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How can I make sure tha a nominne not will get access to my funds!

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sebastian

Corporate Services
Hi Guys,


Wondering how I can be sure that a nominee director or even shareholder don't get access to my moneys on the bank account or do any other stuff which I dislike?


Hope for clarification, thanks.
 

SysOp

System Help
You will have 2 documents to protect you from this.


1. Declaration of trust


2. Deed of Indemnity


Those documents are signed be the trustee and you and will protect you from any "fraud" or misuse.
 

gwenpinay

Offshore Agent
A declaration of trust and a deed of indemnity are legal documents. I'd say you can have your lawyers draft you one to be sure its foolproof and appropriately worded to suit your needs.
 
Utopia - P2P ecosystem and payments
Offshore Bank Accounts
Offshore Bank Accounts
Utopia - P2P ecosystem and payments
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