St. Kitts and Nevis LLC formation and asset protection

A Single Partner for Your Company
When You Expand Into
St. Kitts and Nevis

Nevis LLCs and St. Kitts companies are chosen for holding and asset-protection structures that have to last. We help you set the entity up properly and keep it maintained year after year, with renewals, accounts, and records in one pair of hands.

Expanship is an independent corporate services provider, not a government agency, and is not affiliated with the Government of Saint Kitts and Nevis, the Nevis Financial Services Regulatory Commission, or the Registrar of Companies. We advise, prepare, and coordinate on your behalf; those authorities alone decide what they approve.

Our services

Our services for a Nevis corporation

Everything we do for a Nevis corporation, grouped by the kind of work. Follow any branch to the page that describes it.

The company

Your Nevis company

Formed once through a registered agent on Nevis, whichever structure you choose, then maintained by us through each renewal for as long as you own it.

Hold it Presence on Nevis
Record it Nominee arrangements

On the board

On the share register

Keep it Compliance services
Scorecard

Nevis on twenty measures

Twenty measures in five categories, scored out of ten by our team, and Nevis's present standing with the international bodies that assess the federation.

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Compare with

Saint Kitts and Nevis

Privacy & Confidentiality

What the beneficial ownership register holds, who is allowed to see it, and what leaves the jurisdiction automatically each year.

Privacy Score

Strong privacy under the Nevis ordinances
8.0

Director Anonymity

Not on any public file
8.5

Beneficial Ownership

Maintained by registered agents, not public
7.5

Information Exchange

Full CRS/FATCA compliance, automatic exchange
7.0

Banking & Financial

How readily international banks open and hold accounts for entities formed here, and how freely money moves once they do.

Banking Acceptance

Good acceptance, clean regulatory standing
8.0

Financial Reputation

Known for asset protection, clean compliance
8.5

Currency Freedom

XCD pegged to USD, no exchange controls for offshore
9.0

Banking Partnerships

Limited local banking, offshore banking typical
7.0

Regulatory & Compliance

The governing law, the bodies that supervise it, and where the jurisdiction sits on the international tax and transparency regimes.

Regulatory Framework

Dual-island system, specialized Nevis framework
8.5

OECD Compliance

Largely Compliant rating
8.5

EU Recognition

Not on EU Annex I or Annex II
9.0

FATCA/CRS Compliance

Compliant, FATF standards substantially implemented
9.0

Business Environment

What it takes to form and run an entity here: how fast, what it is taxed, and how stable the law behind it has proved.

Incorporation Speed

24-48 hours for most structures
9.5

Tax Efficiency

0% corporate tax, no capital gains tax
10.0

Political Stability

Stable independent federation
9.0

Legal System

English common law, Nevis-specific ordinances
9.0

International Recognition

How the jurisdiction is regarded outside its own borders, and how far its treaty and trade arrangements actually reach.

Global Reputation

Widely used for asset protection structures
8.0

Treaty Network

Limited DTA network, TIEAs in place
4.0

Trade Relations

CARICOM, OECS membership
6.5

Diplomatic Status

Independent Commonwealth nation
8.0

OECD Global Forum and Inclusive Framework

3
Largely Compliant Global Forum peer review
Minimum standards implemented Inclusive Framework
Implemented Where applicable

Financial Action Task Force and its Caribbean body

3
Not listed No strategic deficiencies identified
Substantially implemented Against the forty Recommendations
Member Caribbean Financial Action Task Force

Account reporting regimes

2
Model 1 agreement With the United States
Exchanging Automatic exchange network

Tax cooperation instruments

4
In force With multiple jurisdictions
Signatory Multilateral
CARICOM treaty Member states
Member Caribbean Association of Tax Administrators

European Union

1
Not listed Neither Annex I nor Annex II

Domestic supervision and Nevis framework

4
Financial Services Regulatory Commission Supervision and oversight
Nevis Business Corporation Ordinance Governing statute
Nevis Limited Liability Company Ordinance Governing statute
Nevis International Exempt Trust Ordinance Governing statute

Start your company

What starting a Nevis corporation involves

The formation is one piece of work with one fee. The Nevis ordinances attach two appointments for as long as the corporation exists, and two more are optional.

Incorporate the company

About incorporation

Two legal structures on Nevis, and every piece of work between your enquiry and the day the corporation exists.

Verified, prepared and submitted for you. KYC Paperwork Submitted Nevis IBC

Nevis Business Corporation Ordinance, 1984 (as amended)

International Business Company

Every incorporation includes from US$1,149
  • Unlimited company name checks
  • All government registration fees
  • Articles of Incorporation prepared, signed and submitted
  • Registered agent and registered office for your first year
  • Formation documents and statutory registers, delivered worldwide
Verified, prepared and submitted for you. KYC Paperwork Submitted Nevis LLC

Nevis Limited Liability Company Ordinance, 1995 (as amended)

Limited Liability Company

Every registration includes from US$1,149
  • Unlimited company name checks
  • All government registration fees
  • Articles of Organization and operating agreement prepared and submitted
  • Registered agent and registered office for your first year
  • Formation documents and company registers, delivered worldwide

Already have a Nevis company with another agent? Bring it to us for US$350, one time. Its number, its date and its contracts do not change. About transferring your company

The Registrar of Companies of Saint Kitts and Nevis does not accept applications from the public: the filing must be made by a registered agent. Expanship is not a government agency and is not that agent — we prepare and check your file and instruct that provider to file it, and the decision, with its timing, rests with the authority.

Hold a presence on Nevis

The Nevis ordinances require a registered agent and a registered office on the island for the life of the corporation. The first year of both is inside the formation fee; each renews annually.

The authority writes to one address The authority Your agent You

Appointment A

Registered agent

A company must at all times have a registered agent on Nevis. Yours is appointed through us, receives everything the authority sends, and stays on the record with the authorities.

About registered agents
An address on Nevis, and the records behind it The address The records

Appointment B

Registered office

An address on Nevis that the authorities hold on file as your company’s address. Your statutory records are kept there, within reach of your registered agent, and your correspondence is forwarded on.

About the registered office

Decide who appears on the record

Decided at formation and documented before any share is issued. The two arrangements are independent: one concerns the board, the other the shareholding.

Your instruction is the only way in Nominee director You The mandate

On the board

Nominee director

Appointed
At formation, under your instruction
Governed by
A written mandate setting the scope of authority
Recorded in
The Register of Directors your agent holds
About nominee directors
Two documents over one holding Register The nominee Declaration Held for you The owner

On the share register

Nominee shareholder

Held under
A declaration of trust for the beneficial owner
Recorded in
The Register of Shareholders your agent holds
Ownership
Recorded exactly as the Ordinance requires
About nominee shareholders

Open the corporate bank account

The account is opened once the corporation exists, so it stands apart from the formation itself. Arranged alongside the formation, or on its own afterwards.

Assembled in full, then followed to a decision Your file The bank
Opening
Usually remote Not every bank. We say which, before you apply.
The papers
Assembled by us Company documents, IDs, what the business does.
The decision
The bank’s On its own timetable, which is not ours to set.

Commonly opened in the Eastern Caribbean, North America, Europe, Asia, or with a digital provider. There is no requirement to bank in the Federation, and no exchange controls either way.

Ongoing compliance

Maintaining a Nevis corporation after formation

A Nevis corporation is formed once and maintained for as long as you own it. Its year has two dates, the renewal and the tax return, and we hold both under one annual package.

  • 0 visits to the islands required
  • 1 named contact who knows your file
  • 1 price, agreed before we start
  • 13 jurisdictions, should the next company be elsewhere

Why Expanship

Built to last, and looked after that way.

Nevis asks little of a company each year, and we make sure that little is done: the renewal, the simplified tax return, the books and the local address, from the team that set it up, at a price you knew first.

What every engagement includes

  • One price, agreed first

    Setup, the local presence and the year’s filings in one figure you see before we begin.

  • A named contact

    One person who knows your file and answers for it, not a ticket queue.

  • A written checklist

    What we need from you, and what happens next, set out before the work starts.

  • The same team, every year

    The renewal, the simplified tax return, ownership and records, by the team that set it up.

  • Nothing to travel for

    Onboarding to signing, all online. No trip to the islands unless the law demands one.

  • Your information, handled

    Strict security protocols and professional confidentiality throughout the process.

FAQ

Common questions about a Nevis corporation

The island first, then the practical side of forming and keeping a corporation there.

About the jurisdiction

Because the Nevis ordinances set a high procedural bar for creditors. A claim against a Nevis structure faces a short limitation period, a high standard of proof and a bond that must be posted before proceedings begin. Those are features of the statutes, not a prediction of how any claim would be decided.

English common law, under Nevis ordinances in force and amended since 1984. Disputes are heard by the Eastern Caribbean Supreme Court, and the final appeal is to the Judicial Committee of the Privy Council in London.

A Nevis corporation pays no tax in the federation on income earned outside it. It files a short annual tax return with the Inland Revenue Department confirming where it is resident and whether it has a permanent establishment. There is no capital gains tax.

St Kitts and Nevis is on neither EU list, Annex I or Annex II, and is not under FATF increased monitoring. The OECD Global Forum rates it Largely Compliant for exchange of information.

Only the authorities, on request. Shareholders, members, directors, managers and beneficial owners are recorded with the registered agent, not on any public file. There is no search a member of the public can run.

Yes. All of the shares can be held by non-residents, and there is no rule that any director, member or manager live in the federation. The registered agent on Nevis is the only local requirement.

No. Expanship is a privately owned corporate services company. We are not a government agency, registry, or regulator, and we are not affiliated with, endorsed by, or acting on behalf of the Government of Saint Kitts and Nevis, the Nevis Financial Services Regulatory Commission, or the Registrar of Companies. Company registrations, certificates, and registry documents are issued solely by those authorities, at their discretion. Our fee is for our own work; government fees are set by those authorities and not by us.

No. The Registrar of Companies of Saint Kitts and Nevis does not accept incorporation filings from the public — the filing must be made by a registered agent. Engaging a provider is therefore a requirement of local law rather than a shortcut past something you could do yourself. Expanship prepares and checks your file and instructs that provider to make the filing; the decision, and its timing, rest with the authority.

Contact Us

Ask about Nevis

Nevis LLCs and St. Kitts companies raise particular questions about structure and ownership. Send us yours and we will answer them plainly.

Professional business consultation
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