Optional Services
Nominee Director Services
A nominee director will be appointed on your behalf. However, their role as directors is passive.
Nominee Shareholder Services
A nominee shareholder holds the legal title to a company’s shares on behalf of the beneficiary owner. They have no claim over the shares, but their credentials appear for official registration.
Designing Company Logo, Business Card and Letterhead
Company Seal
Company Stamp
Certification of Corporate Documents
These services include reviewing the authenticity of the certifications granted by the government. A notary conducts these mandatory checks if you wish to open an offshore bank account.
Power of Attorney
Your Nominee Director will require the Power of Attorney to make decisions on behalf of your company.
Employer Identification Number (EIN)
EIN is a social security number assigned to a business for account opening.
Physical Address
Dispatch of Original Corporate Documents via Courier
Bank Account Option
Frequently Asked Questions
Disclaimer
You may choose to open an offshore company and bank account in a jurisdiction of your choice. However, you have no obligation to select a bank from the abovementioned list and may opt for another bank of your choice. BSW is not proposing any banking services; we are proposing an introduction service that includes preparing the application form and business plan and submitting both files to the bank. Accepting the same is at the sole discretion of the bank authorities.
Bank account opening applications are subject to mandatory due diligence by the bank and clauses under national and international (FATF) standards, mainly to prevent money laundering. The content on this page must not be interpreted as a proposition to waive any due diligence or adherence to standards.
