Nominee directors and account opening

[brutalzorn]

Are you using nominees for any of your companies? how do you deal with contractors of the company then? I have a situation where the nominee director refuse to sign the contract

How did you managed to get this sorted out man?

 

[brutalzorn]

Sadly it is required. You are depending on the agent that may already have everything in place with the bank for his nominees!

Can't the nominee director not be switched to another nominee that I can control better if it get's a problem?

 

[bonox]

Can't the nominee director not be switched to another nominee that I can control better if it get's a problem?

You can insert a new nominee and resign the old one at any time. Just kick them out if you don't have use for them!

 

[lavel]

As an example, if I register a Seychelles IBC and have a nominee director and I wish to open a bank account in Cyprus, will the nominee director need to provide his / her details in order to open the bank account or will I need to provide my personal details?

Yes the nominee will have to provide all his details together with your KYC documents! That's why it is important that you have registered the company with an Service provider that is known to the particular bank of your choice!

 

[lavel]

Can't the nominee director not be switched to another nominee that I can control better if it get's a problem?

Yes he can, but you will have to pay for it and also for new incorporation documents!

 

[brutalzorn]

Okay so that Means I have to get new incorporation documents after the change? are all documents used to be changed?