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

[sebastian]

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.

 

[clowdi]

Very interesting question, I never thought about it ?

 

[SysOp]

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.

 

[Moh1]

Anyone has an extract of this or some snap that can be published?

 

[gwenpinay]

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.