Nominee services allow your business to appoint official positions such as the director and shareholder to a third party, who is then listed on the public register on your behalf. Nominee services allow our clients to remain anonymous. As part of our nominee services, we can also act as a nominee to assist our clients with opening bank accounts. This can be beneficial where companies have directors in overseas locations. At Premium Law Georgia llc. we understand the importance of our client’s confidentiality, we are also committed to carrying out detailed Know Your Customer (KYC) checks to ensure your company’s senior decision makers are compliant.
Depending on your requirements of the nominee director, the scope of work will vary. Here are some examples of the type of responsibilities our nominee directors can undertake:
An agreement must be signed before the appointment of the nominee director which should outline every duty of the nominee director. We work closely with our clients to understand their circumstances, allowing us to draft clear agreements that meet their requirements. This means our clients have control over the degree to which their nominee director will be involved with their business’ activities. Our professional consultants can advise you on the best options available to you. A significant cause of concern for many people is whether the nominee director can access the company’s bank account. The company bank account is only accessible by those whose names are authorised by the bank.