We are currently looking for new and reliable suppliers who can provide clean nominees together with company formations and banking solutions. Our firm is selling more than 500 companies every month with nominee structures and banks, and demand continues to rise. To keep up with this growth, we are seeking long-term partners who can deliver consistently and at scale.
The jurisdictions we are focused on are
- Germany,
- Spain,
- Italy,
- Netherlands,
- Bulgaria,
- Lithuania,
- Poland,
- Hungary,
- Latvia
- United Kingdom.
We may also consider other locations, but these are our main priorities.
Nominees must be clean profiles that have not been used before, and they must be able to pass all types of verification checks including KYC and AML with banks, EMIs and payment processors. Once we have used a nominee for one structure, you are free to resell them afterwards, but they must be fresh at the time we receive them.
We are not interested in one-off deals but are looking for serious, ongoing cooperation with partners who can provide companies, nominees and working bank accounts (traditional banks or EMIs). Reliability and capacity to handle volume are essential.
If you can provide nominees, company formations and banking solutions in the jurisdictions mentioned above, please contact me. You can send me a private message here and I will respond promptly any advice or assistance greatly appreciated.
Best regards,
Aston
