Confidentiality & Privacy Protection
Insuring business confidentiality and privacy are very sensitive jobs. Few years ago, services providers were offering nominee services their clients in a quite relaxed manner, but today in order to do the same a comprehensive enhanced due diligence should be performed.
Everybody should be at ease, the client should have been checked, his legitimacy demonstrated and the service provider should have performed the same compliance on each and every of its clients in order to preserve its impeccable reputation.
Nominee services, transparency and confidentiality.
Most of the providers are going to sell structures. They have a tool box full of trust and foundations, International Business Companies and individual nominee directors and/or shareholders: they believe to really perform protective duties.
The real problematic today isn’t about taxes as with a good advisor you will legally protect your position. The needs for confidentiality and privacy protection switched from being tax oriented to a protection against blackmail and kidnappings.
The real problem is denied: the world isn’t a safe place for the wealthy and a growing number of criminals have the means and the patience to explore the now public registers and to identify their future victims.