Provision of Nominee Services

Nominee service in companies is dedicated to provide confidentiality to UBO. It makes possible to avoid public access to the information about company’s Beneficial owner. In common practice, details of UBO are provided to service provider and bank, where company has bank account. Recently, some countries announced the introduction of a public registers of beneficial owners.

Nominee shareholder – person, who owns the company’s shares only on behalf of Beneficial owner and has no right to dispose or sell them. Nominee shareholder and BO are bound by trust and nominee shareholder is acting according to the instructions of BO.

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