Keeping one’s identity confidential in business and financial transactions can be driven by several reasons, each depending on the specific circumstances and objectives of the individuals involved. Here are some common reasons:

  1. Privacy: High net worth individuals, celebrities, or people in sensitive positions may prefer to keep their investments and property ownership private to avoid unwanted attention, harassment, or security threats.
  2. Asset Protection: By keeping ownership details private, individuals can protect their assets from being easily identified and targeted in lawsuits or by creditors.
  3. Business Strategy: Companies might use confidentiality to discreetly manage acquisitions or hold assets without influencing market dynamics or tipping off competitors, which can be crucial during sensitive negotiations or strategic moves.
  4. Political and Social Reasons: In countries or regions where political, economic, or social instability is prevalent, keeping property ownership confidential can protect individuals from expropriation, kidnapping, or other forms of coercion.
  5. Tax Planning: While it must be done within the legal framework, some use confidential arrangements to manage tax implications more efficiently. However, it’s essential to ensure that these arrangements are compliant with tax laws and regulations to avoid legal issues.
  6. Estate Planning: Confidentiality can simplify estate planning and potentially avoid disputes among heirs or complications in probate procedures.

In all these scenarios, it’s important that any use of confidentiality aligns with legal requirements and ethical standards. Legal advice and proper due diligence are essential to ensure that the arrangements are compliant and appropriate for the intended purposes.

If you wish to discuss any of these matters further, please feel free to email any member of our Team. At FSREG, we can provide bespoke, discreet and confidential nominee services to suit your needs.

Disclaimer: This article provides general information only. It is not comprehensive and does not constitute the provision of legal, investment or regulatory advice. FSREG is not responsible for any action taken or omitted to be taken on the basis of information contained in this article. © 2024 FS REG Limited ( All rights reserved.