New intel: the Stripe alternative breakdown for high-risk niches. Read it before your competitors do.

Cartiology
Nominee US LLC setup: a blood-red embossed LLC certificate with a wax seal and a United States flag badge, in the Cartiology dark aesthetic
Legal entities

Nominee LLC Setup (US)

Legal entity

A real, verifiable nominee director on your US LLC, with the full document package underwriters and banks want to see, so your name stays off the paperwork.

  • Full document package (formation docs, EIN)
  • NAICS code picked for your niche
  • Personal bank statement and utility bill
  • 3-month nominee availability guarantee
Nominee
Price
$500

What you get

  • US LLC formation filed with a real nominee director on record
  • EIN (federal tax number) requested and delivered
  • NAICS industry code chosen to match your niche and lower review friction
  • Nominee personal bank statement and utility bill for proof-of-address steps
  • Full document package formatted for processor and bank onboarding
  • One free KYC included, then $150 for each additional KYC the nominee passes

How it works

  1. Match. We confirm your niche and pick the nominee profile (EU-based or US-citizen) and NAICS code that fit.
  2. Register. The LLC is formed with the nominee on record and the EIN is filed.
  3. Deliver. You receive the complete document pack, ready to submit to banks and processors.

Overview

A nominee US LLC setup puts a real, verifiable director in front of your company so the entity clears know-your-customer checks without your personal name on the public record. You get an operational US limited liability company with a genuine nominee who is available for the KYC and verification your processor, bank and platform onboarding will ask for.

This is built for online store owners who need a clean US entity fast: dropshippers, high-risk sellers, agencies and operators who have been declined elsewhere and want the paperwork done the way underwriters read it. The nominee is a person, not a shelf listing, and stays reachable for the steps that matter.

Who this is for

Choose this if you are opening US payment processing or banking and need the entity to pass verification under a nominee, especially in a niche where your own profile would draw extra review. If you want the bank account bundled with the LLC, the Mercury, Relay, Airwallex and Slash bundles pair a business bank with full LLC access.

EU-based or US-citizen nominee

Two nominee profiles are available. An EU-based nominee ($500) covers most onboarding and is the common choice. A US-citizen nominee ($850) is used where a platform or bank specifically wants a US person on file. We tell you which one your target processor or bank expects before you pay.


Frequently asked questions

What does the nominee actually do?

The nominee is the named director on the US LLC and is available for the KYC and verification steps your onboarding requires. You operate the business; the nominee keeps your name off the public paperwork and completes identity checks when a bank or processor asks.

Is the EIN real and usable?

Yes. The EIN is a genuine federal tax number filed for the LLC, delivered in the document pack and usable for bank and processor applications.

How many KYC passes are included?

One KYC is free with every nominee US LLC setup. Each additional KYC the nominee completes is $150. Bundles that include a bank come with one extra KYC in the price.

What is the 3-month guarantee?

Every nominee setup includes a 3-month guarantee that the nominee stays available for the KYC and verification steps your account onboarding needs during that window.

Order or ask about Nominee LLC Setup (US)

The fastest way to order is the Contact on Telegram button above. It copies your configured selection and opens a direct chat with the crew. Prefer to talk first? Message us and ask anything.

Open Telegram
Contact on Telegram
Order details copied. Paste them to Octavian on Telegram.