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Nevis entities
Part of the Federation of St Kitts and Nevis, and known for limited liability companies and international exempt trusts used in asset protection planning.
In shortCCYFX onboards Nevis LLCs, business corporations and international exempt trusts, which are often used for asset holding and asset protection. Typical documents include a certificate of good standing and a certificate of incumbency from the registered agent.
LLCs and asset protection trusts
Nevis is widely used for limited liability companies and international exempt trusts, often within asset protection and estate planning structures.
Nevis entities are formed through licensed registered agents, which keep their records and issue certificates of good standing and incumbency.
Common entities we onboard
Limited liability company
The most common Nevis vehicle, often used to hold assets.
Business corporation
An international business corporation limited by shares.
International exempt trust
A trust used in asset protection planning.
Multiform foundation
A flexible foundation vehicle.
What we ask Nevis entities to provide
These are in addition to identification for directors and beneficial owners. Certificates should generally have been issued within the last three to six months.
Company or LLC
- Certificate of formation or incorporation
- Operating agreement, or articles and bylaws
- Certificate of good standing
- Certificate of incumbency from the registered agent
Trusts
- Trust deed and amendments
- Trustee details and licence
- Settlor and source of the settled assets
- Beneficiaries or class of beneficiaries
Ownership
- Ownership chart to individuals with 25% or more
- Managers or directors, and signatories
- Purpose of the structure
- Source of wealth of beneficial owners
This page is general information to help you prepare for onboarding. It is not legal or tax advice. Laws and registry practice in Nevis change, so please confirm current requirements with your corporate service provider or legal adviser.
Onboard your Nevis entity
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.