A BC in Nevis and a bank account with the Global Bank of Commerce in Antigua and Barbuda from 4,699 EUR
We offer you to open an International Business Company (BC) in Nevis. In addition to that we will assist you in opening a corporate account for your company in one of the best banks of the Caribbean.
Our experts have taken into account all the trends of recent years in the offshore services market to offer you the best product. This will help you avoid the recent problems faced by the business today, such as: insecurity of assets, tax costs associated with the wrong company jurisdiction, business structure organization, and of course, the difficulty of opening a bank account for an offshore company.
Choosing this service you will resolve several issues at once.
Opening a corporation in Nevis and a bank account with the Global Bank of Commerce takes about 2 weeks and is carried out remotely which is especially important in the times of pandemic.
If you have already decided that you want to give it a go, please apply for a rapid and comprehensive consultation on the matter by writing to info@offshore-pro.info.
Nevis is an absolute leader in asset protection, and your radiant future
The Island of Nevis is part of the Federation of St. Kitts and Nevis. It is an island nation in the Caribbean and today it is one of the most popular places for opening a classic offshore. This jurisdiction is in great demand, for example, with businessmen from the United States. American businessmen have long been able to appreciate all the benefits of Nevis and willingly take advantage of the opportunities that it gives them.
And the unquestionable important advantage of the island jurisdiction is its legislation. For example, trust legislation here is one of the best, but it is not the only advantage of Nevis. Nevis’s legislation is also most beneficial for opening an international business corporation.
In the context of widespread deoffshorization it is important to make the right decision when choosing your jurisdiction. And this is where Nevis demonstrates its leadership position. Thus, the island has adopted changes to its legislation. In particular, this refers to the exchange of tax information in order to avoid being blacklisted by the EU. This could make it difficult for companies registered in Nevis to operate at the international level.
It should be understood that the interests of clients in the field of their personal data protection or their assets protection will not be infringed. Equally important are the assurances of the authorities regarding the continuation and development of their chosen course. Given the stability and preferences that Nevis provides to its clients, this can be considered a good prospect for the years to come.
A well-chosen structure suitable for the needs of your business will become crucial in protecting the assets of your company to-be and the privacy of its members. It will also allow you to obtain a number of privileges in the tax system. It is worth treating this issue especially scrupulously.
A business company in Nevis can give you the following benefits:
- Currently, the jurisdiction offers zero taxation on any income earned abroad;
- A corporation in Nevis will provide you with the highest protection level of your personal data (for example, there is no public register of companies in the island disclosing data on the BC beneficial owners);
- You can own one hundred percent of your corporation while not being a resident of Nevis, and you can live anywhere in the world;
- Limited liability for shares invested by the participants;
- An opportunity to use nominal directors, shareholders and managers;
- The BC interests are protected by the Nevis law. In other words, if you have problems with your creditors or penalties, you should not get despaired since Nevis’s position on this issue is unshakable. The jurisdiction only takes into account the local court rulings, and the terms for filing a claim and paying for the services of a local lawyer are significantly expensive and can range from 65,000 USD.
Since 1995, Nevis has taken a leading position in the offshore asset protection, and recently the jurisdiction has become an absolute leader in this field. Using such corporate structures as BCs, you will be able to engage in any investment, trading or commercial activity across the world without any fears.
The recommended share capital is from 50,000 USD.
For more information on the subtleties of opening a BC in Nevis, as well as on costs and further content you can request from us at: info@offshore-pro.info.
What documents will be required to open a BC in Nevis
In order to register a BC 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.
Please send the original documents to our back office.
Upon your company’s registration we will send you the original corporate documents. It is also possible to order a set of apostilled copies at once.
The cost of registering a BC 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 Good Standing; – Certificate of Authority. – Copy of the letter of attorney; – Copy of the trust declaration; – 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 |
Opening a corporate account with the Global Bank of Commerce in Antigua and Barbuda
The modern state of Antigua and Barbuda is a member of such organizations as the United Nations, the Alliance of Latin America and the Caribbean, the Organization of American States, the WTO and many others, and a member of the International Criminal Court. The jurisdiction of the islands is part of the Caribbean Financial Action Group against money laundering CFATF, which assesses that Antigua and Barbuda is fully compliant with all the necessary standards. In other words, it is possible to carry out legal business operations in the islands without being afraid of any problems at the international level.
This suggests that the country is not solely a center of tourist attraction. Recently, Antigua and Barbuda became attractive primarily because of its financial sector. In particular, its banking sector.
The Global Bank of Commerce has a history of 30 years. During this time the bank was able to establish a reputation of a reliable business partner. Customers from all over the world are eager to use the services provided to them by the bank at the highest and most demanding level:
- Accounts that generate interest income in such currencies as USD, EUR, GBP, CAD;
- Globex Secure advanced online banking system;
- E-commerce trading global trade acquiring;
- Wealth management via the investment department of GBC Wealth Management Ltd, which allows to manage assets, pension funds, carry out financial planning of trusts and corporate structures, securities transactions, etc.
Correspondent relations have been established with the Bank of America, Deutsche Bank and other major players.
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:
- Package of notarized corporate documents (Certificate of Incorporation, Certificate of Good Standing, Memorandum and Articles of Association, Registered Shares or Share Register, appointment of directors and amendments hereto). You will be able to check the composition of your corporate documents package with our specialists. You will receive this package after your company’s registration.
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.
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.
Procedure of your BC registration in Nevis and opening your bank account with the Global Bank of Commerce in Antigua and Barbuda
If you decided on your choice and are now ready to start the procedure, you should:
- Contact us at info@offshore-pro.info for a professional advice on the BC registration in Nevis with 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. The procedure usually takes about 10 days.
- At the end of the procedure we will send you the original documents to your address by courier.
Please do request this service at info@offshore-pro.info right now.