Who is a bank nominee?

If you are worried about your privacy, and you should be, we offer the nominee signatory service:

With this service your privacy is 100% protected.

Nobody but you will know you have control over the company and bank account.

Our fee for the service vary from jurisdiction to jurisdiction, but the average is 643 EUR / calendar year,

and there is also a fee per payment instruction.

Obvious, you must have nominee incorporation service for your company.

Basically, the nominee will be the director (LTD) or manager (LLC) of your newly formed offshore company.

Any public incorporation document will be signed by nominee, and your name is safe from curious eyes.

On top of this basic nominee incorporation service, the nominees will open the bank account for you, and will operate the account at your instructions only.

Obvious indemnity agreement will be signed and due diligence must be completed.

How it works:

the nominees will sign the incorporation documents required to form your new offshore company.

the nominee will open the bank account and only the nominee will manage the account (will be the bank signatory) For this, the nominee will be the one to provide to the bank all due diligence and Know Your Customer documentation the bank will require.

You will need to sign indemnity agreement for the nominee service.

At any time you need a document signed by nominee, like a contract or whatever document that must NOT have your signature, you just send that document, either e-mail if possible or directly to your company address, with a cover letter explaining your request.