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Azionista intestatario inverso

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 (dovrebbe essere?) pubblico.

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

Ambito del servizio

Assicurati di aver letto il nostro linee guida.
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.

Cosa ottengo al prezzo indicato?

  • Reverse Nominee Shareholder’s name
  • Reverse Nominee Shareholder’s address
  • Reverse Nominee Shareholder’s signature on any document provided by you (affrancatura commissioni applicare dopo il primo set)
  • I documenti vengono inviati per posta aerea, altrimenti richiesto da te
  • Any notification of postal mail sent to the Reverse Nominee Shareholder (affrancatura o scansione commissioni applicare)

Documenti forniti

    • Reverse Nominee Shareholder Agreement
    • Patto parasociale fiduciario
    • Accordo di indennizzo
    • Lettera di dimissioni in bianco

Su richiesta, di solito non è necessario:

  • copia della carta d'identità1 of the reverse nominee shareholder (scopo necessario)

Passi & volta

    • Una volta che il tuo pagamento è stato accettato, 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)

Tempo di consegna stimato: 1 day (depending on how fast you follow-up).

Perché ho bisogno di questo servizio??

Controlla il nostro tutorial per esempi di utilizzo.

Prezzi

Controlla il nostro commissioni pagina.

Acquistare

Devi essere pre-approvato, per favore usa questo questionario procedere, 3 minuti necessari.

Appunti:

  1. copia del passaporto se l'azionista individuale, copia dell'atto costitutivo se l'azionista della società
    se autenticata e/o apostillata, si applicano costi aggiuntivi
  2. This commercial agreement will need to be signed electronically
  3. postal fee applies
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