US Business Attorney for Banking Compliance
Budget: $250 – $750 USD
Authorized Signatory & Compliance Officer for Mercury Business Account (US Entity)
Project Description
I am the Founder of Safe House, a housing logistics company registered in Indiana. We are scaling operations and require a verified US-based Business Attorney to serve as the "Authorized Signer" and "Responsible Person" for a Mercury Bank business account to handle incoming capital and corporate compliance.
Project Scope & Deliverables:
Banking Compliance (KYC): Provide necessary identification and SSN to serve as the authorized representative for a Mercury Business Account.
Execution of Nominee Agreement: Sign a Nominee & Authorized Signer Agreement (provided by Owner) which ensures:
0% Beneficial Interest: Signatory holds no ownership of company funds or assets.
Strict Fiduciary Duty: Explicit acknowledgement of fiduciary responsibility under Indiana Law, including liability for treble (triple) damages in the event of a breach.
Choice of Law: Agreement is governed by the State of Indiana regardless of the signatory's physical location.
Account Lockdown: Upon account approval, the Signatory will invite the Owner as an Admin and immediately transition their own role to "Bookkeeper" or "View Only" status to ensure zero administrative control over fund movement.
Payment Terms:
Fee: $500.00 (Flat Success Fee).
Payment Schedule: Payment will be released via Freelancer Milestone/ACH immediately upon the clearing of the first business wire ($5,450+) into the new account.
Assurance: We are currently cash-flow positive; this account structure is required specifically to process pending sales.
Project Description
I am the Founder of Safe House, a housing logistics company registered in Indiana. We are scaling operations and require a verified US-based Business Attorney to serve as the "Authorized Signer" and "Responsible Person" for a Mercury Bank business account to handle incoming capital and corporate compliance.
Project Scope & Deliverables:
Banking Compliance (KYC): Provide necessary identification and SSN to serve as the authorized representative for a Mercury Business Account.
Execution of Nominee Agreement: Sign a Nominee & Authorized Signer Agreement (provided by Owner) which ensures:
0% Beneficial Interest: Signatory holds no ownership of company funds or assets.
Strict Fiduciary Duty: Explicit acknowledgement of fiduciary responsibility under Indiana Law, including liability for treble (triple) damages in the event of a breach.
Choice of Law: Agreement is governed by the State of Indiana regardless of the signatory's physical location.
Account Lockdown: Upon account approval, the Signatory will invite the Owner as an Admin and immediately transition their own role to "Bookkeeper" or "View Only" status to ensure zero administrative control over fund movement.
Payment Terms:
Fee: $500.00 (Flat Success Fee).
Payment Schedule: Payment will be released via Freelancer Milestone/ACH immediately upon the clearing of the first business wire ($5,450+) into the new account.
Assurance: We are currently cash-flow positive; this account structure is required specifically to process pending sales.
Related categories:
Legal
Contracts
Legal Research
Risk Management
Legal Writing
Business Consulting
Corporate Law
Legal Consultation