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Nevis LLC | Nevis Foundation

Nevis IBC - All Inclusive Packages From - 770 UK £ - 1185 - 1150 USD $

Nevis IBC Legislation

The Nevis Business Corporation Ordinance was introduced in 1984, but has since been amended to implement competitive offshore legislation. This company is akin to the IBC found in other jurisdiction, and for this reason it is often called the Nevis IBC.

Nevis Offshore Company Flexibility in Structure

There is no requirement for a secretary resident or otherwise.

Only one director or shareholder is required for the company formation.

Shareholder(s) and director(s) may be the same person.

Incorporators can be of any nationality

The shareholder(s) and director(s) can be a natural person or a corporate body.

There is no requirement for the appointment of local shareholder(s) and director(s).

Nevis Companies Shares and Capital Requirements

The register of the shares of Nevis corporations must be kept up to date anywhere in the world as per directors' decision and make it available for inspection by the shareholders;

Shares can be issued with or without par value;

Shares may be issued in any recognizable currency;

Shares may be paid up in cash or through the transfer of other assets or for other consideration;

The bearer shares may be issued with the originals being held by a Fiduciary in Nevis

The standard share capital is USD 100,000 or an equivalent in another recognizable currency.

The minimum paid in and issued capital may be one share which is fully paid.

Nevis IBC Bylaws

Every company incorporated under this act must have bylaws that contain appropriate provisions relating to the business, the conduct of the company, the rights or powers of the shareholder, director or other officers.

Nevis Offshore Company Taxation

In accordance with the Nevis Business Corporation Ordinance, offshore companies are exempted from all taxes and stamp duties.

Nevis IBC Meetings/Books/Records

There is no requirement for any financial statements, accounts or records to be kept for a Nevis IBC

If it is found to be desirable or necessary by the director(s) or shareholder(s) these records may be held anywhere in the world

There is no requirement for meetings of shareholder(s) and/or director(s)

If meetings of shareholder(s) and/or director(s) are desirable these meetings can be held by telephone or any other electronic means of communication providing that all participants can clearly hear each other

Meetings if thought necessary can be held anywhere in the world

Nevis IBC Confidentiality/Privacy

The documents for Nevis offshore Incorporation do not carry the name or identity of any shareholder or director. The names or identities of these persons do not appear in any public record.

Shareholder(s) and/or director(s) nominee services are allowed to ensure a second layer of confidentiality.

Nevis Offshore Company Time Frame

Company incorporation is very efficient and usually can be completed within three (3) working days.

Company documents are shipped via express mail and one to three days must be allowed for the package to arrive, depending on where the final destination is.

Nevis Companies Annual renewals

Annual renewal fees are payable every year in January starting the year following the company incorporation and every January thereafter if the company was incorporated in the first half of the previous year. If incorporation was in the second half of the year, the annual renewal fee is payable on 1st July of the following year and every July thereafter. Annual renewal fees must be paid in order that the company remains in good standing.

Nevis Offshore Company Restrictions

It is IBC is restricted from doing business within the country or with the residents except where:

It makes or maintains professional contact with solicitors, barristers, accountants, bookkeepers, trust companies, management or secretarial companies, investment advisors, or other similar persons or entities carrying on business within Nevis.

It prepares or maintains books and records within Nevis (if it decides to keep such books and records).

It holds within Nevis, meetings of its directors or members (if it so desires).

It holds a lease on property for use as an office from which to communicate with members or where books and records of the company are prepared or maintained (if so decided).

It holds debts obligations, shares or other securities in a Nevis IBC or any other locally incorporated Nevis corporation.

Shares, debt obligations or other securities; in the company are owned by any person resident in Nevis or by any Nevis IBC or any other locally incorporated company.

There are no restrictions for Nevis IBCs to carry on any legitimate business and investment activity whatsoever, with the exception of bank, insurance or trust businesses or any other business which require a special license.

Nevis IBC Names

The name of the company must contain one of the following words or abbreviations of the words: Limited, Corporation, Incorporated, Society Anonyme, Sociedad Anonima or Aktiengesellschaft or Ltd., Corp., Inc., S.A., A.S. or A.G.

The names cannot include Assurance, Bank, Building Society, Chamber of Commerce, Chartered, Cooperative, Imperial, Insurance, Municipal, Royal or Trust, or any word which suggests the patronage of Her Majesty or any member of the Royal family or a connection to the Government of Nevis.

Nevis companies are one of the best offshore structures on the market at present and we can offer you Nevis shelf companies list to choose from or set-up a new Nevis company in one working day.

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