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Frequently Asked Questions

Can an NRI be appointed as nominee?

HDFC Bank - Leading Bank in India, Banking Services, Private...
Both resident Indians as well as NRI's can nominate an NRI, subject to exchange control regulations in force from time to time. Similarly, an NRI can nominate a resident Indian or another NRI.
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What is a 'Nominee'?

Cape Number Plates : Frequently Asked Questions
The Nominee is the name added to the retention certificate when purchasing a personal number plate. The nominee name has to match exactly to the name that appears in the V5 log book of the vehicle you wish to assign your registration number to. If you are buying this number plate as a present, make sure you check what this name is. Mistakes can be rectified however a fee will be incurred.
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Who is a nominee?

ING Vysya Life - FAQs
The person designated by the policyholder to receive the proceeds of an insurance policy, upon the death of the insured.
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Bank of Baroda - India's International Bank - FAQs - Deposit...
Only an individual can be a nominee. A nominee shall not be a society, trust, body corporate, partnership firm, karta of Hindu Undivided Family or a power of attorney holder.
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VCGR Website: Commercial Raffle Organiser
Where an incorporated body holds a Commercial Raffle Organiser’s Licence, an individual must be nominated as the nominee. The nominee is responsible as licensee on behalf of the licensee (refer to the nominee form for more information).
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Who is a NRI ?

India Property Consultants - NRI FAQ
A NRI is a person resident outside India who is either a citizen of India or a person of Indian origin. A NRI is an Indian Citizen who has migrated to another Country. For all official purpose the Government of India considers Indian National away from India for more than 182 days, in a year.
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S.Suresh - Insurance Advisor ::
A Non Resident Indian is considered as an Indian only when he/she comes back to India for employment, vocation or carrying out business work or some other reason that imply an uncertain stay in the country. In case the person comes to the country with intention of a short stay he/she may not be regarded as a resident in India. Those who take up jobs in abroad after the completion of their higher studies are regarded as NRIs. (Only from the time they take up jobs in abroad).
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YES BANK - Experience Our Expertise-Mutual Funds
Under the Foreign Exchange Management Act (FEMA), generally, a person is resident outside India if he is in India for less than 182 days during the course of the preceding financial year and also includes any person who stays abroad
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AVENUES Real Estate Consultants - FAQ
Indian citizens who stay abroad for employment or for carrying on business or vocation outside India or for any other purpose in circumstances indicating an indefinite period of stay abroad. Government servants who are posted abroad on duty with the Indian missions and similar other agencies set up abroad by the Government of India where the officials draw their salaries out of Government resources.
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SRIJAN PROJECTS
NRI is an Indian citizen or a foreign citizen of Indian origin who stays abroad for employment or for carrying on a business or vocation or under circumstances indicating an intention for an uncertain duration of stay abroad. Those who stay abroad for education, medical treatment or on business trips, which do not indicate an intention to remain there for an indefinite period, are not considered as NRIs.
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NRI
A non-resident importer is a legal entity (person or company) that resides outside of Canada, but enjoys the right to import goods into Canada. Through the Non-resident Importer program, foreign companies can enjoy an even playing field in selling their goods in Canada.
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Welcome to maytas
Firstly, mortgage of the property is required as security. Additional security by way of deposit of title deeds and/or such other collateral security as may be necessary. An additional interim security may be required, if the property is under construction. Collateral or interim security could be in the form of assignment of life insurance policies, surrender value of which is at least equal to the loan amount, pledge of shares and other such investments.
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Insurewithlalitha.com
A Non Resident Indian is considered as an Indian only when he/she comes back to India for employment, vocation or carrying out business work or some other reason that imply an uncertain stay in the country. In case the person comes to the country with intention of a short stay he/she may not be regarded as a resident in India. Those who take up jobs in abroad after the completion of their higher studies are regarded as NRIs. (Only from the time they take up jobs in abroad).
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Life Insurance Corporation of India
A Non-Resident Indian is a citizen of India (holding a valid passport of Govt. of India) temporarily residing in the country of his/her present residence. He/she should not have applied or planning to apply in the near future for acquiring citizenship of his/her present country of residence or any other country.
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Basics
Persons of Indian nationality or origin and who resident out side India are non-resident Indians and various categories of NRIs are as follows: Indian citizens who stay abroad for employment or for carrying on business or vocation or for any other purpose in the circumstances indicating a definite intention to stay outside India for an indefinite period, Officials of Central and State Government and Public Sector undertakings deputed abroad on temporary assignments or posted to their offices abr.
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How do I get appointed?

Agents & Partners - Frequently Asked Questions
HAI Group requires appointment prior to submission. Our appointment kit spells out what you need to do. Contact Marissa Sylvester with questions at 800-873-0242 ext. 454
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Frequently Asked Questions | First Five Santa Cruz County
All 58 counties have appointed their local commissions. Each county was mandated to appoint a five to nine member commission to include: a county health officer; representatives of local medical, pediatric or obstetric communities; representatives of local school districts; and a member of the county board of supervisors.
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Queensland Ambulance Service : Qualified Recruitment
Applicants will be able to indicate which Regions they are interested in as a work location. There is only one Communications Centre per Region. Communications Centres are located in Cairns (Far Northern Region), Townsville (Northern Region), Rockhampton (Central Region), Toowoomba (Southwest Region), Maroochydore (North Coast Region), Southport (South Eastern Region) and Spring Hill (Brisbane Region). Offers of employment will be made based on vacancies.
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What is an appointed person?

HSE - First aid at work: Frequently asked questions
When an employer's first aid needs assessment identifies that a first aider is not necessary, the minimum requirement is to appoint a person to:
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What are bankruptcy judges? How are they appointed?

Federal Judiciary Frequently Asked Questions
A U.S. bankruptcy judge is a judicial officer of the U.S. district court who is appointed by the majority of judges of the U.S. court of appeals to exercise jurisdiction over bankruptcy matters. The number of bankruptcy judges is determined by Congress. The Judicial Conference of the United States is required to submit recommendations from time to time regarding the number of bankruptcy judges needed. Bankruptcy judges are appointed for 14-year terms.
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Who are the committee members and how are they appointed?

Federal Judiciary Frequently Asked Questions
The Chief Justice has sole authority to make committee appointments. The Director of the Administrative Office and the assistant director, Judicial Conference Executive Secretariat collate the expressed interests of judicial officers and their recommendations of others who may be considered for appointments, and the Director forwards the suggestions to the Chief Justice. Committee chairpersons may appoint subcommittees composed of members of the committee.
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What are nominee directors and nominee signatories?

Questions and answers about offshore companies
Nominee Director - a director whose function is passive in nature. The director receives a fee for lending his or her name to the organization. Nominee directors are subject to director responsibilities. Nominee directors are directors that we appoint for you. Each corporation or foundation must have a certain minimum number of directors appointed when registered.
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Who do we call nominee owners and nominee directors?

FAQ | Seychelles IBC
Nominee directors and owners are applied if the actual owners and directors of the venture do not wish to be recorded in the company's legal documentation. In this case, one or more persons (natural persons or companies) agree, against remuneration, to be entered in the documents in the above capacity. At the same time, the nominee directors grant a power of attorney to a third party in which they delegate all rights to that party (e.g. opening of bank accounts, signing of contracts, etc.).
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What are nominee shareholders?

Questions and answers about offshore companies
They are shareholders, who are holding the shares of your company only nominally. At any point, the Nominal Shareholder will transfer the shares he/she formally holds, to the person(s) appointed by the Beneficiary and according to his/her instructions.
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What is a nominee account?

FAQS
With BrokerLine you can choose to hold your shares electronically on our nominee account. This means we hold your shares on your behalf. Your shares are registered in our name but you still own them. The main advantages of a nominee account are: It is cheaper than dealing in certificates - dealing in certificates attracts a £15.00 additional charge.
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Can the nominee be changed?

HDFC Bank - Leading Bank in India, Banking Services, Private...
Yes, the account holder can change the nomination anytime by simply filling up the nomination form once again and submitting it to the Depository Participant. The account holder, nominee and two witnesses must sign this form and the name, address and photograph of the nominee must be submitted. In case of joint holders, all joint holders must sign.
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What is a nominee Director?

Online Company Formation and Company Registration by @UK PLC...
A nominee director is a third party that we are able to provide our clients with, who is registered as a director of the company. The nominee director provides the beneficial owner or other person (whom the beneficial owner may appoint), with a General Power of Attorney which bestows total authority and control in this person with regards to the affairs of the company.
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Offshore IBC FAQ - Part 2
This is a professional you hired to serve as the management of the IBC. Their name would appear in most documents acting as the management of the company. The nominee Director may hold the Bearer Shares, since their name is used in all correspondence and obligations for the company, they need to know that someone is not out there putting the shares at risk in some way. For security reasons, various methods exist to limit the powers of the Nominee Director.
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What is a MAPP Nominee?

MAPP Frequently Asked Questions
Usually a MAPP Nominee is an individual who has received a commitment of support from an institution, employer, organization or community, but has not yet been admitted as a degree/non-degree seeking or special student into a MAPP Partner Education Institution. Support may be in the form of financial assistance such as, tuition reimbursement, scholarship, loan repayment and the like.
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