Nominee Beneficial Owner Needed
Budget: $250 – $750 USD
I am seeking a reliable individual to act as a nominee beneficial owner and to furnish full KYC documentation in certified-true-copy form. You may reside in any jurisdiction outside the United States, United Kingdom, or Australia; what matters most is that every document arrives properly legalised and verifiable.
Required paperwork
• Birth certificate – original or certified true copy
• Government-issued photo ID – any state document other than the usual passport, driver’s licence, or national ID is acceptable, provided it carries a unique ID number and signature specimen
• Recent police conduct or conviction-sheet receipt
• Bank reference letter or bank statement dated within the past six months
• Utility bill or bank statement confirming your current residential address
• Detailed declaration of source of wealth for all shareholders/ultimate beneficial owners, with supporting evidence
Acceptance criteria
• Each document must be either the original or a certified true copy issued by the relevant authority.
• Certification must include the certifier’s full name, position, signature, date, and official stamp or seal.
• Scanned colour PDFs are acceptable for preliminary review, but the physical certified copies must follow by courier within ten calendar days of approval.
• All details must match exactly across documents (names, addresses, dates of birth).
When replying, confirm:
1. Your country of residence.
2. The specific state-issued ID you will provide.
3. Estimated time frame for obtaining certification and dispatch.
Prompt and complete submissions will be prioritised.
Required paperwork
• Birth certificate – original or certified true copy
• Government-issued photo ID – any state document other than the usual passport, driver’s licence, or national ID is acceptable, provided it carries a unique ID number and signature specimen
• Recent police conduct or conviction-sheet receipt
• Bank reference letter or bank statement dated within the past six months
• Utility bill or bank statement confirming your current residential address
• Detailed declaration of source of wealth for all shareholders/ultimate beneficial owners, with supporting evidence
Acceptance criteria
• Each document must be either the original or a certified true copy issued by the relevant authority.
• Certification must include the certifier’s full name, position, signature, date, and official stamp or seal.
• Scanned colour PDFs are acceptable for preliminary review, but the physical certified copies must follow by courier within ten calendar days of approval.
• All details must match exactly across documents (names, addresses, dates of birth).
When replying, confirm:
1. Your country of residence.
2. The specific state-issued ID you will provide.
3. Estimated time frame for obtaining certification and dispatch.
Prompt and complete submissions will be prioritised.