Omvendt nominert aksjonær
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 (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.
Innholdsfortegnelse
Omfanget av tjenesten
Sørg for å ha lest vår Retningslinjer.
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.
Hva får jeg for den oppgitte prisen?
- Reverse Nominee Shareholder’s name
- Reverse Nominee Shareholder’s address
- Reverse Nominee Shareholder’s signature on any document provided by you (porto Avgifter Søk etter 1.)
- Dokumenter sendes med luftpost, På annen måte forespurt av deg
- Any notification of postal mail sent to the Reverse Nominee Shareholder (porto eller skanning Avgifter bruke)
Dokumenter levert
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- Reverse Nominee Shareholder Agreement
- Nominert aksjonæravtale
- Avtale om erstatning
- Blankt oppsigelsesbrev
På forespørsel, Vanligvis ikke nødvendig:
- kopi av ID1 of the reverse nominee shareholder (Formål nødvendig)
Trinn & Tid
Estimert behandlingstid: 1 dag (avhengig av hvor raskt du følger opp).
Hvorfor trenger jeg denne tjenesten?
Sjekk vår Opplæringen For eksempler på bruk.
Priser
Sjekk vår Avgifter side.
Kjøpe
Du må være forhåndsgodkjent, vennligst bruk denne spørreskjema å fortsette, 3 minutter som kreves.
Notater: