Two options. Pick the one that matches what you already hold.
Both are delivered under written terms, and nothing is accepted before the compliance review clears.
Owner plus company
We find a vetted person in the market you want to sell in, form the company in their name, and put you in as the operator who runs it: marketing, sales, ops and IT.
- You have no company in the target market yet
- You have no resident who can own or sign for it
- You want one engagement that covers formation, the owner and the paperwork banks ask for
Local director or manager only
A vetted resident director, manager or signer appointed to the company you already have, so it can open the accounts that will not move without local representation.
- The company is already registered in the target market
- A bank or acquirer has asked for a resident director, manager or signer
- You need someone reachable when the institution calls back a year later
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.
What you are paying for
The cheap end of this market resells the same appointee across dozens of companies. That reuse is the pattern banks and acquirers match on.
Cheap nominee providers
- The same appointee reused across dozens of companies, sold by the seat.
- A name and a signature. No screening behind either.
- ID taken on a forwarded scan, if it is checked at all.
- Nobody looked at what a reviewer finds when they search the name.
- No idea whether the person already has accounts, or closed ones.
Nominee Network
- First-time appointee, placed on one company and not resold to the next client.
- Background, sanctions and adverse-media screening before they are put forward.
- Government ID, address and liveness verified in-house.
- Online presence and social review, run the way the reviewer will run it.
- Cross-checked with banking partners to confirm no existing account in that name.
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.