LOCAL CURRENCY RESTRICTION EVADERS Mailing List

In many countries, local monetary authorities protect the value of their currency against speculative attacks by restricting its inflow and outflow. This makes business transactions with foreign suppliers cumbersome. Consequently, some entrepreneurs, whose names are in this database, have opened accounts with offshore banks. They receive payments from overseas clients into these accounts, and pay out their suppliers from these accounts.

SEGMENTS COUNTS THROUGH 04/30/2025
135,796 TOTAL UNIVERSE / BASE RATE $195.00/M
  ADDRESS BROADCAST    
  ADDRESS ONLY    
  CONTACT NAME & EMAIL     $195.00/M
  CONTACT NAME & EMAIL     $275.00/M
  FAX NUMBERS     + $50.00/M
 135,796 INTERNATIONAL     $195.00/M
  PHONE NUMBERS     + $195.00/M
DESCRIPTION


In many countries, local monetary authorities
protect the value of their currency against
speculative attacks by restricting its inflow
and outflow.  This makes business transactions
with foreign suppliers cumbersome.
Consequently, some entrepreneurs, whose names
are in this database, have opened accounts
with offshore banks.  They receive payments
from overseas clients into these accounts, and
pay out their suppliers from these accounts.


Additional Selections:
Currency of Biggest Account @ N/C
Line of Work @ N/C
Job Designation @ N/C
Monthly Income @ N/C
Language @ N/C

85% Phone Numbers
54% Fax Numbers
38% Email Address

Age:
Below 25
25 - 34
35 - 49
50 Plus

Currency of Biggest Account:  American
Dollars, Japanese Yen, Euro, Hong Kong
Dollars, Swiss Franc, British Pound, Others

Line of Work:
Agriculture/Livestock                 2,709
Mining                                  903
Construction                          6,450
Food/Tobacco                          9,159
Oil/Coal Products                       645
Chemicals/Pharmaceuticals            12,901
Paper/Wood/Rubber/Glass/Ceramic/      5,676
Metal Products
Machinery/Transport Equipment         5,160
Electrical/Electronic Products       14,191
Precision Instr
Textile/Personal Accessories/         2,193
Household Pdts
Wholesale/Retail                     15,481
Banking/Finance                      11,611
Water/Electricity/Gas                 1,419
Media                                 2,580
Health Care                           1,935
Education/Research                    3,870
Travel/Hospitality/Entertainment      3,354
Business-To-Business Services        28,381
Organizations/Government                387
Others                                6,790

Job Designation:
Chairman/President/MD/CEO            31,959
COO/CFO/CIO/Director/Vice Pres       30,818
General Manager/Senior Manager       20,545
Middle-Level/Junior-Level Exec       21,687
Professional                          9,131
Other                                21,655

Monthly Income:
USD 6,000 or Higher                  59,991
USD 3,001 - 5,999                    39,994
USD 3,000 or Lower                   17,670
No Information                       18,141

Language:
English Only                         25,090
Non-English Only                     27,676
English Plus Other/s                 83,029

Recency:
0 -  9 Months                       63,824
10 - 18 Months                       71,972

Geography:
Oceania-
Cook Islands                           10
South Asia-
Bangladesh                            436
India                               6,785
Maldives                               16
Nepal                                 107
Pakistan                              895
Sri Lanka                             793
Central Asia-
Armenia                                45
Azerbaijan                             56
Georgia                                41
Kazakhstan                             56
Kyrgyzstan                             38
Tajikistan                             43
Turkmenistan                           38
Uzbekistan                             87
Far East-
Cambodia                              226
China (mainland)                   12,438
Indonesia                           7,034
Korea (south)                       5,631
Malaysia                            3,217
Myanmar                             1,532
Philippines                         4,980
Taiwan                              5,623
Thailand                            6,742
Vietnam                             1,896
Eastern Europe-
Belarus                               205
Bosnia-Herzegovina                    776
Bulgaria                            1,328
Croatia                               503
Czech Republic                      5,035
Estonia                               473
Hungary                             5,427
Latvia                                541
Lithuania                             663
Macedonia                              56
Moldova                               288
Poland                              5,021
Romania                             1,045
Russia                              5,908
Slovakia                            1,056
Slovenia                            1,776
Ukraine                               340
Yugoslavia                          5,632
North America-
Mexico                              3,116
Africa-
Algeria                             2,906
Angola                                998
Benin                               1,000
Botswana                              664
Burkina                               325
Burundi                               212
Cameroon                              275
Cape Verde                            133
Central Africa Rep                    288
Chad                                  279
Comoros                               119
Congo                                 949
Cote D'Ivoire                         606
Dem Rep of The Congo                  864
Djibouti                               98
Egypt                               3,012
Equatorial Guinea                      90
Eritrea                                75
Ethiopia                              755
Gabon                                 169
Gambia                                132
Ghana                                 840
Guinea                                 93
Guinea-Bissau                         103
Kenya                               1,280
Lesotho                               100
Liberia                               115
Libya                                 422
Madagascar                            584
Malawi                                444
Mali                                  412
Mauritania                            394
Mauritius                             578
Morocco                             3,217
Mozambique                            700
Namibia                               642
Niger                                 237
Nigeria                             2,020
Rwanda                                198
Sao Tome e Principe                   239
Senegal                               300
Seychelles                            310
Sierra Leone                          390
Somalia                               155
South Africa                        2,876
Sudan                                 166
Swaziland                             429
Tanzania                              389
Togo                                  230
Tunisia                             1,745
Uganda                                480
Zambia                              1,664
Zimbabwe                            2,134

Address:
Private                              21,898
Business                            113,898
Gender:
Male                                 77,013
Female                               41,469
No Information                       17,314

ORDERING INSTRUCTIONS
MARKET: BUSINESS
CHANNELS: Mailing List Email List Fax List Telephone List  
SOURCE: COMPILED LISTS 
PRIVACY: UNKNOWN 
DMA?: YES - MEMBER
STATUS: STANDARD PROVIDER
GEO: OTHER 
SELECTS
ADDRESS   
AGE RANGE   
CURRENCY OF BIGGEST ACCOUNT   
FAX NUMBERS   $50.00/M
FOREIGN/INTERNATIONAL   
FOREIGN/INTL FILES (ONLY)   
GENDER   
GENDER/SEX   
GEO/GEOGRAPHICAL   
INCOME SELECT   
JOB TITLE   
LANGUAGE   
LINE OF WORK   
MONTHLY INCOME   
PHONE NUMBER   $195.00/M
RECENCY   
ADDRESSING
KEY CODING  NOT AVAILABLE
BUSINESS ADDRESS  
CD-ROM (FLAT FEE)  $50.00/L
DISKETTE (FLAT FEE)  $15.00/L
EMAIL DELIVERY  
HOME ADDRESS  
KEYING  
SPLIT RUN  
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