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Services · Business accounts

Business accounts: Nevis

An honest assessment before work starts, the quote is fixed in writing.

We assess your chances against your profile, prepare the compliance file, help you present your source of funds properly and handle communication with the bank until it decides. The final decision always rests with the bank, so no one can guarantee an opening - careful preparation simply improves the odds.

We quote the exact cost for this country after a short consultation: it depends on the bank and your residency. The quote is fixed in writing before work starts.

Fees

ServicePrice
Corporate account - opening assistanceon request

Prices are indicative and cover our work on a typical case. We confirm the exact quote in writing after a short call - you know the final number before we start. Government fees and bank tariffs are billed separately unless explicitly included.

See also

Company formation · Personal account · Investment property

FAQ

Can I open a bank account for a Nevis company?
Registering a Nevis LLC or corporation is easy; the banking is the bottleneck. The local banking sector is small and correspondent relationships are limited, so most Nevis structures are actually banked elsewhere - in other jurisdictions or with payment institutions. Plenty of banks outside the Caribbean do not onboard classic offshore companies at all.
Does a Nevis company need a local director?
The law only requires a registered agent on the island, not a resident director. That creates no economic substance, and substance is exactly what a bank looks for: where the work happens, who the counterparties are, who runs the company. Without convincing answers, a refusal is more likely than an approval.
What do banks ask for when opening an account for a Nevis LLC?
A full certified corporate pack: certificate of incorporation, articles, register of members, certificate of good standing, beneficial owner documents, bank and professional references, a business description with sample contracts, and proof of source of funds. Many banks also want the documents certified by the registered agent or a notary.
What are the alternatives to a bank for an offshore company?
The workable setup is usually an account with a payment institution or digital bank for day to day flows, plus a bank in a jurisdiction where the business has a real connection. Note that many providers exclude companies from classic offshore jurisdictions outright, so check the shortlist before you incorporate, not after.

Don’t want to figure this out alone?

We handle the whole process end to end: we assess your company's chances with specific banks, prepare the compliance file and give you honest timelines. Leave your details and a corporate banking expert will get back to you. The first consultation is free.

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