Offshore International Financial Services Companies & Banking

Offshore Financial Solution for Forex Brokers, E-Wallet Operators, Online Currency Exchange, Real Estate Investment Companies, and others Raising Capital for various international investments.

Nevis LLC, Nevis IBC Management Company and Nevis Bank Account – This offshore structure will assist you with your ability to raise and receive funds for international investments. If you are raising funds for your forex trading programs this is an excellent vehicle. It works well for an E-Wallet operator and for those raising funds for real estate projects or other non-brokerage investment vehicles. The package comes complete with Two Bank Accounts enabling you to receive member’s funds for these investment projects. Being able to receive investor funds in a corporate bank account is the hard part but it is included in the package. Additionally we include an additional source of receiving funds, which is referred to as a payment service processor. This payment processor is seriously licensed by a major G-20 country and even has their own SWIFT number for wire transfers similar to a bank.

Nevis LLC - We form a specially designed LLC, (Limited Liability Corporation) in St Kitts & Nevis. We believe there are some extensive advantages to Nevis especially for people in need of such a structure. Nevis does not tax offshore-derived income coming into Nevis, thus no income taxes and no capital gains taxes. The owner’s names do not appear in any public registry or database. Owner’s liability is limited to the specific paid investment in the LLC, not beyond this investment amount as may be the case with partnerships. An LLC is not a partnership and thus there are no partner details that must be listed at the bank or in a public registry or anywhere else. An LLC does not have any share certificates but is recognized as a judicial person just like a corporation. An LLC is a mix between a company and a partnership using the advantages of both but still being treated as a judicial or unnatural personage. The Nevis LLC is best thought of as a “Membership Club” that does not need to divulge its list of members. This list is private and can be retained by you and you alone. The members are sending in money to an offshore bank account with strict bank secrecy for membership units, membership interests, or membership share interests or whatever you wish to so legally designate them as (not shares, and not a Mutual Fund). You could state that $1.00 is equal to one membership unit in the LLC. The LLC is not open to the public to send money into, just members. The requirements for members could be as simple as a 10 line form on a website that the member fills out providing an email address. Members can of course be natural persons or judicial persons such as trusts, foundations, or corporations. More information from the Nevis LLC Laws follows:

Nevis IBC – The Nevis IBC is an anonymous bearer share corporation formed in Nevis. The owner’s names do not appear in any public registry or database. The IBC is being used as a management company for the LLC. The IBC is going to also have a Nevis bank account, which will be used for all corporate, and administration matters.

Nevis Banking - The Nevis LLC and the Nevis IBC will each have a bank account in Nevis. The bank has online banking. The bank will allow you to receive investor funds as stated. The bank uses the following currencies: USD, Euros, & UK Pound Sterling. The bank has approximately $145,000,000 in assets and has been operating for decades. We think this is a small bank in a secure tax haven jurisdiction offering tight bank secrecy and providing excellent customer service in English, which is the official language of the jurisdiction.

International Payment Processor – We also open up an account for the Offshore Structure with an international payment processor. The Payment processor has a serious payment processor license from a major country in the G-20. The processor also has it’s own SWIFT number, similar to a bank. This makes for easy payment instructions that online banking forms will accept, no running out of space. There is no percentage charged on money received or sent. The payment processor can receive payments for you in many different currencies. They charge $20 for an outgoing wire and $8.00 for an incoming wire. Wires over fifty thousand dollars carry an extra $50 surcharge. Their wire fees are actually lower than fees charges by banks. You do not have to use the Payment processor but being able to send and receive funds in just about any currency is a big plus for many businesses. Wires are sent out and posted to your account much faster than a bank. The processor processes payment transactions 365 days a year, 24/7. In passing the wire transfer systems do not close, they are always open. It is the banks that close. The payment processor also has the equivalent of online banking. We say equivalent because they are not a bank but do have a SWIFT number approved used for international financial institutions.

Due Diligence – We need a notarized copy of a driver license and passport. We need a utility bill reflecting your address. We also need a lawyer reference letter.

Minimum Bank Deposit – The minimum bank deposit is $1000 for each bank account.

Fee – The fee for the Nevis Financial Services Structure is $6500 and includes the follow:

Nevis LLC – All corporate papers notarized and apostilled as required for bank and payment processor account opening. Resolution authorizing the account opening at bank. There are no extra hidden charges. Second year renewal fees are $795.

Nevis IBC – All corporate papers notarized and apostilled as required for bank account and payment processor account opening. Resolution authorizing the bank account and payment processor account opening. There are no hidden charges. Second year renewal is $795.

Nevis Bank Accounts – One for the IBC and one for the LLC. And we will provide you with a list of bank requirements. You will need a bank reference letter for the signatories.

Payment Processor Account – One such account for the Nevis Structure.

Consultations – We realize you will need some time online or on the phone with us. We will explain to you how to conduct the actual operation of the structure enabling you to accept into your bank account funds from investors. Today this is the hardest thing to do in the offshore world. This time is included, within reason. Other detailed legal agreements, subscriptions, and memorandums: for company management and in-between the companies and members are available for a nominal fee, if you require our services for such. Inquire.

Legal Disclaimers – None of these corporations, structures, bank accounts etc. allows one to violate the laws of the jurisdiction they reside in, operate in or solicit clients from. Make sure you know and understand all the relevant laws pertaining to you and any jurisdictions you reside in or operate from or in. We are responsible only for introducing you and your newly formed companies to the Bank and payment processor. We will assist in getting your bank accounts open if you supply all legal, complete and honest documents and information to the bank as required. This is commonly called a bank introduction service. If you need our law firm to handle any matters with the bank after the account is open we do apply our hourly billing rate of $225 with a reasonable retainer. Friendly advice by phone or email is gladly offered to clients. Questions welcome.

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