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Recent content by tevalerie

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    Migom Bank (Dominica)

    I am also inquiring about them.. they emailed me their fees yesterday... if its ok with the moderator i will share them here but a corporate account is 2500 Euro. I like in St. Kitts and Nevis but i am also skeptical... seems like a new Fintech Company really but my business partner wants to...
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    SVG IBC (FOREX/BO brokerage) needs a bank account

    Ok cool that works then and its crypto friendly
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    SVG IBC (FOREX/BO brokerage) needs a bank account

    I am form St Vincent but you could probably use a St. Kitts LLC with a Cook Island Bank that has IBAN
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    Politically Exposed Person Lawyer certification + BVI?

    Its the new norm i am afraid.
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    Most Nevis banks selling their ownership?

    You can open one at Capital Security Bank in the Cook islands no problem or one of the many banks in St. Kitts and Nevis.
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    Most Nevis banks selling their ownership?

    Those banks were never set up for offshore transactions they were set up for trade in goods, trade in goods in the region has dropped so now regional banks are buying them. Back in the day, the Canadian Banks were the only ones generating over 20% in interest rates when in their home market in...
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    Wyoming LLC - What solution for bank and paypal to avoid reporting to my local authorities?

    It might be better to just open an account at Bank of America.. but that can't be done virtually. He would have to present an EIN number.
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    EU bank for Nevis company

    Technically you pay taxes of income generated within the country. I have Company in St. Kitts and Nevis and once the revenue is generated outside of the country, i receive my funds tax free. its not something they will publicize.
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    EU bank for Nevis company

    Maybe you should think of finding a location that you could file for residency.. so you can claim it as your tax residence.. like costa rica or panama ... even though you are a Digital nomad.
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    Newbie, wondering about Nevis LLC foundation

    I don't think the authorities will treat the tax on a multiform in the same way. Also even with the 33% tax, if you are not targeting citizens from St. Kitts and Nevis any revenue generated overseas is not taxed even though the vehicle is taxable. Its just to satisfy the OECD, but in...
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    Newbie, wondering about Nevis LLC foundation

    I am aware of the Bank of Nevis , I am also aware of Capital Security Bank in Cook islands.