JOHNNY DOETHE LIFE WHISPERER

Nominee Director and UBO

cryptodefi

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cryptodefiNew MemberAuthor
Joined
May 2023
Messages
38

#1

I saw nominee services here, but if I'm not mistaken those are darks, and I don't want to go dark.

I would like to hire a nominee director and UBO for a Nevis Company.
Nevis doesn't have public disclosure.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#2

Be careful with nominee UBOs. You risk much less by using a non-existing person.

cryptodefiNew MemberAuthor
Joined
May 2023
Messages
38

#3

JohnnyDoe said:

Be careful with nominee UBOs. You risk much less by using a non-existing person.

The company won't have a bank account

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#4

cryptodefi said:

The company won't have a bank account

That's not the problem. A nominee UBO could one day decide that he is not a nominee and take over your company.

myhandRecognized Voice
Joined
Nov 2012
Messages
1,078

#5

If you use a proper service and do your homework there is no risk in it. These useless fake darks are not worth it. You can shield your company in a way that it isn't misused by the nominees - That said, most often such entities are used for a year, after that you register a new one. Rinse and repeat.

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