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
- Nominee Shareholder Agreement
- 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 day (depending on how fast you follow-up).
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: