Constitución de una empresa en San Cristóbal y Nieves — Nevis

Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.

• —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.

Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.

• —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.

El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.

Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.