تأسيس شركة في سانت كيتس ونيفيس — نيفيس

مهم: لا يمنح حق غير المقيم في امتلاك الشركة تلقائيًا حق الإقامة أو العمل أو إدارتها من ذلك البلد. ويُقيّم وضع الهجرة وتصريح العمل والوجود الاقتصادي ومكان الإدارة الفعلية والإقامة الضريبية بشكل منفصل.

• —Closely held international companies with one or more owners and a straightforward governance structure.
• —An LLC for joint ownership, investment or a contractual venture after reviewing member tax classification.
• —Holding/asset ownership with a documented business purpose, lawful source of wealth and home-country tax advice.

• —A Nevis Business Corporation, a share corporation under the Nevis Business Corporation Ordinance, often referred to as an IBC.
• —A Nevis Limited Liability Company (LLC), a member/manager structure with an operating agreement and a permitted single member.
• —A Nevis Multiform Foundation, a specialist foundation vehicle for selected estate, holding or charitable arrangements rather than an ordinary trading company.

• —A Corporation and LLC must continuously maintain a licensed Nevis registered agent/TCSP and registered office.
• —The Nevis FSRC states that a Business Corporation may have one shareholder and one director of any nationality and residence.
• —An LLC may have one member and one manager; governance, contributions, distributions and authority are set by the operating agreement.
• —The registered agent establishes UBO/control, maintains statutory details and performs ongoing KYC; changes are provided promptly.
• —Banking, insurance, trust, fund, securities and other regulated activities require separate permission and are not covered by ordinary incorporation.

• —A passport or other acceptable ID for every founder, director, manager, signatory and ultimate beneficial owner (UBO).
• —Proof of residential address and tax residence; the registrar, agent, bank or other reviewer sets the document-validity period.
• —A transparent ownership chart through to natural persons and, for a corporate participant, registry documents, good standing and authorised resolutions.
• —A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
• —The proposed name, registered agent/office, shareholders/members, directors/managers, shares/interests and business purpose.
• —Articles of Incorporation and bylaws/resolutions for a Corporation, or Articles of Organization and an operating agreement for an LLC.
• —Certified/apostilled chain documents, references, source-of-funds/source-of-wealth evidence and tax-residence declarations under the TCSP checklist.

1. 01Select a Corporation or LLC based on ownership, governance, tax treatment and planned operations.
2. 02Verify the TCSP in the Nevis FSRC regulated-entities list and complete its AML/KYC onboarding.
3. 03The TCSP reserves the name, prepares the Articles and files formation data; bespoke governance is documented separately.
4. 04After incorporation, resolutions, registers/certificates are issued and BO, accounting-record and annual-renewal processes are established.
5. 05A bank/EMI application is made separately after checking entity/geography/activity acceptance.

• —A Nevis entity is not automatically tax-free: operating/management location, owners, income source, CFC and home-country reporting are reviewed.
• —Local business, employees, real property or regulated activity may create Nevis tax, licensing, payroll and substance obligations.
• —LLC classification may differ across member jurisdictions; tax advice is obtained before distributions and intercompany flows.

هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.

• —FSRC AML guidance contemplates notarised IDs, proof of address, bank/professional references and source of funds/source of wealth.
• —A bank additionally reviews corporate documents, business model, counterparties, transaction geography, tax status, sanctions and PEPs.
• —TCSP onboarding does not guarantee bank onboarding; a local or foreign provider may require in-person/video identification or decline.

• —The annual government renewal fee and licensed registered-agent/registered-office renewal.
• —Updates to shareholder/member, director/manager and beneficial-owner information with the TCSP/registry as applicable.
• —Accounting records and supporting documents are kept for at least the FSRC-prescribed period; the FAQ states five years.
• —Tax, economic-substance, licensing and regulatory filings apply according to activity/status, not solely the place of incorporation.

• —The page should attribute the international forms specifically to Nevis rather than imply a single company regime across all of Saint Kitts and Nevis.
• —Asset-protection or confidentiality claims do not override court orders, BO disclosure, AML cooperation or home-country tax reporting.
• —Incorporation does not conceal ownership or disapply AML/KYC. Registered agents, registries, tax authorities and financial institutions may obtain and verify UBO information.
• —The place of incorporation does not automatically determine tax residence. Effective management, permanent establishment, CFC, withholding and the owners' personal residence require separate analysis.
• —Company registration does not grant a regulated-activity licence, immigration status or a bank account.

• —Verification of the licensed Nevis TCSP, coordination of Corporation/LLC formation and establishment of the BO/accounting/renewal file.
• —Comparison of entity forms, ownership structure, tax links and substance requirements before filing.
• —Coordination of the registered agent, notary or local representative, translations, apostille and the complete corporate file.
• —Preparation of a bank-ready KYB data room and responses to legitimate compliance requests; approval and timing remain with the bank or EMI.
• —Accountant hand-off and creation of an annual-return, BO, tax, licence and substance compliance calendar.

يرد النطاق الدقيق للباقة الأساسية وجميع الاستثناءات في قسم الأسعار أعلاه. ويُتفق على الهياكل غير القياسية والتكاليف الخارجية قبل الدفع.

تم التحقق من المتطلبات بتاريخ ٩ أغسطس ٢٠٢٦. وقبل التقديم نراجع القواعد والنماذج والرسوم والقيود مرة أخرى مع جهة التسجيل.