From DAO LeviPartners :: +372 560 700 01
Nominee Services (including Nominee Directors, Managers, and Shareholders or Members) offered by our company allow business owners to maintain complete confidentiality while retaining full control over their corporate affairs. By keeping your name off public records, you can significantly reduce the risk of lawsuits, garnishments, attachments, and other costly legal challenges.
When a creditor or plaintiff initiates a civil lawsuit against you, they typically conduct an asset search under your name. By using our nominee officers, potential creditors will find it much harder to link the company directly to you.
Nominee Directors provided by our company hold the title of director without actively participating in the company's daily operations. These directors lend their names and services, including notarization of corporate documents, contract signing, and other basic administrative duties. They fulfill the legal role of director but do not engage in business management. All management and profit-related responsibilities are delegated to our clients through powers of attorney or other corporate authorizations.
Nominee Shareholders act as the official owners of the company but do not possess any management rights. Any voting rights within the corporation or limited liability company are fully transferred to our client.
Nominee Managers or members of a limited liability company function similarly to nominee directors and shareholders, ensuring no interference with business management activities.
The client maintains full control over the company through corporate documents, authorizations, resolutions, and powers of attorney issued in their name.
While Nominee Services are commonly associated with offshore companies, we offer these services across various jurisdictions and company types.
DISCLAIMER: The information provided above is for descriptive purposes only and should not be taken as legal advice.
Resume, passport, ID, utility bill, etc. upon request.
Initial consultation regarding the best practices in nominee services activity.
Address, phone, email, messengers, etc. on request.
Providing a ready-made company with a bank account, accounting services.
The actual owner of the company is provided with the following from the Nominee Director and nominee founder:
A general power of attorney granting the authority to conduct business on behalf of the company, represent its interests, carry out transactions, including the opening and management of bank accounts, and other powers that enable them to fully manage the company’s operations.
An agreement for the termination of the contract with the nominee director (or management company), pre-signed by the Nominee Director. Additionally, a contract for the transfer of ownership shares in the company’s authorized capital, signed by the nominee founder.
This service needs to be renewed annually and can be terminated at any time upon request:
When a nominee director is appointed, a "Power of Attorney" is issued in the name of the nominee director (the beneficial owner). This document allows the appointed person to act on behalf of the company, granting them the legal authority to sign documents, contracts, and open bank accounts.
A nominee shareholder is appointed to shield the true owner of the company from any public association with its ownership. This practice is entirely legal.
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