You need a clean local vehicle, standing up fast and ending cleanly.
No exit thesis, no ten-year plan. What matters is a local entity that can actually get banked, your own exposure kept off the public record, and the ability to close one and open the next without dragging history behind you.
What you are optimising for
Time to first payout
The offer has a window. An entity that sits in onboarding for six weeks because there is no resident on it is a dead campaign, not a delayed one.
Separation between you and the vehicle
The beneficial owner is not the person on the public filings. Ownership and control are still disclosed wherever the law or the institution requires it, and to the bank you are the operator on record.
Structure that matches where you trade
Entity type and jurisdiction are chosen for the market you actually sell into, together with your own accountant. We set up the vehicle, we do not give tax advice.
Which option applies to you
Owner plus company. We source a vetted local person, form the company in their name in the market you sell into, and put you in as the operator running marketing, sales, ops and IT.
Local director only assumes you already hold a suitable entity in that market. If you do not, appointing a director to a foreign shell does not fix the gate: the bank wants a domestic company with a domestic counterparty, and you end up paying twice.
Where it stops for you
A recycled name kills the account on day one
The cheap end of this market resells the same appointee across dozens of stores. Providers, acquirers and banks match on that pattern. Approval is instant to reject, or the account dies in the first review.
The shared agency address is its own trigger
A CMRA or mass-used registered address on the application flags the entity before anyone looks at the product. That is a closure notice with the balance held, not a request for more documents.
- Approved
The account opens. Nothing looks wrong yet.
- Trading
Volume builds and the balance sits with the provider between payouts.
- Review lands
Ownership, the signer and the registered address get re-checked, often after growth or a dispute spike.
The local presence on the file does not survive it - Funds held
Payouts stop and the account is closed. The balance sits through the hold while every checkout and payout integration pointing at it breaks the same day.
- Recovery
You are a closed account arguing with a risk team. Some get paid out at the end of the hold, some get a partial release, some never see it.
Opening the account was never the hard part. This is the part that costs money.
See what triggers itWhat a placement includes
Owner plus company
- Local individual sourced, screened and verified before any introduction
- Company formed in the target country and held by that owner
- Written engagement defining the owner's role, duties and your operating mandate
- You introduced as the operator for marketing, sales, operations and IT
- Documentation prepared for bank and payment-provider onboarding
- Ongoing administration: filings, renewals, corporate changes
An appointment does not conceal the ultimate beneficial owner. Appointed directors, managers and owners remain subject to their legal duties, and beneficial ownership or control is disclosed wherever it is required.
Banking and payment accounts are subject exclusively to the institution's underwriting and approval. Nominee Network does not guarantee approval and does not misrepresent ownership, management, control or business activity.
Markets people like you ask for first
Tell us what you're building
Send the structure you have in mind. We review the business, the ownership and the intended activity before quoting anything.