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Nominees and marchant account


Corporate Services
May 4, 2010
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Something I have been wondering about...

How to get a merchant account when registering an offshore company with nominees ?

Some documents such as passport copy and utility bill are required by the bank to open the account.

Are nominees use to give away such documents?

If not, how to get a MA in that case ?

I'm not personaly involved but very curious about this issue
You won't get any nominees to sign any merchant contract for you, most often the beneficial owner will sign on behalf of the nominee director since it is what the Acquiring bank is requiring. For some years ago there was a service available who actually was signing for merchants I guess they got burned..

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