Nevis International Business Company
(IBC)

Our company specializes in incorporating International Business Companies (IBCs) in Nevis. We have an established partnership with a licensed Registered Agent in Nevis who provides reliable and professional services.

When you choose our services, you can be assured that your IBC will be formed and managed by experienced professionals who are committed to delivering high-quality services and compliance with the Nevis legislation.

What is an IBC?

A Nevis IBC is a private company incorporated in an international jurisdiction that is different from the country of residence. An IBC typically consists of Directors, Officers, and Shareholders who oversee and manage the company's operations.

When registering an IBC, there are specific naming conventions. The corporate name of an IBC must have a legal ending, such as Limited, Corporation, Incorporated, Company, or their respective abbreviations: Ltd., Corp., Inc., or Comp.

What are the advantages of a Nevis IBC?

A Nevis IBC offers several advantages, including:

• Nevis IBCs have low annual renewal fees, making them cost-effective to maintain.
• There is no minimum capital requirement for Nevis IBCs, providing flexibility in structuring the company's finances.
• Enhanced privacy and confidentiality. Information about the beneficial owners, directors, officers, and shareholders of a Nevis IBC is not filed with the registry and is not available to the general public, ensuring a higher level of privacy and confidentiality.
• Individuals and legal entities from any country can become shareholders, directors, and officers of a Nevis IBC, enabling international participation and investment.
• Nevis IBCs are not subject to foreign exchange controls, allowing for unrestricted movement of funds and facilitating international transactions.

These advantages make Nevis an attractive jurisdiction for establishing an IBC, offering favorable business conditions, financial flexibility, and enhanced privacy protection.

What is the legislation for a Nevis IBC?

The legislation governing Nevis IBCs is the Nevis Business Corporation (Amendment) Ordinance, 2019. This ordinance outlines the requirements for incorporating an IBC, the rights and responsibilities of directors, officers, and shareholders, the maintenance of corporate records, and other important provisions related to the operation of Nevis IBCs.

Do you get a registered agent and office address when incorporating a Nevis IBC?

Yes, all of our Nevis packages include a registered agent and a registered office address, as this is a mandatory requirement for incorporating an IBC. The registered agent serves as the official point of contact for your company in Nevis, receiving important government correspondence on behalf of the IBC.

Additionally, we offer Nevis mail forwarding services, which allows you to have a virtual office address in Nevis for receiving mail and correspondence from your customers and suppliers.

Can only one person/entity be appointed as a Director, Officers and Shareholder?

Yes, it is possible for one person or entity to be appointed as the director, officers, and shareholder in a Nevis IBC. It is a mandatory requirement for a Nevis IBC to have a minimum of one shareholder and one director appointed. The same individual or legal entity can hold all these positions within the corporation.

Additionally, we offer nominee director, officers, and shareholder services for clients seeking an additional layer of privacy and confidentiality.

What is the authorized Capital requirement?

The standard authorized capital for a Nevis IBC is set at US$50,000, divided into 50,000 registered shares with a par value of US$1.00 per share. This is the default authorized capital.

It's important to note that the authorized capital can be adjusted or changed according to your specific requirements. The change in authorized capital does not affect the government fee associated with incorporating the Nevis IBC.

When you place an order for incorporating a Nevis IBC with our company, it will be incorporated with the general authorized capital by default unless you inform us of any specific changes or preferences regarding the authorized capital amount.

Is information regarding directors, officers and shareholders private?

Details regarding directors, officers and shareholders is completely private, the document filed with the registry is the Articles of Association and it does not include any information regarding the IBC's directors, officers and shareholders. The only information found in this document is the name of the company, name of the Nevis registered agent and registered office address.

If you would like an extra layer of privacy you can opt for our Nominee services we offer both nominee director, officer and shareholder services.

Are there any filing or accounting requirements?

Yes, there are annual filing requirements for a Nevis IBC.

Nevis IBCs are typically required to file an annual return with the registry. The IBC may also be required to prepare and maintain financial statements. The specific accounting standards and reporting requirements vary for each IBC, therefore it is important to keep proper financial records.

Do you have shelf companies?

We offer a selection of shelf companies that are readily available for immediate purchase. These shelf companies are entities with no prior owners, business activities, or transactions. By acquiring a shelf company, you can expedite the process of starting your business.

Additionally, we provide apostille services for the corporate documents associated with the shelf companies, the preparation of these documents takes approximately 2 to 3 business days.

For further information and pricing, please contact our office.

How long does it take to form an IBC?

The incorporation of a Nevis IBC takes approximately 2 to 4 business days. During this time, the necessary documentation and processes are completed to establish the company.

It's important to note that Nevis has implemented the Electronic Transactions Act, which means that all incorporations are now processed electronically through the online portal called the Corporate Registry Integrated Search System (CRISS). This online system allows for the efficient handling of company registrations and document management.

As a result, the traditional printed corporate documents with original manual signatures are no longer provided. All documents are now available in electronic format, which can be accessed and downloaded as PDFs. This includes the certificate of incorporation, memorandum and articles of association, and other related documents.

To verify the authenticity of your electronic documents, you can use the document verification feature available on the CRISS portal. This ensures the integrity and validity of the electronic records.

Please be aware that due to this digital shift, we no longer send out printed corporate documents since they no longer contain original signatures. However, you can access and print the PDF files.

If you have any further questions or need assistance with the document verification process, feel free to contact us. We're here to help.