Nominee Director & Shareholder Services

Local Resident Director  – Although in most regions it is not a Government requirement to have a local resident director, there are many occasions where it is practical to appoint a local resident as a director of the company. We provide EU and UK residents to fulfil this role.

Privacy – The basic function of the Nominee is to shield working executives of Limited and other companies from the public disclosure requirements that exist in many jurisdictions. It is a perfectly legal device which preserves the privacy of an individual. It serves a person who would rather not disclose their interest with a company.

A nominee director is a person who agrees to become an officer of a company even though they will have no involvement in the actual operation of the company.

Unless specifically requested, most nominee director services are passive. This means that despite being an officer of the company, the nominee director cannot manage the company. He or she is only allowed to act based on instructions given by the Ultimate Beneficial Owner (UBO) of the company.

We need you to provide us with the following;

• Copy of Beneficial Owners passport
• Copy of Beneficial Owners utility bill
• Information about the Company we are to provide a service for

The Nominee Director will provide the following documents;

• Nominee Director agreement
• Power of Attorney
• Copy Passport
• Copy Utility Bill

Yes when providing nominee director services, a power of attorney is included.

We provide the owner with a Power of Attorney empowering him or her to run the business, manage the company’s activities and open and operate the company’s bank accounts.

A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal.

A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal’s illness or disability, or in legal transactions where the principal cannot be present to sign necessary legal documents.

The Nominee Shareholder will provide the following documents;

• Declaration of Trust
• Copy Passport
• Copy Utility Bill

Once we have received your order, we can put the nominees in place within 24 hours.

Yes you can open a bank account using nominee directors. As part of the verification process banks need authorisation from the company director to open an account. Our nominees will assist and cooperate with the verification process.

This is one of the most commonly asked question.

Nominee directors and nominee shareholders are legal in most jurisdictions, providing that they are being used for a legitimate reason, such as meeting the need for a local director or for anonymity.

You can order either by completing our secure order form, or if you prefer contact us.