Nominee service

Through our bespoke partners (registered agents and licensed corporate services providers) Platinum Global Services Ltd. provides nominee services in jurisdiction which legally allow such services in order to maintain highest standards of discretion for sophisticated clients. 
Nominee Services are based on a nominee contract including an indemnity contract. A full KYC, due diligence process is the entry point for such services which is provided to our partners (registered agents, licensed corporate services providers) which evaluate and either accept our clients or not. Our role is limited to introduction of such clients; however, we have also introduced voluntary pre-checks to our client and exclude some sensitive segments and business orientations. All information which is required by Financial Institutions and other regulated Services Providers are fully disclosed based on risk-based approach and we are keen to comply with all international standards of AML and ATF. We maintain our internal voluntary KYC policies at the highest level.