Nominee Service

ESEConsult Corp. recommend our strictly confidential nominee services.

We offer a lawyer as nominee director and shareholder who issues full power of attorney to you. After the incorporation process is completed and the incorporation documents are safely filed with the authorities, the nominee then assigns all rights of the company back to you as the anonymous beneficial owner.

Director Services
Nominee directors are directors that we appoint for you. Each corporation or foundation must have a certain minimum number of directors appointed when registered. The directors’ names and some of their personal details are on the public deed of the corporation (or foundation) and this information is publicly available. The nominee director will execute a power of attorney in favour of the true director.
The nominee directors we appoint are only there to fill in the blanks at the public registry and they have no authority over the entity for any kind of decision making.

Shareholder Services
Certain information on shareholders is publicly available. Some shareholders may, however, require confidentiality for commercial reasons. This problem is often addressed through the use of nominee shareholders. The nominee shareholder will execute a declaration of trust in favour of the true owner of the shares (called the ´beneficial owner´) in which it agrees to exercise all voting rights and otherwise deal with the shares only in accordance with the instructions of the beneficial owner. The name of the nominee shareholder then appears on all public records relating to the shareholding.

Nominee Signatories
Nominee signatories are signatories that we appoint for you on your corporate accounts. In many cases, our clients prefer not to be the signatory on the corporate accounts due to either privacy reasons or foreign account signing reporting rules in their home countries. When our clients want a transaction done on their corporate account, they would simply contact a designated service representative within our firm, and make the request, after which we will forward the request to the bank to execute the transaction.

Annual fees for nominee services are dependent on the responsibilities taken on by the nominees.