Nevis LLC + Bank Account

$ 3,000

What’s Included?

  • Operational bank account
  • Registered and operational company
  • Complete application process handled on your behalf
  • Due diligence checks conducted as part of the service
  • Drafting of country compliant company documents such as the operating agreement
  • Coverage of all third-party (LLC related setup) costs, including first-year registration fees with the appropriate government body

The Nevis Limited Liability Company (LLC) is one of the most attractive and convenient offshore company structures in the world, known for its robust asset protection and flexible operational framework. Evident by the repeated replication of the legislation across many other jurisdictions around the world.

A Nevis LLC is created under the Nevis Limited Liability Company Ordinance 1995 with its asset protection features being enhanced even further in a 2015 amendment.

This LLC + Bank Account structure offers independent creditor protection and incorporates an offshore bank account, providing an excellent method to manage assets while preserving the protective and privacy advantages associated with a Nevis LLC.

For enhanced protection, we recommend the Total Protection Structure, which offers highly effective creditor protection by placing the LLC under an Offshore Trust.

Add this entity to your cart and proceed to checkout, a representative will reach out to guide you through the process. If you are not yet ready to purchase you can book a free consultation using the link below.

No payment information is required as our services are only invoiced for once approved.

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For more information view our Application Process guide available here.

 

Description

About

The Benefits

Nevis LLC

  • Asset Protection: Nevis LLCs offer strong creditor protection on their own and work even more effectively with trusts for added security. Property transfers to Nevis LLCs are safeguarded from creditor claims by fraud prevention laws aligned with Nevis trust regulations.
  • Limited Liability and Creditor Remedies: Nevis law allows for single-member LLCs that can be managed by the member or an appointed manager. Members of a Nevis LLC enjoy limited liability, protecting their personal assets up to the extent of their capital contributions. The only remedy against an LLC member is a three-year charging order on their membership interest, enforced solely by the Nevis High Court. Foreign judgments cannot directly affect Nevis LLCs.
  • Creditor Protections and Legal Procedures: Creditors must pay a bond of US100,000 to the Nevis High Court before pursuing judgments against a Nevis LLC or its members, ensuring a fair legal process.
  • Protection Against Foreign Judgments and Wealth Shielding: Nevis does not readily recognize foreign judgments, providing additional protection against legal actions and safeguarding wealth during economic uncertainty.
  • Privacy and Confidentiality: Nevis LLCs prioritize privacy by keeping details of managers, members, and beneficial owners confidential through the registered agent, without centralized public records.
  • Tax Efficiency and Compliance: Nevis LLCs benefit from simplified tax filing requirements. They file an annual Simplified Tax Return in Nevis based on where the LLC is managed and controlled.
  • Streamlined Reporting Requirements: Nevis LLCs have minimal reporting obligations, with records maintained by the registered agent or designated by LLC management, reducing administrative burdens and ensuring efficient operations.
  • Tax: Income generated by your Nevis LLC is exempt from taxation in Nevis if it’s sourced outside of the jurisdiction, provided that management and control occur outside of Nevis.

Offshore Bank Account

  • Our Offshore Bank Account offering provides a comprehensive and secure offshore banking solution designed to complement your structure seamlessly. Experience a suite of private banking solutions that are typically unavailable in retail banks, all while enjoying the robust asset protection and privacy provisions afforded by the Nevis jurisdiction.

About Nevis

Nevis, situated in the Caribbean, is recognized for its robust and secure offshore financial landscape. Particularly renowned for its Nevis LLC product, Nevis has demonstrated a commitment to financial privacy and asset protection and is an excellent jurisdiction for individuals seeking to preserve and safeguard their wealth in a jurisdiction closer to the Americas.

Establishing a company in Nevis can offer many advantages for entrepreneurs and business owners.

Common Uses

A Nevis LLC is frequently utilized as a crucial component in comprehensive asset protection and wealth management strategies, often integrated into trust structures to amplify protection. These entities are preferred for safeguarding various assets including real estate, investments, and intellectual property, shielding them from legal actions against the company. Importantly, a Nevis LLC allows for a level of management over these assets that exceeds what is typically possible with a standalone trust, offering added flexibility and control within the protective framework.  The bank account can be managed by the Manager-Member under this protective framework.

Nevis LLC + OFFSHORE BANK ACCOUNT
About

The Structure

Nevis LLC

  • Member(s): Nevis LLCs are owned by members, who can be individuals, other companies, or trusts. Members have ownership interests in the LLC, which can be structured in terms of percentage ownership. Nevis does allows single-member LLCs which can be member- or manager-managed. Meaning an individual person can establish an LLC with Offshore Broker.
  • Manager(s): The LLC can be managed by one or more managers, who may or may not be members of the LLC. The managers are responsible for the decision-making of the company.
  • Operating Agreement: Nevis LLCs operate based on an operating agreement, which outlines the rights, responsibilities, and duties of the members and managers.
  • Registered Agent: A Nevis registered agent is required and is included in your incorporation fee.
  • All of the above is made simple with Offshore Broker’s onboarding process which can see your LLC established in 2-5 days.

Offshore Bank Account

  • The offshore bank account will be owned by the Nevis LLC and managed exclusively by the Manager. As previously noted, the Manager can also be a Member-Manager who owns the LLC outright.

FAQ: NEVIS LLC

Where is Nevis?

Nevis is a Caribbean island situated in the West Indies. Positioned in the Lesser Antilles, it is located in close proximity to the eastern coast of Puerto Rico.Known for its natural beauty and tropical climate, Nevis is part of the Federation of Saint Kitts and Nevis. With its pristine beaches, lush landscapes, and a richhistorical heritage, Nevis attracts those seeking a serene escape in the heart of the Caribbean.

Situated approximately 300 kilometers (186 miles) southeast of Puerto Rico, Nevis boasts a tranquil environment and is accessible by air and sea. The island ischaracterized by its picturesque landscapes, including the iconic Nevis Peak, a dormant volcano that adds to the island’s allure. Charlestown serves as thecapital of Nevis, while Basseterre, located on the neighboring island of Saint Kitts, is the capital of the Federation.

In addition to its natural charm, Nevis has established itself as a reputable jurisdiction for offshore financial services. The island offers a range of financial solutions, including trusts and international business entities, making it an attractive destination for those seeking financial privacy, security, and strategic wealth management.

What is a Nevis LLC?

A Nevis LLC (Limited Liability Company) is a legal entity registered in the jurisdiction of Nevis, an island in the Caribbean. It provides limited liability protection to its owners (members) and is commonly used for asset protection and wealth management purposes.

Why use Offshore Broker for my Nevis LLC?

Offshore Broker provides a cost-effective and efficient solution for establishing your Nevis LLC. Unlike traditional methods that can incur high attorney fees ranging from $5,000 to $10,000 USD, our online platform allows you to form your Nevis LLC affordably and seamlessly. We work exclusively with trusted registered agents and service providers who meet our rigorous criteria for professionalism and reliability. By leveraging our network, you can be assured that your Nevis LLC formation is handled by experts committed to delivering exceptional service and expertise at every step of the process.

Who can be a member of a Nevis LLC?

Members of a Nevis LLC can be individuals, other companies, or trusts. Nevis allows for single-member LLCs, meaning one person can establish and own the LLC. There are no residency requirements for members.

Do I need to visit Nevis to form an LLC?

No, you do not need to visit Nevis to form an LLC. The entire process can be facilitated through a registered agent or offshore service provider who handles the incorporation on your behalf.

Is my information kept confidential with a Nevis LLC?

Unlike other offshore jurisdictions, Nevis LLCs prioritize privacy and confidentiality. Ownership details and financial information are not part of the public record, providing anonymity and security for members and stakeholders.

Why is a Nevis LLC commonly paired with a Cook Islands trust?

Nevis LLCs are often paired with Cook Islands trusts to create a powerful asset protection structure. The combination offers a double layer of protection for assets. The Nevis LLC provides limited liability protection to its members, shielding assets from creditors and legal claims. Simultaneously, assets held within the Nevis LLC can be transferred to a Cook Islands trust, which adds an additional layer of protection. Cook Islands trusts are renowned for their robust asset protection laws, including strict confidentiality provisions and limited recognition of foreign judgments. This pairing allows for effective wealth preservation and asset protection strategies, making it a popular choice for high-net-worth individuals and families seeking comprehensive protection for their assets against potential risks and legal actions.