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  Professional offshore incorporations and offshore banking services since 1996

Bank Nominee Signatories Service

 

If you are worried about your privacy, (and you should be), we can offer you the nominee signatory service:
With this service your privacy is 100% protected.
Nobody but you will know that YOU have control over the company and bank account.

You can read here about the levels of protection, and how nominee service works.
 
Our fee for the service vary from jurisdiction to jurisdiction, but the average is $1,000 / calendar year, plus a small fee per payment instruction.
Obviously, when you order the company, you must select nominee director service.

Basically, the nominee will be the director on public records for your newly formed offshore company, and any public incorporation document will be signed by nominee, protecting your name from curious eyes.

On top of this basic nominee director for incorporation service, with the nominee signatory service, the nominee will open the bank account for you, and will operate the account at your instructions.
Obviously, indemnity agreements will be signed for all parties protection, 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 with the nominee, to protect you and the nominee against any wrong doing.

At any time you will need a document signed by nominee, like a contract or whatever other document that should NOT have your signature, (to protect your privacy) you just send that document to the nominee, by email or post.

If you only need nominee service for incorporation, but you do not want the nominee to manage the bank account, read here about nominee incorporation service.

Note that the nominee bank signatory service is only for openig and managing bank accounts, NOT trading accounts, where the client will need to open the account with the POA received, providing his own due diligence.


If you have any questions, Contact us .


 

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