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Ascendo provides nominee services for clients wishing to hold assets and trade investments in a nominee capacity.

 

Requirements for providing the Ascendo Nominee Service

  • Satisfy our Anti-money Laundering ("AML") and Know-Your-Customer ("KYC") guidelines;
  • Signing of Nominee Agreement, to indemnify the nominee director from and against any losses, penalties, statutory fines, claims or demands of any nature resulting from the engagement of our nominee services;
  • Reason(s) for requiring nominee service;
  • Nature of the business with business plan and proof;
  • Incorporation of company must be with us;
  • Company’s accounts, financial and tax reporting must be prepared and provided by us; and
  • Nominee service will not be rendered for dormant company.