Nominee Director/Manager

• One corporate nominee Director/Manager (three corporate Directors for Panama Corporation) for one year^*
• Nominee is also appointed as President, Secretary and Treasurer^**
• Undated resignation letters signed by the nominee director
• Power of Attorney for the beneficial owner legalized with Apostille for one year^*

Nominee Shareholder/Member

• One corporate nominee Shareholder/Member (one share will be issued to the nominee shareholder) for one year^*
• Undated request of share transfer from the nominee shareholder to the beneficial owner signed by the nominee shareholder

Nominee Panama Foundation Council

• Three foundation council members for one year^*
• Undated resignation letters signed by nominee council members
• Power of Attorney for the beneficial owner legalized with Apostille for one year^*

Nominee Founder for Panama Foundation

• One corporate founder
• Declaration of Assignment – transfer of Founder’s rights to the beneficial owner

Nominee Seychelles Foundation Council

• One Corporate foundation council member for one year^*
• Undated resignation letter signed by nominee council member
• Power of Attorney for the beneficial owner legalized with Apostille for one year^*

Nominee Founder for Seychelles Foundation

• One corporate founder
• Declaration of Assignment – transfer of Founder’s rights to the beneficial owner

^* Please note that the duration of the first year of our services and the Power of Attorney may vary, depending on the payment due date of the annual renewal fee. These services and the Power of Attorney will remain valid until the renewal date of the international company.

For example, if a Belize company is incorporated in January of the current year, the services and the first Power of Attorney will be valid until July 31 of the next year (approximately 18 months). If a Belize company is incorporated in December of the current year, the services and the first Power of Attorney will be valid until July 31 of the next year (around 7 months).

We will ensure that the services and Power of Attorney are renewed simultaneously with the renewal of the international company. The specific details and duration will be discussed and determined during the renewal process.

^** Please note that the appointment of a corporation as President, Secretary, and Treasurer may be subject to local legislation and regulatory requirements.