Seychelles Trusts

Licenced And Regulated In Seychelles

WhatsApp or SMS (Messaging):

+248 2632111

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Can you provide a “nominee” bank account signatory?

We prefer to call them a “professional” account signatory. The approved persons who provide professional directorship and who provide nominee shareholder services would usually be happy to be a bank account signatory but while they would be accommodating, they may query a transaction and ask for more information before executing it. If they are uncomfortable, they may well refuse to act and they may resign. A professional account signatory will not knowingly participate in fraudulent transactions and other illegal activities and there are severe punishments under our anti-money laundering and anti-terrorism regulations.

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