Nominee service package: director, shareholder, ultimate beneficiary (UBO).
What are nominal services and why are they needed?
Nominee services are a professional solution for those who want to maintain confidentiality when managing a company while simultaneously complying with the laws of their chosen jurisdiction.
The package includes three key roles:
A nominee director is an official person who represents the company, carries out day-to-day activities and signs documents.
A nominee shareholder is a formal owner of shares or stocks, ensuring the protection of the ownership structure.
A nominee ultimate beneficial owner (UBO) is an additional layer of confidentiality that allows the real owner to be hidden from public registries while complying with all AML/KYC regulations.
These services are in demand when registering companies in offshore zones, the EU, the UAE, the UK, Hong Kong, and other international jurisdictions.
Benefits of the Nominee Service Package
– 🔒 Confidentiality is the protection of the real owner’s data from public disclosure.
– ⚖️ Compliance – compliance with corporate law and international AML/KYC standards.
– 🌍 Flexibility – the ability to use a package of services in different countries and for different business models.
– 📑 Legal transparency – all relationships are secured by contracts, including trust agreements and trust deeds.
– 💼 Comprehensiveness – three services (roles) in one package, which simplifies the process of registering and maintaining a company.
Who is this service relevant for:
– Entrepreneurs opening a business abroad.
– Investors creating holding structures.
– Companies receiving licenses (financial, cryptocurrency, investment, brokerage).
– Clients who value confidentiality and minimize risks in international transactions.
Related services:
– Compliance and AML/KYC support – preparation of KYC dossier, Source of Funds/Wealth, interaction with banks and regulators.
– Company registration in the chosen jurisdiction.
– Opening corporate and personal bank accounts.
– Business licensing (financial, investment, crypto licenses).
– Legal address and accounting support.
