Looking for Nevis LLC formation (without bank account)

[damr]

Hello guys,

looking for someone who can provide following package:

Nevis LLC formation
+ Nominee services (director + shareholder)
+ P.O. Box address is ok
+ No bank account needed

If you are, or if you know, an agent who can do this formation pls reply to this thread or send me a message.
I found some online agents on Google with unrealistic prices like 5k USD which is nonsense. I did a carribean offshore once before all by myself by contacting local agents there directly and it was about 600 USD, so I am interested only into some normal and more realistic offers.

Thank you guys

Quote Reply

 

[bamboozlethemall]

Hello guys,

looking for someone who can provide following package:

Nevis LLC formation
+ Nominee services (director + shareholder)
+ P.O. Box address is ok
+ No bank account needed

If you are, or if you know, an agent who can do this formation pls reply to this thread or send me a message.
I found some online agents on Google with unrealistic prices like 5k USD which is nonsense. I did a carribean offshore once before all by myself by contacting local agents there directly and it was about 600 USD, so I am interested only into some normal and more realistic offers.

Thank you guys

Quote Reply

Can help if you need. But Nevis will not be like other Carribean offshore as it has more advantages than a lot of others.

 

[Houdini]

What is the benefit of a Nevis company now a days in 2023 ? Can't find them.........

 

[bamboozlethemall]

What is the benefit of a Nevis company now a days in 2023 ? Can't find them.........

Specifically good if you have a spouse or creditor who plans to sue you- as Nevis companies are not subject to other countries judgments.

 

[Sols]

Specifically good if you have a spouse or creditor who plans to sue you- as Nevis companies are not subject to other countries judgments.

Which means nothing if the spouse or creditor convinces a local court to disregard the Nevis company and go for you personally.

 

[CyprusLawyer101]

Which means nothing if the spouse or creditor convinces a local court to disregard the Nevis company and go for you personally.

Not the easiest thing though,

 

[Mr Anderson]

What is the benefit of a Nevis company now a days in 2023 ? Can't find them.........

I'll have to agree with this statement. I had a very bad experience with my Nevis IBC.
* About 2 years ago Nevis St. Kitts signed info sharing with EU. Meaning they report your sales data to a very large 3rd party. [Learned this after I formed.]
* Want you to pay filling fees so they can share your data with the EU. [Not making this up.]
* My registration agent sent every correspondence to their entire team. Privacy? lol.
* After registration, a few months later, a message stating they can review our books at any time.

Thank God I didn’t use my IBC. Lesson learned. IMO, they shot themselves in the foot, and destroyed their industry.

 

[Clank]

What is the benefit of a Nevis company now a days in 2023 ? Can't find them.........

One of the best asset protection jurisdictions for LLCs, no UBO register, no public register.

 

[alley]

So in other words, there’s really no privacy with a Nevis company if that’s what you’re after.
Even though the thread is from 2023, it still seems like an unattractive option, at least based on everything I’ve read here.

 

[Houdini]

So in other words, there’s really no privacy with a Nevis company if that’s what you’re after.

according to @Clank the opposite

One of the best asset protection jurisdictions for LLCs, no UBO register, no public register.

But how about banking, it's hard to get a bank account for a Nevis company?

 

[Davis123]

according to @Clank the opposite


But how about banking, it's hard to get a bank account for a Nevis company?

Except in Nevis. . I had a Nevis company years ago and no reliable bank wanted to open up an account for me.

 

[Houdini]

Except in Nevis. . I had a Nevis company years ago and no reliable bank wanted to open up an account for me.

That’s been my experience as well. Back in 2011, I set up a Nevis company and had no trouble getting a bank account in Cyprus for it. But that was many years ago, and no real alternative has come up since, so for me, a Nevis company is no longer of interest.

 

[Davis123]

That’s been my experience as well. Back in 2011, I set up a Nevis company and had no trouble getting a bank account in Cyprus for it. But that was many years ago, and no real alternative has come up since, so for me, a Nevis company is no longer of interest.

Well Cyprus was opening an account for me too. I backed out on my own. I guess I was lucky as in a few weeks Cyprus banking crisis happened and banks froze up accounts and so many people lost their entire savings. My friend was one of them too. His entire life savings gone.

 

[Davis123]

That’s been my experience as well. Back in 2011, I set up a Nevis company and had no trouble getting a bank account in Cyprus for it. But that was many years ago, and no real alternative has come up since, so for me, a Nevis company is no longer of interest.

Moral of my story is keep a few banks handy just in case . I git lucky at that time in 2013 but it doesn't mean I would be lucky all the time.

 

[daniels27]

Moral of my story is keep a few banks handy just in case . I git lucky at that time in 2013 but it doesn't mean I would be lucky all the time.

Yes, I would always keep at least two open. One bank may go bankrupt or close down or start harassing clients. You never know.