International Registration Services, LC

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Division Of Panama Enterprises, Inc. a Wyoming Corporation

          
Nominee Checking Account


The Patriot Act has made it much more difficult To setup a checking account for your new Corporation and maintain your privacy. When you go to the bank to setup the account, you will need to register with the bank and provide your Social Security Number in addition to the corporate EIN. If you register with the bank then your Social Security Number will lead anyone doing an asset search back to you since it will be tied to your Social Security Number.

International Registration can have a Nominee use their SSN to setup the account for you and then provide you access over the internet for bill payment. The client can also have their names placed on the signature card at a later date so that they can write physical checks. A secondary signer must also have their Social Security number placed on the signature card. The banks that I deal with assure me that the secondary signers Social Security Number is placed only on the signature card and nowhere else and that it is quite private

Although the Patriot Act has made this part of privacy a little more difficult it has not totally taken all of our rights away. A minimum deposit of $500 is required to open an account. See also Nominee Check Writing

Note: This service is only available for new corporations and a copy of your government issued photo ID is required along with a copy of your Social Security Card. This information is four our file as required by the Patriot Act. We will not disclose this information to anyone unless they produce a court order directing us to do so.
The fee For This Service is a one time fee of $250

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