Provision I
Bond
Creditor bond
A creditor must post a bond, set by the Nevis High Court, before suing a Nevis LLC.
Nevis LLC, IBC, Trust & Foundation formation, by a licensed registered agent.
Form an offshore company or asset protection trust in Nevis, with fixed transparent fees, nominee and bank introduction in 2 to 3 business days.
- 48 hTypical filing
- 4Nevis structures
- OnlineFormation
World-class asset protection in Nevis
Nevis has some of the world's strongest asset-protection law. A creditor of a Nevis LLC can only obtain a charging order, foreign judgments must be re-litigated locally, and a claimant must post a court-set bond before suing.
Offshore companies & trusts in Nevis
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Nevis LLC
The asset-protection company. Charging-order-only remedy, a court-set creditor bond and a two-year limitation period.
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Nevis IBC
The international business corporation, for trading, holding and investment. A familiar share-and-director structure.
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International Exempt Trust
Protection and succession for families. The creditor carries the burden of proof, and foreign judgments aren't recognised.
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Multiform Foundation
A single entity that can take the form of a foundation, trust, company or partnership. Suited to legacy and philanthropy.
Nevis LLC asset protection laws
Four provisions that do most of the workProvision II
2 years
Limitation period
Fraudulent-transfer claims expire two years after the transfer.
Provision III
Sole
Charging order remedy
A creditor may receive distributions, but can't seize the interest or vote it.
Provision IV
Nil
Foreign judgments enforced
A claim must be re-litigated before the Nevis High Court.
How to form a Nevis LLC or IBC
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1
Day 0
Place your order
Choose a package on our website, enter your contact details, add any extras such as an apostille or nominee, and pay securely online.
- You Choose a package
- We Confirm your order
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2
Days 1–5
Due diligence
You complete our KYC forms and send certified documents for each owner and officer. We verify them and run sanctions and background checks.
- You Send forms & documents
- We Verify and screen
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3
2–3 business days
Nevis company registered
The Registrar issues your certificate of formation or incorporation. We email it with your certified corporate documents, ready for bank account opening.
- You Approve documents
- We File and deliver
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4
Ongoing
Bank account & annual renewal
We introduce you to a bank to open your offshore bank account, then handle the annual renewal and CIT-101 tax return so your company stays in good standing.
- You Pay renewals
- We Keep you in good standing
From first call to certified documents in about ten business days. Most of that time is gathering KYC documents, so the sooner they arrive, the sooner we file.
Choose a package
Documents required for a Nevis LLC or IBC
The registered agent needs the following before a Nevis company can be filed. Documents are required for each beneficial owner, shareholder or member, and director or manager.
- i.
Certified passport
A certified or notarised copy of a passport, government photo ID or current driver's licence.
- ii.
Proof of address
A utility bill or bank or card statement, issued within the past 3 months for an IBC or 6 months for an LLC.
- iii.
Professional reference
A letter from a lawyer, accountant or similar professional, issued within the past 3 months.
- iv.
Bank reference
A letter from your bank, issued within the past 3 months.
- v.
Company details
Three proposed names, the full purpose of the company, the source of funds and estimated capital, and where books and records will be kept.
- vi.
Declarations
Whether you or your immediate family have held public office, and any criminal record other than traffic offences.
If a company is an owner, director or manager, we also need its certificate of incorporation or formation, plus the documents above for its individual owners.
Nevis LLC requirements Nevis IBC requirementsWhat our clients say
Families, founders and professionals on working with us. Most clients prefer not to be named online, so we use initials.
They told me in the first call that a Wyoming LLC would do for my rental property, and that Nevis made sense for the brokerage account. That honesty is why I stayed.
Incorporation took three days, and the bank introduction was under way before the certificate arrived. Everything was explained in writing.
Our accountant in Geneva received every document and the compliance calendar without having to ask once.
Our foundation was registered in under two weeks, with the charter and by-laws exactly as we had planned them.
Every renewal and CIT-101 filing has been done on time, without our having to send a single reminder.
“The time to repair the roof is when the sun is shining.”John F. Kennedy, 1962
Notes from Nevis
Plain-English guidance on Nevis law, cross-border tax reporting and banking.
Nevis LLC vs. Wyoming LLC: which actually protects you?
Bond requirements, limitation periods, and why full faith and credit matters.
LLC, IBC, trust or foundation? Choosing a Nevis structure
A decision guide organised by what you're protecting and who inherits it.
Do US citizens pay tax on a Nevis entity?
Yes. A guide to Forms 8858, 8865, 5471, 3520 and FBAR.
Begin with a private consultation.
A Nevis LLC or trust should protect your assets and stand up to any bank, auditor or court that looks at it. A partner replies within one business day, under NDA if you prefer.