Director participation in legitimate sponsor-bank onboarding, governance reviews and ongoing relationship requirements.
U.S. Nominee Director Services
U.S.-Based Director Support for Sponsor Banks and Payment Processors
Financely supports companies that require an experienced U.S.-based director for legitimate corporate governance, sponsor-bank, payment-processing and ongoing U.S. business requirements.
Engagements are structured around the actual responsibilities of the role, including governance expectations, banking and processor requirements, signing authority, reporting obligations, time commitment and the risk profile of the underlying business.
Engagement Scope
More Than a Name on the Corporate Record
We structure each engagement around the practical governance, banking and operational responsibilities expected of the U.S.-based director.
Support for companies working with payment processors, acquiring partners and other U.S. payment infrastructure.
Board participation, corporate approvals, reporting and governance responsibilities within the agreed mandate.
Continuing director support where a U.S. company requires credible local governance as the business develops.
Request Availability
Tell Us What the Director Role Requires
Send us a short description of the company, industry, sponsor bank or payment processor involved, the expected director responsibilities, required signing authority, anticipated time commitment and target start date.
We will review the mandate and confirm whether we can support the engagement.
Indicative Annual Range
USD 15,000 – 60,000+
Annual fees depend on the entity, industry, state, banking and payment relationships, expected workload, signing authority, fiduciary responsibilities, indemnification arrangements and overall risk profile. Complex or higher-risk mandates may fall outside this range.
Transparent Governance Only
Financely does not provide nominee directors to conceal beneficial ownership, misrepresent control, circumvent KYC or AML requirements, create false substance, or make misleading representations to banks, payment processors, regulators or other counterparties. Ultimate beneficial ownership and control information must be disclosed where legally or contractually required. Director appointments are subject to due diligence, conflict review and acceptance of the specific mandate.