I guess this depends on the nominee/fiduciary/agent
I am not a professional provider (due to limited time could assist only very limited acquaintances if at all) but my approach is rather complacent - I imagine that if a potential client would walk in with only a passport fotocopy and claim he forgot the originals at home would probably just take the copy since the client is "premium", no? 😀
But I guess some people/agents whatsoever have big problems with that (ask you to see originals when collecting PoA for the openings etc)
In theory if you would use a nominee and a shareholder nominee service I see less problems with an UBO who showed only photocopies
Last edited: Mar 21, 2021
