Nominee Director/Shareholder Services

1. Overview

In Singapore, it is required that the company must have at least 1 Director, 1 Shareholder and 1 Local Director (mandatory) in order to incorporate a company. This information will have public access and you can prevent it by using our Nominee services.

With our Nominee Director and Nominee Shareholder services, your identity will be absolutely safe and confidential from the public records.

2. Benefits

Protecting your identity from the company’s documents and with the Government’ record.

Keeping your information (Passport number, name, address, etc) absolutely confidential within your company structure and the Government.

Fully control of your company activities through Power of Attorney (POA) and Declaration of Trust (DOT).

3. Nominee Director

With the Nominee Director, your information will not be disclosed on Government and the company’ documents and you still have the full control of your company through the Power of Attorney (POA)

The Power of Attorney (POA) is an agreement between you and the Nominee Director, they will represent or act on behalf of you in your company. Under this POA, the Nominee Director cannot do anything unless receive your instruction to do so.

Required documents:

• Copy of passport and residential addresses proof of all directors. If the director is another corporation, please provide us with the Company’ documents such as Certificate of Incorporation, M&AA, Registered of Director/Shareholder, etc.

4. Nominee Shareholder

The same as Nominee Director, the Nominee Shareholder will act on behalf of you in your company. Your information will not be disclosed on Government and the company’ documents. The agreement between you and the Nominee Shareholder is called the Declaration of Trust (DOT).

The Declaration of Trust (DOT) is an agreement in which the Nominee Shareholder is appointed to hold the shares in the company for you, but the DOT will indicate that you still have the full ownership of your shares.

Required documents:

• Copy of passport and residential addresses proof of all shareholders. If the shareholder is another corporation, please provide us with the Company’ documents such as Certificate of Incorporation, M&AA, Registered of Director/Shareholder, etc.
• Amount of share capital and percentage of shareholdings.

5. Restrictions

We do not provide Nominee services for these activities:

• Adult content Websites, Pornography
• All activities related to the financial field
• All activities requiring a dedicated licence in Singapore
• Broker-Dealers
• Businesses Alternative payment systems (E-pay)
• Churches and charities
• Commodity trading (petroleum, diamonds, metals)
• Crypto-currencies
• Financials services requiring license, BGs, SBLCs, MTNs, financial instruments
• Futures trading
• Gambling, Online casinos
• Insurance companies and brokers
• Mutual and Hedge Funds
• Pharmaceutical products (including food supplement)
• Precious Metals
• Security Exchanges
• Selling fake diplomas
• Trusts
• Weapons/Arms Dealing

6. Fee schedule

Nominee Director