Nominee director and shareholder

Having a nominee director and shareholder in Bulgaria is a highly practical solution that simplifies tax optimization and frees additional monetary funds to better use elsewhere. According to the Bulgarian legislation, the sole requisite for Bulgarian companies to benefit from the low domestic taxes is their “place of management” to be in Bulgaria. This wouldn’t be applicable, if a Bulgarian company were to be managed by a person who is not a tax resident in Bulgaria as then the company will form a permanent establishment in the country of residence of the director and all business profits of said company will be taxed there.

BG Company Ltd gives you direct access to the lowest taxes in the EU and one of the lowest worldwide through our nominee director and shareholder service, which establishes your company’s place of management in Bulgaria without any effort on your behalf.

BG Company Ltd has taken all precautions to ensure the nominee director and shareholder service delivers:

Confidentiality

What makes this service so desirable is our commitment to your confidentiality. Your identity as the beneficial owner remains undisclosed before local and foreign governmental authorities, legal entities and individuals. Your right to confidentiality is heavily reinforced by Bulgarian legislation and guarantees you peace of mind. Furthermore, in the Bulgarian Commercial Register, where all the names and personal details of directors and shareholders of Bulgarian companies are listed, BG Company Ltd features the details of your nominee director and shareholder instead of your personal details as the beneficial owner. This ensures your identity is a well-kept secret.

Security

BG Company Ltd employs a strict screening process before hiring nominee directors. Our nominee directors are natural persons, who enjoy a good reputation, have extensive professional experience and a “Fit and Proper” status. This status signifies that neither nominee directors, nor persons in close personal and professional relations with them have been convicted of criminal offenses, sanctioned for administrative violations, deprived of their office, declared bankruptcy or have to pay off financial debts. Each nominee director has also been regularly subjected to severe checks for loyalty and integrity on our part and the source of their funds is also examined by the National Revenue Authority.

A company which is a part of our corporate structure performs the function of a nominee shareholder, for which it has been especially incorporated. All its assets are separated from those of BG Company Ltd and its management is under permanent supervision. The nominee shareholder is not engaged in any activity other than the specified fiduciary services, ensuring strong financial stability in the long run.

Your security is of the utmost importance. BG Company Ltd utilizes a custom information system, which has been reinforced against leaks and attacks by outsiders, and access to which has been restrained to very few security officers. Our employees are legally bound to protect your information and are granted only partial access to general information.

Our nominee director and shareholder service is versatile and applicable to both incorporation of a new company, as well as to a ready-made company.

BG Company Ltd maintains excellent relations with several banks in Bulgaria that accept companies with a nominee director and shareholder. The opening and maintenance of bank accounts is fully guaranteed and the presence of the beneficial owner is not necessary. The beneficial owner will has e-banking and debit cards for easy access to the company's bank accounts.

You are in full control over all dealings of your company as the nominee director acts only if they’re explicitly instructed so by the beneficial owner, who represents the company and executes transactions through a power of attorney granted to him by the nominee director.

Incorporation of a company with a nominee director and shareholder

Incorporating a company in Bulgaria has never been as comprehensive, effortless and time efficient than with the following service bundle.

You pay for the incorporation of a limited liability company with a nominee director and a nominee shareholder for a period of 1 year, a VAT registration as well as opening a company account with a Bulgarian bank with e-banking. You’re also provided with a registered office and correspondence address. It’s a complicated process that needs time in order to gather and fill out all necessary documentation, but with BG Company Ltd, you receive a streamlined experience and a waiting period of about 2 weeks from initializing the process of incorporation to presenting you with a company ready for business.

What’s great is that you, as the beneficial owner, don’t need to travel to Bulgaria to appear personally for the purposes of the company incorporation and opening the bank account, since all necessary actions will be carried out by us. All you’re required to do is send a copy of your ID document and present other due diligence documents which may be required.

To ensure that our service is flexible, we arrange all documents for the incorporation of a company with а nominee director and shareholder by correspondence and you can order any additional service not included in this bundle at its standard price specified in our pricelist.

You’re in a hurry and can’t wait 2 weeks? Switch to Ready-made company with a nominee director and shareholder and have your company in 3 DAYS.

 

What is included in our service?

Provision of a nominee director and a nominee shareholder for a period of 1 year

Issuance of a notarised and apostilled power of attorney by the nominee director by which the beneficial owner to represent their company

Issuance of a certificate of beneficial ownership

Payment of the director's mandatory social security contributions for a period of 1 year

 

Bulgaria Ready-made company with а nominee director and shareholder

In the interest of saving you time and grow your business quickly, we present you with an efficient service that cuts down processing times and gives you an access to your company in 3 days. The bundle features a ready-made company in your choice, which has a VAT registration and employs a nominee director and shareholder for a period of 1 year.

We handle all administrative work such as opening a company account with a Bulgarian bank with e-banking, the provision of a registered office, as well as a correspondence address for a period of 1 year. The purchase of the company, as well as the process behind opening the bank account, is carried out by us, so you, the beneficial owner, don’t have to visit Bulgaria in person to complete the process. All you’re required to do is send a copy of your ID document and present other due diligence documents which may be required.

We handle all administrative work such as opening a company account with a Bulgarian bank with e-banking, the provision of a registered office, as well as a correspondence address for a period of 1 year. The purchase of the company, as well as the process behind opening the bank account, is carried out by us, so you, the beneficial owner, don’t have to visit Bulgaria in person to complete the process. All you’re required to do is send a copy of your ID document and present other due diligence documents which may be required.

To further simplify the service on your end, we process the documents for the purchase of a ready-made company with а nominee director and shareholder through correspondence.

 

Contact us NOW

We will respond to you within 24 hours

 

We do not offer this service