Cost:

from 5699 EUR

Register a BC in Nevis with a Corporate Account in a Bank of Liechtenstein

If you are thinking about offshore company incorporation, we can help you register an International Business Company (IBC) in Nevis. This Caribbean jurisdiction is known for its attractive business legislation that ensures a high level of confidentiality and offers reliable protection of the company’s assets. As for taxation, the profits earned outside the country are tax-exempt.

We all know that opening a bank account for a classic offshore company is a challenge in the present circumstances, so we also propose to assist you in opening a corporate account for your company in a stable and highly professional financial institution in Europe, Liechtenstein. It takes about 2 weeks, and all activities related to the registration and opening of the company’s account are carried out remotely and do not require your personal presence.

Зарегистрировать BC на Невисе

Nevis is a Safe Haven with Minimal Risks and a Big Future

The island of Nevis is part of the Federation of Saint Kitts and Nevis, located in the so-called classic offshore zone of the Caribbean. The island’s legislation is based on the English Common Law, which has allowed the island’s jurisdiction to retain its unconditional leadership in the possibility of acquiring economic citizenship and the protection of assets since 1995.

Nevis is undoubtedly a representative of the classical offshore, which raises certain concerns for entrepreneurs in the era of an international trend for deoffshorization adopted in many countries. The offshore companies understand this, too. In particular, Nevis demonstrates excellent adaptability and flexibility of its legislation: it seeks to play by international rules and avert problems for foreign residents, while still upholding the principles of protecting the assets and personal information of customers.

Thus, since January 2019, amendments have entered into force in Nevis to prevent this jurisdiction from being blacklisted by the EU. Importantly, the country’s authorities intend to continue to adopt the necessary amendments at a high speed, supporting beneficial advantages for foreign investors. The benefit of Nevis’ legislative and fiscal independence contributes to this.

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Benefits of Opening a BC in Nevis

  • Speed and simplicity of IBC registration
  • High degree of confidential data protection (information about owners, directors and managers)
  • Reliable, time-tested asset protection
  • Taxation privileges that offshore companies can enjoy in Nevis with a positive outlook for the near future
  • A well-established and quickly adaptable legislation of the jurisdiction, as well as the corporate conditions that it offers
  • No requirements for conducting an audit

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You may also be interested in opening an LLC in Nevis. Here are the details.

Name of a BC Incorporated in Nevis

The corporation can use a large number of abbreviations in its name. However, there are words that can only be used under certain conditions or are prohibited altogether.

Words whose use in the company name is restricted

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’

Words whose use in the company name is prohibited

AssociationCrownOffshore
AuthorityCompaniesRegistryOnshore
BancCompany RegistryParliament
BancoCommissionPartnership
BancorpCurrencyPayment
BancshareDepositPolice
BankDepositoryRegister
BankerE-CommerceRegistered
BanqueExchangeRegistrar
BettingFederationRegulator
BrokerFiduciaryRegulatory
BrokerageFinancingSavings
Building SocietyForeign ExchangeScheme
BureauForexSchool

Documents Required to Open a BC in Nevis

You will have to scan copies of the following documents from each founder to register a BC in Nevis:

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

You need to send the original documents to our back office – to the address specified by the consultant.

We will send the original corporate documents back to you after the company registration procedure is complete. You can also order a set of apostilled copies at once.

Costs of BC registration in Nevis and its maintenance

IBC 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 Nominal 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
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
Rushfee (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

Opening a Corporate Account with a Bank in Liechtenstein

Liechtenstein is a dwarf state in the heart of Western Europe. However, the country’s financial and banking sector occupies one of the leading places in Europe in the provision of financial business services.

One of the distinguishing features of present-day Liechtenstein is its focus on the development of innovative technologies. It is a country of real professionals, and not only in the field of banking. You can always find the best specialists in stock markets or investment products here.

It is not surprising that some of the most reliable banks in old Europe are located in such an attractive country. Financial institutions here are rightly proud of their long tradition of building trust with customers and working actively and effectively at the international level. The small size together with stable and constant management guarantees a special level of cooperation.

If you are interested in professional quality service for your interests, a bank in Liechtenstein is definitely the partner that would suit you.

You need a full set of legal documents to open a corporate account with a bank in Liechtenstein:

  • Notarized and apostilled copy of the Share Certificate (if the company has registered shares), Declaration of Trust if the company has a corporate shareholder(s)
  • Notarized and apostilled copy of the Power of Attorney if the company has a Corporate Director(s)
  • Notarized and apostilled copy of the minutes of the general meeting and the Articles and Memorandum of Association of the legal entity/structure/Operating Agreement
  • A notarized and apostilled copy of the company’s Certificate of Incorporation
  • Notarized and apostilled copy of the Company’s Certificate of Good Standing/Certificate of Incumbency (if the company has existed for more than 1 year)
  • Certificate of Shareholders/Subscribers
  • Notarized copy of the Subscribers’ appointment of the company’s director(s)
  • Notarized copy of the document confirming the company’s legal address
  • Appointment of directors by Subscribers

For each signatory on the account:

  • Notarized and apostilled copy of the passport, a page with a signature, and a photo of good quality
  • Power of Attorney (if any)

For each officer:

  • Notarized copies of constitutional documents (Certificate of Registration, Articles of Association, etc.)

For beneficiaries:

  • Notarized and apostilled copy of the passport, a page with a signature, and a photo of good quality
  • Completed KYC form provided by the bank or a detailed CV in English
  • Reliable information about the source of funds (tax return, income statement, payroll statement, account statements, etc.)
  • Proof of address

Other documents:

  • Confirmation of the company’s physical presence in the country of registration
  • Business plan or detailed description of the company’s activities (1-2 pages in English)
  • Bank account statements (if any)
  • Supporting documents of the company’s business activities (invoices, contracts, service contracts, etc.)
  • Graphical representation of the company structure
  • Scheme of incoming and outgoing payments

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Mind that all documents must be executed in English and certified by a notary. All copies, including passport copies, must be apostilled.

The corporate account with a bank in Liechtenstein will be opened within about 10 days after submitting all documentation to the bank.

ATTENTION: The first deposit must be credited BEFORE the Bank decides to open an account!

After the documents and forms have been checked by our Banking Department, approved by the Bank itself, and sent by mail to the Bank, you will need to credit the deposit. We will give you the details for the first deposit. Only then will the Bank begin to review the documents! A minimum deposit to open an account is CHF 500,000 or equivalent in other currencies. After account activation, the Bank will credit the funds to your account, and in case of refusal, the amount will be refunded to you.

You can also get detailed advice from our specialists.

Steps to Take to Open a Corporate Account with a Bank in Liechtenstein

  1. Contact us at info@offshore-pro.info for professional advice.
  2. Prepare scanned copies of the documents requested by our specialist.
  3. Pay for BC registration and bank account opening (5699 EUR for a basic package). You can pay the amount by making a regular transaction through a bank branch, by card, or through any payment services available to you: Money Gram, Western Union, or Web Money.
  4. After that, send the original documents required to open a BC and a bank account to our back office.
  5. Next, as soon as we receive the documents and the full payment, our specialists will begin the final stage of the procedure, which can take up to 2 weeks.
  6. Upon completion of all activities, we will send you the original corporate documents by courier.

Request the service at the address above right now to open an international company in Nevis with a corporate bank account in a Liechtenstein bank.

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