St. Kitts and Nevis,
Complete Corporate Care,
Protection and Peace of Mind
Nevis LLCs and St. Kitts companies provide exceptional asset protection and confidentiality. We specialize in forming and maintaining entities that safeguard your wealth and business interests.
International Recognition & Compliance
St. Kitts and Nevis maintains clean international compliance standing, with 'substantially implemented' FATF status and strong regulatory frameworks.
OECD Standards & Best Practices
St. Kitts and Nevis maintains 'Largely Compliant' status with OECD Global Forum standards on tax transparency.
Why Choose a St. Kitts and Nevis Company
St. Kitts and Nevis offers unique dual-island advantages, with Nevis in particular renowned globally for its LLC legislation and robust asset protection frameworks.
Tax-Free Environment
No corporate income tax, capital gains tax, withholding tax, or estate tax for offshore companies. Complete tax neutrality for international operations.
Nevis LLC Benefits
The Nevis LLC is globally recognized for asset protection. Charging order as sole remedy, short statute of limitations, and high proof standards.
Asset Protection
Nevis asset protection trusts and LLCs offer among the strongest creditor protection frameworks available globally.
CBI Program Benefits
The world's oldest citizenship by investment program provides additional planning options for company principals.
Common Law System
Federation operates under English common law with modern corporate legislation. Familiar legal structures for international businesses.
Privacy Features
Director and shareholder information remains confidential. No public disclosure of beneficial ownership for offshore entities.
Privacy Score
Strong privacy with Nevis specialty
St. Kitts and Nevis, particularly Nevis, is renowned for strong privacy protections. Beneficial ownership information is maintained by registered agents and accessible to authorities upon legitimate request, but not publicly available. Nevis specifically has enacted privacy-protective legislation for LLCs and trusts. The federation provides stronger privacy than many modern IFCs.
Director Anonymity
Not publicly registered, Nevis specialty
Director information is maintained by the registered agent but is not filed on any public register. Nevis companies benefit from particularly strong privacy provisions. Nominee director services are available through licensed providers. For Nevis LLCs, member/manager information is even more protected. This provides genuine privacy from public searches.
Beneficial Ownership
Maintained by registered agents, not public
Beneficial ownership information must be maintained by registered agents and is accessible to competent authorities through proper legal channels. The information is not publicly searchable. The Nevis Island Administration has been particularly protective of privacy while meeting international requirements. This approach balances compliance with strong privacy.
Information Exchange
Full CRS/FATCA compliance, automatic exchange
St. Kitts and Nevis participates fully in CRS automatic exchange and has a Model 1 FATCA IGA with the United States. The Financial Services Regulatory Commission oversees compliance. Information exchange is effective and meets international standards. The federation maintains strong privacy provisions within compliant frameworks.
Banking Acceptance
Good acceptance, clean regulatory standing
St. Kitts and Nevis entities enjoy good acceptance at international banks. The federation is not on FATF or EU monitoring lists, providing clean regulatory standing. Banks in the Caribbean, UK, and North America service federation entities. The Nevis reputation for asset protection is well-known in banking circles. Acceptance is solid.
Financial Reputation
Asset protection specialty, clean compliance
St. Kitts and Nevis, especially Nevis, is globally renowned for asset protection legislation. The Nevis LLC and International Exempt Trust are premier structures. The federation is not on FATF or EU lists. The Citizenship by Investment program (oldest in the world) adds to reputation. The specialty focus provides strong credibility in its niche.
Currency Freedom
XCD pegged to USD, no exchange controls for offshore
St. Kitts and Nevis uses the Eastern Caribbean Dollar (XCD) pegged to USD at 2.70:1. Offshore companies and trusts can operate in any currency without exchange controls. There are no capital restrictions or repatriation limitations for international business. Multi-currency flexibility is available through international banking relationships.
Banking Partnerships
Limited local banking, offshore banking typical
The federation has a small domestic banking sector with limited options for international business entities. Most Nevis/St. Kitts offshore structures bank through international institutions in other jurisdictions. The Eastern Caribbean Central Bank provides regional oversight. Reliance on external banking is typical for small Caribbean jurisdictions.
Regulatory Framework
Dual-island system, specialized Nevis framework
St. Kitts and Nevis operates a unique dual-island regulatory system. Nevis has its own Island Administration with specialized offshore legislation including the Nevis Business Corporation Ordinance, Nevis LLC Ordinance, and Nevis International Exempt Trust Ordinance. English common law applies with the Privy Council as final appeal. The framework is sophisticated for a small jurisdiction.
OECD Compliance
Largely Compliant rating
St. Kitts and Nevis maintains 'Largely Compliant' status with the OECD Global Forum on Transparency and Exchange of Information. This strong rating reflects effective implementation of international standards. The federation actively participates in peer review processes. Tax transparency credentials are solid.
EU Recognition
Not on EU blacklist or greylist
St. Kitts and Nevis is not listed on either EU Annex I (blacklist) or Annex II (greylist). This clean status means no enhanced due diligence requirements triggered by EU listing. The federation has successfully addressed EU tax governance requirements. This clean standing is a significant competitive advantage.
FATCA/CRS Compliance
Full compliance, substantially implemented FATF
St. Kitts and Nevis has a Model 1 FATCA IGA and participates fully in CRS. The federation has 'substantially implemented' FATF standards and is not subject to FATF increased monitoring. The Financial Services Regulatory Commission provides effective AML/CFT oversight. Compliance infrastructure meets international requirements.
Incorporation Speed
24-48 hours for most structures
Nevis LLC and company incorporation typically completes within 24-48 hours. Nevis International Exempt Trust formation is similarly quick. St. Kitts companies can be formed efficiently as well. The streamlined processes through experienced registered agents make the federation competitive on speed with leading IFCs.
Tax Efficiency
0% corporate tax, no capital gains tax
St. Kitts and Nevis offshore entities are exempt from all local taxation including income tax, capital gains tax, and withholding taxes. There is no estate tax on offshore structures. Nevis specifically has enacted very favorable tax treatment for LLCs and trusts. Only minimal annual fees apply. Tax efficiency is excellent.
Political Stability
Stable independent federation
St. Kitts and Nevis has been a stable independent federation since 1983, the smallest country in the Western Hemisphere. The parliamentary democracy functions well with peaceful transitions of power. The Citizenship by Investment program (since 1984) demonstrates long-term policy stability. Political risk is low.
Legal System
English common law, Nevis specialty case law
St. Kitts and Nevis operates under English common law with the Privy Council as the final court of appeal. Nevis has developed specialized case law around asset protection, LLCs, and trusts. The Eastern Caribbean Supreme Court handles local matters. The legal framework is well-developed for the jurisdiction's size and specialties.
Global Reputation
Premier asset protection jurisdiction
Nevis specifically is globally recognized as one of the premier asset protection jurisdictions. The Nevis LLC and Nevis International Exempt Trust are well-known among asset protection practitioners worldwide. St. Kitts is known for the world's oldest Citizenship by Investment program. The federation has a strong niche reputation, less so for general corporate purposes.
Treaty Network
Limited DTA network, TIEAs in place
St. Kitts and Nevis has limited Double Taxation Agreements—primarily the CARICOM Double Taxation Relief Treaty with Caribbean nations. TIEAs exist with various countries. For businesses requiring DTA benefits to reduce withholding taxes globally, the federation is not optimal. The focus is asset protection rather than treaty planning.
Trade Relations
CARICOM, OECS membership
St. Kitts and Nevis is a member of CARICOM (Caribbean Community) and the OECS (Organisation of Eastern Caribbean States). These provide some regional trade frameworks. For active trading companies, the small economy and limited trade agreements mean the federation is better suited to holding and protection structures than operational business.
Diplomatic Status
Independent Commonwealth nation
St. Kitts and Nevis is an independent nation (since 1983) and Commonwealth member with full diplomatic capacity. The country is a UN member and participates in regional organizations. The Citizenship by Investment program creates broad international engagement. Independent status provides recognition, though as the smallest Western Hemisphere nation, influence is limited.
St. Kitts and Nevis Corporate Services
Complete St. Kitts and Nevis corporate services from entity formation to ongoing compliance. We manage Nevis LLCs, corporations, and trusts.
Company Formation
Establish your entity through Nevis or St. Kitts registries. The federation offers specialized Nevis LLCs and trusts renowned for asset protection, plus standard corporate structures.
Complete Nevis LLC or corporation formation through the Nevis Island Administration or St. Kitts registry. We prepare all documentation and provide organizational documents.
Mandatory registered agent with professional Charlestown (Nevis) or Basseterre (St. Kitts) address. All statutory communications managed on your behalf.
Access international banking partners for your St. Kitts and Nevis entity. We prepare applications, compile KYC documentation, and facilitate account opening.
Compliance & Filing
Maintain full compliance with Nevis Island Administration and FSRC requirements. We manage annual filings, government fees, and regulatory obligations.
Comprehensive annual compliance management including deadline tracking, government fee payments, and good standing maintenance.
Preparation and payment of annual fees to maintain your entity in good standing. We handle timely renewal for LLCs, corporations, and trusts.
Management of beneficial ownership information as required. Proper maintenance through licensed registered agents in compliance with regulations.
Professional bookkeeping services including transaction recording, bank reconciliation, and financial record maintenance meeting international standards.
Document Retrieval
Obtain official corporate documents from Nevis and St. Kitts authorities. Fast processing with apostille services available through the British system.
Official document confirming current managers/directors and members/shareholders. Essential for banking and commercial verification. Apostille available.
Confirms your entity is active with no outstanding fees. Essential for banking relationships and international transactions. Apostille available.
Certified copy of your original formation documents from the Nevis Island Administration or St. Kitts registry. Apostille available.
Certified copies of your entity's governing documents. Operating Agreement for LLCs or Articles for corporations. Apostille available.
Corporate Administration
Professional entity administration and nominee services. Maintain proper governance with qualified professionals managing your Nevis LLC or corporation requirements.
Professional nominee director or manager services for corporations and LLCs. Includes appropriate documentation and indemnity arrangements.
Nominee shareholder or member services with declaration of trust arrangements. Handles responsibilities while protecting beneficial owner information.
Complete corporate secretarial support including minutes, resolutions, statutory register maintenance, and document management.
Frequently Asked Questions
Essential information about St. Kitts and Nevis for international business and asset protection
The federation operates under English common law with the Privy Council in London as the final court of appeal. Nevis has its own Island Administration with specialized offshore legislation including the Nevis Business Corporation Ordinance, Nevis LLC Ordinance, and Nevis International Exempt Trust Ordinance. This dual-island system allows Nevis to maintain its reputation for asset protection.
St. Kitts and Nevis offshore entities are exempt from all local taxation including income tax, capital gains tax, withholding tax, and estate tax. Nevis LLCs and trusts benefit from particularly favorable treatment. Only minimal annual fees apply. The federation has no tax treaties that would require information exchange beyond standard AEOI commitments.
No, St. Kitts and Nevis is not on the FATF grey list or EU blacklist/greylist. The jurisdiction maintains 'Largely Compliant' status with the OECD Global Forum and has 'substantially implemented' FATF standards. This clean regulatory standing is a significant advantage for the federation's financial services sector.
Nevis has enacted some of the world's strongest asset protection legislation. The Nevis LLC and Nevis International Exempt Trust include features such as short statute of limitations for fraudulent transfer claims (one to two years), high burden of proof requirements for creditors (beyond reasonable doubt), and mandatory posting of substantial bonds before litigation. These provisions make Nevis structures among the most difficult to attack.
The federation offers Nevis LLCs (most popular for asset protection), Nevis Business Corporations, Nevis International Exempt Trusts, and St. Kitts companies and trusts. The Nevis LLC combines liability protection with operational flexibility and is recognized by US courts as a valid foreign entity. Nevis trusts are commonly used for estate planning and wealth preservation.
St. Kitts and Nevis operates the world's oldest Citizenship by Investment program, established in 1984. While separate from corporate services, the program's longevity demonstrates the federation's commitment to international financial services and policy stability over decades. The program has processed thousands of applications with established procedures.
St. Kitts and Nevis has been an independent federation since 1983—the smallest country in the Western Hemisphere. The parliamentary democracy functions well with peaceful power transitions. As a Commonwealth member, the federation maintains stable institutions. The dual-island structure has been maintained for over 40 years, demonstrating constitutional stability.
Discover Nevis Asset Protection
Considering the world's strongest LLC and trust legislation? Our specialists explain how Nevis structures defend against creditor claims.
