Regulated nominee shareholder services with appropriate declaration of trust documentation and full UBO compliance.
Nominee shareholder arrangements serve legitimate purposes within international corporate structuring — from protecting commercial confidentiality in competitive markets to facilitating multi-layered holding structures where legal title and beneficial ownership are intentionally separated.
As a licensed TCSP, Polaris is authorised to act as nominee shareholder for client entities. All arrangements are documented through formal declarations of trust that clearly establish the beneficial ownership relationship and are disclosed to relevant regulatory authorities through Ultimate Beneficial Owner registrations.
Our nominee shareholder services are provided within a rigorous compliance framework. We do not offer arrangements designed to obscure beneficial ownership from regulators or to circumvent anti-money laundering obligations. Every engagement is subject to our standard KYC/AML due diligence, and all UBO disclosure requirements are satisfied in full.
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