Some offshore jurisdictions (such as BVI, the Cayman Islands and Singapore) require a company to have at least one local director or a director meeting specific conditions. Our nominee director service can satisfy this requirement on a compliant basis while protecting the privacy of beneficial shareholders, with ongoing operational support from our team.
Scope of Services
- Provide nominee directors who meet local legal requirements
- Sign director appointment documents, constitutional documents and statutory declarations
- Support bank account opening, audits and regulatory due diligence
- Handle annual director changes, resignations and renewals
- Support board resolution signing and meeting minutes
Typical Scenarios
- Companies required by offshore regulations to have a local director;
- Clients wishing to protect beneficial shareholder identity and avoid public disclosure;
- Cross-border structures needing a neutral director for account opening or audits;
- Structure clean-up before listing or bringing in investors.
Process
- Needs discussion: confirm jurisdiction, business type and disclosure requirements
- Solution confirmation: agree the nominee director and scope of authority
- Document signing: sign appointment agreements, powers of attorney and declarations
- Ongoing maintenance: annual renewal, changes and supporting documents
Documents Required
- Certificate of incorporation and constitutional documents;
- Identity documents of shareholders and ultimate beneficial owners;
- Business description and expected funding scale;
- Power of attorney (if required).
Contact Us
To discuss nominee director services, please contact us through the following channels:
-
QQ Online Support
-
Email