Baerer company with IBAN account

Package solution consisting of

Panama-incorporated offshore baerer company with nominal manager and IBAN bank account

Total: DKK 16,500.00 (€uro 2,100.00)

Panama companies are special in as much as they are formed with a baerer certificate. That means no "owner" is listed in the register of companies, statting instead that the company belongs to the person physically holding the company’s share in his "hand", as the original English term implies, and the term "baerer share" refers to the one ”carrying the share”.

Since this type of company has gaind notoriet for its moneylaundering funds etc. there are very few places in the world where they are still on offer. As one of the only ones in the world to so, ScandiCard can offer these package solution with an IBAN account.

Accounts

There’s no need to present accounts or a copy of the books. Fees must be paid to the statutory agent and to the state of Panama every year, which together with the emolument for the nominal manager total 800 €uro.

Nomines... what then?

For further details, see heading in hand column use of nominees. By definition, there will be no owner for these types of company.

Business account for baerer companies

Particularly for these types of companies, our collaborating banks require the original baerer certificate to be lodged with the bank. The bank, of course, issues an original receipt for this deposit. The owner of the baerer share at the time the account is opened then pledges to inform the banko whenenever they are any changes in ownership or new baerer shares are issued. Take look, too, under our general briefing on business accounts.

For the company bank account, the following will be you needed:

Certified copy of your passport. You can obtain a certified copy at the nearest court registry, where a "notary" or "notary public" will affix his stamp to say that this copy matches the original. It costs DKK 100. Find your nearest Danish notary at www.domstol.dk
Two utility bills, e.g. a letter from your bank, credit card company, phone bill or a printout from PBS (Danish Payment Systems Ltd.) in the original, max. two months old.
Bank reference in English issued to our partner bank—see the enclosed, which you can ask your bank to sign. If need be, a reference from an accountant can be substituted, which we can supply.

IBAN

In order to enhance the level of automated treatment for transborder payments, a number of international financial institutions, together with the International Organization for Standardization (ISO), have developed a joint way of writing account numbers – called IBAN (International Bank Account Number).
IBAN is not a new account number but an internationally acknowledged and recognizable format for recognizing e.g. your account numbers with Nordea. An IBAN exists for all accounts, but it is only used for payments to and from abroad – mainly within Europe. In Denmark it is made up of the 4-digit registration no. and the actual account number of up to 10 characters. A Danish IBAN has 18 digits/letters and with Nordea may look like this, for instance: DK9920001234567890.

Receive electronic payments to your company with Easy Invoice
Your company comes complete with ScandiCard’s electronic billing system, Easy Invoice, enabling you to send invoices out from your foreign "parent company" and receive payments directly on your VISA Electron Debit Card.

The agreement is made between the parent company and ScandiCard Solutions INC, and your Danish branch is therefore NOT affected by the sale for tax purposes. Your clients can pay via a bank or by credit card. Read more about Easy Invoice here

Resumé

With this exclusive product, you achieve the ultimate anonymity by far. The product is not highly suited if you wish to create e-commerce solutions that require encashment agreements with credit card companies or if you wish to open multiple bank accounts.

Selskab og bankkonto

Bestil Online - Kun 2100 €

Bestil Ihændehaver selskab med IBAN bankkonto i USD eller anden valuta her...

Nominee

Nominee directors and owners assure your anonymity in all types of companies, and there are a number of documents that ensure your ownership status.

Nominee director - the nominee director is the actual director in the company. When you buy the company from us you receive an undated notice and a declaration of intent from the director, so that you at any time can replace your director without any problems.

Nominee owner - the nominee owner is the actual owner of your company, and to protect your assets you receive a declaration of trust that combined with a General Meeting protocol to your bank appoints you as the only person authorised to bind your company. Depending on the bank you work together with the nominee owner also signs a power of attorney declaration to the bank, which may be worded like this:

General Power of Attorney
– with a comprehensive general power of attorney issued by the nominee director; with that you can yourself open new bank accounts and issue new powers of attorney according to demand.