Cost: from 5699 EUR

Consultation

Nevis LLC with Macedonia Corporate Account

Are you interested in establishing an offshore company with a bank account that is advantageous for conducting business internationally? You should consider registering an LLC in Nevis and opening a corporate account in Macedonia. If you have any concerns about potential problems and risks, our turnkey service is a suitable remedy. 

This combo offer is advantageous for two reasons. Firstly, offshore laws in Nevis provide protection for clients’ assets, ensure confidentiality and non-discriminatory treatment of foreign companies, and encourage foreign investment. Secondly, using a Macedonia corporate account for global banking has proven to be a successful business strategy for many clients worldwide. Additionally, the package of a Nevis LLC with a Macedonia corporate account comes at a reasonable price and at the right time for many of you ready to make a leap in business.

“The beauty of a solution lies in its simplicity.” – Albert Einstein.

Nevis LLC with Macedonia Corporate Account

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Nevis LLC for Asset Protection and Business Expansion

Nevis is a sovereign Caribbean territory and a member of the Federation of Saint Kitts and Nevis. It is globally recognized as a leading offshore zone and is much preferred by American entrepreneurs for starting businesses or trusts abroad. It is also known as a popular financial hub for managing and safeguarding offshore assets.

In view of the global trend of cracking down on offshore tax havens to reduce tax evasion and money laundering activities that may be associated with offshore financial centers, Nevis has adeptly adapted to the tighter regulations imposed by OECD (the Organization for Economic Cooperation and Development) and FATF (Financial Action Task Force).  

While balancing the need to adhere to international standards and providing tax and other incentives to foreign investors, Nevis remains a top destination for asset protection and foreign investment. 

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By establishing an LLC in Nevis (a Limited Liability Company), you can access all the offshore benefits and mitigate potential financial, geopolitical, and tax risks associated with conducting business internationally. Apart from the offer presented in this article, we can offer a variety of other opportunities in Nevis that may interest you:

OUR PROFESSIONALS SERVICES IN NEVIS

Benefits of Setting up a Nevis LLC

Foreign investors in Nevis often opt for the LLC as the most favorable business structure because it protects their assets and properties against unscrupulous creditors and other risks. 

Even if the court decides to seize the assets of some Nevis LLC (which is highly unlikely due to Nevis’ legislation), the creditor can only obtain a share of the company’s profits and is unable to take possession of any of the Nevis LLC’s assets through their claim. Overall, an LLC in Nevis provides foreign investors with a reliable shield.

Note: Foreign court judgments cannot be enforced in Nevis. To file a claim in a local court, foreign claimants must personally appear in the country and pay a fee of USD 100,000.

Here are some other advantages that may encourage you to set up a Nevis LLC:

  • The incorporation of an LLC in Nevis is fast and easy.
  • Worldwide profits, income, and revenues gained by a Nevis LLC abroad are tax-exempt in Nevis.
  • Nevis has concluded DTTs (double taxation treaties) with multiple countries.
  • Nevis provides excellent privacy and confidentiality protection for the data of owners and executives of any Nevis LLC.
  • A Nevis LLC offers the same level of protection for assets as a trust established on the island, but the maintenance costs for a Nevis LLC are significantly lower.

Beyond this list of benefits, there are many more advantages to having a Nevis LLC, and neither you nor your Nevis LLC need to be a tax resident in Nevis to enjoy them.

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To learn more about the various aspects, features, and benefits of a Nevis LLC formation, please contact us with any questions you may have.:

Tips on Choosing a Name for Your LLC in Nevis

When incorporating a Nevis LLC, the first step is to choose a suitable company name, which can be a challenging task as there are specific legal requirements to consider: 

  • The name of a Nevis LLC must include abbreviations or words like Limited, LLC, or LC. 
  • Nevis LLC naming guidelines prohibit certain words from being used in the name of a company.
  • The use of certain words and abbreviations in the name of a Nevis LLC is restricted and needs to be approved by Nevis authorities.

Restricted Words in Nevis LLC Names

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’

Prohibited Words in Nevis LLC Names

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
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The Costs of Nevis LLC Incorporation and Maintenance

Nevis LLC Incorporation Costs USDWait Time
The Main Set of Application Documents:
· Articles of Incorporation of the Nevis LLC
· Certificate of Incorporation of the Nevis LLC
· Designation and acceptance of Registered Agent for the Nevis LLC registration
· Endorsement Certificate of the Nevis LLC
· The Nevis LLC Director Appointment
· Certificate of Notary Public
· Written Resolution of the Nevis LLC Director
· Share Certificate(s) of the Nevis LLC
· Transfer of Subscription Rights 
· Register of Shareholders of the Nevis LLC
· By-Laws of the Nevis LLC
· Register of Officers of the Nevis LLC
· Register of Directors of the Nevis LLC
USD 1,899 2 to 3 business days
The Set of Apostilled Documents of the Nevis LLC:
· By-Laws of the Nevis LLC
 · Certificate of Incorporation of the Nevis LLC
· Endorsement Certificate of the Nevis LLC
· Certificate of Notary Public
· Designation and Acceptance of the Registered Agent
· Transfer of Subscription Rights
· Articles of Incorporation of the Nevis LLC
· Share Certificate(s) of the Nevis LLC
· Director Appointment for the Nevis LLC
· Register of Directors of the Nevis LLC
· Written Resolution of the Nevis LLC Director
· Register of Officers of the Nevis LLC
· Register of Shareholders of the Nevis LLC· 1 set of apostilled copies of corporate documents of the Nevis LLC
USD 2,499 5 to 6 business days
Apostilled Documents + Contractual Arrangements for the Nevis LLC
 · Company incorporation
· Payment of the state fee for company incorporation
· Nevis Registered Agent’s services
· Nevis registered office (legal address)
· 1 set of original copies of corporate documents
· 1  set of apostilled copies of corporate documents · Professional director and/or manager
· Apostilled PoA (original copy)
· Professional shareholder and/or member
· Declaration of trust (original copy)
· 1 set of apostilled copies of corporate documents
· 1 set of scanned copies of corporate documents
· Good Standing Certificate· Certificate of Authority· PoA (copy)
· Declaration of trust (copy)
· Passport (copy)
· Utility bill (copy)
· Reference letter or account statement issued by the bank
· Personal delivery worldwide
USD 7,949 6 to 8 business days
Annual company renewal fees for Nevis LLCs:
 · State fee for company renewal
· Nevis Registered Agent’s services
· Nevis registered office (legal address)
· Company renewal certificate (scanned copy)
USD 1,699 3 business days
Annual Fees Payable by the Nevis LLC to the Contracted Persons:  
Professional Director and/or manager (Nevis LLC)USD 1,399 1 business day
Professional Shareholder and/or member (Nevis LLC)USD 1,399 1 business day
Professional officers (Nevis LLC)USD 1,399 1 business day
Additional (Post-Registration) Nevis LLC’s Documents:  
1 set of scanned copies of corporate documents of the Nevis LLC (notarized)USD 600 1 to 2 business days
1 set of scanned copies of corporate documents of the Nevis LLC (notarized and apostilled)USD 799 2 to 3 business days
Incorporation Certificate of the Nevis LLC (scanned copy)USD 400 1 to 3 business days
Register of Managers and/or Members and/or Shareholders and/or Directors and/or Officers of the Nevis LLC (preparation)USD 200 2 business days
The Minutes of the first Directors’ meeting of the Nevis LLC (preparation) USD 450 2 or more business days
Share certificate(s) of the Nevis LLCUSD 200 2 business days
Company searchUSD 500 2 to 3 business days
PoA (regular)USD 399 1 business day
PoA (notarized)USD 599 1 to 2 business days
PoA (apostilled)USD 799 2 to 3 business days
Declaration of trust (regular)USD 400 1 business day
Declaration of trust (notarized)USD 600 1 to 2 business days
Declaration of trust (apostilled)USD 800 2 to 3 business days
1 set of corporate document copies of the Nevis LLC (notarized and apostilled)USD 799 2 to 3 business days
Incorporation Certificate (copy)USD 400 1 to 3 business days
Register of Managers and/or Members and/or Shareholders and/or Directors and/or Officers of the Nevis LLC (preparation)USD 200 2 business days
Minutes of the 1st Director’s Meeting of the Nevis LLC (preparation)USD 450 2 or more business days
Share Certificate(s) of the Nevis LLCUSD 200 2 business days
Company searchUSD 500 2 to 3 business days
PoA (regular)USD 399 1 business day
PoA (notarized)USD 599 1 to 2 business days
PoA (apostilled)USD 799 2 to 3 business days
Declaration of trust (simple)USD 400 1 business day
Declaration of trust (notarized)USD 600 1 to 2 business days
Declaration of trust (apostilled)USD 800 2 to 3 business days
Additional Certificates Filed after Nevis LLC Incorporation:  
Good Standing Certificate of the Nevis LLC (regular)USD 680 2 to 3 business days
Good Standing Certificate of the Nevis LLC (apostilled)USD 880 2 to 3 business days
Certificate of Incumbency (regular)USD 490 1 business day
Certificate of Incumbency (notarized)USD 690 1 to 2 business days
Certificate of Incumbency (notarized and apostilled)USD 890 2 to 3 business days
Tax exemption letterUSD 500 2 to 3 business days
Tax exemption letter (apostilled)USD 700 2 to 3 business days
Company dissolution certificateUSD 1,700 up to 7 business days
Document Certification:  
Document certified by the Registered Agent’s signature (per document)USD 150 2 business days
Notarization (per document)USD 200 2 business days
Apostilization (per document)USD 250 2 to 3 business days
Certification letter from the RegisterUSD 500 5 business days
Change of Company Name/Capital/Structure of the Nevis LLC:  
Change of company name of the Nevis LLC (no seal)USD 800 up to 7 business days
Change of company name of the Nevis LLC (sealed)USD 1,220 up to 7 business days
Amendments in the authorized capital of the Nevis LLCUSD 1,625 up to 7 business days
Change of Officers/ Directors /Managers of the Nevis LLC (drafts and registers included)USD 800 up to 5 business days
Change of Shareholders/Members of the Nevis LLC (drafts and registers included, plus up to 2 share certificates)USD 800 up to 5 business days
Share and/or title transfer (including Minutes, plus up to 2 new certificates)USD 1,200 5 business days
Amendments in Articles of Incorporation of the Nevis LLC (amended capital, paragraphs, or any amendments in Articles of Incorporation stamped by the Register)USD 1,200 up to 7 business days
Reissue of incorporation documents of the Nevis LLCUSD 1,625 up to 7 business days
Amendments to Corporate Documents after the Registration of the Nevis LLC
Continuation/Change of the country of residence of the Nevis LLC USD 2,520 on a case-by-case basis
Certification of Continuation of the Nevis LLCUSD 1,200Up to 7 business days
Company relocation to NevisUSD 1,500 on a case-by-case basis
Fast-track company relocation to NevisUSD 3,000 up to 7 business days
Restoration of companies removed from the RegisterUSD 1,700 2 to 3 business days
Company dissolutionUSD 1,700 up to 7 business days
Change of the Registered Agent for the Nevis LLC (Transfer Out)USD 1,999 2 to 3 business days
Change of the Registered Agent for the Nevis LLC (Transfer In)USD 500 on a case-by-case basis
Other Services:  
Document signed by the professional officer in Nevis:
 · 1 signature – on the corporate document (per document)
·  1 signature – on the bank form (per document)
USD 160  USD 320 1 to 2 business days
A scanned copy of a document (per page)USD 100 1 business day
International courier deliveryUSD 200 2 to 4 business days
Rush fee (accelerated document preparation) – cost per transactionUSD 150 2 business days
Contractual Services:  
Professional director of the Nevis LLCUSD 3,400 on a case-by-case basis
General-purpose consultations As agreed individuallyon a case-by-case basis
Legal consultationsAs agreed individuallyon a case-by-case basis
Substance for the Nevis LLC:  
Financial statement of the Nevis LLC (up to 20 transactions)USD 1,900 on a case-by-case basis
Financial statement of the Nevis LLC (20 or more transactions)USD 1,900 or more on a case-by-case basis
Nevis LLC’s website design, state registration fee, registered agent feesdepending on complexity on a case-by-case basis
Nevis LLC’s virtual office (in Panama)
 · address
· correspondence delivery or courier delivery
· a telephone with the voice recording function
USD 3,000 up to 7 business days

Corporate Account in Macedonia 

We recommend opening corporate accounts in Macedonia with one of the best banks that accepts applications from and provides services to non-resident corporate clients, including offshore companies like a Nevis LLC. This financial institution is popular with clients from Nevis and owners of Nevis LLCs. To open an account, you need to meet all the requirements and be aware of the valid rates.

The services offered to non-resident corporate clients by the recommended bank in Macedonia include:

  • local and international payment transactions 
  • My Business account 
  • corporate lending
  • deposits
  • access to the securities market
  • mobile and online banking
  • bank guarantees.
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Please look up our article on opening a personal account in Macedonia which is a step-by-step guide for non-residents and an offer of our assistance.  If you have any specific questions, please don’t hesitate to ask us.

Rates and Tariffs for Non-Resident Applicants for a Macedonia Corporate Account 

Rates and Tariffs for Non-Resident Applicants for a Macedonia Corporate Account 

Fees for opening corporate accounts in Macedonia with the recommended bank: 
Non-refundable registration fee, including an upfront fee for the first corporate account in foreign currency with the recommended bank in MacedoniaEUR 1,000
Upfront feeEUR 200 per corporate account and currency
The Macedonia corporate account maintenance fees:  
A monthly maintenance fee for the corporate account in Macedonia (where bank account turnover is above zero)EUR 50 to EUR 100 per month
A monthly maintenance fee for the corporate account in Macedonia suspended due to no turnover thereon for over 2 years or due to outdated documentsEUR 25 per month
The corporate account closing fees:
If the closure is requested by the customer or in compliance with the Macedonia bank’s resolutionup to EUR 5000
As provided for by the law or the Macedonia bank’s regulations (due to zero account turnover within 2 years or no balance thereon within the same time)no charge
Cash transactions:
Depositing cash into the customer’s corporate account0.1% to 5% of the amount deposited (withdrawn)
Withdrawing cash from the customer’s corporate account
Payment transactions:
Incoming paymentsEUR 1 to EUR 500,000 or its equivalent in any other currency – 0.5%
EUR 500,000 or its equivalent in any other currency – 0.3%
Outgoing national or international money transfers0.75% (with the minimum fee of EUR 300 + fees charged by the correspondent bank)or
no charge, where the minimum annual corporate account balance stays at EUR 1,000,000 or its equivalent in any other currency
Intrabank transfersno charge
Payment order amendmentsEUR 100
ChargebackEUR 200
Ls/C
BANK-ISSUED IMPORT Ls/C
Issuance of unconfirmed Ls/C secured with foreign currency0.5% per quarter, with the minimum fee of EUR 250 + EUR 100 as the SWIFT fee
Issuancee of unconfirmed LsC, depending on the security amount0.6% to 1.8% per quarter, with the minimum fee of EUR 250 + EUR 100 as the SWIFT fee
Amendments in the L/C termsEUR 150 + EUR 100 as SWIFT fee
Fee for L/C certificate maintenance, with payment deferred for over 90 days50% of the standard L/C issue fee per each subsequent quarter
EXPORT Ls/C RECEIVED BY THE BANK:
Unconfirmed acknowledgment of receipt0.5%, with a minimum fee of EUR 250
Confirmed acknowledgment of receipt1%, with a minimum fee of EUR 500
Unconfirmed L/C transfer0.3%, with the minimum fee of EUR 250 + EUR 100 as SWIFT fee
Confirmed L/C transfer1%, with the minimum fee of EUR 500 + EUR SWIFT as SWIFT fee
Document due diligence0.4% of the document cost, with a minimum fee of EUR 500
Amendments in termsEUR 100 + EUR 100 as SWIFT fee
The above L/C fees are charged quarterly as upfront payments.
L/C fees for the last quarter are calculated and charged monthly.
Where the remaining L/C validity for the current month is less than 5 days, no fee is charged.
After the 6th day of the month, the fee is charged for the whole month.
The fee is non-refundable if for any reason the L/C is not used in full.
In the case of stand-by Ls/C, fees are calculated and paid under the relevant agreement.
Secured deposit box rentals with the Macedonia bank (fees linked to the safe deposit box dimensions):
7.80х25.50х61.10EUR 100
13.10х25.50х61.10EUR 150
26.50х25.50х61.10EUR 200

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For more information about a Macedonia corporate account setup and other services and rates of the recommended bank in Macedonia available to non-resident private and corporate clients, please contact our experts.

   Application Documents for Opening a Corporate Account in Macedonia

Bank forms in English need to be filled out, printed out, signed, notarized, and apostilled (where necessary):

  • On behalf of beneficial owners:
    • notarized copies of the passport plus another ID 
    • notarized proof of the applicant’s residential address (utility bills, or driver’s license with the applicant’s residential address on them)
    • PoA to set up corporate accounts, maintain, and control them unless the company’s constituent documents provide therefor
    • Proof of the origin of funds/income
    • A letter of recommendation from the current bank
    • A professional letter of testimonials
  • Company’s corporate documents:
    • a notarized copy of the company’s Certificate of Incorporation
    • a notarized copy of the company’s Memorandum and Articles of Association, Bylaws, and/or Operating Agreement
    • the Good Standing Certificate or its notarized copy (to be filed annually)
    • the Incumbency Certificate or its notarized copy (to be filed annually)
    • a notarized copy of the Share Certificate(s)
    • a notarized copy of the company’s Register of Directors
    • a notarized copy of the company’s Register of Members
    • a notarized copy of the company’s Resolution of Director, BoD member, Manager, or any other constituent document copy to authorize a corporate account setup with the bank in Macedonia
    • the company profile (filed as a letter addressed to the Macedonia bank on the company’s official letterhead). 

NB: Besides the documents required by the recommended bank in Macedonia, please complete the bank’s questionnaire in English. Our experts will gladly assist you with this if necessary.

  Steps for Starting a Nevis LLC with a Macedonia Corporate Account

If the reliable asset protection in Nevis via company incorporation therein is exactly what you need, you should first consult our team of seasoned experts. We will assist you with selecting the most suitable offshore jurisdiction and the business type you need. Our top experts will advise you on banking security and the beneficial owner’s privacy, as well as other things you would like to find out. 

To save you time and effort when starting a Nevis LLC and opening a corporate account with the Macedonia bank, you should follow these steps:

  1. Contact us at info@offshore-pro.info to book a private online session with our seasoned expert on Nevis LLC incorporation and a Macedonia corporate account setup.
  2. Pay our fee of EUR 5,699 using any payment method we accept.
  3. Send the required original documents to our main office.
  4. We will start the process once we receive the documents and payment. Your total wait time will be about 2 weeks.
  5. As soon as the Nevis LLC registration is completed, we will send the original documents to the address specified by you.

To book the turnkey package service of opening a Nevis LLC with a corporate account in Macedonia with the recommended bank, you are welcome to contact the InternationalWealth team at the email address or in messengers given in our contact reference as well as at the top of this page.

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