Take advantage of a powerful duo: LLC registration in Nevis and opening a corporate account with the best bank in Antigua and Barbuda. If you conduct international business, seek a reliable asset protection framework, or think about inheritance management, this is definitely the option to consider.
Why do entrepreneurs opt for a Nevis LLC? First of all, this offshore structure ensures a high level of confidentiality for beneficiaries, and this is of utmost importance to most wealthy people. Second, Nevis is a jurisdiction with a peculiar legal system that allows for reliable preservation and protection of assets from external encroachment – a real stronghold, in fact! No wonder the island is the first choice of asset protection lawyers when they think of a safe haven to offer to their clients.
Contact the experts of our international portal to get a comprehensive package of services related to LLC formation in Nevis and the provision of a ready-made corporate account for it with an offshore bank in Antigua and Barbuda. Do not hesitate to take advantage of the best offers available! Just send us a message using a convenient communication channel.
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Nevis: Maximize Your Capital and Personal Data Protection
Nevis is a part of the Federation of Saint Kitts and Nevis in the Caribbean Sea. When it comes to politics, the country takes an expressly neutral position, which enables it to maintain trusting relations with all its neighbors (including the United States!).
The peculiarity of its economic location (you probably know that many Caribbean countries are offshore zones), as well as a number of competent and far-sighted decisions made by the country’s leadership in the field of legislation, made Nevis a really attractive partner in the market.
Limited Liability Companies and IBCs in Nevis are an ideal solution for well-established foreign companies, wealthy persons, and budding businessmen.
Features and Benefits of an Offshore Business Structure in the Caribbean
- Nevis offers a high level of asset protection and flexible LLC structures that will effectively shield you against unfounded lawsuits filed by courts and creditors in foreign jurisdictions.
- You can use the nominee service for your LLC in Nevis to delegate responsibilities or retain the highest possible level of confidentiality
- The Nevis courts do not recognize the decisions made by legal institutions outside the country. The plaintiff that wishes to resolve the dispute will have to apply to the Nevis court and pay an upfront fee of USD 100,000 (which is not refunded if the case is lost!). This fact alone is enough to deter most creditors and thus ensure almost complete immunity.
- All members of a Nevis LLC bear limited liability that is commensurate with the amount of their contribution to the business.
- A Nevis LLC can be set up really quickly, and there are no restrictions for individuals and legal entities by nationality or place of incorporation.
- Offshore structures are not subject to tax on worldwide profits if the latter are derived in another state.
The legal framework of Nevis is rightly considered to be the country’s most important achievement as it securely protects your assets from potential risks associated with litigation, lawsuits filed by agencies, bad faith creditors, or relatives.
One important point is that an LLC has no shares which may be confiscated. As for participation shares contributed by members, the only thing that can be seized is the dividends. However, you can decide not to distribute them for ten years or more, thus cutting off even this thin thread that may enable the creditors to get to your assets.
Our overview would not be complete without mentioning the most popular and powerful tandem that makes you almost invincible – an offshore company in Nevis plus a Nevis trust. This option is the safest possible solution for your assets, and it is absolutely legal from the viewpoint of any current legislation in the world. It is also profitable if we are concerned about tax planning and wealth protection for future generations.
If you need more information on the Nevis Trusts and their role in the protection of property, business, or financial assets, please click on the link above.
Documents Required for LLC Formation in Nevis
You will need scanned copies of the following documents (provided by each founder) to establish a company in Nevis:
- A copy of the foreign passport or any other ID certified by a notary + a second identity document (for example, a driver’s license).
- Proof of residential address (bank statement or utility bill no older than 3 months, etc.)
- Filled and signed due diligence and order forms
The original documents are required to be sent to the address of our back office. You will need to have them translated and certified by a notary in advance or use our services to do the same.
As soon as all the company registration formalities are completed, the potential Nevis offshore company founder will receive the original corporate documents by mail and, if necessary, order a set of apostilled copies that we can provide as well.
The cost of Nevis LLC incorporation and maintenance
| LLC Registration | USD | Processing time |
| The Basic Package of Corporate Documents: · Certificate of Incorporation · Endorsement Certificate · Articles of Incorporation · Certificate of Notary Public · Designation and Acceptance of Registered Agent · Transfer of Subscription Rights · Appointment of Director (minutes) · By-Laws · Written Resolution of Director · Register of Directors · Register of Officers · Register of Shareholders · Share Certificate/s | USD 1,899 | 2-3 business days |
| Apostille Package: · Certificate of Incorporation · Endorsement Certificate · Articles of Incorporation · Certificate of Notary Public · Designation and Acceptance of Registered Agent · Transfer of Subscription Rights · Appointment of Director (minutes) · By-Laws · Written Resolution of Director · Register of Directors · Register of Officers · Register of Shareholders · Share Certificate/s · One set of apostilled copies of corporate documents | USD 2,499 | 5-6 business days |
| Apostille Package + Full Nominee Service: · Company registration · Payment of a state fee for registration · Services of the Registered Agent in Nevis · Registered office (legal address) in Nevis · One set of original corporate documents · One set of apostilled copies of corporate documents · Nominee Director/Manager** · Original apostilled power of attorney · Nominee Shareholder/Member** · Trust Declaration – original · One set of copies of the nominee’s apostilled corporate documents · One set of copies of corporate documents · Certificate of Good Standing · Certificate of Incumbency · Power of Attorney – a copy · Declaration of Trust – a copy · Copy of your passport · Copy of a utility bill · A reference letter from the bank or account statement · Delivery by courier worldwide | USD 7,949 | 6-8 business days |
| Company Annual Renewal Fee: · Payment of a state fee for renewal · Services of the Registered Agent in Nevis · Registered office (legal address) in Nevis · Scanned copy of a Renewal Certificate | USD 1,699 | 3 business days |
| Annual fee for Nevis company nominees: | ||
| Nominee Director/Manager (Nevis corporation) | USD 1,399 | 1 business day |
| Nominee Shareholder/Member (Nevis corporation) | USD 1,399 | 1 business day |
| Nominee officers (Nevis corporation) | USD 1,399 | 1 business day |
| Additional documents after incorporation: | ||
| Notarized set of copies of corporate documents | USD 600 | 1-2 business days |
| Notarized and apostilled set of copies of corporate documents | USD 799 | 2-3 business days |
| Copy of the Certificate of Incorporation | USD 400 | 1-3 business days |
| Preparation of registers: Managers/Members/Shareholders/Directors/Officers | USD 200 | 2 business days |
| Preparation of Minutes of the First Meeting of the Board of Directors | USD 450 | from 2 business days |
| Certificate of Shares | USD 200 | 2 business days |
| Company search | USD 500 | 2-3 business days |
| Simple Power of Attorney | USD 399 | 1 business day |
| Notarized Power of Attorney | USD 599 | 1-2 business days |
| Apostilled Power of Attorney | USD 799 | 2-3 business days |
| Simple Trust Declaration | USD 400 | 1 business day |
| Notarized Trust Declaration | USD 600 | 1-2 business days |
| Apostilled Trust Declaration | USD 800 | 2-3 business days |
| Additional certificates after company registration: | ||
| Certificate of Good Standing — Simple | USD 680 | 2-3 business days |
| Apostilled Certificate of Good Standing | USD 880 | 2-3 business days |
| Certificate of Incumbency (Simple) | USD 490 | 1 business day |
| Certificate of Incumbency (Notarized) | USD 690 | 1-2 business days |
| Certificate of Incumbency (Notarized and Apostilled) | USD 890 | 2-3 business days |
| Letter of Tax Exemption | USD 500 | 2-3 business days |
| Apostilled Letter of Tax Exemption | USD 700 | 2-3 business days |
| Certificate of Company Dissolution | USD 1,700 | up to 7 business days |
| Certification of documents: | ||
| Certification signed by the registered agent (per document) | USD 150 | 2 business days |
| Notarization (per document) | USD 200 | 2 business days |
| Certification with apostille (per document) | USD 250 | 2-3 business days |
| Letter of Certification from the Register | USD 500 | 5 business days |
| Change of company/capital/structure name: | ||
| Change of company name (without a seal) | USD 800 | up to 7 business days |
| Change of company name (with a seal) | USD 1,220 | up to 7 business days |
| Change of authorized capital | USD 1,625 | up to 7 business days |
| Change of Officers/Directors/Managers (including drafts and registers) | USD 800 | up to 5 business days |
| Change of Shareholders/Members (including drafts, registers, and up to 2 Certificates of Shares) | USD 800 | up to 5 business days |
| Transfer of shares/ownership includes the Minutes and up to two new Certificates | USD 1,200 | 5 business days |
| Amendment of the Articles of Association (addition of a paragraph, change of capital, any change in the company Articles of Association stamped by the Register) | USD 1,200 | up to 7 business days |
| Re-issue of constituent documents | USD 1,625 | up to 7 business days |
| Making changes to the company after registration: | ||
| Continuation (Change of the country of incorporation) | USD 2,520 | On a case-by-case basis |
| Certificate confirming the change of jurisdiction | USD 1,200 | up to 7 business days |
| Company transfer to Nevis | USD 1,500 | On a case-by-case basis |
| Fast-track company transfer to Nevis | USD 3,000 | up to 7 business days |
| Restoration of the company deleted from the Register | USD 1,700 | 2-3 business days |
| Company dissolution | USD 1,700 | up to 7 business days |
| Transfer Out (Change of registered agent) | USD 1,999 | 2-3 business days |
| Transfer In (Change of registered agent) | USD 500 | On a case-by-case basis |
| Other services: | ||
| Signing a document by a nominee from Nevis: · one signature on a corporate document (per 1 document) · one signature on the bank form (per 1 document) | USD 160 USD 320 | 1-2 business days |
| Scanned copy of the document (per 1 page) | USD 100 | 1 business day |
| International courier delivery | USD 200 | 2-4 business days |
| Rush fee (quick document preparation) – cost per one operation | USD 150 | 2 business days |
| Contractual services: | ||
| Services of a professional director | USD 3,400 | On a case-by-case basis |
| General consultation | contractual | On a case-by-case basis |
| Legal advice | contractual | On a case-by-case basis |
| Substance for a Nevis company: | ||
| A financial report (up to 20 transactions) | USD 1,900 | On a case-by-case basis |
| A financial report (from 20 transactions) | from USD 1,900 | On a case-by-case basis |
| Website development fee for State Registration & Registered Agent | The cost depends on complexity | On a case-by-case basis |
| Virtual Office (Panama) · Address · Mail/Delivery to courier · Telephone with a recording function | USD 3,000 | up to 7 business days |
Antigua and Barbuda: a Corporate Account in the Caribbean Paradise
Antigua and Barbuda is one of the three islands in the Small Antilles group in the Caribbean. The island state is known primarily for its remarkable tropical species and tourism, but the country has recently shown remarkable growth in the financial sector.
This is evidenced, in particular, by the attention paid to the development and maintenance of high international banking standards. One of the international banks that has been providing high-quality banking and investment services for 30 years proposes offshore companies to open a corporate account remotely and with minimum requirements for the beneficiary.
The Bank in the Caribbean offers a wide variety of banking products for private and corporate non-resident clients, including:
- An operating account in Antigua and Barbuda for offshore companies and foreign legal entities that can be opened remotely:
- It is interest-free
- The monthly service fee is USD 25
- The minimum non-refundable deposit is USD 25,000
- A UnionPay Corporate Prepaid Debit Card – a multi-currency wallet for travel and payments in more than 170 countries
- GOLD BOND, a long-term deposit with the Bank of Antigua and Barbuda that yields passive income in dollars, euros, and pounds sterling, and offers higher rates. The interest rate may reach 6% or more depending on the currency, amount, and term of the deposit, and profits may be paid every 3, 6, or 12 months.
If you need to open an offshore personal or corporate account with another bank, please contact our experts or fill out the provided feedback form in the online operator’s chat.
Documents Required to Open an Account
- Each company founder and director will need to provide the following:
- a copy of the foreign passport certified by a notary (and contact information for the courier)
- proof of residential address (e.g. a utility bill)
- a bank reference from another financial institution where the customer has an account
- A package of corporate documents certified by a notary (copies of the registration certificate, company charter, memorandum of association, etc.). You can check the updated list of required documents with our specialists when you decide to establish a company.
IMPORTANT: all documents must be translated into English and notarized. The Bank may also request other information about the company, and the persons from the OECD blacklist, as well as those who come from Afghanistan, Nigeria, Russia, Ukraine, and Iran, may be turned down.
Open a Nevis LLC and a Bank Account with the Bank of Antigua and Barbuda Remotely!
Suppose you’ve made a decision to set up an LLC on the island of Nevis and open a corporate offshore account in a Caribbean bank. What do you do next?
Well, the good news is that you don’t need to travel half the world for that – unless you want to, of course! All you need to do is to take a few simple steps:
- Contact our experts at in**@***********rt.com to get professional advice on the registration of an LLC in Nevis with simultaneous opening of a bank account with the Bank of Antigua and Barbuda.
- Prepare scanned copies of documents (use the list provided by our consultants).
- Pay for the service package (company registration + opening of a corporate account) – 4699 EURwithout additional services. We provide different payment options for your convenience: you can pay by card, Bitcoin, or any cryptocurrency through various exchanges and platforms, transfer the amount via MoneyGram, Western Union, Web Money and other similar systems, or make a regular transaction through a bank branch.
- Send the original documents to our specialists that will be required to register an LLC in Nevis and open a bank account with the Bank of Antigua and Barbuda.
At the end of the procedure, you will receive a set of original corporate documents (by courier) and copies (by email). The information on your corporate account will be provided to you in a similar way.
It is also a good idea to have a reserve bank account for personal or business purposes in case of any problems with the main one. As soon as you are through with the offshore company establishment, you can apply to our experts again – this time to take care of your ultimate banking safety. Take a look at the section of our portal specially devoted to the opening of foreign bank accounts where you can book a free session to get advice on selecting the right bank and the right jurisdiction for your purposes.
19 December 2022 