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Acționar nominalizat invers

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.

Domeniul de aplicare al serviciului

Asigurați-vă că ați citit Orientări.
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.

Ce primesc pentru prețul menționat?

  • Reverse Nominee Shareholder’s name
  • Reverse Nominee Shareholder’s address
  • Reverse Nominee Shareholder’s signature on any document provided by you (Poştale taxe Aplicați după setul 1)
  • Documentele sunt trimise prin poștă aeriană, altfel solicitat de dvs.
  • Any notification of postal mail sent to the Reverse Nominee Shareholder (Poștă sau scanare taxe aplica)

Documente furnizate

    • Reverse Nominee Shareholder Agreement
    • Acordul acționarilor nominalizați
    • Acord de despăgubire
    • Scrisoare albă de demisie

La cerere, de obicei nu este necesar:

  • copie după actul de identitate1 of the reverse nominee shareholder (Scopul necesar)

Paşi & Oră

    • După acceptarea plății, 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)

Timp estimat de răspuns: 1 day (depending on how fast you follow-up).

De ce am nevoie de acest serviciu?

Verifică-ne Tutorial Pentru exemple de utilizare.

Preţuri

Verifică-ne taxe pagină.

Cumpăra

Trebuie să fiți pre-aprobat, Vă rugăm să utilizați acest lucru Chestionar pentru a continua, 3 minute necesare.

Note:

  1. copia pașaportului dacă acționarul individual, copie certificat de constituire dacă acționar al societății
    dacă este legalizat și/sau apostilat, Se aplică taxe suplimentare
  2. This commercial agreement will need to be signed electronically
  3. postal fee applies
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