Looking for Nevis LLC formation (without bank account)

[damr]

Hello guys,

looking for someone who can provide following package:

Nevis LLC formation
+ Nominee services (director + shareholder)
+ P.O. Box address is ok
+ No bank account needed

If you are, or if you know, an agent who can do this formation pls reply to this thread or send me a message.
I found some online agents on Google with unrealistic prices like 5k USD which is nonsense. I did a carribean offshore once before all by myself by contacting local agents there directly and it was about 600 USD, so I am interested only into some normal and more realistic offers.

Thank you guys

Quote Reply

 

[bamboozlethemall]

Can help if you need. But︀ Nevis will not be like other Carribean offshore as it has more advantages than a︁ lot of others.

 

[Houdini]

What is the benefit of a Nevis company now a days in 2023 ? Can't‌ find them.........

 

[bamboozlethemall]

Specifically good if you have a spouse or‍ creditor who plans to sue you- as Nevis companies are not subject to other countries⁠ judgments.

 

[Sols]

Which means nothing if the spouse or creditor convinces a local court to disregard the Nevis‍ company and go for you personally.

 

[CyprusLawyer101]

Not the easiest‍ thing though,

 

[Mr Anderson]

I'll have to agree with this statement. I‍ had a very bad experience with my Nevis IBC.
* About 2 years ago Nevis⁠ St. Kitts signed info sharing with EU. Meaning they report your sales data to a⁤ very large 3rd party. [Learned this after I formed.]
* Want you to pay filling⁣ fees so they can share your data with the EU. [Not making this up.]
* My registration agent sent every correspondence to their entire team. Privacy? lol.
* After registration,⁢ a few months later, a message stating they can review our books at any time.︀

Thank God I didn’t use my IBC. Lesson learned. IMO, they shot themselves in the︁ foot, and destroyed their industry.

 

[Clank]

One of the best asset protection jurisdictions for‍ LLCs, no UBO register, no public register.

 

[alley]

So in other words, there’s really no privacy with a Nevis company if that’s what‌ you’re after.
Even though the thread is from 2023, it still seems like an unattractive‍ option, at least based on everything I’ve read here.

 

[Houdini]

according to @Clank the opposite

But how about banking, it's hard to get a bank account for a‍ Nevis company?

 

[Davis123]

Except in Nevis. . I‍ had a Nevis company years ago and no reliable bank wanted to open up an⁠ account for me.

 

[Houdini]

That’s been‍ my experience as well. Back in 2011, I set up a Nevis company and had⁠ no trouble getting a bank account in Cyprus for it. But that was many years⁤ ago, and no real alternative has come up since, so for me, a Nevis company⁣ is no longer of interest.

 

[Davis123]

Well Cyprus was⁤ opening an account for me too. I backed out on my own. I guess I⁣ was lucky as in a few weeks Cyprus banking crisis happened and banks froze up⁢ accounts and so many people lost their entire savings. My friend was one of them︀ too. His entire life savings gone.

 

[Davis123]

Moral of my⁤ story is keep a few banks handy just in case . I git lucky at⁣ that time in 2013 but it doesn't mean I would be lucky all the time.⁢

 

[daniels27]

Yes, I would always keep at least⁠ two open. One bank may go bankrupt or close down or start harassing clients. You⁤ never know.

 

[SilverNeo]

I disagree with you 3-4 minimum 2 is too little, let's say one gets closed etc...‍ then you are left with one, and it takes time to open another one, so⁠ you are back to 2

 

[Davis123]

Unfortunately you have to⁠ pay every bank every month for maintenance

 

[SilverNeo]

True, but usually that is around 50 USD a month or less unless it‍ is a Swiss bank or a private bank of some sort, and if you can't⁠ afford 150-250 a month, you have bigger problems, and before anyone says anything, I'm not⁤ being an elite rich snob (not rich BTW) but this is small potatos and a⁣ normal bussiness expence that should be expected

 

[Pasqualina]

It is unclear what "no UBO" is intended to signify.‍ However, it is currently mandatory to declare the Ultimate Beneficial Owner (UBO) or Owners, if⁠ more than one, and to submit their identification documents and utility bills for Know Your⁤ Customer (KYC) purposes. This is an unfortunate but necessary requirement today.

Fortunately, this information is⁣ substantiated, non-public, and cannot be disclosed unless mandated by a judicial inquiry. Such an inquiry⁢ is inherently complex and expensive. It is pertinent to recall that initiating legal proceedings against︀ a Nevis trust requires an upfront deposit of USD 100,000.00 (the "Bond") for potential legal︁ costs. Furthermore, claims become time-barred two years after the accrual date, leading to dismissal (at︂ Cook Islands it's only one). Reference is made to the Nevis International Exempt Trust Ordinance︃ (NIETO).

Therefore, while absolute privacy is not guaranteed , a standard not met by︄ any jurisdiction today , there is an assurance of protection against legal issues prevalent in︅ numerous other countries at present.

 

[Pasqualina]

Conversely, it is an optimal approach , or one of the most effective approaches , currently⁠ available is insufficient by merely expending USD 1,000 to resolve the issue. It necessitates a⁤ comprehensive assessment of the client's present and prospective future needs, thereby enabling the construction of⁣ a bespoke solution.

For illustrative purposes, consider a scenario where a client seeks to evade⁢ creditors for an amount less than a one hundred thousand US dollars. In such a︀ case, the establishment of a corporate entity might suffice. However, if the client's liabilities amount︁ to one million US dollars or more, or if the client has declared bankruptcy, a︂ Trust could genuinely safeguard their economic and financial well-being. Therefore, an expenditure of USD 20,000.00︃ for the creation of a trust and corporate entity package, complete with nominee shareholders and︄ directors, in addition to an annual management fee of USD 2,000.00, is considered to be︅ an excellent, straightforward, convenient, and even economical protective measure.