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Nominee Service

Nominee Director, Nominee Shareholder

If you would like to take the full advantage of the nominee services we will be able to assist you with providing professional and confidential advice and offer you our services.

Benefits of using nominee services

Using a nominee director or nominee shareholder can bring substantial benefits to you and your business.
Using nominee services will result in the name of the nominee person, rather that of the beneficial owners, to appear on the corporate documents such as the Articles of Incorporation. This ensures the owner’s identity is kept private, maintaining anonymity and a high level of security.
The nominee director, however, doesn’t hold any practical power over the business and is only for company incorporation.
Furthermore, the use of nominees will provide benefits of the tax system of the chosen offshore jurisdiction. For example, in order to gain the benefits of the Cyprus tax system the company must be a tax resident requiring the company to be controlled and managed from the country.
However, it must also be noted that, if lawfully requested by the Court or by the Financial Investigations Agency, the nominee directors are obliged to reveal the identity of the nominee.

We will not be able to provide nominee service for Restricted Business Activities:

Dealing in medications, pharmaceuticals, health products etc.
Pornography, adult content material
Dating agencies, contact websites
Dealing in arms or arms parts that may be used in weapon production.
Timeshare
Gaming, gambling
Financial Services, financing, leasing
Parallel trading
Tobacco, wines and spirits
Mercenary or contract soldiering
Security and riot control equipment, or any device that could lead to the abuse of human rights or be utilised for torture
Technical surveillance or bugging equipment
Industrial espionage
Dangerous or hazardous biological, chemical or nuclear materials
Trading in human or animal organs
Adoption agencies
Pyramid selling schemes
Religious cults or their charities
Clubs, Associations, Federations, NGOs etc.
Private educational establishments, eg. Academies or Universities
Generic web-hosting services for multiple undefined activities.
Call-centre marketing services for undefined products or services, or “boiler-room” enterprises.

More information about compliance documents please find here

The Process of using Nominee Services. How can you order it?

Once nominee service is paid we will register a company using our nominee Director and Nominee Shareholder.
We will send you our terms and conditions wish includes our nominee appointment agreement with you, as well as a deed of indemnity regulating our appointment.
You must then complete this agreement and have it certified by your solicitor or accountant. Return the agreement to us, together with the necessary money laundering compliance documents:

Certified copy of your passport or photographic driving licence.

Certified Copy of a utility bill containing your address.

Call us today, and get your business off to the best possible start.

We provide a wide range of offshore companies formation, administration and fiduciary services for internal and external clients worldwide. We help to maintain an offshore company in accordance with the regulations, laws and tax authorities of the foreign state in which it is registered for non-resident clients.