nominee

I operate a US LLC, which offers me complete privacy as it does not have a public register. Currently, only three parties are aware of my identity: my incorporation agent, the US government, and my bank. Now, I find myself needing to take legal action against a party (hereinafter referred to as...

Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...

I will be using a nominee Ukrainian passport holder Spanish resident to create a UK company (100% ownership and director) to receive money from Stripe and send ~80% to Dubai or Cyprus company based on software license agreement. The UK company will not pay any dividends and will make little or...

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...

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...

How do offshore firms recruit nominee directors? I'm under impression that they use fake names.

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, Im looking for a service that will provide the above as a package. The nominees have to be provided by the company so to protect my privacy. Can you recommend a service that has all those as a package ? thanks