nominee

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, 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...

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