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
$1,000 / 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
or directly to your company address, with a cover letter explaining your
request.
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.
If you have any questions,
.
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