OUR SERVICES
Nominee Director & Nominee Shareholder Services
Nominee Director and Nominee Shareholder services are available to eligible clients, subject to Roche Green's compliance, due diligence and acceptance procedures.
About This Service
What we do
Nominee services may assist companies in meeting certain business requirements, including Singapore's resident director requirement where appropriate. Every appointment is subject to Roche Green's internal assessment, due diligence and acceptance procedures.
Our Services Include
Scope of services
- Nominee Director services (subject to acceptance)
- Nominee Shareholder services (subject to acceptance)
- Statutory documentation
- Ongoing compliance support relating to the appointment
- Routine corporate secretarial coordination where applicable
Nominee appointments are not available for every company and are subject to Roche Green's risk assessment, client due diligence and ongoing compliance requirements.
Information We'll Need
To help us get started
Company Information
- Company name
- UEN (if incorporated)
- Nature of business
- Business activities
Ownership Information
- Directors
- Shareholders
- Ultimate Beneficial Owners (UBOs)
Supporting Information
- Identification documents
- Source of funds / source of wealth information where required
- Business profile and supporting documents
Additional information and supporting documents will generally be required as part of Roche Green's client due diligence and risk assessment procedures.
Frequently Asked Questions
Common questions
Related Services
You may also need
Company Incorporation
Assistance with incorporating Singapore private limited companies and completing the statutory setup.
View serviceCompany Secretarial Services
Ongoing statutory compliance support and routine corporate secretarial services for Singapore companies.
View serviceRegistered Office Services
Provision of a Singapore registered office address and handling of official correspondence.
View serviceSpeak with Roche Green
If you would like to learn more about how we can support your business, please get in touch.