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Nominee Directors
The Nominee Director is a natural person or body corporate, who upon your specific request holds the position of a Director in the company. The Nominee is a Director of a company in name only, signs the standard incorporation documents and board resolutions (at time of formation), performs other legal directorial acts as directed by the principal and has no other powers or responsibilities.
Hourly fees apply if Nominee Director is to review & sign agreements, invoices, bank account opening forms, letters, extra ordinary board resolutions etc. on behalf of the company.
The Nominee Director will not enter into any business contract or financial or moral commitment on behalf of the company. To enable you to operate the company as if you were Director, upon your request, for an additional fee we will provide you with a Power of Attorney, which is a legal document empowering you to manage company activities including opening and operating the company bank account.
We will also provide you with a Nominee Service Agreement which defines the limitations of our role as nominee. Both the Power of Attorney and Nominee Service Agreement are confidential documents designed to ensure your privacy. Additional fees apply if the Nominee Director is required to also act as bank account signatory.
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Nominee Shareholder
The Nominee Shareholder is a natural person or a body corporate created for the purpose of holding shares and other securities on behalf of the actual beneficial owners/investors. With our service, the Nominee Shareholder is not the legal owner of the shares, and the underlying beneficial owners/investors have the "beneficial interest" in the shares: i.e. they are entitled to all income and capital gains on them.
The Nominee Shareholder holds your shares on trust in the form of a Declaration of Trust. Our Declaration of Trust serves the purpose of ensuring that your identity as Beneficial Owner(s) is only known to us and not kept at the Registered Office or put on public record at the Company's Registry. For jurisdictions other than Singapore and Hong Kong an original Share Transfer Form signed by us, but undated, will be issued to you, so that you can have the security of being able to transfer the shares at any time.
Hourly fees apply if Nominee Shareholder is to review & sign agreements, board resolutions etc. on behalf of beneficial owner(s).
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Services for Professionals
