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A nominee director service is a service provided by a company or individual who acts as a "nominee director" on behalf of another company. A nominee director is a person who is appointed by a company to act as a director on their behalf, but who has no real control or decision-making power over the company.
Our company offers Nominee Director service to all clients who passed our Know Your Customer (KYC) compliance check. This is a necessary measure to ensure that we are complying with relevant laws and regulations regarding money laundering and terrorist financing.
In addition to the passing of KYC conditions, we also require clients to take up our secretarial, accounting, and tax services. This is to enable our company to observe and comply with the legal and financial obligation in a timely and efficient manner. Our company encourages clients to submit a copy of the monthly bank statement to our nominee director for review purposes.