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BC in Nevis with a corporate account in the UK payment system

We offer you to open a BC (a corporate-type business company) in Nevis. This business structure is the most common form of doing international business. It provides owners with limited liability, and the capital structure makes it easy to buy and sell company shares. The jurisdiction of Nevis offers corporate-type companies more favorable tax conditions, asset protection, and high confidentiality.

Also, using our extensive experience, we have provided you with the opportunity to open a corporate account in the UK payment system. This is certainly vital in the initial development of your Nevis BC. All opening procedures are carried out remotely by our best specialists, saving your time and resources. The entire process will take approximately two weeks.

BC in Nevis

Register company in Nevis for Swiss-like asset protection

The island of Nevis is an independent economic unit that is part of the Federation of Saint Kitts and Nevis. This country consists of two islands with independent laws.

Since 1995, the authorities of Nevis have been doing everything possible to turn their jurisdiction into a tax haven for most international businesses. In addition, this jurisdiction has made every effort to provide the most attractive conditions for foreign investors. They concern such sensitive areas as the preservation and protection of company assets from unscrupulous creditors or claims from third parties and, of course, a high degree of confidentiality. All this was naturally converted into the informal title of Nevis as the absolute leader in these indicators. All this brought Nevis the unofficial title of the absolute leader in these indicators.

Nowadays, most international business companies choose Nevis as their haven and impregnable fortress. The share of US corporations in the Nevis economy is pretty extensive, as American entrepreneurs have long been familiar with local legislation. They use its strongest and most competitive sides to benefit from both tax cuts and protection of their assets and personal data.

It's no secret that offshore companies are going through hard times. And the deoffshorization policy of many countries leads to problems for companies registered in offshore zones (this is especially true for the European Union).

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However, Nevis tries to keep up with the rapidly changing conditions and systematically defends its positions and the interests of foreign investors. In January 2019, Nevis adopted amendments to the legislation to avoid getting on the EU tax haven blacklist. This greatly simplifies life for Nevis companies and gives them an optimistic outlook for the future.

Historically, corporate-type business companies are more trusted in the international market. Many banks are more willing to provide loans to business corporations, and potential business partners are more inclined to cooperate. But that's not all. If you decide to open a BC in Nevis, you will receive the following benefits:

  • High confidentiality. Nevis business corporation will provide you with the highest level of protection for your personal data. The island does not have a public registry of companies that opens data on BC beneficial owners. According to the new amendments, only tax information is subject to exchange. In the absence of a bank account in Nevis, your offshore company maintains the necessary anonymity.
  • Business corporations in Nevis are exempt from taxes on capital gains and income received outside the jurisdiction.
  •  It is possible to own a corporation fully and be the sole shareholder.
  • BC liability is limited to its members’ shares.
  •  It is possible to use the services of professional directors, shareholders, and managers.
  • Nevis company provides reliable asset protection, proven over the years.

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If you have any additional questions or want to learn more about the benefits of registering a BC in Nevis, please contact our specialists at info@qwealthreport.com.

When registering a BC in Nevis, you should also pay attention to the name of your company: here are several restrictions and additional conditions.

You can find out these conditions directly by starting the registration procedure or get all the details right now by sending a request to the above address.

To open a BC in Nevis, you will need scanned copies of the following documents from each founder:

  • notarized copy of the passport or other ID
  • document confirming the residency address (bank statement, utility bill not older than three months, etc.)
  • completed and signed due diligence and order forms

After registration, you will be able to receive the original documents. In addition, it is possible to order a set of apostilled copies.

Corporate account in the UK payment system

No matter how strange it may seem, the UK payment system was initially created in Latvia, Riga, in 2015. In 2016, it officially received an FCA (Financial Conduct Authority) license in the United Kingdom.

Payment systems are a relatively new phenomenon in the financial services industry. However, payment systems are increasingly actively destroying the traditional banking sector monopoly every year. The advantages of such systems over banks are so evident that they increase the demand for their services and make them attractive to customers worldwide.

Advantages of UK business account in payment system:

  • Convenience. You can manage your account remotely from anywhere in the world. All you need is the Internet and a suitable device, like a phone or laptop.
  • Less paperwork and bureaucracy. You do not have to spend time on a trip to the bank or personal presence to sign a service agreement.
  • Versatility. In addition to classic financial services, the payment system provides assistance and services in such fields as IT, e-commerce, cryptocurrency transactions, website design and security, Internet marketing, and much more. All this is provided by a corporate account in the UK payment system.

Current payment system fees:

ServicePricePrice
 InternationalEU Resident
Account openingEUR 1000EUR 150
Account closingFreeFree
Transfers within the payment systemFreeFree
Transfers in EUR within the EEAFrom EUR 45 to EUR 100From EUR 0.35 to EUR 100
Transfers in EUR outside the EEAFrom EUR 75 to EUR 200From EUR 75 to EUR 200
Monthly feeEUR 100EUR 20

Corporate accounts for companies registered in Nevis can be opened in EUR. You will access the funds in your company account directly from your smartphone. In addition, you can take advantage of many other payment system features.

You can get more detailed information on what these opportunities are and on a corporate account in the UK payment system from our specialists.

To open a corporate account in the UK payment system for your BC in Nevis, you will need the following documents:

  • Certificate of Formation copy
  •  Memorandum of Association/Articles of Association/Bylaws/Operating Agreement copy
  • description of your company’s activity field (partners, activity regions, settlement system, working pattern, etc.)
  • proof of doing business (bank statement, declarations, financial statements, tax certificate)

Required documents for Nevis BC owners and managers:

  • passport copy (notarized)
  • document confirming the residence address
  • short biography
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Important! All documents must be translated into English and notarized. The payment system legal department may request additional documents.

In addition, you need to correctly fill in, sign, and scan the required forms for opening an account. All scans must be readable and of high quality. Otherwise, a denial of service may follow.

The procedure for registering a BC company in Nevis and opening a corporate account in the UK payment system

To start the procedure, you need:

  1. Contact us at info@qwealthreport.com for professional advice on registering BC in Nevis and opening a UK business account.
  2. Prepare scanned copies of the documents that the consultant will ask for verification.
  3. Pay for our assistance in registering a company and opening a corporate account. The price is from 4699 EUR.

You can pay by a regular bank transaction, by card, and using such payment systems as MoneyGram, Western Union, or WebMoney.

  1. Then, send the original documents required to open BC in Nevis and UK corporate account to our back office.
  2. After receiving all the documents and full payment, we will proceed to the opening procedure. The term is about two weeks.
  3. Upon completion, we will send the original documents by courier to the address you specified.

You can contact our experts right now at the address above to request this service!