Offshore company formation in Saint Kitts and Nevis: IBC
Registering an offshore company in Saint Kitts y Nevis offers advantages comparable with those of Panama and Belize, of which it is worth highlighting flexibility and anonymity together with the possibility to set up a IBC (International business company). The IBCs of Saint Kitts y Nevis are companies specialized in foreign currency investments, electronic commerce and inheritance planning.
Advantages of registering an offshore IBC company in Saint Kitts & Nevis
The main advantages of registering an offshore company in Saint Kitts and Nevis are the following:
- Registering a company in Saint Kitts y Nevis does not require physical presence, nor does it require a presence of the final beneficiary to open the bank account, sign contracts or to invest. All this can be managed remotely through your resident agent complying perfectly with Nevis´ laws. The minimum requirements to register an offshore company in Saint Kitts and Nevis are the following: to have at least one shareholder, one director and one resident agent, to obtain registered address and to pay the government fees annually.
- The companies registry of Saint Kitts and Nevis is private: no information about the shareholders and directors can be disclosed. Also there is no requirement for presenting annual report of company profits but it is recommendable to have just in case. In a case of any legal issue the government of Saint Kitts y Nevis will deny any type of request made by other country to reveal the individual’s corporate reports if it does not proven that the company registered in Saint Kitts y Nevis has carried out any type of criminal activity that goes against the laws of the country.
- IBC offshore company can have shareholders, officers and appointed directors, this means that the client can contract Nominee services achieving maximum anonymity.
- Offshore companies in Saint Kitts and Nevis are allowed to issue registered shares, bearer shares or both.
- Re-domiciliation of other foreign companies inside or outside Saint Cristobal and Nevis is allowed.
- Low management and administrative expenses.
- Companies registered in Saint Kitts and Nevis can have unlimited number of properties on its name.
Characteristics of offshore company in St Kitts and Nevis IBC
General | |
Type of Company | IBC |
Type of Law | Common |
Shelf company availability | Yes |
Our time to establish a new company | 10 days |
Minimum government fees (excluding taxation) | US$100 |
Corporate Taxation | Nil |
Double Taxation Treaty Access | No |
Share capital or equivalent | |
Standard currency | US$ |
Permitted currencies | Any |
Minimum paid up | No minimum required |
Usual authorised | US$50,000 |
Directors | |
Minimum number | One |
Local required | No |
Corporate Directors Permitted | Yes |
Publicly accessible records | No |
Location of meetings | Anywhere |
Shareholders | |
Minimum number | One |
Publicly accessible records | No |
Location of meetings | Anywhere |
Company Secretary | |
Required | Optional |
Local or qualified | No |
Accounts | |
Requirements to prepare | Yes |
Audit requirements | No |
Requirements to file accounts | No |
Publicly accessible accounts | No |
Other | |
Requirement to file annual return | No |
Change in domicile permitted | Yes |
* Incorporation of an offshore IBC company in Saint Kitts and Nevis with a bank account in the name of the company without a physical presence in the country. All arrangements will be made through e-mail and / or certified mail.
SERVICE DETAILS
- Incorporation of offshore company IBC in Saint Kitts and Nevis
- Complete package of documents of the company notarized and apostilled in English
- Offshore bank account in EUR, US $ or GBP on behalf of the company with online banking included
- Visa or Mastercard debit or credit card in the name of the company
- Registration of resident agent in Saint Kitts and Nevis for 1 year
- Registered office of the company in Saint Kitts and Nevis for 1 year
- Legal representation in Saint Kitts and Nevis for 1 year
- Free tax advice in Saint Kitts and Nevis for 1 year
- Annual renewal of the company with the same characteristics for the following years 995 euros
- Free express documents delivery by UPS or DHL to any part of the world
REQUIREMENTS
- Copy of Passport Certified by a notary or notary public
- Copy of Personal Identity Card (DNI) Certified by a notary or notary public
- 1 copy of a utility bill not older than 3 months Electricity, water, gas, telephone or bank statement
- Bank reference or bank certificate not older than 3 months In English
- *Only for a bank account opening in Belize Business letter of recommendation from a lawyer, accountant or tax advisor.
For more information, please contact us through our hotline: +84 911 60 22 44 (multi line)