Looking for Nevis LLC formation (without bank account)
- Thread starter damr
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No you do not need accounting and i would suggest https://acmetrustnevis.com/
But do your own research and don't take my word for it.
Also banking is a bit problematic but for my use case is all good.
And by problematic i mean you will get it but they will ask all kinds of docs
But do your own research and don't take my word for it.
Also banking is a bit problematic but for my use case is all good.
And by problematic i mean you will get it but they will ask all kinds of docs
So, for me, I have a few EMI institutions as well as banks
EMI
https://verifo.com/
https://rd.group/
https://currenxie.com/en-gb
Banks
https://stlucia.provenbank.com/
https://www.cayebank.bz/
Plenty to meet my needs and all of these will work with the above
EMI
https://verifo.com/
https://rd.group/
https://currenxie.com/en-gb
Banks
https://stlucia.provenbank.com/
https://www.cayebank.bz/
Plenty to meet my needs and all of these will work with the above
Cost breakdown
Initial IBC cost 1500$
IBC annual cost 1300$
Trust initial cost: 4000$
Trust annual cost: 3500$
EMI
Verifio: 50 a month = 600 a year
RD group: initial opening fee 2500$ no other costs
Currenxie: No cost for the account only for transfers.
Banks
Proven: 400 for the account opening + 25 a month 300 a year.
Caye bank: 175 initial opening cost + 10 a month 120 a year
One time costs total: 8575$
Ongoing costs 5875$ a year
If you look what I'm getting in return i would call that a bargain
Initial IBC cost 1500$
IBC annual cost 1300$
Trust initial cost: 4000$
Trust annual cost: 3500$
EMI
Verifio: 50 a month = 600 a year
RD group: initial opening fee 2500$ no other costs
Currenxie: No cost for the account only for transfers.
Banks
Proven: 400 for the account opening + 25 a month 300 a year.
Caye bank: 175 initial opening cost + 10 a month 120 a year
One time costs total: 8575$
Ongoing costs 5875$ a year
If you look what I'm getting in return i would call that a bargain
No as a broker i have not had issues
Unless is a pure Crypto platform such as Binance i don't think they have a problem if you look at it like that many if not most traditional brokers have some sort of crypto capability
For example on Tradestation you can trade bitcoin and etherium
Unless is a pure Crypto platform such as Binance i don't think they have a problem if you look at it like that many if not most traditional brokers have some sort of crypto capability
For example on Tradestation you can trade bitcoin and etherium
No you don't do it that way you get a company open accounts used them for a year trade in the company etc... And the after a year you open a trust and say to the banks etc... Ohh i put my company in a trust and now the owner and shareholder is the trust
That makes sense, but even if you transfer the company to the trust later and switch the signatory, Swiss banks still retain the full KYC history. If you were ever listed as UBO or signatory, they already have you on file , and in the︀ event of a case, that alone can trigger a freeze.
Does not matter your goal is to protect yourself from lawsuits, divorce etc... any dispute will have to be litigated in Nevis because if you don't live in Switzerland, there is no substance there.
Even if you start with a trust and an IBC or︀ an LLC, you still have to say that you are the UBO a UBO has︁ to be a physical living person, can't be a company. The point is that you︂ don't care what the bank knows is what they can do to you legally if︃ they can't do s**t what does it matter what they know?
Even if you start with a trust and an IBC or︀ an LLC, you still have to say that you are the UBO a UBO has︁ to be a physical living person, can't be a company. The point is that you︂ don't care what the bank knows is what they can do to you legally if︃ they can't do s**t what does it matter what they know?
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