Specialist in British Virgin Islands (BVI) Company Formations
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Offshore Company Land NewsLetters?


Can the nominee shareholder transfer the shares in the offshore company without my knowledge?  
Staff writer:
October 16, 2012

When you obtain nominee shareholder services you would normally have a nominee services agreement with the company providing the nominee shareholder. This agreement would detail how the nominee takes instructions.

The nominee shareholder would also provide you with a signed declaration of trust. The declaration of trust would state that the shares held in the name of the nominee shareholder is for the benefit of the beneficial owner and the shares cannot be transferred without the consent of the beneficial owner. Any transfer of shares without the beneficial owner's consent would not be valid.     

If you have any questions about the above, send us an email.