मेन्यू

रिवर्स नॉमिनी शेयरहोल्डर

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.

Scope of Service

Be sure to have read our guidelines.
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)

वगैरह.

मुझे बताई गई कीमत के लिए क्या मिलेगा?

  • Reverse Nominee Shareholder’s name
  • Reverse Nominee Shareholder’s address
  • Reverse Nominee Shareholder’s signature on any document provided by you (postage फीस apply after the 1st set)
  • Documents are sent by air mail, otherwise requested by you
  • Any notification of postal mail sent to the Reverse Nominee Shareholder (डाक या स्कैनिंग फीस आवेदन करना)

Documents provided

    • Reverse Nominee Shareholder Agreement
    • Nominee Shareholder Agreement
    • Indemnification Agreement
    • Blank letter of resignation

On request, usually not needed:

  • copy of ID1 of the reverse nominee shareholder (purpose needed)

Steps & समय

    • Once your payment is accepted, 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)

Estimated turnaround time: 1 day (depending on how fast you follow-up).

मुझे इस सेवा की आवश्यकता क्यों है?

हमारी जाँच करें tutorial for examples of use.

मूल्य निर्धारण

हमारी जाँच करें फीस पृष्ठ.

खरीदना

You need to be pre-approved, please use this questionnaire to proceed, 3 minutes required.

टिप्पणियाँ:

  1. copy of passport if individual shareholder, copy of certificate of incorporation if company shareholder
    if notarized and/or apostilled, additional fees apply
  2. This commercial agreement will need to be signed electronically
  3. postal fee applies
साइड बार