OffshoreLegal.org - Panama Offshore Legal Law Firm

Panama Offshore Banking, Offshore Company / Foundation Formation & Asset Protection Services
Panama Offshore Legal
Panama Corporation Search

Login Form




Lost Password?
No account yet? Register

Offshore Education

 
What prevent's the nominee directors from taking my money? Print E-mail

Nominee directors are NOT signatories on your bank account.  The only signatory will be you.  You can contact the bank directly after your account is open and verify you are the only signatory on the account.  In Panama the bank must contact and get approval from the existing signatories before it can add another signatory.  That means a new signatory cannot secretly be added to your account.

In addition, the banks know the nominee directors because they open accounts with their names as directors on a daily basis.  The bank would know something is wrong if a nominee were to start trying to get access to these accounts.  The banks understand what is going on and protect their clients because in Panama banks can be sued.

This problem has never happened to our knowledge in all they years we have been opening bank accounts for our clients. 

 

 
< Prev   Next >
Offshorelegal Secure Order

Contact Offshorelegal
E-mail: offshorelegal@hush.com

  Sales
Telephone: Panama City, Panama
(Spanish)
+(507) 832-0020
Telephone: Miami, USA
+(786) 375-5435
Telephone: Miami, USA
+(786) 393-5190
Telephone: Toronto, Canada
+(647) 477-6352
Telephone: London, UK
+ 44 20 3006-3097

  Customer Support
 
Telephone: Panama City, Panama
(Spanish)
+(507) 832-0883
Telephone: Miami, USA
+(786) 393-5441
 

Offshore Legal Law firm Location Map

Panama Company Name Search
Panama Company Name Search
© OffshoreLegal.org - All rights reserved.