Nominee Bank Account
Published: Thu, 11/09/17
Dear ,
We can organize a clean nominee bank account recognized by the U.S. and governments globally as an exempt from automatic exchange of financial information, deemed tax compliant and excluded beneficiary account that
has a zero tax rate certificate.
has a zero tax rate certificate.
- Northern Trust- Chicago
- UBS -New York
- Bank Leumi -New York
- Wells Fargo -California
- BB&T -North Carolina
- PNC -Pennsylvania
- United Bank- Virginia/DC
- Tax Counsels Legal Set-up $25,000.00 USD
- Annual Running Cost - based on the scope of your business.
Yours sincerely,
Aaron