Services
Nominee Director & Shareholder Services
Professional director, company secretary and representative services, subject to law and due diligence.
Overview
About Nominee Director & Shareholder Services
Some businesses require a locally resident director, a company secretary or a corporate representative. NEXORA coordinates these appointments through properly contracted professionals, strictly within the law of each jurisdiction.
7 services
Services in this category
Who this is suitable for
- Businesses in jurisdictions requiring a resident director
- Companies needing professional company secretarial support
- Groups requiring a corporate representative
- Companies replacing or removing a director
What the service includes
- Assessment of the legal requirement and suitability
- Enhanced due diligence on the client and business
- Coordination of a written agreement setting out duties and responsibilities
- Filing of appointment, change or resignation with the relevant registry
Process
How to apply
- 01
Submit an enquiry describing your business and the service you need.
- 02
We review your requirements, jurisdiction and eligibility considerations.
- 03
You complete client identity and business verification.
- 04
We issue a written service proposal with scope, fees and third-party costs.
- 05
We coordinate the service and keep you updated until completion.
Information typically required
Exact requirements are confirmed during your enquiry. Documents are collected securely after initial contact.
- Full company details and ownership structure
- Identity and address verification for beneficial owners
- Description of business activities and source of funds
- Reason for the appointment
Eligibility considerations
- Directors hold real legal duties to the company under applicable law and cannot act merely as figureheads.
- Nominee arrangements never conceal beneficial ownership; beneficial owners are disclosed to authorities wherever the law requires.
- These services are not available for any purpose involving tax evasion, sanctions evasion or misleading third parties.
- All appointments are subject to due diligence, eligibility and an appropriate contract.
FAQ
Frequently asked questions
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Start your Nominee Director & Shareholder Services enquiry
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