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An LLC in Nevis with a Corporate Account in the UK Payment System

If you are looking for a favorable offshore jurisdiction to incorporate your company, think of an LLC in Nevis with a corporate account in the UK payment system. LLC incorporation in one of the most sought-after jurisdictions will allow you to maximize the protection of your assets and ensure the required level of confidentiality. 

The efficiency and profitability of an LLC in Nevis are combined with the simplicity and speed of its opening. The entire procedure takes place remotely and does not require your personal visit to the country. It will take about nine to twelve days overall.

LLC in Nevis with UK payment system

Nevis Offers Profitable Solutions for your Business

Nevis is one of the most reliable and promising classic offshore jurisdictions. It still offers all the privileges of an offshore and at the same time minimizes possible difficulties in carrying out business activities around the world. To date, such conditions can be offered by just a few jurisdictions, and Nevis proposes the most favorable ones.

Nevis has an unstained reputation: it has never been in the center of scandals, and it tries to play by generally accepted rules. This balance is not easy to maintain (especially in today’s rapidly changing environment), but the island’s authorities are managing it quite well.

There are enough talks and rumors about the fact that this jurisdiction offers tangible benefits for the business, and they have a real basis behind them. Today, many foreign entrepreneurs opt for Nevis, especially businessmen from the United States. Even many large corporations have interests in this small Caribbean island!

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What is so tempting about Nevis? In fact, the list of advantages is quite impressive, but we would like to highlight the following ones:

  • Best asset protection. To date, no other jurisdiction provides the same reliability and security for your assets as Nevis. Protection is ensured on many levels using a wide range of instruments. If you skillfully use the capabilities of your LLC, you will be able to protect not only the company’s assets but also yours.
  • Good practice of the jurisdiction aimed at avoiding “black lists”. As mentioned above, the authorities of the island are seriously interested in foreign investors, and therefore they try to preserve the advantages of a classical offshore. At the same time, it must be taken into account that today we may observe a rather aggressive policy of deoffshorization in many countries, which leads to problems for companies registered in jurisdictions from the so-called “black lists”. Fortunately, none of this applies to Nevis! The island has avoided such a list by introducing a number of amendments to its legislation, thereby minimizing possible issues for its customers that are doing business internationally, for example, in the EU.
  • The jurisdiction currently offers zero taxation. Due to its structure, an LLC is not subject to corporate tax, and profits are distributed among the company owners, which helps to avoid double taxation. Nevis does not levy taxes on any income derived from activities abroad, which means that you retain your net profit without any additional deductions to the tax authority.
  • Nevis provides a high level of confidentiality. There are no open lists or personal data disclosed on you or any company officials. The island’s jurisdiction exchanges tax information only for persons holding accounts with local banks. This means that your company will not be known to your tax authority if you do not have a bank account in Nevis.

It is important to understand that there are many more additional advantages which make setting up an LLC in Nevis a very reasonable choice. The country provides flexible options to configure your company, as well as a number of other features. If you want to know more or have any questions, you can always contact us at [email protected] 

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Our experts will be happy to provide any information you may need.

What you Have to Know to Choose a Name for your Nevis LLC

When you establish an LLC in Nevis, one of your first decisions will be to choose a name for your company. It is important to take into account a number of requirements to register a name on the island:

  1. The company name must contain abbreviations such as LLC, LC, Limited, etc.
  2. You will be able to use the words in the list below only after they have been agreed with the authorities
  3. Another list will also be presented below for you to know which words cannot be used in the company name.

List of words whose use in the company name is restricted (as agreed)

AnnuityLife
AssuranceMutual
AssurerMutual Fund
BronzeNevis
CaptivePrudential
CasualtyQueen
CharitableReassurance
CharityReassurer
FDNRisk
FinanceRisk Management
FinancialRoyal
FoundationSilver
FundSurety
FundingTrade
GoldTrust Company
GuaranteeTrust Corporation
GuaranteedTrustee
HedgeTrustee Company
Hedge FundUnderwrite
IndemnityUnderwriter
InsuranceUnderwriting
Insurer‘Precious Metals’

List of words whose use in the company name is forbidden

AssociationCrownOffshore
AuthorityCompaniesRegistryOnshore
BancCompany RegistryParliament
BancoCommissionPartnership
BancorpCurrencyPayment
BancshareDepositPolice
BankDepositoryRegister
BankerE-CommerceRegistered
BanqueExchangeRegistrar
BettingFederationRegulator
BrokerFiduciaryRegulatory
BrokerageFinancingSavings
Building SocietyForeign ExchangeScheme
BureauForexSchool
CasinoFXLotto
CashGamblingMajesty
ChangeGamingMinistry
ChurchGodMonetary
CollegeGovernmentMoney
CooperativeGovernorMoneymaker
Cooperative SocietyHMSMoney Services
CouncilInstitutionMortgage
CreditLendingMunicipal
Credit UnionLoanNational
SecuredSt. ChristopherSt. Kitts and Nevis
SecuritiesSt. Christopher and NevisTreasurer
SovereignSt. KittsTreasury
  University

Opening and Maintenance Costs for an LLC in Nevis

LLC RegistrationUSDTerms of service provision
The basic package of corporate documents which includes:
 
· 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 1,8992-3 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 2,4995-6 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 7,9496-8 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 1,6993 business days
Annual fee for Nevis company nominees:
Nominee Director/Manager (Nevis corporation)USD 1,3991 business day
Nominee Shareholder/Member (Nevis corporation)USD 1,3991 business day
Nominee officers (Nevis corporation)USD 1,3991 business day
Additional documents after incorporation:
Notarized set of copies of corporate documentsUSD 6001-2 business days
Notarized and apostilled set of copies of corporate documentsUSD 7992-3 business days
Copy of the Certificate of IncorporationUSD 4001-3 business days
Preparation of registers: Managers/Members/Shareholders/Directors/OfficersUSD 2002 business days
Preparation of Minutes of the First Meeting of the Board of DirectorsUSD 450from 2 business days
Certificate of SharesUSD 2002 business days
Company searchUSD 5002-3 business days
Simple Power of AttorneyUSD 3991 business day
Notarized Power of AttorneyUSD 5991-2 business days
Apostilled Power of AttorneyUSD 7992-3 business days
Simple Trust DeclarationUSD 4001 business day
Notarized Trust DeclarationUSD 6001-2 business days
Apostilled Trust DeclarationUSD 8002-3 business days
Notarized and apostilled set of copies of corporate documentsUSD 7992-3 business days
Copy of the Certificate of IncorporationUSD 4001-3 business days
Preparation of registers: Managers/Members/Shareholders/Directors/OfficersUSD 2002 business days
Preparation of Minutes of the First Meeting of the Board of DirectorsUSD 450from 2 business days
Certificate of SharesUSD 2002 business days
Company searchUSD 5002-3 business days
Simple Power of AttorneyUSD 3991 business day
Notarized Power of AttorneyUSD 5991-2 business days
Apostilled Power of AttorneyUSD 7992-3 business days
Simple Trust DeclarationUSD 4001 business day
Notarized Trust DeclarationUSD 6001-2 business days
Apostilled Trust DeclarationUSD 8002-3 business days
Additional certificates after company registration:
Certificate of Good Standing — SimpleUSD 6802-3 business days
Apostilled Certificate of Good StandingUSD 8802-3 business days
Certificate of Incumbency (Simple)USD 4901 business day
Certificate of Incumbency (Notarized)USD 6901-2 business days
Certificate of Incumbency (Notarized and Apostilled)USD 8902-3 business days
Letter of Tax ExemptionUSD 5002-3 business days
Apostilled Letter of Tax ExemptionUSD 7002-3 business days
Certificate of Company DissolutionUSD 1700up to 7 business days
Certification of documents:
Certification signed by the registration agent (per document)USD 1502 business days
Notarization (per document)USD 2002 business days
Certification with apostille (per document)USD 2502-3 business days
Letter of Certification from the RegisterUSD 5005 business days
Change of company/capital/structure name:
Change of company name (without a seal)USD 800up to 7 business days
Change of company name (with a seal)USD 1,220up to 7 business days
Change of authorized capitalUSD 1,625up to 7 business days
Change of Officers/Directors/Managers (including drafts, registers)USD 800up to 5 business days
Change of Shareholders/Members (including drafts, registers, and up to 2 Certificates of Shares)USD 800up to 5 business days
Transfer of shares/ownership includes the Minutes and up to two new CertificatesUSD 1,2005 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 1,200up to 7 business days
Re-issue of constituent documentsUSD 1,625up to 7 business days
Making changes to the company after registration:
Continuation (Change of the country of incorporation)USD 2,520individually
Certificate confirming the change of jurisdictionUSD 1,200up to 7 business days
Company transfer to NevisUSD 1,500individually
Fast-track company transfer to NevisUSD 3,000up to 7 business days
Restoration of the company deleted from the RegisterUSD 1,7002-3 business days
Company dissolutionUSD 1,700up to 7 business days
Transfer Out (Change of registration agent)USD 1,9992-3 business days
Transfer In (Change of registration agent)USD 500individually
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 3201-2 business days
Scanned copy of the document (per 1 page)USD 1001 business day
International courier deliveryUSD 2002-4 business days
Rush fee (quick document preparation) – cost per one operationUSD 1502 business days
Contractual services:
Services of a professional directorUSD 3,400individually
General consultationcontractualindividually
Legal advicecontractualindividually
Substance for a Nevis company:
A financial report (up to 20 transactions)USD 1,900individually
A financial report (from 20 transactions)from USD 1,900individually
Website development fee for State Registration & Registered Agentcost depending on complexityindividually
Virtual Office (Panama) 

· address· mail/delivery to courier
· telephone with a recording function
USD 3,000up to 7 business days

A Set of Documents Required for LLC Registration in Nevis

You will need scanned copies of the following documents from each founder to establish an LLC in Nevis:

  • a copy of the foreign passport or other ID certified by a notary
  • a document confirming the address of residence (bank account statement, utility bill not older than 3 months, etc.)
  • filled and signed due diligence and order forms

You will be able to receive the original documents after registration. You can order a set of apostilled copies if you need them.

A Corporate Account in the UK Payment System

Payment systems are a relatively new and young phenomenon, and one that is gaining popularity and developing at a significant pace. The emergence of a large number of payment systems as well as an increase in their use due to their convenience can provide (and provides!) serious competition to classical banks in the financial services market.

Of course, a conservative client still chooses the bank. But we should understand that even such well-established financial institutions cannot turn a blind eye to such technological innovations. And this is not just about current trends. Payment systems offer a range of services that are as good as any bank while avoiding their disadvantages, such as excessive bureaucracy.

Any payment system is first of all simple and convenient. In addition, it is very difficult nowadays to open an account for an offshore company in an ordinary bank, and there are few prerequisites for improvement in this matter. Therefore, the choice in favor of the UK payment system will be an excellent solution.

The payment system is registered in the UK and has been operating since 2017.

The UK payment system offers its corporate clients a wide range of financial services. Various transfers and payment transactions, individual IBAN , SEPA and SWIFT payments, conversion of currencies at favorable rates, and much more.

Use the UK payment system to work with 37 currencies of different countries.

The information about balances and transactions within the payment system is not available to tax authorities, which gives you additional privacy.

And modern online banking capabilities will allow you to constantly monitor your company’s finances anywhere in the world, regardless of time and distance.

Rates charged by the UK payment system

ServiceCost, EUR
Consideration of the account application150
Account opening fee800 – 1 000
Monthly maintenance fee30
Closing account fee200
Incoming transactions   SEPA 20
Incoming transactions SWIFT20
Outgoing transactions   SEPA 50
Outgoing transactions SWIFT60

Documents Required to Open a Corporate Account in the UK Payment System

To open a corporate account, you will need:

  1. For all company beneficiaries and managers:
  • a copy of the foreign passport certified by a notary
  • proof of residence (utility bill)
  • a short bio
  1. A corporate documents package for the company (issued by the registered agent)
  2. To fill in and sign the documents required to open an account, and then scan them. It is important that the scans are of high quality and readable, otherwise they will be turned down.

The Procedure of LLC Registration in Nevis and Opening a Corporate Account in the UK Payment System

To start the procedure, you need to:

1

Contact us at [email protected] for professional advice on the registration of an LLC in Nevis and the opening of a corporate account.

2

Pay for the company registration and opening a corporate account. The price starts from 4699 EUR. You can make a payment by a regular transaction through a bank branch, by card, or through any payment services available to you: Money Gram, Western Union, or Web Money.

3

Then send the original documents that will be required to register an LLC in Nevis and open a corporate account to our back office.

4

We will proceed with the procedure after we receive a full package of documents and payment from you. We expect the company registration and account opening to take from 9 to 12 days.

5

At the end of the procedure, we will send the original documents by courier to the address you specified.

Contact us now using the above address to request the service.

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