|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
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
$1,000 / calendar year,
plus a small fee per payment instruction.
Obviously, when you order the company, you must select nominee
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
How it works:
- the nominees will sign the incorporation
documents required to form your new
- the nominee will open the bank account
and only the nominee will manage the account (will be the bank
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
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
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
If you have any questions,