The Nevis International Financial Services center has 30 years’ experience and is recognized worldwide for its professionalism, efficiency, commitment to meeting international regulatory standards, and prolific wealth management and asset protection tools. The sector boasts an impressive collection of competent registered agents qualified in trust and asset management, law, finance, accounting, taxation and banking. The jurisdiction is fast becoming the island of choice for high net worth individuals from around the world seeking to expand their investment portfolio.
Due to flexible legislation incorporation times are prompt and compare favourably to other jurisdictions. The following types of businesses are permitted:
- International Business Company (IBC)
- Limited Liability Company (LLC)
- Nevis International Exempt Trust
- Qualified Foreign Trust
- Reinsurance and Captive Insurance
- General and Long term Insurance
- International Banking
- Mutual Funds
The International Financial industry on Nevis is governed by international Antimoney laundering, Anti-terrorism and exchange of information laws, and the Financial Services Regulatory Commission makes painstaking efforts to ensure that international standards are upheld and that service providers conduct business with integrity, and accountability.
For more detailed information please contact us.
Please see our NIPA Investor Guide
Click here to visit the Nevis Branch of the Financial Services Regulatory Commission