Nominee services

It is a legal requirement for a Cyprus International Business Company (IBC) to have at least 1 shareholder, 1 director, a secretary and registered office.

Benefits of nominees

√ they can act on your behalf during the initial registration process and open bank accounts for you, etc. without you physically being present in Cyprus

√ you will be guaranteed full confidentiality or anonymity (although the names of the beneficial owners will need to be disclosed for the purposes of opening the company's bank accounts) but in practice, you will be the registered beneficial owner of this company. In all cases, beneficial owners are supplied with a trust deed and an instrument of transfer authorising the nominees to hold shares in trust for the undisclosed beneficiaries.

Nominee shareholders
Every company should have at least one shareholder. If the beneficial owners require complete anonymity, then our own companies can be used to hold the shares in trust without the names of the beneficial owners being disclosed publicly.

If the beneficial owners do not need anonymity, then the shares may be registered in their names.

Nominee directors
We can provide you with nominee director services.

Secretary
We can also act as the secretary of the company on your behalf.

Registered office
We can provide you with a registered office address.
The fees for our company to provide such services will be payable on an annual basis.