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Nominee
Incorporation Service
Please read here
general information about the level of services you can get, including
description of nominee services.
If you are worried about your
privacy, and you should be, we offer the
nominee incorporation service:
usually
$300 / calendar year (but depends on the jurisdiction)
You must opt for nominees at incorporation !!
Read here, if you want
nominee bank signatory service. In this case
you do not have to provide your ID to open the bank account.
In the majority of jurisdictions we can
provide LOCAL NOMINEES.
In some jurisdictions, or on your request, we can provide THIRD PARTY
NOMINEES.
The Third party nominee service is provided by our lawyers and partners
from New Zealand, Vanuatu or Cyprus.
They are appointed directors and / or shareholders for your company, and
will provide you a notarized with apostille POA, for you to manage your
company.
Basically, the nominee will be the director (LTD)
or manager (LLC) of your newly formed offshore company.
Any public incorporation document will be signed by nominee, and your name
is safe from curious eyes.
How it works:
- the nominee sign the certificate of
incorporation (Ltd) or certificate of formation (LLC) to form your
offshore entity.
- the nominee will sign and NOTARIZE a general
Power of Attorney document which gives you full power to manage your
offshore company.
- the nominee will give you his signed and
undated Letter of resignation document, which gives you the peace of
mind that he can't act against you.
At any time you need a document signed by nominee,
like a contract or whatever document that must NOT have your signature,
you just send that document, either
or directly to your company address, with a cover letter explaining your
request.
The nominee director will NOT open the
bank account for you, but you should not be worried.
No bank would last five minutes if it
divulged confidential information about account holders to a third party. Such
information is only supplied wholly or in part only if their is a criminal enquiry
and even then only after due legal process in the country where the bank account
is opened!.
Since tax evasion/avoidance is not
an international criminal offence, such information would not be supplied in
response to an enquiry from domestic or overseas tax authorities.
Read here, if you want
nominee bank signatory service.
If you have any questions,
Contact us
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