
A nominee director can be appointed on behalf of an interested party. He/she acts as the company director but in a passive role.
A nominee shareholder holds the legal title to the shares in a company on behalf of the beneficiary owner. He or she has no claim over the shares, but his or her credentials appear for official registration purposes.
These services include reviewing the certifications granted by the government to verify the authenticity of the provided documents. A notary conducts these mandatory checks if you wish to open an offshore bank account.
If you have opted for a Nominee Director, a Power of Attorney may be appointed to make decisions on behalf of the company.
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.