question offshore corp

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DeMajor

🗣️ Active Recruit
Jul 7, 2015
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  1. No nominees required
  2. The purpose of the business is to hold positions in other companies (holding). I, also, provide consultancy services and seminars. Can I invoice my clients through this company?
  3. In order to do business (I am based in UK) what documents do I need? Eg. Apostile? POA? CoGS?
 
1) You don't need nominees to incorporate a company if it is what you are‌ asking. Most are actually not appointing them in cases of a Seychelles company formation.

2) Yes of course you can, you don't need to ask anyone, just do it.

3) All documents comes with apostille and notarized, that's what you need.

A PoA (Power of‍ Attorney) is only required if nominees are appointed.
 
what about nominees why would I like to appoint them can you help to learn‌ me why I would want them?
 
Usually people appoint them for an additional layer of privacy, you may read more about‌ this service here /forum/articles/59543-nominee-director-and-shareholder
 
If I understand it all correct then nominees are helping me to not show my‌ name anywhere and on public registry?
 
Yes that's true. However it depend‍ a little on the offshore jurisdiction if you need nominees or not for privacy reasons.⁠ For instant jurisdictions where beneficial owner data are public available most want to appoint nominee's⁤ to not appear themself there, i.e. Cyprus, Malta, Netherlands and so on. But for instant⁣ Seychelles don't have a public registry so there you won't need nominees for this purpose⁢ at least.
 
For now I go with Seychelles and Belize company not the other so I'm fine‌ doing it without nominees if I read you correct.
 
Yes you are‍ right, 98% don't appoint nominees when they incorporate a Belize or Seychelles company, most are⁠ doing it for instant for BVI and Cyprus corps. to stay private!
 
Is it a lawyer the nominee or a person you hire for⁠ only for this purpose?
 
Well it depends, if we use our nominees in Cyprus and‍ real person than it is a lawyer, however this is the more expensive way to⁠ appoit a nominee, most often people choose our corporate nominees which is a company that⁤ protect's their privacy!
 
What are the costs to have a real lawyer to be Nominee director for our‌ company in Cyprus if we are going this route?
 
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