How to find "nominee"

[Fly$]

Does experts can share how they find "nominee guys"?

- From Local FB group.
- From local free ads website
...

Witch script do you use?

We have big international company and want to expand business in your country.... We need some local people to join us adventure . blablabla...

Any idea welcome 😎

 

[Sols]

Some of the people I work with have people who walk around in mostly Eastern Europe to find poor people and buy their identity. They will help them get a passport if they don't already have one. Mostly Romania, Bulgaria, and Hungary. They give them a few hundred euro, which can be one or a few months salary. ”” You'd be amazed how many crypto exchanges, forex websites, and offshore gambling operators are owned by homeless or poor people from those countries.

Those countries are also popular because of difficulties performing automatic, electronic background checks.

That's probably the best way to do it, since you then have complete control over the person.

If you find someone on Facebook or online marketplace, there is a risk that the person you partner with has agency enough to take your company's money and run. Unless you are an actual criminal organization with enforcers, there's not much you can do in a situation like that.

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This is the probably the answer to your question.

 

[Fly$]

Sols said:
If you find someone on Facebook or online marketplace, there is a risk that the person you partner with has agency enough to take your company's money and run. Unless you are an actual criminal organization with enforcers, there's not much you can do in a situation like that.
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If change log-in password after completed the registration process?

But it's may better to get someone totally "virgin" with computer/network skills 😛

 

[Sols]

They can just call up the bank and say "Hey, I am Mr. So-and-so and I lost my token/PIN/password, can you please send me a new one?" and there goes your money. You want to avoid that risk.

You need to find someone you can trust 100% even when things start going south, and/or someone over whom you can exercise effective control. Usually through threat of violence, since you don't have any real legal recourse in most cases.

There's a reason the criminal types prefer homeless and destitute people. I've had discussions with these people during which they argue what they're doing is not only morally defensible, but that it's even an act of benevolence to give these people money and all they ask in return is something that has no negative repercussions for the person.

Apparently it's common for the old ladies at the flower markets in Sofia to sell their identities if the right person asks them. They can either make a lev or two from selling their products, or they can make over a thousand lev from selling their identity.

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This is the probably the answer to your question.

 

[JohnLocke]

Normally you ask your agent that has registered the company for your to appoint a nominee director or shareholder. You may approch some of the company service providers around to help you.

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[Spinat]

You want to ensure that you are in 100% control of the nominees that will be appointed to your company! If you just find some random person to appoint you can get troubles in the long term.

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[Fly$]

Admin said:
Normally you ask your agent that has registered the company for your to appoint a nominee director or shareholder. You may approch some of the company service providers around to help you.
Click to expand...

yep most of agents can provide this service for few extra bucks. But in some case i would like to control it 🙂

 

[JohnLocke]

And how do you want to control it if you don't mind?

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[Martin Everson]

Oreo86 said:
Does experts can share how they find "nominee guys"?
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Homeless shelters.

Oreo86 said:
Witch script do you use?
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Wanna a beer mate?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Fly$]

Admin said:
And how do you want to control it if you don't mind?
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Avoid they go to the bank and run out with $$$'s

 

[Fly$]

Martin Everson said:
Homeless shelters.



Wanna a beer mate?
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if they dont accept beer should try with Champagne

 

[Spinat]

Martin Everson said:
Homeless shelters.
Click to expand...

That's for sure the right way to go. You may ask a law firm to help you with the appointing of director and shareholder, most of the more reputable law firms you can trust they won't run with anything.

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[Martin Everson]

blueweb said:
That's for sure the right way to go. You may ask a law firm to help you with the appointing of director and shareholder, most of the more reputable law firms you can trust they won't run with anything.
Click to expand...

Agreed thu&¤#

@Oreo86 Depending on the size of your business and budget you can go to companies that actually specialize in providing local directorship and company management for firms looking to expand operations in that country.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.