🌐 International
International Nominee and Trustee Administration
Cross-jurisdiction nominee, trustee and mandate administration for international company structures — e.g. Hong Kong, Ireland, Belize, Nevis, Cayman, Australia or New Zealand.
Included in the package
- International structure and jurisdiction review
- KYC/AML/sanctions and risk review of the parties involved
- Review and documentation of beneficial owners / UBO / PSC / RBO
- Review of tax residency, source of funds and business purpose
- Coordination with local Registered Agents and Company Secretaries
- Nominee Shareholder / trustee administration after mandate review
- Mandate, instruction and resolution documentation
- Ongoing compliance, register and renewal support
Not included in the base package
- Anonymous or concealed company structures
- Concealment of beneficial owners
- Tax evasion or circumvention of tax obligations
- Concealed third-party payments or untraceable payment flows
- Delaying insolvency or prejudicing creditors
Possible add-ons
- Bank account and payment administration after separate review
- Multi-jurisdiction holding structures by individual quote
Process
- 01Enquiry and structure description
- 02International due-diligence review
- 03Structure and jurisdiction analysis
- 04Mandate acceptance after review
- 05Set-up of the international structure
- 06Ongoing compliance administration
Note: This offer is not an automatically orderable standard product. Final acceptance, structure approval and price confirmation are given exclusively after an individual due-diligence review. Nominee Director from €7,900/year, complex structures from €14,900/year.
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🌐 International Nominee and Trustee Administration
From €2,490 — individual quote after due diligence
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