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Nevis LLC with Bank AccountNevis
Corporate Services

Nevis LLC with Bank Account

Limited Liability Company (LLC) in Nevis with a bank account The Nevis LLC is one of the world´s top asset protection and privacy structures used by numerous insurance companies, trusts and wealth managers as the perfect pass through tax vehicle.

Corporate ServicesNevis

Overview

Limited Liability Company (LLC) in Nevis with a bank account

The Nevis LLC is one of the world´s top asset protection and privacy structures used by numerous insurance companies, trusts and wealth managers as the perfect pass through tax vehicle.

Note: this offer is no longer available. Get in touch with us

The Features of the LLC include - zero tax on worldwide income, full secrecy provisions, and speed and low cost of registration. The LLC is useful for the following:

  • Self-directed IRA
  • Internet and trading and most areas of business activities
  • Wealth management

Our experts offer clients a unique discounted package as follows:

  • A full registered LLC with all documents
  • Bank account in Caribbean bank

Total: No longer available

The documents you will receive are:

  • Registered address in Nevis
  • Certificate of Formation
  • Endorsement Certificate
  • Articles of Organization
  • Certificate of Notary Public
  • Designation and Acceptance of Registered Agent
  • Assignment of Organizational Rights
  • Appointment of First Managers
  • Organization Meeting by The Organizer (Resolution of Organizer)
  • Operating Agreement
  • Register of Manager
  • Register of Capital Contribution
  • Register of Members
  • Ownership Certificate
  • Apostilled set of copies of the above corporate documents for bank account opening
  • Courier delivery of copies to the bank and originals to you

After the registration is completed, we will work with the several banks in order to get pre-approval for your business. The choice of the bank depends on the needs and activity of your future company, so we will get a professional consultation from a banking specialist of our company in order to choose the most suitable option.

Documents required to open a company in Nevis:

  • Proof of ID (international passport) - certified copy
  • Proof of residential address (UB not older than 3month) - certified copy
  • Bank reference letter /bank statement
  • Professional reference
  • CV
  • Completed and signed KYC1 form and order form (drafts will be provided in due course).

Note:

  • Documents must be translated into English.
  • Documents must be provided in good quality scans for review.
  • In case any of the abovementioned documents cannot be provided, we are always open to alternative documents.

The LLC company will be opened within 2-3 business days after all requested documents are provided and payment received.

Please contact us for a consultation and establish your LLC now.

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