Setting up your Offshore Company in Nevis
Our Packages & Prices

Nevis Business Company
Nevis Limited Liability Company (NLLC)

Placing an Order with InterTrust Nevis
Relevant information required

Once your order is confirmed, you will receive a Client Due Diligence Questionnaire and Order Form via email. This form is to be completed with your company details, the desired structure (Shareholders/Members, Directors/Managers and UBO(s), Business activity description, Markets to be reached, and any optional service you may wish to include.

Upon its successful analysis, a proforma invoice along with our banking coordinates (or any other form of payment as most suitable to you, such as Credit Card or Crypto, will be sent to you, for payment of our invoice.

Documents and information required

• Names of the persons and/or corporate entities who will be appointed by you as shareholders, directors and UBO (Ultimate Beneficial Owner) for the company;
• In case of corporate entities, a full set of statutory documents, including a certificate of good standing not older than 90 days;
• Two or three alternative names to enable us to make the name search and approval for the company, in case you may wish a brand-new corporation.
• Certified copy of passport(s) of all members and UBO to be appointed;
• Certified copy of Utility Bill, as proof of address not older than 60 days from issuing date (Bank or Credit Card Statement, Electricity or Water Bill)
• PEP (Public Exposed Person) Form we shall send you, to be completed and signed

Certification of Documents

Documents can be certified either by a Notary, Solicitor, Lawyer or Registered Accountant; Certification must indicate Name, Address, Email address and Contact number of the Certifier.

Incorporation Documents

• Certificate of incorporation issued by the Nevis Registrar

• Memorandum and articles of Association (or Operating Agreement)

• Register of Directors (or Managers)

• Register of Shareholders (or Members) and Share Ledger

• Share Certificate (s) (or Ownership Certificates)

• Resolution for the appointment of initial shareholders/members and directors/managers, and distribution of share participations

All documents to be provided digitally.
However, should you need, all/any corporate document can be provided under notary certification and/or apostil.

Optional Services and documents

Bank Account opening – $800
Set of Corporate Documents issued/certified by the Registrar- $295
Certified set of Corporate Documents notarised and apostilled – $475
Provision of Nominee Director (or Manager) – $800
Provision of Nominee Shareholder (or Member) – $650
Certified apostilled Full Power of Attorney – $475 (*)
DHL delivery of documents – $110

Annual legally required services to keep the company in good standing, and full compliant with all legal requirements

Annual Government Fee – $260
Filing Fees – $35
Local Registered Office address – $420
Provision of Local Registered Agent – $480
Acting as Data Protection Officer – US$180
Annual Client Due Diligence (CDD) – $200
Preparing and filing Simplified Tax Return with local tax authorities– $170
Management and Corporate services, as legally required to keep the Company in Goof Standing and full Compliant on an annual basis – $600
Annual Customer Due Diligence (CDD) and Acting as Designated Representative– $200

Why and what for are we here?
Our clients are our major priority!

InterTrust will provide you all technical and professional support you may need, to keep your company in good standing at all times.
One of our Business Consultors will be allocated to you, to help and assist you on any eventual tax or legal question or matter you may need to discuss or clarify.