Once your payment is completed, you'll be redirected to a secure form where you can provide your information and submit any necessary documents to proceed with your request. You can submit your documents by email to info@legaltax.services if it's your preference.
Personal Customer contact:
✅ Full Name
✅ WhatsApp Number
✅ Email Address
✅ Occupation
✅ Contact Address (must match your utility bill) Nevis Company Formation:
✅ Desired Company Name (propose at least 3 names)
✅ Authorized Capital (100,000 Registered Shares of $ 1.00 each par value
✅ or 1,000 Registered Shares at no par value)
✅ If non standard authorized share capital, please describe: Class A/B or
✅ Joint Tenant with Righs of Survivorship (JTWRS)
✅ If value shares to be in currency other than US dollars, please specify
✅ Purpose of the company (holding company or investments it's not enough)
✅ Source of funds and estimated value of capital to be used in the company
For each Director, Shareholder and/or Beneficial Owner:
✅ Complete Name, phone, email, address date of birth and occupation
✅ A copy of their valid passport
✅ A recent utility bill (not older than 90 days)
✅ Bank Reference Letter (for Argentina: Comprobante de CBU firmado digitalmente por el banco)
✅ Professional Reference Letter (Attorney or CPA Letter, see model here)
✅ Indicate number of directors, shareholders and percentages (%), officers (optional), secretaries (optional)
✅ Indicate if you any or any family member is PEP, or had any criminal offense
🏦 For Bank Account Opening: For the company:
✅ Articles of Incorporation
✅ By Laws
✅ Transfer of Subscription rights and Minutes of first meeting
✅ Register of Directors and Register of Shareholders and Beneficial Owner
✅ Share Certificates For each signer or authorized person on the account:
✅ Valid Passport + Second form of ID (e.g. national ID or driver’s license)
✅ Recent utility bill (not older than 90 days)
✅ Last 3 bank statements from your country, showing your full name and address
(transaction details and balance are not required)
✅ Some banks may ask for Certificate of Good Standing and Certificate of Incumbency which may have costs
✅ Purpose of the account (short description)
✅ Company website (if available)
✅ Once your information is reviewed, the bank application forms will be sent to you to complete and sign.