Nominee Director & Shareholder without company formation?

[myhand]

Can you please let me know if it is possible to buy your nominee service without the company formation?


Two business partners of mine have formed a offshore corp with some other agent they are not satisfied with the service they got there! The Agent refuse to provide copy of passport, utility bill etc. as per request of their financial sevrice provider. Now they struggle to use their business for the purpose it was established at the beginning. In other words the entire task so the money is wasted!

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[JohnLocke]

No it is not possible to buy this service without any company formation to take‌ place! Sorry.

 

[averagejoe]

Isn't there any business in it for you or what‍ risk is involved since you reject requests like this Admin?

 

[Fliba]

When a Agent provides nominee services there‍ is some responsibility which is impossible take for an entity that isn't known very well⁠ to the agent! There is so much fraud and scams going on that an Agent⁤ need to be on the safe side!

 

[myhand]

Thanks got it, also had a good chat with Admin today..thanks for all your advise‌ 😉

 

[mert]

If we incorporate a Belize company with financial license by you can you insert your‌ nominees?

 

[myhand]

This is actually an interesting questions that makes sense, Admin please‍ reply 🙂

 

[JohnLocke]

Yes that's possible under certain conditions.

 

[myhand]

Nominees for a financial service company in Belize is not good.. if possible get real‌ people appointed for the job, some you may know or can trust.

 

[Cyrus05]

Which country do you suggest khan for a good nominee? Since I've been thinking of‌ Belize and you said it wasn't good, maybe you could share some of your opinions.‍