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A Nominee Shareholder service is the sale of someone’s else name for the beneficial ownership of the customer. A Reverse Nominee Shareholder service is the opposite of a Nominee Shareholder service: it is the sale of a (perceived) beneficial ownership, leaving the name of the customer on public records. Another name for this service is ”Beneficial Ownership Nominee”.
The Reverse Nominee Shareholder is based on two agreements:

    • one remaining private and secret (unveiling the real beneficial ownership: you) ;
    • the other could be (should be?) public.

If the public agreement is released to a third-party, this third-party will think you are acting as a nominee shareholder for us.

Palvelun laajuus

Muista lukea meidän ohjeet.
This service is not available in jurisidictions where the disclosure of the real beneficial ownership is required by law; that is, entities registered in:

    • Australia
    • Bermuda
    • China (Mainland)
    • Cyprus: Limited Partnerships, and International Partnerships
    • Greece
    • Jersey
    • Mauritius: GBC 1
    • Poland
    • Romania
    • Seychelles
    • Spain
    • Switzerland
    • Vanuatu (local companies, banks, insurances, and subsidiaries of public companies)

etc.

Mitä saan ilmoitetulla hinnalla?

  • Reverse Nominee Shareholder’s name
  • Reverse Nominee Shareholder’s address
  • Reverse Nominee Shareholder’s signature on any document provided by you (postikulut maksut sovelletaan ensimmäisen erän jälkeen)
  • Asiakirjat lähetetään lentopostina, muutoin pyydät
  • Any notification of postal mail sent to the Reverse Nominee Shareholder (postitus tai skannaus maksut Käytä)

Asiakirjat toimitettu

    • Reverse Nominee Shareholder Agreement
    • Nominee Shareholder Agreement
    • Korvaussopimus
    • Tyhjä eroilmoitus

Pyynnöstä, yleensä ei tarvita:

  • kopio henkilötodistuksesta1 of the reverse nominee shareholder (tarvetta tarvitaan)

Askeleet & aika

    • Kun maksu on hyväksytty, we send you a commercial agreement by email2 (1 day)
    • You sign the agreement
    • [Optional] You send to us all the documents you want your nominee to sign (1 day)
    • [Optional] A blank the letter of resignation is sent to you by email or post.3 (1 day)

Arvioitu läpimenoaika: 1 day (depending on how fast you follow-up).

Miksi tarvitsen tätä palvelua?

Tarkista meidän opetusohjelma käyttöesimerkkeihin.

Hinnoittelu

Tarkista meidän maksut sivu.

Ostaa

Sinun täytyy olla etukäteen hyväksytty, käytä tätä kyselylomake edetä, 3 minuuttia tarvitaan.

Huomautuksia:

  1. copy of passport if individual shareholder, copy of certificate of incorporation if company shareholder
    jos se on notaarin vahvistama ja/tai apostilloitu, lisämaksuja
  2. This commercial agreement will need to be signed electronically
  3. postal fee applies
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