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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
Guatemala CorporationGuatemala Bank AccountAnonymous Master Card and VisaHigh Limit Anonymous Offshore Visa & MasterCardAndorra Private Banking Swiss Forex and CFD Trading AccountFOREX and FUTURES Bank Account for BrokersForex Professional Broker Trading Accounts Offshore High Risk Merchant Accounts
Second Passports and Citizenships – Read this First PleaseWhy You Should Use USPensionado/Poor Man's Second PassportPoor Man's Second PassportSecond Passport and Second Citizenship ProgramsGuide to Economic Citizenship Passport ProgramsGetting Out of Dodge – May 18, 2012Getting Out of Dodge – May 14, 2012Getting Out of Dodge – May 11, 2012Getting Out of Dodge – May 9, 2012Getting Out of Dodge – May 7, 2012Getting Out of Dodge – May 2, 2012Getting Out of Dodge – Apr 26, 2012Getting Out of Dodge – Apr 25, 2012Getting Out of Dodge – Apr 23, 2012Getting Out of Dodge – Apr 12, 2012Fall of the American Empire – Update October 22, 2011Fall of the American Empire – Update October 15, 2011Fall of the American Empire – Update October 13, 2011Fall of the American Empire – Update October 12, 2011Fall of the American Empire – Update October 4, 2011Fall of the American Empire – Update September 26, 2011Update on the Panama USA Tax Treaty – Dec. 1, 2010Panama and USA to Sign Tax Treaty for Exchange of Tax InformationRead This Before Considering Panama as a Offshore JurisdictionPanama Ending Anonymous Bearer SharesPrivate Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationMolotov Cocktail Riots in GreeceIraq Dinar Revaluation – Exercise CautionReduce Legal Bills – Outsource Legal Work to IndiaDon't Travel With Your Gold CoinsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancNevis OverviewNevis Economy, Currency Exchange Controls, and Economic LegislationNevis Government and Legal SystemObama Muslims and Women's RightsAmazing Obama Birther Case Hits Supreme Court – 10/5/10Retired Three Star General Pushes Against Birth Certificate Free ObamaObama Wants Your Pension/Retirement MoneyObama and His AgendaElena KaganRetired US General Calls for Resignation of Obama - NowObama Kenya Birth Certificate Pops UpEU Times Online Publishes an Expose on Obama IneligibilityArizona Stands Against ObamaKenyan Government Official Cites Obama as Being KenyanLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20Obama Muslim StampObama and CommunismObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfAsset Protection in the USAWhat Will You Do if the FDIC Fails?Municipal Bonds – The House Built on Sand CollapsingDead Birds and Fish – Is this Bible Prophecy?Student Loan BubbleObama and this Once Great NationAlex Jones Calls the FBI Walmart Hotline to Report Terrorists (Government Officials)Mexico Trying to Cut Back on US Dollar UsageLet's Talk Broke States and Welfare FraudStory of A Police Department Falling ApartPolice Layoffs Ripping Through the USASen Michael Bennet Forget to Close Mic, calls Senate Vote RiggedTake Money Out of Banks to Collapse their SystemReal IRA Threatens to Blow Up London Bankers and BanksFrench Taking Money out of the Banks on December 7, 2010Anti-Austerity Protest Demonstration Spread Throughout EuropeEU Gives Americans Rights to Access All EU Bank AccountsBritish Expats Returning To UKUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansTranslate this page into...
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Actually Nevis is better than most jurisdictions for a number of reasons.
Well there are a few good reasons to use Nevis. We prefer to use the Nevis LLC instead of a bearer share corporation. This is a limited liability corporation excellent for asset protection in that it seriously limits any liability the owners have that is 100% anonymous in that the owners names do not appear in any public registry or database.
These corporations are similar to bearer share corporations but use membership certificates instead of stock certificates. The other nice thing about Nevis is that if a creditor wishes to bring an action against you in Nevis he will have to post a cash bond with the Nevis court of $25,000. If he loses the case he will forfeit this bond to pay for court costs and damages to you. Since Nevis is a small Caribbean Island jurisdiction there are not a lot of lawyers there. When the lawyers hear the client is from another country they are going to charge $5,000 to $10,000 just to review the case. They will render a discouraging opinion since they know the chances of success are very slight at best and wish to cover themselves. Figure at least $25,000 to bring a lawsuit that has a poor chance of winning. This is going to stop the vast majority of any creditors following you to Nevis to file complaints for anything and that is for sure worth a lot.
The biggest problem with Nevis is that it has signed some tax information sharing agreements. These are only with Aruba, Australia, Belgium, Netherlands, Lichtenstein, Netherlands Antilles, New Zealand and the UK. If you are in or from one of these countries and taxes are a concern then use another jurisdiction without any tax treaties like Hong Kong.
Nevis has bearer share Companies BUT bearer shares have to be deposited with the Registered Agent and reported to the Registrar of Companies. This erodes the advantages of using bearer shares in Nevis. The shares can’t be transferred without any reportage or recording of new owners. Panama has no registry or mechanism to track ownership of bearer share corporations and the shares do not have to be kept in Panama. The way we do the Hong Kong Ltd Corporation they too are completely anonymous with no requirement to keep the shares of stock in the jurisdiction. The Nevis LLC is as anonymous as anything available anywhere in the world and is highly recommended.
We can set up structures in Nevis that allows one to accept third party funds for investment. See here for more information: Offshore International Financial Services Companies & Banking
The banking in Nevis has online banking and you can have a debit card or Visa cards tied directly to the bank account. The official language in Nevis is English so there will not be any language barriers. There is also no major time zone issues with North and South America. One can bank in US dollars, UK pounds and Euros.
Nevis Anti Money Laundering (Amendment) Regulations, 2002
Nevis Anti-Money Laundering Regulations
Nevis Financial Services Commision Act
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
