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Be careful with nominee UBOs. You risk much less by using a non-existing person.
Be careful with nominee UBOs. You risk much less by using a non-existing person.
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
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.
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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True power moves in silence.