LIMITED LIABILITY COMPANY
FOR A NEVIS CORPORATION (LLC)
Registration and Processing Fees in Nevis (LLC) – Euros 3,340.00 (*)
1st year Government License Fee – Euros 325.00
1st year annual maintenance fees – Euros 1,450.00/annual (**)
Draft of specific Operating Agreement – Euros 325.00
Provision of Registered office in Nevis, as legally required – Euros 780.00/annual
Set up fee – Euros 50.00
Provision to cover post charges – Euros 150.00
Provision of Offshore Corporate Bank Account – General Disbursements - Euros 870.00 (Optional)
2nd set of certified documents for Bank Account opening purposes – Euros 325.00
Hand Plier Company Seal – Euros 75.00
DHL delivery of documents – Euros 70.00
(*) All documents to be provided notarised and apostilled
(**) 1st year fees will be payable together with incorporation fees.
Nominees – can be provided in required – pls check info below
Virtual offices can also be provided – pls check info below
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent, to provide you all services relating company matters (registered agent facilities);
- Filing statutory returns with official departments, required, to be the company active and alive;
- Liaison with the registered office and the registered agent in the jurisdiction of incorporation, attending to the payment of the Annual Government License Fees and other government fees;
Annual Compliance Fee, which includes:
- Attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
- Processing and Return Filing with Internal revenue, Registrar of Companies, and other official departments
NOMINEE SERVICES (OPTIONAL)
Nominee Services are recommended to those people who wish and require 100% privacy, confidentiality and anonymity as to his relationship with the company. In such case, your name will not appear on the official files of the Registrar of Companies, but the nominees’ names. You can however manage to run the company through a full P.O.A. – Power of Attorney - which can be issued as per your own verbiage or ours. We can provide you a draft for your analysis.
NOMINEE SERVICES - FEES
Provision of Nominee Member – Euros 450.00/annual
Provision of Nominee Manager – Euros 750.00/annual
Cost of P.O.A. – Euros 650.00
We can provide you a draft of this Power of Attorney for your review and approval, upon your request.
In case you decide for our Nominee services, the following documents will be provided to you:
- Nominee Services Agreement
- Member/ Manager’s Declaration
- Member/ Manager’s resignation letter signed and undated
- Certified and apostilled POA
For US citizens o US residents we highly recommend the incorporation of this LLC with Nominee Members.
FULL SERVICED VIRTUAL OFFICE IN NEVIS
A service provided for those who incorporate offshore but simultaneously need to offer the structure a full “virtual” presence in Nevis or at any other international location.
Dedicated and exclusive telephone line - 750.00/annual
Set up fee – Euros 25.00
Provision to cover message re-forwarding – Euros 200.00
Dedicated and exclusive fax line - 750.00/annual
Set up fee – Euros 25.00
Provision to cover fax re-forwarding – Euros 200.00
WORLDWIDE CORPORATE BANK ACCOUNTS
International Recommended banks:
ABN AMRO, Hong Kong
Alliance Leicester Commercial Bank, UK
Anglo Irish Bank, Vienna, Austria
AP Anlage & Privatbank AG, Switzerland (Group Parex Bank)
Atlantic International Bank, Belize
Bank of Bermuda Ltd (owned by HSBC), Bermuda
Barclays Bank, Isle of Man and Gibraltar
Credit Suisse, Zurich, Switzerland
FBME Bank Ltd, Cyprus
First Caribbean International Bank, in Turks & Caicos
Lloyds TSB Bank, Isle of Man and Jersey
Loyal Bank, St Vincent & The Grenadines
National Bank of New Zealand, Auckland
NBC Nuevo Banco Comercial, Uruguay, Montevideo
Parex Bank, Latvia
Provident Bank, Belize
Rietumu Bank, Latvia
Standard Bank, Isle of Man, Jersey and Mauritius
If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you.
Our Services before you deal directly with the bank by yourself:
Independent advice to help you to choose the right bank
Support regarding due diligence requirements
Assistance with filling in the required forms
Provision of properly legalized corporate documentation where applicable
Recommending you to the bank based on your individual profile and due diligence documentation
Representing you before the bank in the course of account opening
(a) If extra legalization and/or corporate documents are required by the bank, additional fees apply;
(b) Bank own account opening fees and costs (if any) will be charged from the first deposit to your account;
(c) Bank fees and costs are not included into our bank introduction fees.
(d) Any of the banks above always have their final word, after due diligence processed, by accepting you or not as their customers, depending on their on evaluation; however, you are always free to open your company’s bank account by yourself, with some other bank of your selection.
(1) The above description is not an offer or soliciting to provide financial services of any kind inclusive but not limited to buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence requirements are subject to change from time to time without notice;
(2) After the account has been opened you deal directly with the bank by yourself, entirely at your own risk and at your sole discretion; we may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
READILY AVAILABLE SHELF COMPANIES
Available upon request
DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier, if a faster delivery service required.
HOW TO START INCORPORATION PROCESS
As to start the incorporation process, we only need an email from you, with your order, confirming the required optional services, if any. A Proforma invoice will then be delivered to you with our banking coordinates so that you may settle the payment.
DOCUMENTS AND INFORMATION REQUIRED
1 - In case you do not contract our Nominee Services, we need you to provide us the names of the persons who will be appointed by you as Member(s) and Manager(s) for the company. We shall need copy of passport and scanned copy of Utility Bill(s) as proof of address
2 - In case you will contract our Nominee Services, it will be required the same documents but just of your person, as the Beneficial Owner of the company and its attorney, to enable us to issue the Power of Attorney in your behalf.
3 - Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the company.
TIME REQUIRED GETTING YOUR LLC NAME APPROVED
Same day or next day latest
TIME TO INCORPORATE
Considering also the time to certify and apostil all documents, plus courier delivery, you can count on approx. 8 to 10 working days to have all documents delivered to you.
Hope all above information meets your requirements and needs.
A detailed and itemised Proforma Invoice will be sent to you promptly, by email as attachment, as soon as you will confirm us as well which optional services you require.
In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.
OFFSHORE INCORPORATION SERVICES
COMPANY FORMATION & MANAGEMENT SERVICES
TAX PLANNING AND ASSET PROTECTION SOLUTIONS
INTERNATIONAL BUSINESS COMPANIES
PRIVATE LIMITED COMPANIES
LIMITED LIABILITY COMPANIES
LIMITED LIABILITY PARTNERSHIPS
PRIVATE & FAMILY FOUNDATIONS
PANAMANIAN LICENSED FINANCIAL CORPORATIONS
NEW ZEALAND OFFSHORE FINANCIAL INSTITUTIONS
SECURE & CONFIDENTIAL NOMINEE STRUCTURES
INCORPORATION IN EUROPE AND
MAJOR INTERNATIONAL OFFSHORE CENTRES
WORLDWIDE FULL SERVICED VIRTUAL OFFICES