B BricMedia New Member Feb 16, 2020 3 0 161 Mar 29, 2021 #1 Any recommendation on a nominee service provider? like UBO nominee service I mean.
Sols OffshoreCorpTalk moderator May 30, 2019 6,543 1 311 Mar 30, 2021 #2 Legally, there is no such thing as a nominee UBO. You can have nominee shareholders and nominee/local/professional directors, but you remain the true UBO. Using a nominee UBO would be fraudulent.
Legally, there is no such thing as a nominee UBO. You can have nominee shareholders and nominee/local/professional directors, but you remain the true UBO. Using a nominee UBO would be fraudulent.
