In our ever-changing world, where diversity, interconnectedness, and challenges abound, offshore solutions offer advantages for HNWIs and entrepreneurs seeking asset protection and financial services abroad. This article introduces an offshore package that combines company registration in Nevis with a corporate bank account setup in Curaçao.
- Advantages of an Offshore Company Formation in Nevis
- The Costs of an Offshore Company Incorporation in Nevis
- The above-mentioned prices for company formation abroad with a corporate bank account in Curaçao are for general information only. Please check the updates with our experts.
- The Main Terms for a Corporate Bank Account Setup in Curaçao for a Nevis Offshore Company
- Application Documents for a Nevis Offshore Company Formation and a Corporate Account Opening with a Bank in Curaçao
- The 5 Steps to Remote Registration of an Offshore Company in Nevis with a Corporate Bank Account in Curaçao
The jurisdictions of Nevis (specifically, St. Kitts and Nevis) and Curaçao, renowned for their offshore advantages and positive reputation, are recommended by our experts as excellent destination duo for offshore company formation and offshore banking.
Nevis and Curaçao provide a range of benefits and strong legal protection for investors’ assets and well-being, along with the incentives for offshore startups and trusts.
Nevis is recognized as a trusted offshore country that adheres to OECD and FATF regulations and ensures compliance with international standards. For many investors in lucrative international endeavors, this attractive island state is a safe haven with a business-friendly environment, favorable legislation, and legitimate tax optimization opportunities.
Please explore our recent posts about offshore trust, foundation, and company formation in Nevis. Look them up and choose the most suitable account setup options. You can just fill out a clickable request form and rely on our secure and efficient services. Act now, don’t miss out on the best offers.
FREE EXPERT CONSULTATION
on which jurisdiction is best for
your business, preferred tax regime,
company structure.
on which jurisdiction is best for your business, preferred tax regime, company structure.
Advantages of an Offshore Company Formation in Nevis
To make things easier for you, we will handle all administrative procedures online, including the opening of an offshore bank account in Curaçao. This means you don’t have to travel distances to apply in person. However, considering the breathtaking landscapes and picturesque beaches that Nevis has to offer, you might want as well to combine your offshore company formation objective with a holiday at this awe-inspiring popular resort in the Caribbean.
Advantages of Nevis offshore company formation:
- The advantageous geographic location of Nevis.
- No language barriers, as English is used everywhere, and Spanish is also popular in Nevis.
- Nevis is not on the OECD and FATF “black” and “grey” lists.
- A fast procedure for registration of an offshore company in Nevis.
- 6 DTTs (Double Taxation Treaties) and 21 TIEAs (Tax Information Exchange Agreements) signed by Nevis.
- The positive reputation of Nevis as a country of offshore company incorporation, which helps the easy opening of a corporate account in Curaçao.
- Maximum protection against claims by foreign entities (to pursue these claims through the courts of Nevis, they need to pay a fixed fee of USD 100,000).
- The level of confidentiality offered by Nevis is unparalleled.
- Closed (not accessible publicly) registers of beneficial owners of businesses registered in Nevis.
- No personal income tax and no worldwide income tax in Nevis.
- A wide choice of banks in the Caribbean region (e.g., in Curaçao).
- No minimum initial capital requirements in Nevis.
- Nevis citizenship and passport by investment program.
Advantages of running an offshore business in Nevis:
- Only a fixed annual fee (USD 1,699) is charged; no taxes in Nevis.
- No requirements for mandatory audits in Nevis.
- No requirements for calling shareholders’ meetings in Nevis, so they can be held anywhere.
- No requirements for the company’s initial capital in Nevis.
- No jurisdiction of foreign judgments over Nevis offshore companies.
Do you need help with opening a reserve account for your Nevis offshore company? Feel free to contact our experts for a comprehensive service package or explore other account opening options in various financial institutions worldwide.
The Costs of an Offshore Company Incorporation in Nevis
Below, you’ll find the current basic rates for Nevis offshore company formation. These rates are accurate at the time of writing, but additional fees may apply beyond the standard package of services. Before making any payments, please ask our expert to confirm the current prices and the total amount. In this article, the costs associated with opening a corporate offshore account in a Curaçao bank are specified separately from the costs of company incorporation.
Nevis offshore company formation: the basic package of documents (USD 1,899)
- Certificate of Incorporation of the Nevis company
- Endorsement Certificate regarding the Nevis company
- Articles of Incorporation of the Nevis company
- Certificate of Notary Public
- Designation and Acceptance of a Registered Agent for the Nevis company
- Transfer of Subscription Rights
- Appointment of the Director of the Nevis company (minutes)
- By-Laws of the Nevis company
- Written Resolution of the Director of the Nevis company
- Register of Directors of the Nevis company
- Register of Officers of the Nevis company
- Register of Shareholders of the Nevis company
- Share Certificate(s) of the Nevis company.
Nevis offshore company formation: the basic set of documents + Apostille Package (USD 2,499)
- Certificate of Incorporation of the Nevis company
- Endorsement Certificate
- Articles of Incorporation of the Nevis company
- Certificate of Notary Public
- Designation and Acceptance of a Registered Agent for the Nevis company
- Transfer of Subscription Rights
- Appointment of the Director of the Nevis company(minutes)
- By-Laws of the Nevis company
- Written Resolution of the Director of the Nevis company
- Register of Directors of the Nevis company
- Register of Officers of the Nevis company
- Register of Shareholders of the Nevis company
- Share Certificate(s) of the Nevis company
- A set of apostilled copies of corporate documents of the Nevis company.
Nevis offshore company formation: Apostille Package + full nominee service (USD 7,949)
- Payment of state duty for registration of the Nevis company
- Services of the Registered Agent in Nevis
- Registered office (legal address) in Nevis
- A set of original corporate documents of the Nevis company
- Apostilled copies of corporate documents of the Nevis company
- nominee Director/Manager of the Nevis company
- original apostilled power of attorney
- nominee Shareholder/Member of the Nevis company
- Declaration of Trust
- A set of apostilled copies of the professional director’s corporate documents
- A set (copies) of corporate documents
- Certificate of Good Standing of the Nevis company
- Certificate of Authority
- Worldwide courier delivery.
Nevis offshore company formation: annual business renewal (USD 1,699)
- Annual state duty
- Nevis registered agent’s fee
- Registered office (legal address) in Nevis
- Renewal certificate (copy).
Nevis offshore company formation: annual fee payable to the nominee (professional director/member/shareholder)
- Director/Manager of the Nevis Corporation – USD 1,399
- Shareholder/Member of the Nevis Corporation – USD 1,399
- Employees of the Nevis corporation – USD 1,399.
Nevis offshore company formation: additional documents after a successful registration
- A notarized set of corporate documents (copies) – USD 600
- A notarized and apostilled set of corporate documents (copies) – USD 799
- Registration Certificate of the Nevis company – USD 400
- Preparation of registers: Managers/Members/Shareholders/Directors/Officers – USD 200
- Minutes of the first meeting of the Nevis offshore company’s Board of Directors– USD 450
- Share Certificate – USD 200
- Company search – USD 500
- Power of Attorney: a printed copy – USD 399, notarized – USD 599, apostilled – USD 799
- Declaration of Trust: a printed copy – USD 400, notarized – USD 600, apostilled Declaration of Trust – USD 800.
Nevis offshore company formation: additional certificates after the registration
- Certificate of Good Standing: a printed copy – USD 680, apostilled – USD 880
- Certificate of Incumbency: a printed copy – USD 490, notarized – USD 690, notarized and apostilled – USD 890
- Letter of Tax Exemption: a printed copy – USD 500, apostilled – USD 700
- Certificate of Company Dissolution – USD 1,700.
Nevis offshore company formation: certification of documents
- Certification by the registered agent (per document) – USD 150
- Notarization (per document) – USD 200
- Apostilling (per document) – USD 250
- Letter of certification from the Register – USD 500.
Nevis offshore company formation: change of the company name/capital/business structure
- Change of company name: without a seal – USD 800, with a seal – USD 1,220
- Change of the authorized capital – USD 1,625
- Change of Officers/Directors/Managers (including drafts, registers) ‒ USD 800
- Change of Shareholders/Members (including drafts, registers, and up to 2 Certificates of Shares) ‒ USD 800
- Transfer of the company’s shares in Nevis/ownership (includes the minutes and up to two new certificates) – USD 1,200
- Amendment of the Articles of Association (addition of a paragraph, change of capital, any change in the company’s Articles of Association stamped by the Register) ‒ USD 1,200
- Re-issue of incorporation documents – USD 1,625.
Nevis offshore company formation: changes in the company after registration
- Change of the country of incorporation ‒ USD 2,520
- A certificate confirming the change of jurisdiction ‒ USD 1,200
- Company transfer to Nevis – USD 1,500
- Fast-track company transfer to Nevis ‒ USD 3,000
- Restoration of the company deleted from the Register in Nevis – USD 1,700
- Liquidation of the Nevis company – USD 1,700
- Change of the Registered Agent: Transfer Out – USD 1,999, Transfer In – USD 500.
Nevis offshore company formation: other services
- The signing of documents by a Nevis professional director: one signature in a corporate document – USD 160, on a bank form – USD 320
- A scanned copy of the document (per 1 page) ‒ USD 100
- Worldwide courier delivery – USD 200
- Rush fee (quick document preparation, per one operation) – USD 150.
Nevis offshore company formation: optional/negotiated services
- Professional director – USD 3,400
- General consultation – price negotiable
- Legal advice – price negotiable.
Nevis offshore company formation: substance for the Nevis offshore company
- Financial report: up to 20 transactions – USD 1,900, more than 20 transactions – from USD 1,900
- Website development, payment for state registration (including the services of the Registered Agent) – the price depends on the complexity
- Virtual office (Panama) – USD 3,000 (address, mail /transfer to courier, phone with recording function).
The above-mentioned prices for company formation abroad with a corporate bank account in Curaçao are for general information only. Please check the updates with our experts.
Discuss the details with an expert
Check the list of required documents, and get the details of the process, terms, and costs.
Contact a consultantLet’s talk via messenger
The Main Terms for a Corporate Bank Account Setup in Curaçao for a Nevis Offshore Company
Curaçao is often referred to as the cradle of offshore financial services, and rightly so. The country has achieved significant progress in the development of the offshore banking business, and it is much easier to open a corporate bank account in Curaçao than in Europe. All banks in Curaçao are controlled by the Central Bank of Curaçao, and all banking activities are subject to licensing. Some local banks have the right to provide financial services only in Curaçao, while others can operate in the foreign market.
Our special combo offer includes the offshore Nevis company incorporation plus the opening of a corporate bank account in Curaçao. The recommended bank has an international license. So, you will be able to conduct your international business operations smoothly and quickly, without any critical issues.
An Offshore Company’s Corporate Account Setup with a Recommended Bank in Curaçao
The terms of services available to Nevis and other offshore companies in the recommended bank in Curaçao:
- Account opening is free.
- Transactions are conducted in a secure and protected manner.
- A vast network of correspondent banks is available.
- Transactions are processed very quickly and efficiently.
- The minimum deposit required for account opening is USD 10,000, not subject to discounts. If the account balance falls below this limit, a USD 30 commission will be charged.
- The monthly service fee is the most favorable among offshore banks in the Caribbean – USD 30.
- Inactive (frozen) accounts are subject to a monthly fee of USD 50 imposed by the bank in Curaçao. A flat fee of USD 150 is charged for closing the account.
- Rates for international transfers, both inbound and outbound, range from USD 5 to USD 20. The minimum fee is charged for intra-bank transactions.
- The fees for online transactions vary depending on the transaction value. For a transfer of up to USD 30,000, the fee is USD 165. For amounts between USD 30,001 and USD 60,000, the fee is USD 195. For transfers from USD 60,001 to USD 100,000, the fee is USD 245 USD, and for amounts exceeding USD 100,000, the fee is 1.61% (capped at USD 500).
Besides, the recommended offshore bank in Curaçao offers secure transactions via a token device, which requires a payment of $75. Other available services include account statements, transaction verification, chargeback (cancellation), and more.
For precise details regarding the costs of specific banking products such as loans and letters of credit for corporate clients at the recommended bank in Curaçao, please refer to our experts during the business registration process for an account in the Caribbean. We will provide you with accurate and up-to-date information tailored to your specific needs.
Please note that the recommended offshore bank in Curaçao provides its services to non-residents who are not subject to sanctions by FATF, OECD, and other international organizations (and are not nationals of sanctioned countries). This ensures that eligible individuals can avail themselves of the bank’s services in compliance with relevant regulations and restrictions.
Application Documents for a Nevis Offshore Company Formation and a Corporate Account Opening with a Bank in Curaçao:
The requirements for application documents for an offshore company formation in Nevis with a corporate bank account in Curaçao, are designed for an average/standard situation. However, the Nevis registrar or the Curaçao bank may request additional papers and details. To avoid potential delays and risks of rejection, you should be in contact with our experts and provide the necessary feedback to their requests for more information (if any).
Application documents for Nevis offshore COMPANY formation
- an application for the Nevis offshore company formation, including the company name (you should prepare 2-3 backup versions in case the main one is rejected)
- a notarized copy of the foreign passport
- a copy of an additional ID document (passport, ID, driver’s license)
- contact information for the mail delivery service (name, address to deliver package of documents to after the successful registration of the offshore company in Nevis)
- proof of address (utility bill or bank statement), the document should not be older than 3 months by the time of submission of the package of documents for registration, and a notarized translation into English is mandatory
- a registration form of your registration agent
- a professional letter of reference from the bank and from a professional (notary, certified public accountant, etc.) for the beneficiary/signatories of the account. Deadline for issuance – no later than 3 months, at least 2 years permanent relationship
- proof of origin of funds (bank statement)
- a resume.
Application documents for a corporate bank ACCOUNT setup in Curaçao
- a notarized copy of the share certificate (if the company has not registered shares in Nevis)
- the Declaration of Trust (if the company in Nevis has corporate shareholders)
- Power of Attorney (if the company in Nevis has a corporate director)
- a notarized copy of the minutes of the general meeting and articles of association of the company in Nevis
- samples of signatures of the owners of the company in Nevis
- a notarized copy of Certificate of Incorporation / Certificate of Good Standing (if Nevis company has been in existence for more than 1 year)
- a notarized copy of Nevis Memorandum and Articles of Association
- a Letter of undertaking (if bearer shares were issued)
- the Certificate of Shareholders/subscribers of the company in Nevis
- documents of the founders of the offshore business in Nevis are also provided to the corporate account servicing bank in Curaçao, including:
- the passport
- proof of address and a letter of reference from the bank
- proof of the legal origin of funds, etc.
- Agreement of Limited Liability (for an LLC).
Besides the main offshore account, you can open a reserve account for personal and business purposes. To do this, please contact our experts or choose one of the destinations from the list of recommended countries for a bank account setup.
The 5 Steps to Remote Registration of an Offshore Company in Nevis with a Corporate Bank Account in Curaçao
You are welcome to order our package service including the Nevis offshore company registration with a corporate bank account setup in the Caribbean, all without any need for you to travel or apply in person.
The process can be completed in five steps:
1. Request. The founder of the company sends us a message specifying the request and particular objectives. The message can be sent to our e-mail address info@offshore-pro.info or in messengers given at the top of this page.
2. Discuss. Our experts discuss with the applicant (founder) the terms of the package service and the possible options. The options can include the selection of another country for the company registration and the choice of the bank. Besides, such critical aspects as the sanctions, restrictions, as well as the intended target market (Asia, Eastern Europe, etc.) need to be considered. Our experts will outline the pros and cons of the likely options and suggest the available solutions.
3. Pay. The applicant/founder transfers the payment by any convenient method.
4. Wait. The waiting period is relatively short. There may be additional requests for specific information or papers regarding beneficial owners, company business, or resources.
5. Receive the documents. After the successful offshore company registration in Nevis and a bank account setup in Curaçao, the founder receives the corporate documents and the corporate bank account details.
Please note that the actual timelines and specific details may vary depending on the circumstances and the complexity of the case. You will get from our experts a more accurate estimation based on your specific requirements.
The offshore company registration in Nevis and the opening of a corporate bank account in Curaçao are not simultaneous processes. Typically, the company registration is completed first, followed by the bank account setup. While it is not possible to open a business account without the necessary corporate documents, you can request the bank’s preliminary response (a pre-approval service). It saves time, provides feedback and guidance, and allows you to make an informed decision based on the bank’s response. This service applies not only to the Caribbean Bank of Curaçao but also to other financial institutions across the world.
