Nominee services for offshore companies involve the provision of physical and sometimes legal entities as nominee Directors and shareholders. The nominee service is usually aimed to ensure the confidentiality of the actual owner of the company.
In offshore jurisdictions, registries are usually closed, but when the official request from authorized bodies of the state comes, the register will report data on shareholders and Directors. Also, this information is contained in the official extracts from the register, for example, in the certificate of incumbency, which is sometimes required for submission to various agencies. It is not desirable to mention the name of the real company owner in such documents. In such cases the nominee services is the best way to avoid the problems.
The management of the Affairs of an offshore company, for example, signing of contracts and maintenance of a Bank account can be made either directly by a real Director or the nominee Director.
To order nominee services from experienced specialists of Zenesis Corporation you can call us and get a free consultancy from us!