- Nevis Offshore Company Formation
- Costs of Nevis Offshore Company Formation
- Corporate Account for an Offshore Company in Nevis with a Bank in Curacao
- Nevis Offshore Company Formation and Opening a Corporate Account with a Bank in Curacao: Package of Documents
- Nevis Offshore Company Formation and Opening a Corporate Account with a Bank in Curacao
The readers and customers have long requested us to develop a service package that includes the formation of an offshore company in Nevis and the opening of a corporate account for it with a bank in Curacao. The reasons for the increased interest in the 2-in-1 format are clear: you can significantly reduce time, optimize the budget, and minimize potential risks.
Nevis (to be precise, St. Kitts and Nevis) and Curacao are the jurisdictions that our readers know very well as the last strongholds of classical offshore business and banking. Nevis and Curacao remain a gold standard for those cases where entrepreneurs seek reliability, safety, prospects, and minimization of initial costs – all in one. Opt for this powerful duo that you will surely appreciate!
Nevis Offshore Company Formation
For your convenience, all administrative procedures (including the opening of an offshore account with a bank in Curacao) are performed online, so your presence is not mandatory. However, given the beautiful landscapes and sandy beaches that Nevis can offer its visitors, you may want to combine offshore company formation and relaxation in one of the most famous resorts in the Caribbean.
Advantages of Nevis offshore company formation:
- Favorable geographical location
- No language barrier (English is commonly used)
- Nevis is not on the OECD and FATF black or grey lists
- Fast procedure for Nevis offshore company formation
- 6 DTCs (Double Taxation Conventions) and 21 TIEAs (Tax Information Exchange Agreements)
- High reputation status (combined with quite a straightforward procedure for opening a corporate account with a bank in Curacao)
- Maximum protection of companies registered in Nevis from claims of foreign structures
- Maximum level of confidentiality possible in current realities
- Personal data of Nevis company officials are not entered in the public register (but are disclosed to the local agent)
- No personal income tax
- A wide range of banks (in Curacao and in other jurisdictions)
- There are no minimum initial capital requirements
- Non-resident Nevis companies are exempt from corporate tax (on the condition that they do not conduct business operations in the territory of Nevis)
- There is a program for obtaining Nevis citizenship and passport by investments
The main advantages of doing business in Nevis:
- There are no taxes, and you only pay a fixed annual fee (USD 1,699)
- There are no requirements for mandatory audits
- The meetings of shareholders can be held anywhere, not just in Nevis.
- There are no requirements for the company’s initial capital
- Foreign judgments with regard to Nevis offshore companies have no effect
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.
Costs of Nevis Offshore Company Formation
Below are the basic (!) rates effective at the time of writing. In some cases, additional steps may be required for Nevis offshore company formation. Their cost is not included in the standard package of services, so they are subject to an additional fee. We kindly ask you to check the actual cost with the expert of the International Wealth portal who handles your case before you pay any amount.
Mind that the information below refers to Nevis offshore company formation only. The costs of opening a corporate offshore account with a bank in Curacao will be specified additionally.
Nevis offshore company formation: the basic package of documents that you receive (USD 1,899)
- 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)
Nevis offshore company formation: Apostille Package (USD 2,499)
- 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)
- A set of apostilled copies of corporate documents
Mind that some of the documents that you will receive after Nevis offshore company formation will be required to open a corporate account with a bank in Curacao!
Nevis offshore company formation: Apostille Package + full nominee service (USD 7,949)
- payment of state duty for registration
- services of the Registered Agent in Nevis
- registered office (legal address) in Nevis
- a set of original corporate documents
- apostilled copies of corporate documents
- Nominee Director/Manager
- original apostilled power of attorney
- Nominee Shareholder/Member
- Declaration of Trust
- A set (copies) of nominee’s corporate documents with apostille
- A set (copies) of corporate documents
- Certificate of Good Standing
- Certificate of Incumbency
- delivery by courier worldwide
Nevis offshore company formation: annual business renewal (USD 1,699)
- annual state fee
- Registered Agent in Nevis
- registered office (legal address) in Nevis
- renewal certificate (copy)
Nevis offshore company formation: annual fee payable to nominees
- Director/Manager of the Nevis company – USD 1,399
- Shareholder/member of the Nevis company – USD 1,399
- Officials of the Nevis company – 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 company’s board of directors in Nevis – USD 450
- Share Certificate – USD 200
- company search – USD 500
- Power of Attorney: simple – USD 399, notarized – USD 599, apostilled – USD 799
- Declaration of Trust: simple – USD 400, notarized – USD 600, apostilled Declaration of Trust – USD 800
Nevis offshore company formation: additional certificates after registration
- Certificate of Good Standing: simple – USD 680, apostilled – USD 880
- Certificate of Incumbency: simple – USD 490, notarized – USD 690, notarized and apostilled – USD 890
- Letter of Tax Exemption: simple – 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
- the 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 Articles of Association stamped by the Register) ‒ USD 1,200
- re-issue of constituent documents – USD 1,625
Nevis offshore company formation: making changes to the company after registration
- continuation (Change of the country of incorporation) ‒ USD 2,520
- 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 Registered Agent: Transfer Out – USD 1,999, Transfer In – USD 500
Nevis offshore company formation: other services
- signing of documents by a nominee from Nevis: one signature on a corporate document – USD 160, on a bank form – USD 320
- a scanned copy of the document (per 1 page) ‒ USD 100
- international courier delivery – USD 200
- rush fee (quick document preparation, per one operation) – USD 150
Nevis offshore company formation: negotiated services
- professional director – USD 3,400
- general consultation – price negotiated
- legal advice – price negotiated
Nevis offshore company formation: substance for Nevis 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)
Corporate Account for an Offshore Company in Nevis with a Bank in Curacao
Curacao is often referred to as the cradle of offshore financial services, and rightly so. The country boasts a high level of offshore banking business development, and it is much easier to open a corporate account here than in Europe. All banks in Curacao are controlled by the Central Bank of Curacao, and all banking activities are subject to strict licensing. Some local banks have the right to provide financial services in Curacao itself, while others can operate in the foreign market.
Our special 2-in-1 offer includes the opening of a corporate account with the Curacao Bank that has an international license. This will give you an opportunity to conduct international (offshore) business operations without any restrictions that you may face in the banks of other offshore jurisdictions.
Benefits of a Curacao bank account for an offshore company registered in Nevis
- safe and secure operations
- authorization in the electronic personal account of a bank in Curacao based on the security key
- an extensive network of correspondent banks
- high transaction processing speed
- bank checks in Curacao are accepted at any bank in the world and are easily cashed
Curacao savings bank account for an offshore company registered in Nevis
- an excellent opportunity to diversify assets
- available currencies – USD, EUR
- interest rates are based on the indices of the World Financial Market, and income is not subject to taxation
Curacao deposit bank account for an offshore company registered in Nevis
- a good investment instrument
- the term of deposit with a bank in Curacao ranges from 30 days to one year
- our bank in Curacao accepts overnight deposits (1-7 days)
- deposits are opened in EUR and USD
- the income from dividends received from a deposit account opened with our bank in Curacao is not subject to taxation
Credit cards at a bank in Curacao
- competitive interest rate
- round-the-clock banking service
- accident insurance
- monthly bank statements
Nevis Offshore Company Formation and Opening a Corporate Account with a Bank in Curacao: Package of Documents
It should be understood that the list of documents required for Nevis offshore company formation and the opening of a corporate account with a bank in Curacao is compiled for standard conditions. However, it often happens that a registrar in Nevis or a bank in Curacao requests additional documents, or the procedure for company formation/opening an account requires additional steps on our part. Therefore, we request you to be in touch with our experts all the time as it will reduce the time spent and the potential risks of being turned down.
Package of documents for Nevis offshore company formation
- the application for Nevis offshore company formation with the company name (it is better to prepare 2-3 backup versions in case the main one is rejected. Consult our experts to find out additional requirements, conditions, and restrictions)
- notarized copy of the foreign passport
- contact information for the courier (full name, address to deliver the package of documents for your offshore company in Nevis after its successful registration)
Do not get discouraged if you come across a notary who says that he does not certify a copy of the passport. In this case, order a translation from a sworn translator and stitch it with a copy of the original, and then certify it with the notary.
- proof of residential address (utility bill, bank statement)
The document must be no older than 6 months by the time we submit the package of documents for registration. Make sure the document is translated into English and notarized.
- registration form of your registered agent
- letter of recommendation from the bank and from a professional (notary, certified accountant, etc.) for the beneficiary/signatories of the account. It should be issued no later than 3 months ago by a person/organization with whom/which you have had at least 2 years of stable relations
Package of documents required to open a corporate account for an offshore company in Nevis with a bank in Curacao
- a notarized copy of the share certificate (if the Nevis company has registered shares)
- 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 the Articles of Association of the Nevis company
- sample signatures of the Nevis company owners
- a notarized copy of the company’s Certificate of Incorporation/Certificate of Good Standing (if the Nevis company has been in existence for more than 1 year)
- a notarized copy of the Nevis company’s Memorandum and Articles of Association
- Letter of Undertaking (if bearer shares have been issued)
- Certificate of Shareholders/Subscribers for the Nevis company
- Agreement of Limited Liability (in the case of an LLC)
Nevis Offshore Company Formation and Opening a Corporate Account with a Bank in Curacao
We are focused on saving our customers’ time, so most of the formalities are completed by our experts without your participation. But if you want to personally control the process of your offshore company formation in Nevis and the opening of a corporate account for it with a bank in Curacao, we will give you this opportunity.
We recommend that you proceed as follows:
- Make a final decision that you want to register an offshore company in Nevis and open a corporate account with a bank in Curacao. If you are not sure whether this is the right choice for your situation, please send us a letter (e-mail info@offshore-pro.info, alternative communication channels) and discuss all your questions and doubts with our experts.
- Discuss the basic terms of cooperation and possible alternatives. Nevis offshore company formation and opening a corporate account with a bank in Curacao is not the only option worth considering. Our experts will offer you some other interesting alternatives and tell you about their advantages and features.
- Payment. If you are satisfied with the conditions we offer and we confirm that your order can be fulfilled, please pay the invoice in any convenient way (options).
Nevis offshore company formation takes 7-10 working days, and the corporate account with a bank in Curacao can be opened within no more than 14 working days. If you feel that you are ready to register an offshore company in Nevis and open a corporate account with a bank in Curacao, please write to us at info@offshore-pro.info and our managers will contact you.
