Obrnuti nominalni dioničar
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:
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- one remaining private and secret (unveiling the real beneficial ownership: you) ;
- the other could be (treba biti?) javnost.
If the public agreement is released to a third-party, this third-party will think you are acting as a nominee shareholder for us.
Sadržaj
Opseg usluge
Budite sigurni da ste pročitali naše smjernice.
This service is not available in jurisidictions where the disclosure of the real beneficial ownership is required by law; that is, entities registered in:
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- 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.
Što dobivam za navedenu cijenu?
- Reverse Nominee Shareholder’s name
- Reverse Nominee Shareholder’s address
- Reverse Nominee Shareholder’s signature on any document provided by you (poštarina naknade Nanesite nakon 1. serije)
- Dokumenti se šalju zračnom poštom, na drugi način koji ste zatražili
- Any notification of postal mail sent to the Reverse Nominee Shareholder (Poštarina ili skeniranje naknade primijeniti)
Dostavljeni dokumenti
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- Reverse Nominee Shareholder Agreement
- Nominee Shareholder Agreement
- Ugovor o naknadi štete
- Bjanko pismo ostavke
Na upit, obično nije potrebno:
- kopija osobne iskaznice1 of the reverse nominee shareholder (potrebna svrha)
Koraci & Vrijeme
Procijenjeno vrijeme obrade: 1 dan (ovisno o tome koliko brzo pratite).
Zašto mi je potrebna ova usluga?
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Izračun premije
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Kupiti
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