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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.

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)

etc.

What do I get for the stated price?

  • Reverse Nominee Shareholder’s name
  • Reverse Nominee Shareholder’s address
  • Reverse Nominee Shareholder’s signature on any document provided by you (postaköltség fees 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 (postage or scanning fees apply)

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 & time

    • 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).

Why do I need this service?

Check our tutorial for examples of use.

Pricing

Check our fees page.

Buy

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

Megjegyzések:

  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
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