In international jurisdictions where Forex companies, Gaming, Lotteries ventures and other businesses are incorporated, there are usually requirements for shareholders, directors and other officers in order for the company to be incorporated and registered.

In cases where the beneficial shareholder wishes to be anonymous, does not have the ability to be present for the entire process, or for various other reasons, the appointment of nominees in companies (shareholders and/or directors), can enable clients to obtain these goals (remaining anonymous or otherwise) and have the nominees act on the client’s behalf.

In practice, the client will still be the beneficiary of the company, as the nominee holds the assets in name only in trust for the client/beneficiary, and through various legal instruments and documents, the client will still be able to effectively operate and manage the company, without having a formal position in the company.

With the assistance of our multinational network of service providers and registered agents, Nir Porat &amp; Co. offer various nominee services to our clients, including nominee director and nominee shareholder services. All the nominee services in question are trust arrangements, based on trust deeds, recognized in Common Law countries. Therefore all the rights of the beneficiary remain intact.

The services are offered in many different jurisdictions, based on the client’s needs and business structure, and we also offer a free consultation for all clients interested in our nominee services, where we offer insightful advice on what solution and nominee package would be best suited.

Once a nominee service is chosen, you will be able to complete all procedures for your company by email, courier, fax and/or telephone. We can also assist with a registered address and secretarial services in several jurisdictions where these services are required and/or recommended in order to operate a company successfully within that jurisdiction.

Nominee services are offered for various sectors, including for Forex and Gaming.