify lately.

Until the time that we are able to - and unfortunately I can not but see the dim realisation of such a somewhat unrealistic target - fully afford the cost of our future strategic marketing policy, we are left to contract certain part of our marketing campaigns to foreign businesses, and ensure that partnership and relationship are made with capable overseas advertising firms. To have you, literally knocking on our doorstep, has therefore been proven as a somewhat mix blessing by my colleagues. I have therefore graciously approved your invitation and proposal, for the Bank of Yohannes to act as the financial supporter and partner of your represented organisation.

I look forward to the arrival of your delegates in Te Whanganui-a-Tara, the capital of Yohannes, from where further negotiation and details pertaining to our partnership will hopefully be made and concluded, solidified within the framework of mutual prosperity for both UNSMG and the Bank of Yohannes. Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,

Her Royal Highness Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes

by **Zunkwentania** » Wed Jul 09, 2014 7:19 pm

Application Form [Branch Opening]
Nation: The Democratic Republic of Zunkwentania
Type of government: Democratic Republic
[Optional]Economic policy: Nordic Model
[Optional]Foreign policy: Open, not in any free trade agreements yet.

by **Common Territories** » Wed Jul 09, 2014 8:38 pm

The Bank of Yohannes—NationStates' Oldest Bank RP

Gold Bullion Account -- Reintroduced Service

Lodged Submission - Government of Lolomz

Lodged Submission - The Bowtie Society

Lodged Submission - Government of Tianzhou

Submission - Government of Crystal Mountain

Lodged Submission - Swanstad Airlines

Re: Ulil - Godmodding & Metagaming is bad

Lodged Submission - Government of Fashiontopia

Re: Application - Mr Alfred Dunworth

Lodged Submission - F-Tech

Re: Proposal by Federation of Trelatche

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