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HOME / OFFSHORE BANKING / BANK IN NEVIS

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  BANK IN NEVIS

We offer bank introductions to a highly recommended international bank registered in Nevis. This bank option has all-inclusive banking services and corporate accounts in many major currencies. The Nevis account can be activated for an IBC, LLC, a trust or a foundation. The bank also offers a variety of term investment opportunities, including, certificates of deposits, offshore mutual funds, equity and alternative investments, brokerage, custody and investment management. The account can be operated online, by phone or fax, and funds are globally accessed via a US$ Visa credit card.

The corporate documents required for application are:

Application forms;

Certificate of Incorporation;

Certificate of Good Standing (if company is more than 1 year old);

Memorandum and Articles of Association;

Register of Shareholder/Directors or Certificate of Incumbency;

Personal Documents Required for each Director, Shareholder, beneficial Owner and Signatory:

Valid passport or other acceptable photo ID with signature;

Verification of residential address (bank statement, utility bill);

A bank reference addressed to the bank.

OUR FEE:

270 £ - POUNDS

400 - EURO

400 $ - USD


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