Our nominee Director and Shareholder is in place from incorporatation, we sign a Nominee Service Agreement between the client and the nominee. This includes a Declaration of Trust that regulates the way the company is run, the nominees responsibilities and the level of reporting to the Beneficial Owner.
This service gives the company's beneficial owner the maximum privacy and confidentiality as the name of the nominee will appear in the corporate documents, in any business contracts, operation of the bank accounts and in the jurisdiction's business register. This also establishes that the "management and control" of the company's affairs are firmly outside any high tax Country.
The scope of the work undertaken by the nominee and the activities of the company will vary case by case, therefore fees for this service are negotiated and agreed between the parties on an individual basis, please contact: This email address is being protected from spambots. You need JavaScript enabled to view it. to discuss your needs in detail.
PLEASE NOTE: The ultimate beneficial ownership of the company may be required to be disclosed in the case of wrong doing - we work to ensure that the company is operated strictly in accordance with international anti-money laundering and Tax Evasion laws.