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NEVIS OFFSHORE

For over 11 years, Unitrust Capital Corp provides quality competitively-priced Nevis offshore company formation services. Nevis Incorporation is completed within 1-2 days of order placement with the original documents sent shortly thereafter.


NEVIS OFFSHORE COMPANY

Nevis is located in the Eastern Caribbean, 1,300 miles southeast of Miami. The island is part of the Federation of St Kitts and Nevis, but has its own peculiar offshore corporate legislation. The Confidentiality Act stipulates considerable fines or imprisonment of 12 months for a person divulging confidential information, especially in the case of a Nevis corporation. Moreover, there is no means of public access to any information about a company but under a Nevis High Court order, since there is no statutory requirement to report beneficial owner details.
An offshore entrepreneur or an investor seeking a finely tuned common law regime with outstanding confidentiality and asset protection features may consider Nevis 0% tax vehicles as the best choice.

Tax system facts:
NO taxes on international trusts and offshore companies' activities outside of Nevis

Nevis offshore tools:

Nevis Business Corporation, Nevis Captive Insurance Corporation, Nevis Limited Liability Company, and International Exempt Trust.

NEVIS BUSINESS CORPORATION


Outstanding features:
  • Corporate tax: NO
  • Names disclosure in public records:
    Beneficial owner(s) - NO
    Shareholders - NO
    Directors - NO
  • Bearer shares: ALLOWED, but must be kept in the Registered Office
  • Non-resident directors: ALLOWED
  • Company Secretary required: YES
  • Annual return filing requirements: NO
  • May be used as a captive insurance company under certain conditions.

Applicable legislation: The Nevis Business Corporation Ordinance 1984 as amended
(download as a self extracting archive - 292K).



NEVIS CAPTIVE INSURANCE CORPORATION


Outstanding features:
  • ALL features of a Nevis Business Corporation
  • The corporation can engage in insurance and reinsurance services worldwide except for in insuring or reinsuring residents of Nevis
  • Must be licensed by Nevis Government
Please see here more details regarding Nevis Captives or contact us for our fees and services regarding NEVIS CAPTIVE INSURANCE CORPORATION

 

NEVIS LIMITED LIABILITY COMPANY


  • Corporate tax: NO
  • Names disclosure in public records:
    Beneficial owner(s) - NO
    Members - NO
    Managers - NO
  • Non-resident managers/members: ALLOWED
  • Annual return filing requirements: NO
  • Sole member Limited Liability Companies: ALLOWED

 

Applicable legislation: The Nevis Limited Liability Company Ordinance 1995.

 

 

NEVIS INTERNATIONAL EXEMPT TRUST (IET)



Outstanding features:

  • Taxes: NO local taxes on trust assets and relevant earnings.
  • Filing and/or registration requirements: must only register the Trust's name, name of Trustee, registered office address; must state that upon registration the trust will be an international trust.
  • Settlor and Beneficiary: must be non-resident of Nevis, may be the same person.
  • Trustees: one of them must be a Nevis offshore company or a trust licensed company
  • Protector: may be the same person as the Settlor and Beneficiary of the Trust; may remove and appoint a new or additional Trustee
  • Some Asset Protection Capabilities:
    1.
    An IET is valid and enforceable notwithstanding that it may be invalid according to the law of the Settlor's domicile or residence or place of current Nevis incorporation.
    2. The Trust is not considered fraudulent if settled 2 years after the date of the creditor's cause of action.
    3.The creditor must prove the intent of the debtor to defraud with "clear and convincing" evidence. 
    4. The Statute of Queen Elizabeth I has no application to any IET nor to any property transfer into such trust. (The  Statute makes a transfer to a trust null and void if the transfer could be interpreted as having been intended to hinder, delay, or defraud creditors, including potential future creditors.)

Applicable legislation:

Applicable legislation: The Nevis International Exempt Trust Ordinance of 1994, as amended to September 2000.
(download as a self extracting archive - 206K).

 

DISCLAIMER FOR THE INFORMATION REGARDING NEVIS IETs

The above information may not be interpreted as soliciting for trust services and is given exclusively for representational purposes.

 


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