We coordinate the preparation and filing of all documents required to incorporate a Nevis LLC or International Business Corporation (IBC), working with our registered agent in Nevis. Bank account opening assistance is available as an add-on. All services are provided as document preparation and coordination — not as legal advice under Nevis or any other jurisdiction's law.
To get started, please complete our KYC and Nevis Incorporation form by clicking the button below. Once submitted and signed, we will review your information and be in touch within one business day.
Please have the following ready before completing the form.
Personal information:
✓ Full name, phone, email, occupation
✓ Contact address (must match your utility bill)
Company details:
✓ Desired company name (propose at least 3 names)
✓ Authorized capital (100,000 registered shares of $1.00 par value, or 1,000 shares at no par value)
✓ Non-standard share capital if applicable (Class A/B or JTWROS)
✓ Purpose of the company — holding company or investments is not sufficient, please provide full details
✓ Source of funds and estimated value of capital to be used
For each Director, Shareholder, and/or Beneficial Owner:
✓ Full name, phone, email, address, date of birth, and occupation
✓ Valid passport copy
✓ Recent utility bill (not older than 90 days)
✓ Bank reference letter (in Argentina: Comprobante de CBU digitally signed by your bank)
✓ Professional reference letter (attorney or CPA letter)
✓ Number of directors, shareholders and ownership percentages (%), officers (optional), secretaries (optional)
✓ PEP status and any criminal offense history
🏦 For Bank Account Opening (optional add-on):
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 Owners
✓ Share Certificates
For each signer or authorized person on the account:
✓ Valid passport + second form of ID (national ID or driver's license)
✓ Recent utility bill (not older than 90 days)
✓ Last 3 bank statements showing your full name and address (transaction details and balance are not required)
✓ Some banks may request a Certificate of Good Standing and Certificate of Incumbency (additional costs may apply)
✓ Purpose of the account (short description)
✓ Company website (if available)
Once your information is reviewed, bank application forms will be sent to you to complete and sign.
Any engagement implies full acceptance of our Terms and Conditions.