Nominee Bank Account
Published: Wed, 11/08/17
We organize a clean nominee bank account recognized by Canada, the OECD, 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.
• Northern Trust- Chicago
• UBS -New York
• Bank Leumi -New York
• Wells Fargo -California
• BB&T -North Carolina
• PNC -Pennsylvania
• United Bank- Virginia/DC
1) Tax Counsels Legal Set-up $25,000.00
2) Annual Running Cost- based on the scope of your business
Yours sincerely,
Aaron