does anybody know of a reliable and quick nominee supplier, that fits two criterias:
1. puts me in touch with the nominee shareholder and director, directly, so I don't have to wait days until the agent forwards my request for another few days to the nominee
2. Nominee will not mention real UBO in kyc process. Legally we can make a contract, so in case he is facing legal risk, he can just pass the risk to me (UBO). But I don't want him to fill out the kyc UBO question with my name, tax reasons.
We are building a high number of companies, but impossible with that tempo.
So far every nominee provider was slower than the post sending a package from Kongo to US.
Fletcher Kennedy makes perfect virtual nominees who don't want to be able to touch anything because they don't exists. I have no clue how he pass the new UK regulations, but he does.
Tried them at first. Paid. Got ghosted. Then got a nominee with a passport which was about to expire in one month.
Asked for renewal or another nominee, didn”˜t came.
Got ghosted for two more weeks totally. Charged back the money and moved on.
Also they are not able to provide an UBO. Only shareholder/director.
LoL my nominees are still active have appointed them as UBO, director and shareholder, banks are fine.
The nominees Fletcher provides are most often not real. So he is still able to make signatures etc. which are accepted by banks, payment processors etc.
Tried them at first. Paid. Got ghosted. Then got a nominee with a passport which was about to expire in one month.
Asked for renewal or another nominee, didn”˜t came.
Got ghosted for two more weeks totally. Charged back the money and moved on.
Also they are not able to provide an UBO. Only shareholder/director.
What do you mean by virtual nominees?
I had a similar encounter with Fletcher. They couldn't assist with a basic verification request for weeks nor an acceptable Utility Bill and eventually stopped responding altogether.
I have found someone that fixed a homeless guy for my settings. He gave me passport and utilitybill and do video verification. I not intend to do anything criminal with the settings. Found a contact on dark web for the service. Got fraud guys 5 or more times before I found one that worked well.
I have found someone that fixed a homeless guy for my settings. He gave me passport and utilitybill and do video verification. I not intend to do anything criminal with the settings. Found a contact on dark web for the service. Got fraud guys 5 or more times before I found one that worked well.
yes I mind. You got the leads already, you may spend your own money to find the good service. I spend many hours and money to find the guy won't let it slip out.
Also you can try Fletched Kennedy, they are very responsive right now. Bought a nominee yesterday from them got it registered with a UK LTD trash company I had today. Must be a real person he have found this time.
