Nominee Director for MSB in the USA

[Complywiser]

Hi.

I’m looking for a reliable nominee director based in the USA for a Money Services Business (MSB) company. Preferably someone with experience in finance or compliance.

Any recommendations?

Thanks!

 

[Sols]

Why not just hire someone? Put up an ad, interview people, and hire a good candidate?

What you describe doesn't sound like a nominee director. It sounds like a normal director.

 

[Complywiser]

You're right, I mentioned "preferably" because experience in finance or compliance is a nice bonus but not a must.

 

[kokunut]

You want to appoint a nominee for such position? there follows lot's of liability with this position, not a job for a nominee I think?

 

[Complywiser]

You want to appoint a nominee for such position? there follows lot's of liability with this position, not a job for a nominee I think?

there will be no operations, this company will be sold

 

[redeye]

there will be no operations, this company will be sold

Sold what do you mean ? can you explain a little bit more?

 

[Complywiser]

Sold what do you mean ? can you explain a little bit more?

It will be formatted new MSB, on which we do permanently have requests. Nominee will get % of the revenue once its sold to the new owner.

 

[redeye]

It will be formatted new MSB, on which we do permanently have requests. Nominee will get % of the revenue once its sold to the new owner.

cold advertising you are doing here If you sell such stuff you should upgrade to mentor group gold and you should know how to get these nominees otherwise another reason to upgrade to mentor group gold because there you can find the information you seek.