Service Details
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Domiciliary & Nominee Services Worldwide
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Our Company provides you with nominee services and assists in the facilitation
of confidentiality for your business and financial anonymity. We promise full
confidentiality of the beneficial owner’s personal or other details.
- We Provide Accounting and Auditing
- Internationally Certified Accountants and Auditors
- Custom Solutions to Best Cater to Your Needs
- Payroll and Social Security Services
Information security
We guarantee our customers that any detail concerning the beneficial owner, the shareholding structure or any other privilege information will never be disclosed without the proper previous consent of the beneficial owner unless the law has stated otherwise.
We assist you with all your queries
Our clients can be provided with either a corporate body or a physical person (or even both) to act as important positions such as Directors, Secretary or Shareholders. Our nominees will always be at the disposal of the clients, who will be tackling all the requested inquiries in a quick and efficient way.
Domicile requirements
While offshore jurisdictions may be having a registered office and an agent there suffice, ‘white list’ jurisdictions have a lot more domiciliation requirements. This varies a lot from country to country. In Cyprus, for example, the management and the control of a company has to be exercised from Cyprus in order for the company to be considered tax resident.
What Do We Have to Offer?
Domiciliation Services
Lexart Corporate Services as a licensed corporate service provider offers a complete range of domiciliation services for our international clients requiring a corporate home in the designated jurisdictions.
Additional Services
Plus, in addition to the minimum domiciliation requirements for the relevant jurisdiction, additional services are also offered which are designed to enhance the ‘substance’ of a company. This could also aid in decreasing the risk of having the tax residency of the company successfully challenged by the tax authorities of any other jurisdiction.
Nominee Services
Even though in most situations this is not a domiciliation prerequisite, many of our corporate clients still opt for our reliable nominee shareholder’s service.
Who is a Nominee Shareholder?
If you would like to know more, a nominee shareholder is a person, or a legal entity, who would be holding shares of a company on behalf of the real beneficial owner using a deed of trust.
Which Nominee Services Do We Provide?
Numerous publicly available records held in certain jurisdictions also list the names of the
nominee shareholders. Therefore, our nominee services guarantee the protection of the
anonymity of the beneficial owner of the designated company.
The following nominee services are provided by our company:
- Nominee Director services
- Nominee Secretary services
- Nominee Shareholder services
- Provision of Registered Office
Legalities
An appointment of a nominee director is always followed by a letter of
indemnity. Apparently, it is according to which the beneficial owner pledges
to help them indemnify the nominee director in case of any loss, expenditure
or liability incurred, and thus are in connection with the full provision of
the nominee services.
Legally, the directors are liable for any actions or omissions of the
company and therefore the nominee director shall properly follow the
instructions of the beneficial owner. This obedience follows to the
extent that the nominee director does not conflict or contradict the
law.
Usually, an open-dated resignation letter which is dutifully signed
by the nominee director is provided to the beneficial owner(s),
ensuring that they will hold the rights, at any given time, to end
the services of the nominee and hence also appoint a director of
their choice for the post of director of the company.
