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Open a ST Kitts and Nevis Offshore Bank Account

Introducción

Nevis, along with the island of Saint Kitts, forms the sovereign nation of Saint Kitts and Nevis, a British Commonwealth state and smallest country in the Western Hemisphere. Among the first islands in the Caribbean to be settled by Europeans, Saint Kitts and Nevis was formerly home to the first British and French colonies in the region, thus garnering Saint Kitts the title of “The Mother Colony of the West Indies”. Today, the country’s political structure is based on the British Parliamentary system, however, Nevis has its own unicameral legislature, is permitted to create laws via the Nevis Island Legislature, and maintains a separate budget.Nevis offers an accommodating and stable business environment that respects the confidentiality of International Business Companies resulting in an ideal and convenient location for corporate offshore set-ups. Indeed, the island offers among the most secure IBC laws worldwide, guaranteeing client privacy with low financial risk, thus making Nevis a popular choice for establishing an offshore business. so open ST Kitts and Nevis Offshore Bank Account Now.
Datos claves de la cuenta bancaria
Monedas: USD, EUR, GBP
Minimum deposit to open Bank Account: USD 10,000
Good For: Multicurreency accounts, Crypto Business
Admisibilidad: Sociedades offshore, Fundaciones
Visita personal: No es necesaria
Garantía de devolución del dinero si no se abre una cuenta bancaria
Le ayudaremos con hasta 3 bancos diferentes
Tasa de la cuenta bancaria personal: £250
Tasa de la cuenta bancaria de la empresa: £899

Documentos necesarios para abrir su cuenta bancaria

Documentación de la empresa
  • Certificado de incorporación
  • Estatutos de la empresa.
  • Certificados de acciones.
  • Certificado de titularidad, o certificado de vigencia si la empresa tiene más de 12 meses de antigüedad.
  • Estructura corporativa que identifica a los propietarios finales.
  • Licencia comercial (si es aplicable a algún sector como el de los servicios financieros).
  • Poder de representación (si procede).
  • Declaración de confianza (si procede).
Documentos personales de cada director, accionista, secretario designado, firmante autorizado y beneficiario final.
  • Prueba de identidad: copia de un pasaporte válido (el pasaporte debe tener la firma del titular y debe coincidir con la firma en el formulario de solicitud, se requiere una certificación, sin embargo podemos apoyarlo en esto).
  • Prueba de domicilio: original o copia certificada de una factura de servicios públicos o de un extracto bancario con fecha de los últimos 3 meses.
  • Prueba del historial bancario: original o copia notariada de la carta de referencia del banco, fechada en los últimos 3 meses, o extractos de 6 meses (según el banco elegido).

     *La certificación puede ser realizada por un banco, un abogado, un notario o un funcionario público, sin embargo podemos ayudarle en esto.

Pruebas comerciales (a petición del banco)
  • Facturas, contratos, acuerdos de su empresa actual.
  • Certificación de proveedores de servicios con sus prósperos socios/proveedores.
  • Cualquier documento que demuestre su cualificación en el ámbito empresarial.

Información general del país

Abrir cuenta bancaria
The only offshore banking system in the Federation of St. Kitts and Nevis offering an outstanding opportunity for clients to benefit from the advantage of a jurisdiction which promotes Stability and Integrity. Bank of Nevis International Limited was incorporated under the Nevis Business Corporation Ordinance Act of 1984, on April 29th 1998 as a wholly-owned subsidiary of The Bank of Nevis Ltd. The Bank commenced business on July 1st 1998.Nevis banking offers regular banking facilities to customers registered as Limited Liability Companies (LLCs), International Business Corporations (IBCs) and Trusts. Online banking is provided through the B-online programme, thus allowing customers to conduct their banking from the convenience and privacy of their homes and offices.Bank of Nevis International clients are well-positioned to benefit from the exclusive advantages of this progressive, independent jurisdiction. They have access to the highest level of expertise, reliability and service excellence, backed by a team of dedicated employees, who strive to meet the needs of their customers.
Historia
The country is a Commonwealth realm, with Elizabeth II as queen and head of state. The capital city is Basseterre on the larger island of Saint Kitts. The smaller island of Nevis lies approximately 2 miles southeast of Saint Kitts across a shallow channel called The Narrows.Saint Kitts and Nevis were among the first islands in the Caribbean to be settled by Europeans. Saint Kitts was home to the first British and French colonies in the Caribbean, and thus has also been titled The Mother Colony of the West Indies.The islands of St Kitts, formerly St Christopher, and Nevis were discovered and named by Columbus in 1493. They were settled by Britain in 1623 and 1628 respectively, but ownership was disputed with France until 1783. They formed part of the Leeward Islands Federation from 1871 to 1956, and part of the Federation of the West Indies from 1958 to 1962. In 1967, the colonial status was replaced by an association with Britain, giving the islands full internal self-government. St Kitts and Nevis became fully independent in 1983.
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