Nevis LLC with a Bank Account in Antigua and Barbuda

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.

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.

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.

OUR OTHER BUSINESS SERVICES IN NEVIS

from 9399 EUR

Nevis Multiform Foundations

from 2999 EUR

Open a Private Account with an International Bank in Nevis Remotely

from 3 999 EUR

Opening a Corporate Bank Account in Nevis Online

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

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. 

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:

1. Contact our experts at info@qwealthreport.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.
2. Prepare scanned copies of documents (use the list provided by our consultants).
3. 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.
4. 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.