nominee shareholder

Since 2020, we’ve helped founders and investors set up over 2,400 clean structures. From basic holding companies to full crypto platforms, EMI licences, and private banks. If you're building something serious and need nominees, banking, or licensing handled discreetly and properly, this is what...

Hello Everybody, I'd like to set up a company and one of the options is the nominee directors and nominee shareholders. Can anyone explain me what is really this concept? Does it really worth? Can you trust in this person for example for opening the company's bank account? Did anyone had a bad...

Hi guys, I have a couple offshore companies of which I am the director and shareholder. I haven't worried about my name being on documents too much as I am a resident of Panama and don't pay tax offshore anyway. My partner now is wanting to relocate back to Germany and doing so I will get...

Does anybody know if having a nominee director is enough to show that the company is managed from the jurisdiction it is registered in? For example, if I register a Seychelles IBC with nominee director, will the company only be liable for taxes in Seychelles or do I also need a nominee...

Hi there I have a question regarding nominee directors for offshore companies. Does using a nominee director make it easier to open a bank account? As an example, if I register a Seychelles IBC and have a nominee director and I wish to open a bank account in Cyprus, will the nominee director...

The men and women who actually get to select the party's nominee are called delegates. The national government is just a multi-trillion dollar operation. This is inclined to possess the effect of securing unity within the government before the present government is dismissed. In this kind of...

Nominee shareholders are utilized in most jurisdictions. With respect to publicly traded shares, nominees are commonly, and legitimately, used to facilitate the clearance and settlement of trades. The rationale for using nominee shareholders in other contexts, however, is less persuasive and may...