Business account | Offshore bank account
Business account through ScandiCard
Anyone who has had the experience of forming companies online and opening accounts "long distance" will know that opening bank accounts through the mail is a highly complicated affair that calls for extensive legal knowledge.
When opening a business account through ScandiCard, the procedure with us is a Full Service scheme, where the only thing you need to do is sign. Our account openings are done centrally at an authorized auditing office and our legal member of staff is always available for questions via phone or e-mail throughout the process.
Full Service
When you want to open a business account through ScandiCard, the following is standard:
- All forms are filled out entirely by us and signed by nominal parties, where required
- Documents such as powers of attorney, resolutions and AGM motions, which are a necessity for opening accounts, are included
- Documentation of the nominal owner in a notarized copy is included
- Documentation of the nominal manager in a notarized copy is included
- Documentation of your company in a notarized copy is included
- you’ll be contacted over the phone by our legal member of staff before we send you anything. The only thing you need do is sign.
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.