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Looking for Nevis LLC formation (without bank account)

D

damr

New member
Jul 1, 2021
9
3
3
36
Europe
#1
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

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#2
damr said:
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
Click to expand...
Can help if you need. But Nevis will not be like other Carribean offshore as it has more advantages than a lot of others.
 
#7

I'mRobot said:
What is the benefit of a Nevis company now a days in 2023 ? Can't find them.........
Click to expand...
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.
 
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#9
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.
 
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#10
alley said:
So in other words, there’s really no privacy with a Nevis company if that’s what you’re after.
Click to expand...
according to @Clank the opposite

Clank said:
One of the best asset protection jurisdictions for LLCs, no UBO register, no public register.
Click to expand...
But how about banking, it's hard to get a bank account for a Nevis company?
 
#12
Davis123 said:
Except in Nevis. . I had a Nevis company years ago and no reliable bank wanted to open up an account for me.
Click to expand...
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.
 
#13
Houdini said:
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.
Click to expand...
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.
 
#14
Houdini said:
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.
Click to expand...
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.
 
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#18
Davis123 said:
Unfortunately you have to pay every bank every month for maintenance
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True, but usually that is around 50 USD a month or less unless it is a Swiss bank or a private bank of some sort, and if you can't afford 150-250 a month, you have bigger problems, and before anyone says anything, I'm not being an elite rich snob (not rich BTW) but this is small potatos and a normal bussiness expence that should be expected
 
#19
Clank said:
One of the best asset protection jurisdictions for LLCs, no UBO register, no public register.
Click to expand...
It is unclear what "no UBO" is intended to signify. However, it is currently mandatory to declare the Ultimate Beneficial Owner (UBO) or Owners, if more than one, and to submit their identification documents and utility bills for Know Your Customer (KYC) purposes. This is an unfortunate but necessary requirement today.

Fortunately, this information is substantiated, non-public, and cannot be disclosed unless mandated by a judicial inquiry. Such an inquiry is inherently complex and expensive. It is pertinent to recall that initiating legal proceedings against a Nevis trust requires an upfront deposit of USD 100,000.00 (the "Bond") for potential legal costs. Furthermore, claims become time-barred two years after the accrual date, leading to dismissal (at Cook Islands it's only one). Reference is made to the Nevis International Exempt Trust Ordinance (NIETO).

Therefore, while absolute privacy is not guaranteed , a standard not met by any jurisdiction today , there is an assurance of protection against legal issues prevalent in numerous other countries at present.
 
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#20
alley said:
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.
Click to expand...
Conversely, it is an optimal approach , or one of the most effective approaches , currently available is insufficient by merely expending USD 1,000 to resolve the issue. It necessitates a comprehensive assessment of the client's present and prospective future needs, thereby enabling the construction of a bespoke solution.

For illustrative purposes, consider a scenario where a client seeks to evade creditors for an amount less than a one hundred thousand US dollars. In such a case, the establishment of a corporate entity might suffice. However, if the client's liabilities amount to one million US dollars or more, or if the client has declared bankruptcy, a Trust could genuinely safeguard their economic and financial well-being. Therefore, an expenditure of USD 20,000.00 for the creation of a trust and corporate entity package, complete with nominee shareholders and directors, in addition to an annual management fee of USD 2,000.00, is considered to be an excellent, straightforward, convenient, and even economical protective measure.
 
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