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Open a ST Kitts and Nevis Offshore Bank Account

Introduction

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.
Bank Account Key details
Currencies: USD, EUR, GBP
Minimum deposit to open Bank Account: USD 10,000
Good For: Multicurreency accounts, Crypto Business
Eligibility: Offshore companies, Foundations
Personal Visit: Not required
Money back guarantee if unsuccesfull bank account opening
We will assist with up to 3 different banks
Personal Bank Account fee: $345
Corporate Bank Account Fee: $1,240

Documents Required to open your Bank Account

Company documentation
  • Certificate of incorporation
  • Memorandum and articles of association.
  • Share certificates.
  • Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
  • Corporate structure identifying the ultimate beneficial owners.
  • Business license (if applicable for some industry like Financial Services).
  • Power of attorney (if applicable).
  • Declaration of trust (if applicable).
Personal documents of each director, shareholder, appointed secretary, authorized signatory and ultimate beneficial owner.
  • Proof of identity: copy of valid passport (The passport must have the passport holder’s signature and it must match the signature in the application form, certification required however we can support you on this).
  • Proof of residential address: original or certified copy of utility bill/bank statement dated within previous 3 months.
  • Proof of banking history: original or notarized copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).

     *Certification can be done by a bank, a attorney at law, a notary or public officer however we can assist you on this.

Business evidence (upon bank request)
  • Invoices, contracts, agreements of your existing company.
  • Service Provider Certification with your prosperous partners/ suppliers.
  • Any documents proving your qualifications in the business scope.

Country General Information

Banking
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.
History
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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