It’s hard to comply to the bank’s know-your-client (KYC) and customer due diligence (CDD) policies.
US Bank Account
Nice to meet you! We’re a corporate services providers focusing on corporate bank account opening assistance.
Finally, We’re proud to introduce the latest international banking solution for ultimate privacy protection:
Package of Seychelles International Business Company (IBC) with a bank account in the United States and nominee services.
Why “ready-made account”?
In short, it’s getting harder and harder to open bank account.
Banks are facing pressure of compliance to anti-money laundering, counter terrorist financing and tax evasion, they are forced to stay away from potential risk, leaving numerous rejections and terminations of their accounts.
Who consider ready-made bank account?
Why using nominee service?
Every ready-made US bank account is capable of …
How ready-made bank account works in US banks?
The key of preparing ready-made bank account in US is nominee services of directors and shareholders in companies incorporated in offshore jurisdictions.
In this case, Seychelles and its International Business Company (IBC) are selected as the vehicles for account opening in US since Seychelles corporate legislation offers excellent privacy protection to real owners and banks in US accept Seychelles IBC to open accounts.
The US bank account and Seychelles IBC are registered under the ownership of our nominee individuals, no business activity has been carried on so the account and company are clean.
Upon purchase of the packages of Seychelles IBC with US bank account, the nominees (original owners) will hand back all control power to the new beneficial owners. However, the nominees still take the original positions of the company and bank account for records of respective governments and banks.
To protect the rights of the real owner to their company and bank account, the nominee promises only to “manage” the account and company under the instruction of real owner and transfer all control power to real owner. These promises are bound by legal documents signed by both parties.
The real owner can manage the company and bank account remotely behind the scenes with the use of nominee individuals who are under the absolute management of real owner.
Got questions? Feel free to ask!
We offer tailor-made solutions to our valuable clientele, kindly leave your contact with your inquiry, we will get back to you by the next business day.
We proudly serve people from over 100 countries:
and growing over time…