Complex global business environment, many entrepreneurs seek solutions to protect their privacy and limit their liabilities while conducting international operations. One of the most effective methods is the use of nominee companies. LeviPartners, a leader in corporate services, offers tailored solutions for businesses in need of nominee structures. This article explores the key aspects of registering a nominee company and how LeviPartners assists in the process. What Is a Nominee Company? A...

In the complex world of high-risk businesses, ensuring legal and financial safety is a top priority. LeviPartners provides essential services, such as the creation of nominee companies and opening IBAN (International Bank Account Numbers), to facilitate global business operations while ensuring compliance and protection. This article delves into the significance of these services, the challenges they solve, and the specific advantages they offer to high-risk businesses. A nominee company is a...

Entrepreneurs and investors often seek efficient solutions to enter markets quickly and with minimal administrative hurdles. LeviPartners, a trusted name in the corporate services industry, offers a seamless solution: the sale of ready-made companies combined with a nominee service. This service helps clients expedite business operations while maintaining privacy and compliance with legal regulations. What Are Ready-Made Companies? Ready-made companies, also known as shelf companies, are...

Nominee management is a common practice in global corporate governance, especially for business owners who want to maintain confidentiality, navigate regulatory landscapes, or optimize tax benefits. However, while nominee directors or shareholders can provide distinct advantages, this practice comes with its own risks, including regulatory scrutiny, potential legal challenges, and exposure to fraud. Ensuring adequate protection for businesses under nominee management is critical to minimize...

Incorporating a nominee director into a business structure is a common practice, particularly in jurisdictions where privacy and asset protection are critical. However, selecting the right nominee director requires due diligence to ensure that the individual aligns with the company's goals and legal requirements. At LeviPartners, we specialize in vetting nominee directors to protect your business from risks, ensuring they possess the right experience, integrity, and understanding of their...