Nevis is not simply an offshore jurisdiction; it is a legal fortress («The Nevis Fortress»). Globally recognised as having the most aggressive asset protection legislation on the planet, Nevis offers an environment where creditors face almost insurmountable barriers, including a mandatory USD 100,000 bond just to initiate litigation. It is the ultimate domicile for wealth preservation, professional risk management and absolute corporate privacy.
Nevis
The No. 1 asset protection fortress. Anti-creditor legislation, total privacy and absolute tax neutrality.
- Nevis operates with legislative autonomy within the Federation of St. Kitts and Nevis, allowing it to design state-of-the-art corporate laws. Its LLC is the "Gold Standard" of wealth protection, offering statutory privacy (no public registration of members) and a legal system shielded from foreign judgments, ideal for doctors, architects and high net worth individuals exposed to litigation.
100% Remote Management. No travel required.
INTEGRAL VISION
Infrastructure Legal Solid for Global Business
LEGAL DEFENCE
Litigation Barrier (100k Bond)
To sue a Nevis LLC or its members, a foreign creditor must post a cash bond of USD 100,000 with the Ministry of Finance before initiating any legal action. This acts as a formidable deterrent against frivolous or predatory claims.
BLINDAGE
Charging Order Protection
The only legal remedy for a creditor of a member of an LLC is a «charging order» on distributions. They cannot seize assets of the company, vote, or force liquidation. If the LLC does not distribute dividends, the creditor receives nothing.
ENTITIES
Available Company Types
Nevis Limited Liability Company (LLC)
The world's most powerful asset protection vehicle. Combines operational flexibility with superior legal shielding. No shares, but membership interests. Managers can be individuals or corporations from anywhere. Ideal for protecting liquid assets and real estate.
Nevis Business Corporation (NBC)
Classic offshore corporation (IBC). Unlike the LLC, it issues shares and is governed by directors. It is useful for IPOs, international trading or when the traditional corporate structure is preferred for banking or contractual reasons.
INFRASTRUCTURE
Banking and Fintech Network
Bank of Nevis International (BONI)
Bank focused exclusively on global clients. It offers modern digital platforms and investment management.
St. Kitts-Nevis-Anguilla National Bank
The largest bank in the Organisation of Eastern Caribbean States (OECS), with great strength and liquidity.
Republic Bank (EC) Limited
Highly reputable regional institution, ideal for commercial operations and corporate treasury services.
ROUTE SHEET
Incorporation Protocol
We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.
01. Compliance Validation (KYC)
Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.
02. Incorporation and Official Registration
Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.
03. Operational Activation and Banking
Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.
We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS
Corporate Governance Integral
Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.
Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.
Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.
Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.
STRATEGIC PARTNER
More than a Gestoria: Your Global Partner
We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.
CONTINENTAL NETWORK
Other Jurisdictions at Level Continental
IMMEDIATE OPERATION