LLC in Nevis and a bank account with the Global Bank of Commerce in Antigua from 4,699 EUR
Let us present you an opportunity to register an LLC in Nevis and open a corporate account with the Global Bank of Commerce in Antigua and Barbuda. High level of confidentiality in the LLC business structure, as well as the peculiarities of the nation’s legal system create a reliable tandem to preserve and protect your assets from creditors. In this respect, Nevis is now definitely the best option.
And, of course, our service would not have been complete if we did not assist you with opening a bank account for your company.
You will not even be required to be present in person or visit to one of the countries, which is especially important in the time of pandemic. All the activities will be carried out remotely within 10 days.
If you have already decided that you do want to open an LLC in Nevis and an account in Antigua, please do not hesitate to apply for a prompt and exhaustive consultation on the matter by emailing to [email protected].
Nevis offers maximum protection for your capital and personal data
The Nevis Island is part of the Federation of St. Kitts and Nevis, located in the Caribbean. Politically, the country is neutral which allows it to have good relations with all of its neighbors including the United States. Peculiarity of its economic location (please be reminded that many Caribbean countries are classic offshore zones), as well as the right and progressive decisions of the nation’s leadership in the field of legislation have made Nevis the most attractive partner in the market.
An LLC in Nevis is the perfect solution with a great future. To begin with, the island of Nevis provides the best protection for company’s assets and the highest level of confidentiality. Thanks to the LLC Act, company owners and officials are not required to register information about themselves. Moreover, the law prevents any registration, storage or disclosure of personal information. The LLC documents are not subject to public release. You don’t need to file annual financial reports, and the only document filed will be an extension of a corporate license with a minimum of information. Few jurisdictions in the world can offer such privacy protection.
In general, the legislation of the Island of Nevis can rightly be considered the most important achievement of this country, because with it you will be able to protect your assets from potential risks associated with lawsuits, claims from agencies, unscrupulous creditors, or relatives. One of the important points is that LLCs do not have shares that could be confiscated. Only dividends on those shares can be confiscated, and you can be not distributing the dividends for ten years.
And of course, it is worth remembering that the court decisions from other jurisdictions make no difference in the island. Class suits are also prohibited in Nevis.
These factors have become key for a huge number of companies that have chosen Nevis as their harbor.
Here are some more advantages of choosing an LLC in Nevis:
- Its taxation exempting LLCs from paying taxes on income earned outside of Nevis (and LLCs can avoid double taxation);
- Similarity in asset protection with a trust, but maintaining an LLC is much more advantageous (the maintenance cost is much lower);
- Let’s say you have 1 single board member for LLC in Nevis. And vice versa, an LLC in Nevis can have many groups and levels of board members;
- Opening of LLC is as quick as possible and has no restrictions for individuals and legal entities in terms of nationality and location (registration place).
When registering an LLC in Nevis, there is a number of restrictions for the company name. For example, it is mandatory to use such abbreviations as LLC, LC, Limited, etc. There is also a list of words the use of which is allowed upon approval by the authorities, and forbidden words.
For more information on the subtleties of opening an LLC in Nevis, as well as on costs and further content you can request from us at: [email protected].
Documents required to register an LLC in Nevis
In order to register an LLC in Nevis you will be required to provide scanned copies of the following documents from each founder:
- Notarized copy of their travel passport or any other ID;
- Proof of the address of residence (bank statement, or utility bill no older than 3 months, etc.);
- Filled out and signed forms for due diligence and an order form.
The original documents must be sent to our back office.
After all the proceedings are complete you will be able to get the original corporate documents. It is also possible to order a set of apostilled copies.
The cost of registering an LLC in Nevis and maintaining it
| Registration of LLC | USD | Service timelines |
| Basic package of your company’s corporate papers that includes:
– Certificate of Incorporation; – Additional certificate from the Enterprises Register (Endorsement Certificate). – Articles of Incorporation; – Certificate of Notary Public; – Designation and acceptance of registered Agent; – Transfer of Subscription Rights; -Appointmentof director; – Bylaws; – Written Resolution of Director; – Register of Directors; – Register of Officers; – Register of Shareholders; – Share Certificate(s). |
1,899 USD | 2-3 workdays |
| Apostille Package:
– Certificate of Incorporation; – Additional certificate from the Enterprises Register (Endorsement Certificate). – Articles of Incorporation; – Certificate of Notary Public; – Designation and acceptance of registered Agent; – Transfer of Subscription Rights; -Appointmentof director; – Bylaws; – Written Resolution of Director; – Register of Directors; – Register of Officers; – Register of Shareholders; – Share Certificate(s). – One set of apostilled copies of corporate documents |
2,499 USD | 5-6 workdays |
| Apostille Package + Full Nominee service:
– Company Registration; – The state registration fee; – Registration agent services 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**. – Apostilled original power of attorney; – Nominee Shareholder/Member**; – Original trust declaration; – One set of copies of the nominee corporate documents with apostille; – One set of copies of corporate documents; – Certificate of Company’s Good Standing; – Incumbency Certificate; – Copy of the Letter of Attorney; – Trust Declaration Copy; – Passport copy; – Copy of the utility bill; – Letter of recommendation from the bank or an account statement; – Delivery by courier around the world. |
7,949 USD | 6-8 workdays |
| Fee for the company’s annual renewal:
– The state renewal fee; – Registration agent services in Nevis; – Registered office (legal address) in Nevis; – Scanned copy of the renewal certificate. |
1,699 USD | 3 workdays |
| Annual fee to the company’s nominees in Nevis: | ||
| – Nominee Director/Manager (Nevis corporation) | 1,399 USD | 1 workday |
| – Nominee Shareholder/Member (Nevis corporation) | 1,399 USD | 1 workday |
| Nominee Officials (Nevis Corporation) | 1,399 USD | 1 workday |
| Additional documents after the company’s registration: | ||
| – A set of notarized copies of corporate documents; | 600 USD | 1-2 workdays |
| – A set of notarized and apostilled copies of corporate documents; | 799 USD | 2-3 workdays |
| A copy of the registration certificate | 400 USD | 1-3 workdays |
| Register preparation: Managers/Members/Shareholders/Directors/Officers | 200 USD | 2 workdays |
| Preparation of the first board meeting minutes | 450 USD | from 2 workdays |
| Share Certificate | 200 USD | 2 workdays |
| Finding a company | 500 USD | 2-3 workdays |
| Letter of attorney | 399 USD | 1 workday |
| Notarized letter of attorney | 599 USD | 1-2 workdays |
| Apostilled letter of attorney | 799 USD | 2-3 workdays |
| Trust declaration | 400 USD | 1 workday |
| Notarized trust declaration | 600 USD | 1-2 workdays |
| Apostilled trust declaration | 800 USD | 2-3 workdays |
| Additional certificates after the company’s registration: | ||
| Certificate of Good Standing | 680 USD | 2-3 workdays |
| Apostilled Certificate of Good Standing | 880 USD | 2-3 workdays |
| Certificate of Incumbency | 490 USD | 1 workday |
| Notarized Certificate of Incumbency | 690 USD | 1-2 workdays |
| Notarized Apostilled Certificate of Incumbency | 890 USD | 2-3 workdays |
| Tax-exempt letter | 500 USD | 2-3 workdays |
| Apostilled tax-exempt letter | 700 USD | 2-3 workdays |
| Company Liquidation Certificate | 1,700 USD | up to 7 workdays |
| Certification and Notarization: | ||
| Assurance signed by the registration agent (per document) | 150 USD | 2 workdays |
| Notarization, per one document | 200 USD | 2 workdays |
| Apostille, per one document | 250 USD | 2-3 workdays |
| Letter of Certification from the Register | 500 USD | 5 workdays |
| Changes to the company name/capital/structure: | ||
| Company name change (no seal) | 800 USD | up to 7 workdays |
| Company name change (with a seal) | 1,220 USD | up to 7 workdays |
| Changes to the share capital | 1,625 USD | up to 7 workdays |
| Change of Officers/Directors/Managers (including drafts, registers) | 800 USD | up to 5 workdays |
| Change of Shareholders/Members (including drafts, registers and up to 2 share certificates) | 800 USD | up to 5 workdays |
| Transfer of shares/ownership includes Minutes and up to two new Certificates | 1,200 USD | 5 workdays |
| Amending the Articles of Association (addition to a paragraph, capital change, any change in the Company’s Articles stamped by the Register) | 1,200 USD | up to 7 workdays |
| Reissue of incorporation documents | 1,625 USD | up to 7 workdays |
| Making changes to the company after registration: | ||
| Continuation (Change of the company’s registration country) | 2,520 USD | T.b.d. individually |
| Certificate confirming the change of jurisdiction | 1,200 USD | up to 7 workdays |
| Transfer of a company to Nevis | 1,500 USD | T.b.d. individually |
| Fast-track transfer of a company to Nevis | 3,000 USD | up to 7 workdays |
| Recovery of the company struck out of the Register | 1,700 USD | 2-3 workdays |
| Company liquidation | 1,700 USD | up to 7 workdays |
| Transfer Out (Change of the registration agent) | 1,999 USD | 2-3 workdays |
| Transfer In (Change of the registration agent) | 500 USD | T.b.d. individually |
| Other services: | ||
| Signing of a document by the Nevis nominee:
– one signature on a corporate document (per 1 document) – one signature on a bank form (per 1 document) |
160 USD 320 USD |
1-2 workdays |
| Scanned copy of a document (per 1 page) | 100 USD | 1 workday |
| International courier delivery | 200 USD | 2-4 workdays |
| Rushfee (fast document preparation). The cost is specified per one operation | 150 USD | 2 workdays |
| Contractual services: | ||
| Professional Director Services | 3,400 USD | T.b.d. individually |
| General advice | Contractual | T.b.d. individually |
| Legal advice | Contractual | T.b.d. individually |
| Substance for the Nevis companies: | ||
| Financial report (up to 20 transactions) | 1,900 USD | T.b.d. individually |
| Financial report (from 20 transactions) | from 1,900 USD | T.b.d. individually |
| Website development fee, State Registration fee and Registration Agent fee | This cost depends on the complexity | T.b.d. individually |
| Virtual Office (Panama)
– Address; – Mail/Courier; – Phone with a message recording function. |
3,000 USD | up to 7 workdays |
Corporate account in the Caribbean Paradise of Antigua and Barbuda
The State of Antigua and Barbuda is three islands in the Group of Lesser Antilles in the Caribbean. The island nation is known primarily for its remarkable tropical views and tourism, but recently the country has been rapidly increasing its financial sector.
This is evidenced in particular by the emphasis on development and maintenance of the highest international banking standards. It was under such favorable conditions that the first bank in the islands was established under the International Business Corporations Act of 1982.
The Global Bank of Commerce is a bank that has been providing the highest level of banking and investment services during its 30-year existence. Clients from all over the world during many successful years of cooperation have been convinced of the professionalism of this bank as an excellent business partner.
The bank offers a wide variety of products, it stimulates development and maximum capital growth for its clients thanks to a wide range of investment solutions.
Using the capabilities of its special unit, the GBC Wealth Management Ltd, the bank provides asset management services to its investment clients and corporations.
The development of e-commerce is not left unattended. In today’s reality, given the latest trends, you can not leave the system of online banking without proper support. The Global Bank of Commerce also understands this and takes bold steps in this direction.
The bank service rate for a corporate account is 10 USD per month.
The cost of assisting you in opening a bank account for your company with the Global Bank of Commerce is 2,999 EUR.
For opening an account you will be required to provide the following documents:
- Every founder and director of the company must provide:
- Notarized copy of their travel passport (as well as contact information for the courier);
- Proofs of residence (utility bills);
- Bank certificate.
- Notarized package of corporate documents (copies of registration certificate, company’s Articles of Association, founding contract, etc.) You can ask our experts about the composition and availability of the package before starting your company’s registration.
These documents do not require apostilles.
The bank provides an opportunity to communicate with their clients exclusively in English or Spanish.
IMPORTANT: all the documents must be translated into English and notarized. The bank may also request other documents.
Procedure of your LLC registration in Nevis and opening your bank account with the Global Bank of Commerce in Antigua and Barbuda
You have made the right choice, now you need to start the procedure:
- Contact us at [email protected] for a professional advice on the LLC registration in Nevis with the simultaneous opening of a bank account with the Global Bank of Commerce.
- Prepare scanned copies of documents that your consultant will request for verification.
- After that you will be required to pay for the service of company registration and account opening. The price is from 4,699 EUR.
You can make this payment via a regular transaction at a bank’s branch, with a card, as well as via any payment services available to you: Money Gram, Western Union, Web Money.
- After that we kindly ask you to send the original documents that will be required for registering a BC in Nevis and opening a bank account with the Global Bank of Commerce to our back office.
- After receiving all the documents and full payment from you we will proceed with the registration. It will take about 10 days.
- At the end of the procedure we will send you the original documents to your specified address by courier.
Please do request this service at [email protected] right now.