
According to the
International Business Companies Act 1994, a
company in Seychelles can be registered with at least one shareholder which can be the same person as the director. The
nominee shareholder is the official registered holder of the shares in an
IBC (International Business Company) offshore in Seychelles. There are strong reasons why a
nominee shareholder is necessary for your
company in Seychelles, a matter where our
specialist in company incorporation in Seychelles can offer support and information.
The responsibilities of a nominee shareholder in Seychelles
A
nominee shareholder in Seychelles is also known as an unrelated third party who has the main scope to
register the shares of the company in a formally way. In
Seychelles, the
nominee shareholder can be another business entity which can act only for this purpose. When
establishing the nominee shareholder, one must consider several documents which will mention the rights of the real ownership, in order to protect the proprietor’s assets. Here are the main documents necessary for
registering the nominee shareholder in Seychelles:
• a trust declaration;
• the nominee services contract;
• a set of share certificates;
• a set of share transfer forms.
We remind that the
nominee shareholders in Seychelles can be whether natural persons or other registered bodies. As for the
company incorporation process in Seychelles, investors who want to
set up an offshore are recommended to solicit assistance and guidance from our
company formation representatives in Seychelles.
The link between the beneficial owner and the nominee shareholder in Seychelles
The legislation in
Seychelles regarding the business environment is favorable. It allows
foreign companies to have
beneficial owners without having to reveal any information about the identity. Furthermore, there is no need for a financial record displayed publicly for an
offshore in Seychelles. Even though the
beneficial owner and the
nominee shareholder have different rights, we mention that the
nominee shareholder may present himself/herself as the owner of the enterprise who must protect the real proprietor in cases of investigations or other issues in
Seychelles. In this situation, the
beneficial owner is not involved, and he/she is formally distanced from the
nominee shareholder, but in certain circumstances may address to the authorities as the
owner of the company with the help of private documents.
If you are interested in
nominee shareholder services in Seychelles and the responsibilities involved, please feel free to
get in touch with our
team of experts in company formation in Seychelles.
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