Unique nominee (for the position of shareholder/director/UBO) for a Canadian company - Projects
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Unique nominee (for the position of shareholder/director/UBO) for a Canadian company

Posted on

23 Feb 2024

Expires in

30 Mar 2024

Budget

8,000 EUR

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Good day, I hope you are doing great!

We have a request from a client for a unique nominee (for the position of shareholder/director/UBO) for a Canadian company with an MSB license. It is important that the nominee has an annual income of at least 30,000 EUR, preferably with experience in AML or financial services.

The client's annual budget is 8,000 EUR. Could you please tell me if you have any options?

The company is registered in Canada and has an MSB (financial) license. The company is engaged in only legal activities

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