nominee director

Hello, I hope everyone is doing well. I run a SaaS website, and payments are processed through Stripe using my U.S based (Wyoming) LLC. I recently launched the platform. About a week ago, I received a notification from Stripe requesting that I add a U.S based account representative, as my...

Hello Gentlemen, Through my partner and his contacts in Africa, we have made a sale transaction as brokers related to commodities in Ghana. We have to be paid our commission which represents a sum of approximately $500,000. Our nationalities are Spanish and we want to relocate after receiving...

Hello, Does anyone know where to find/hire local residents of nil-tax jurisdictions (Panama, Seychelles, The Caribbean, Dubai etc.) to be the director/manager of an offshore company. We want to run a legitimate Amazon FBA business so we are looking for this service. We would need the individual...

Hello, I am hopeful someone may have information about this topic. Only for the purpose of protecting my privacy, I am looking to hire a nominee director within the EU. This would be in my country of residence (but I do not need the director from here, it can be any EU), I don't really need to...

Where can you get nominee directors for Hong Kong LTD companies? Are there any trustworthy and reasonably priced providers? How safe or dangerous is it to have a nominee director in a Hong Kong company? What are the risks involved?

1. UK LTD with EMI + BUSINESS VISA (100% Anonymous) You get: Incorporation documents, UTR number, Memorandum & Articles Scanned nominee documents (Real not fake): Passport + utility bills. European director and shareholder UK phone number, additional KYC available. Available: Additional EMI...

I will try here to seek for a UK resident director for one of our companies. The company is only used as an payment processor for other companies and therefore has no assets nor any liabilities. It is a requirement from the payment processor it use to handle credit cards to have a UK resident...

Hello! Is anyone incorporated in Montenegro? I would like to know if there are any reliable providers of nominee directors in this country? Do you think that having a company incorporated in Montenegro + a local nominee director and an office would work well with the Portuguese NHR? Thanks a lot

Hello there! Does anyone know a trustworthy provider for nominee directors in Romania? On this forum I've found some recommendations for such providers in Bulgaria, but I'm looking for those in Romania specifically

Hello, I have reviewed for quite some time the threads on the forum and still can not find an reputable agent that can open an LLC in the SVG (Saint Vincent and the Grenadines) + (Nominee Director) ND. I have contacted multiple companies found on Google and I am in deeply in the talks with one...

Hello, I do e-commerce (Dropshipping & Amazon FBA) through my UK LTD. I'm Moroccan and resident in France. I keep getting rejected by Shopify Payments because I don't have a real presence in the UK. I just heard about the concept of a nominee director and I'm wondering if it will be possible to...

Hello, I am Spanish, but I currently reside and have a company in Andorra since January 2021. Due to YouTube's policy of withholding 30% of income from the United States to countries without double taxation treaties, it is not worth it for me to continue having the company in Andorra and spend...

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...

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...

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...

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...

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

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...

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...

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...