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nominee director

  1. O

    Nominee director protection

    Hi everyone, My question is simple, what are the benefits to hiring a nominee director in Cyprus? More importantly, I would like to know how do you protect yourself and your interests? As far as I know (and have asked & received answers), this person can cause serious damage (for example, sell...
  2. M

    looking for a nominee director in Ireland

    Hi, happy to be a part of the community! I am looking for a person who is willing to take over the position of a nominee director for a company based in Ireland. It doesn't specifically have to be a nominee director as my client doesn't care about anonimity, but a person who will supervise the...
  3. E

    Questions about Nominees

    Just a couple questions regarding nominees - If you decide to choose a nominee to open a bank account for you for privacy, i hear many people saying "choose someone you trust". What if you DONT have someone you trust?, bearing in mind that "someone you trust" would be maybe a family member...
  4. N

    Hong Kong Nominees for PayPal/Stripe [Urgent]

    Hello, I am acquiring a business that handles all of its subscriptions through PayPal/Stripe. Unfortunately, Stripe accepts a very limited number of countries: Stripe: In Ihrem Land To maintain the subscriptions, I am planning to incorporate in Hong Kong and using a nominee. However, I am...
  5. Nanoo

    Nominee director

    Where can i find a nominee director for an offshore company in the EU? I find Online services so shady with no reviews available.
  6. C

    Prevent Subpoenas and Frivolous Lawsuits

    I'm new to offshoring and I would like to setup an offshore company that I can use with maybe a nominee director(or shareholder) to register all my hosting accounts, paypal, etc. and not reveal myself as the owner if the company is subpoenaed in a civil lawsuit - as the person who subpoenas my...
  7. T

    When do you need nominees?

    I am about to form my LLC in Nevis and I'm deciding if I want to have nominees or not. What would be the advantages? What would be the disadvantages? My residency is in a non-collaborative country with Nevis and I think there is no public registry there, so I should be covered privacy-wise...
  8. Dubsize

    Cyprus offshore comp.

    Hi Guys, I'm a newbie here, so am I in the offshore world - this forum is very helpful. I have 2 questions regarding Cyprus offshore incorporation : 1) Is there any risk with using nominee's services ? I am not familiar with this use and I am afraid since officially, someone else is the...
  9. Luigi

    Nominee directors and shareholders

    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...
  10. BD1166

    Offshore Company in Belize

    I am considering opening an offshore company in Belize, however, I'm wondering if I should choose the nominee services or not. What if the company I use to create the company goes out of business or decides to take over the company? What are the drawbacks of using my own name as director and...
  11. S

    How to register a offshore company with nominees?

    I have setup a 100% anonymous company with dark docs. all great I'm so happy! Now I read here and there that nominee's is required to stay anonymous if I want to use my own docs for another setup. What are these nominees and how do I insert them?
  12. mnschwarz

    Will the company be private if nominee directors not 'originally' used?

    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...
  13. Tyler Durden

    Is a nominee director enough to show management jurisdiction?

    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...
  14. Tyler Durden

    Nominee directors and account opening

    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...
  15. Admin

    The Definitive Manual to What Is Nominee Director

    The Foolproof What Is Nominee Director Strategy I am able to state this particular Notebook which we've been looking at could be considered a nominee for the best 2010 Notebooks. I truly could say this particular laptop that we've been reviewing is truly a nominee for the best 2010 laptops. I...
  16. Admin

    Additional Information about Nominee Directors

    Nominee Directors 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...
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