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We work with individuals and entities seeking to navigate the Caribbean real estate market.

Individuals and Families

You are looking to buy, sell, develop, or invest in Caribbean real estate and are considering a relocation for lifestyle or tax purposes. You have a pre-tax income of US $250,000 or more and/or a net worth of US $1 million or more.

Family Office and HNWIs

You seek exposure to Caribbean real estate markets and difficult-to-access opportunities. You have total assets under management exceeding USD $10+ million. Your objectives include portfolio diversification, long-term growth, and accessing exclusive investment opportunities that align with your financial goals.

Institutional Investors

You and your partners aim to source, underwrite, develop, and grow a portfolio of assets in the Caribbean. You have a $100+ million portfolio and are looking for exposure to Caribbean real estate equity and/or debt. Your focus is on identifying high-potential opportunities, managing risk, and achieving significant returns through strategic investments and developments.

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Nevis IBC - International Business Company

Overview

The Nevis International Business Company (IBC) is one of the most attractive offshore business structures for global investors and entrepreneurs. Located in the Federation of St. Kitts and Nevis, the jurisdiction offers robust asset protection, tax efficiency, and unparalleled confidentiality. The Nevis IBC framework is tailored to provide a secure, flexible, and competitive business environment for international operations, making it an excellent choice for those seeking offshore solutions like the Nevis Trust or a Nevis Company.

Tax Summary for Nevis IBCs

Tax Category Tax Rate
Income Tax 0% (on income derived outside Nevis)
Capital Gains Tax 0%
Withholding Tax 0% (on dividends, interest, and royalties)
Wealth Taxes 0%
Inheritance Taxes 0%

Compliance and Regulatory Requirements

  • Registered Agent and Office: A Nevis IBC must maintain a registered agent and a registered office within Nevis to comply with local laws.
  • Annual Renewal: IBCs must renew their registration annually by paying a fixed renewal fee to the Registrar of Corporations.
  • Records Keeping: Although Nevis IBCs are not required to file financial statements, they must maintain proper internal records that reflect the company’s financial activities.

Incorporation Process

  1. Identify a Registered Agent: Appoint a licensed registered agent in Nevis to handle the incorporation process.
  2. Choose a Company Name: Select a unique name for the Nevis Company that complies with local naming conventions, including terms like “corporation,” “incorporated,” or “limited.”
  3. File Articles of Incorporation: Submit the required incorporation documents, including the Memorandum and Articles of Association, to the Registrar of Corporations.
  4. Appoint Directors and Shareholders: Provide details of the appointed directors and shareholders. These roles can be held by individuals or corporate entities.
  5. Pay Fees: Pay the required incorporation and annual renewal fees to the Nevis Registrar.
  6. Receive Certificate of Incorporation: Once approved, the Registrar issues the Certificate of Incorporation, officially establishing the Nevis IBC.

Applications of Nevis IBCs

  • Holding Company: A Nevis Company is ideal for holding shares, real estate, intellectual property, and other investments, offering tax benefits and asset protection.
  • Trading Company: Nevis IBCs are well-suited for international trade and commerce, leveraging tax-neutral advantages to optimize profits.
  • Service Company: Use a Nevis IBC to provide consultancy, management, and other professional services on a global scale.
  • Asset Protection: The Nevis Trust and IBC framework work in tandem to shield assets from lawsuits, creditor claims, and political risks, ensuring long-term security.

Tax Summary for Nevis IBC Offshore Company:

Tax CategoryTax Rate
Corporate Income Tax0%
Capital Gains Tax0%
Withholding Tax on Dividends0%
Withholding Tax on Interest0%
Withholding Tax on Royalties0%
Personal Income Tax0%

Compliance and Regulatory Requirements:

  • BVI Business Companies Act (BCA): The cornerstone of company formation in the BVI, outlining guidelines for incorporation, operation, and dissolution. Recent amendments ensure compliance with international standards.
  • Registered Agent: Companies must appoint a registered agent located in the BVI to handle legal and administrative matters.
  • Economic Substance Requirements: Companies engaged in relevant activities must meet specific substance tests, including physical presence, management, and control from within BVI.
  • Annual Renewal: Companies must renew their registration annually by paying the relevant government fees.
  • Record Keeping: Companies must maintain accounting records for at least five years and prepare annual financial statements, although audits can be waived for non-regulated activities.

Incorporation Process:

  1. Choose a Company Name: Ensure the proposed name is unique and compliant with BVI naming regulations.
  2. Prepare and Submit Documentation: Submit the Memorandum and Articles of Association, along with other required documents, to the BVI Registrar of Corporate Affairs.
  3. Appoint Directors and Shareholders: Provide details of the directors and shareholders. At least one director is required, who can be a natural or legal person.
  4. Pay Fees: Pay the incorporation and annual government fees based on the company’s authorized share capital.
  5. Receive Certificate of Incorporation: Upon approval, the Registrar issues the Certificate of Incorporation, officially registering the offshore company.

Applications of BVI Offshore Company:

  • Holding Company: Ideal for holding shares in other companies, real estate, intellectual property, and other investments.
  • Trading Company: Suitable for international trade, leveraging BVI’s tax-neutral environment.
  • Service Company: Provides a platform for offering consultancy, management, and other professional services globally.
  • Asset Protection: Used for safeguarding personal and corporate assets against legal disputes and creditor claims.

Conclusion

The Nevis IBC regime is a top choice for international businesses and investors seeking tax efficiency, operational flexibility, and unmatched asset protection. Whether you’re establishing a Nevis Company for holding investments, engaging in global trade, or creating a Nevis Trust for wealth management, the jurisdiction provides the ideal environment for offshore success.

Start Leveraging Nevis IBC Offshore Company Benefits Today

Our team has extensive experience helping clients establish Nevis Companies and Nevis Trusts in this world-class offshore jurisdiction. We can guide you through every step of the process, ensuring compliance and maximizing financial advantages.

Optimize Your Business Structure Now. Contact us today to explore how a Nevis IBC can enhance your global operations, protect your assets, and unlock significant tax savings.

Frequently Asked Questions

A Nevis IBC is one of the most versatile offshore solutions for global entrepreneurs and investors. Known for its zero-tax benefits on income sourced outside Nevis, strong confidentiality measures, and robust asset protection, it’s ideal for businesses seeking operational flexibility and financial efficiency in an international market.

 

A Nevis Trust offers unmatched asset protection, making it a powerful partner to a Nevis IBC. While the IBC is designed for international business and investment activities, a Nevis Trust can secure personal and corporate assets against potential legal disputes. Together, they create a comprehensive offshore strategy.

 

Nevis Companies benefit from a tax-neutral framework, with no income tax, capital gains tax, or withholding tax on income derived outside Nevis. This tax advantage allows businesses to maximize profitability while maintaining compliance with global standards.

 

Nevis IBCs are perfect for a wide range of uses, including holding assets like intellectual property, shares, or real estate. They’re also ideal for international trade, consultancy services, and wealth protection. Businesses and individuals looking for confidentiality, flexibility, and efficiency will find a Nevis Company invaluable.

 

Nevis takes confidentiality seriously. Information about directors, shareholders, and beneficial owners is not publicly accessible, ensuring that your business and personal details remain secure. This level of privacy makes Nevis an attractive destination for businesses and investors looking for discreet offshore solutions.

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