Nominee NetworkNominee Network
Process

Most of it is on us. Here's the part that isn't.

Six steps from first enquiry to ongoing administration. Nothing is incorporated and no appointment is accepted before the compliance review clears. That order does not change.

  1. Step 1

    Enquiry

    Tell us which of the two options you need, the country, and what the business actually sells.

    You

    Fill in one short form.

    We

    Read it and come back with what is possible in that market.

  2. Step 2

    Compliance review

    We review the business, the beneficial ownership and the intended activity before accepting anything. Structures whose purpose is to hide ownership or control are declined.

    You

    Answer questions about the business and who owns it.

    We

    Run the review and tell you plainly if we can take it.

  3. Step 3

    Match

    We identify a vetted local individual: either as a director or manager for your existing company, or as the owner of a company we form for the market.

    You

    Nothing.

    We

    Source, screen and verify the person before you meet them.

  4. Step 4

    Introduction and engagement

    Signed terms define the appointee's role and duties, and your mandate as the operator running marketing, sales, operations and IT.

    You

    Review and sign.

    We

    Draft the terms and put the appointment on record.

  5. Step 5

    Onboarding support

    Documentation prepared for bank and payment-provider applications, with the appointee participating where participation is legitimately required.

    You

    Apply to the bank or acquirer you want.

    We

    Prepare the file and coordinate the appointee's part of it.

  6. Step 6

    Ongoing administration

    Filings, renewals and corporate changes handled on an ongoing plan. Replacements are recorded as an ended appointment and a new one.

    You

    Keep selling.

    We

    Handle filings, renewals and any change to the record.

Where it runs

Scope and cost depend on the country and which of the two options you need, so both are quoted per engagement.

United States · LLC or corporationUnited Kingdom · Private limited company (Ltd)Hong Kong · Hong Kong limited companyCanada · Federal or provincial corporation

Two things we state up front

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.

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.

Start an enquiry