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Nominee service

AZERTYLO

Active Member
Jul 24, 2023
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Hello, I learned that the appointment service could be legal?

If this is the case, I am ready to be hired for these kinds of services as long as this legal

I'm ready to do it if there are serious people

Non-EU passport
 
Be very, very careful about doing this. You don't want someone nefarious to use you as a nominee and then you end up involved in and liable for criminal activities. You risk being blacklisted from banks, payment processors, crypto exchanges, and just about anything where your identity is used/misused. It can be very difficult to clean up a mess like that.

Professional nominees have a very thorough due diligence process before they accept a customer, and ongoing due diligence to make sure things are legit.
 
Be very, very careful about doing this. You don't want someone nefarious to use you as a nominee and then you end up involved in and liable for criminal activities. You risk being blacklisted from banks, payment processors, crypto exchanges, and just about anything where your identity is used/misused. It can be very difficult to clean up a mess like that.

Professional nominees have a very thorough due diligence process before they accept a customer, and ongoing due diligence to make sure things are legit.
Thanks you
 
You should really carefully read what @Sols posted there. This is not something to be taken lightly; the consequences can be fatal if you fall into the wrong hands.
 
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