Taurus Legal Group
Nominee service
Taurus Legal Group provide nominee employees from different jurisdictions, the cost depends on the residence of the individual, on the requirements of the legislation of a particular country and, as a result, on the functionality of the nominee director and/or shareholder.
We also suggest using a nominee service in those countries where, according to the law, only a citizen of that country can be the director of a company, and management can only be carried out on his behalf.
All candidates for company employee positions undergo an interview and a full background check, including KYC (Know Your Customer) procedures, to ensure they have registered companies, as well as to verify any criminal records and debts.
Taurus Legal Group
Advantages of Using a Nominee Director:
Replacement for Physical Presence:
If your business needs a director’s physical presence, a nominee director can act on your behalf. This service helps you avoid the need to be continually present in the country where your company is registered.
Confidentiality:
The actual owner of the company remains undisclosed in the official registry, ensuring a high level of confidentiality and privacy for client information.
Time Efficiency:
Using a nominee director is ideal if the actual director lacks the time to register the company under their own name, allowing for a more efficient process.
Bank Account Management:
A nominee director facilitates the opening and management of a bank account, reducing the risk of account closure due to a lack of connection with the company’s registration country or residency status.
Contract and Power of Attorney:
The responsibilities and rights of both nominee directors are outlined in a service agreement with a minimum duration of one year. This contract adheres to the legal requirements of the country where the company is registered. Additionally, a power of attorney is issued to ensure the nominee director’s actions are legally valid and accurate. In case of unexpected situations, the contract term can be adjusted individually.
Prices for the services of nominee directors are calculated individually.
A general power of attorney to conduct business on behalf of the company, to represent its interests, to make transactions on its behalf, including opening bank accounts and managing them, and other powers that allow him to exercise the actual management of all the activities of the company.
Agreement on termination of the contract with the nominee director (management company), signed by the Nominee director. The contract for the sale of a share in the authorized capital of the company, signed by the nominal founder.
The power of attorney is issued for a period of one year.
This service must be updated every year and can be stopped at any time upon request.
When appointing a nominee director, a document called “Power of Attorney” is issued in the name of the lawyer’s nominee director (beneficial owner). On the basis of this document, the person specified in the power of attorney acts on behalf of the company and, as a legal attorney, can sign documents, contracts and open bank accounts.
The nominee shareholder is appointed in order to protect the actual owner of the company from public connection with the ownership of this company. It’s completely legal.
We will be happy to discuss your requirements and find
the best options for you
Call or order a consultation and we will contact you
Taurus Legal Group
Nominee service
Amazon
Internet acquiring
Crowdfunding
Crypto currency
E-business
Financial payment systems (E-pay)
All activities related to financial sector
Financial services requiring a license, BG, SBLC, MTN, financial instruments
Trade in commodities (oil, diamonds, metals)