Register an LLC in Nevis

We want to offer you an LLC registration in Nevis. The procedure is carried out within 6 to 9 business days completely remotely. Those interested in asset protection should pay special attention to setting up companies in Nevis due to its incredible benefits and compliance with international regulations.

Nevis, a Classic Offshore with a Great Future

You likely know that the classic offshore jurisdictions are going through a difficult time. A targeted policy of deoffshorization is being pursued by many different parties, blacklisting countries from engaging in global trade, creating difficulties in registering businesses, or making some nations no longer viable or attractive options at all.

Despite this, offshore countries are adapting, amending their laws to comply with international rules and remain faithful to their clients and their own principles.

Nevis is no exception in this sense and, in fact, is a shining example: as of January 2019, certain amendments came into effect. Thanks to them, the jurisdiction agreed to some of the EU requirements. Thus, it avoided being blacklisted by the EU and continues operating as an attractive offshore destination.

Nevis has also become part of the system for exchanging tax information at the bank level.

Meanwhile, the jurisdiction continues to offer its clients expedited company incorporation, no taxes on profits made outside Nevis, and the highest level of asset protection from creditors, fraudsters, and disgruntled relatives. Plus, the personal data security is also at a high level.

Companies in Nevis, especially limited liability companies (LLCs), offer many benefits. They can be used both as a standard business solution and as a tool for protecting one’s assets, on par with trusts in some jurisdictions.

In a world where a minor transgression can result in fines of thousands or even millions of dollars, this instrument is becoming extremely popular.

Here are a few specific advantages that Nevis offers to foreign investors. Plus, they are making the jurisdiction popular not just today, but also in the near future.

• Nevis is a neutral country that enjoys positive relations with its neighbors, including the United States.
• Data on company members is not publicly available.
• There are agreements not only regarding the exchange of information but also regarding double taxation. Therefore, even if Nevis imposes taxes on foreign investors or if the agreement counterparts take a similar step, the benefit remains.
• Nevis offers comprehensive protection of assets owned by an LLC.
• Thanks to our experience, you can incorporate a company in Nevis at a very agreeable price.
• Working with us, you will get a complete set of documents and necessary services, so you won’t have to pay extra for the little things. In addition, if you want additional services, we will show you the final price transparently and accurately before you make a payment.

Asset Protection in Nevis with the Use of an LLC

We’re going to devote a whole section to this topic, as there is a lot to discuss. Let’s find out in detail how Nevis provides comprehensive protection for any assets, so even the most cut-throat lawyers in the U.S. are afraid of going to court against local companies in Nevis.

• Judgments from other countries are NOT automatically accepted in Nevis.

If you or your company are accused in your home country of breaking a contract and having to pay a fine, Nevis will not force your company to do so. Nevis will require the accuser to prove their charge in a local court.

• If your creditor decides to sue you, they will have to pay a fee for the case to be heard.

As a rule, it’s around 100,000 USD. And the risk of not getting anything as a result is extremely high.

• If the creditor wins, they only have the right to claim payments from the company that lost in court, such as dividends or capital gains.

Your main assets and property cannot be taken away from you. Moreover, the creditor can only receive these payments for a two-year period. After that, the company owner has the right to cancel the ‘Charging Order’ and continue to do their business.

• One can only sue a company, but if a company member violates the law, then all the consequences of losing, such as payment, apply only to that individual.
• The one who loses the case pays the court fee. The ones who lose most often are the ones who sue.
• To benefit from comprehensive protection, a company only needs to have been in existence for one year.

For a withdrawal of assets to an LLC in Nevis not to be considered illegal, the assets must be transferred to the company at least a year before the trial.

• Even if the plaintiff proves (which requires a lot of effort) that the assets were transferred illegally, they have the right to claim only that particular asset, but not the other assets of the company.
• Suppose the company director feels that the company owner is being pressured into making a decision not of their own free will. In that case, they have the right to refuse to comply with the order, provided that the director is an outside person and not the owner personally.
• It is impossible to file a class action suit against a company in Nevis, as everyone is required to file separately, pay 100,000 USD, and pursue their claim.

Requirements for Company Name in Nevis

When setting up an LLC, you must use abbreviations such as “LLC,” “LC,” or “Limited” in the company name. Also, some words can only be used with permission from the authorities, and some are banned from use.

Limited use of words in company names

Annuity	Life
Assurance	Mutual
Assurer	Mutual Fund
Bronze	Nevis
Captive	Prudential
Casualty	Queen
Charitable	Reassurance
Charity	Reassurer
FDN	Risk
Finance	Risk Management
Financial	Royal
Foundation	Silver
Fund	Surety
Funding	Trade
Gold	Trust Company
Guarantee	Trust Corporation
Guaranteed	Trustee
Hedge	Trustee Company
Hedge Fund	Underwrite
Indemnity	Underwriter
Insurance	Underwriting
Insurer	‘Precious Metals’

Banned words in company names

Association	Crown	Offshore
Authority	CompaniesRegistry	Onshore
Banc	Company Registry	Parliament
Banco	Commission	Partnership
Bancorp	Currency	Payment
Bancshare	Deposit	Police
Bank	Depository	Register
Banker	E-Commerce	Registered
Banque	Exchange	Registrar
Betting	Federation	Regulator
Broker	Fiduciary	Regulatory
Brokerage	Financing	Savings
Building Society	Foreign Exchange	Scheme
Bureau	Forex	School
Casino	FX	Lotto
Cash	Gambling	Majesty
Change	Gaming	Ministry
Church	God	Monetary
College	Government	Money
Cooperative	Governor	Moneymaker
Cooperative Society	HMS	Money Services
Council	Institution	Mortgage
Credit	Lending	Municipal
Credit Union	Loan	National
Secured	St. Christopher	St. Kitts and Nevis
Securities	St. Christopher and Nevis	Treasurer
Sovereign	St. Kitts	Treasury
		University

What Documents Do I Need to Set Up a Company in Nevis?

You will need to provide us with scanned copies of the following documents from each founder:

• Travel passport or other ID;
• Proof of residence (utility bill not older than 3 months, bank statement, etc.);
• Completed and signed due diligence and order forms.

We will ask you to send the originals to us at the back office address.

After your company is registered, you will receive your original documents. If you wish, you can order a set of apostilled copies at once. Please see the next section for more details.

LLC registration in Nevis takes 5 to 7 business days from the date when all documents and full payment are received.

Procedure: How Do I Start an LLC in Nevis?

1

Please contact us at in**@***********rt.com and let us know you would like to start an LLC in Nevis.

2

Prepare scanned copies of the documents that our expert will ask you to present for the review.

3

After that we will ask you to pay for the company registration service. The cost starts from 3300 EUR. Should you require additional services, please feel free to let us know in advance and we will prepare a relevant invoice. Payments can be made by bank transfer, card, Bitcoin, WebMoney, Western Union, MoneyGram.

4

After the payment we will ask you to send the original documents to our back office.

5

We will proceed with company registration upon receiving the documents and full payment.

6

We will then deliver the original corporate documents to you by courier, and you can use them as you see fit.

Ready to get started? Don’t hesitate to contact us!