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Hi everyone, I formed a trust-owned offshore Nevis LLC, and I am looking for a reputable EMI to go with. I tried TransferWise with no luck, but are there any other options available? Thank you, David

Hi, I formed an offshore HoldCo LLC & Trust in Nevis and my intention is now to operate from a different jurisdiction that allows flexibility in terms of Banking solutions & Payment processors. More specifically, i would like to form an offshore operating LLC either in Wyoming, Delaware or New...

Good afternoon everyone, I am new to the forum, I'm here to learn, and I subscribed to the Mentor Group thinking that maybe I could get some advice based on my needs and current situation. I am a Canadian resident with a Canadian operating and holding company. I am selling legal...

Hi everyone, I just formed a HoldCo LLC & Trust in Nevis, and i am now looking into corporate banking solutions. While it may be really hard to open an onshore bank account with a Nevis LLC, i can use the Bank of Nevis without any problems. Let's say i don't trust offshore banks to store a...

Hi everyone, I just formed a Nevis LLC, and i am now looking for the most reputable bank to open a corporate bank account. Therefore, i noticed that RBC, CIBC, Scotiabank and the Bank of Nevis sold the majority of their shares if not all. Any reason for that? It seems as all of these...

Good afternoon anyone, My initial goal was to operate my online business through a Nevis LLC. until I came to understand that St. Kitts & Nevis would rather be a great jurisdiction to establish a holding company & trust instead. As a Nevis LLC. isn't widely supported by many payment processors...

Good afternoon everyone, I am currently looking for a 3rd party company to fulfill all of the orders we get from my online store. We currently fulfill orders on our own with the use of ShipStation & Fedex, but looking forward to having a 3rd party company take care of the order fulfillment...

Hi everyone, It seems as I am bombarding this forum with questions since I have created my account, but I'm learning so much and I really appreciate all your help. To do a recap on my situation, I am from Canada and I will be flying to St. Kitts & Nevis on Tuesday with the sole purpose of...

Hi everyone, Before forming a Nevis LLC, I would simply like to ask if it is possible to create a Stripe business account with a Nevis LLC. Thank you very much, David

Hi everyone, I am new to the forum, and I'm enjoying my reading so far! Therefore, I have a question for you. Apparently, On December 28th of 2018 Nevis passed a law that amended the tax-free exemptions of Companies formed after January 1, 2019. For LLC's this was codified in the Nevis Limited...

Hi everyone, I just registered to the forum and I'm glad to be a part of the community! I am from Canada and I will be flying to St. Kitts & Nevis next week with the sole purpose of forming a Nevis LLC. & Trust (Mainly for asset protection). Therefore, I have to schedule appointments with...