I will provide nominee director and nominee shareholder service
Simplifying Business Setup One Step at a Time
About this Gig
Need A Professional Nominee Director Or Nominee Shareholder For Your Company?
I offer nominee director and nominee shareholder support for eligible businesses, entrepreneurs, and international company owners who require a properly documented corporate arrangement.
My Service Include:
- Nominee director appointment support
- Nominee shareholder support where permitted
- Nominee agreements and supporting documents
- Corporate representation and administration
- Company formation support
- Corporate compliance assistance
- KYC/AML documentation support
- Ongoing nominee service options
The beneficial owner remains responsible for the company and maintains the underlying ownership interest. I keep the process simple and clearly explain the documents and information required before moving forward.
Important Note: This service must not be used to hide beneficial ownership, evade taxes, bypass KYC/AML requirements, mislead banks or authorities, or avoid applicable laws.
Please message me before ordering with your company type, jurisdiction, and the nominee service you need. I will review the requirements and confirm the suitable package before you place your order.
Type of Business:
LLC
•
Sole Proprietorship
Service type:
State business registration
Target country:
Worldwide
•
Hong Kong
•
Japan
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
FAQ
Can I use a nominee director or shareholder if I am not a resident of the company’s country?
Yes, in many cases. Eligibility depends on the company type, jurisdiction, local regulations, and the specific role required. Please message me with your jurisdiction and company details before ordering so I can review the arrangement.
Will I still remain the beneficial owner of my company?
Yes. A nominee arrangement does not automatically transfer the underlying beneficial ownership. The beneficial owner remains responsible for complying with applicable ownership disclosure, tax, KYC/AML, and reporting requirements.
What documents do I need to provide for the nominee director service?
Requirements vary by jurisdiction and service. Typically, you need identification, proof of address, company information, beneficial ownership details, and relevant corporate documents. I will confirm any additional required documents before proceeding.
Can the nominee director open bank accounts or sign documents on my behalf?
This depends on the jurisdiction, company structure, bank, and agreed scope of the nominee arrangement. Nominee services do not guarantee bank approval or allow KYC/AML requirements to be bypassed.
How long can the nominee director or shareholder remain appointed?
The duration depends on the package and the requirements of the jurisdiction. I offer short-term and extended arrangements, including options for ongoing service. Message me with your required duration before ordering.
