Nevis LLC Formation

Form a Nevis LLC with the strongest asset protection framework in the world. Charging order is the sole creditor remedy, 3-year expiration, $100K bond requirement, and beyond reasonable doubt standard for fraudulent transfers.

$3,000· Full service · No hidden fees

Why Nevis LLC?

The Nevis LLC is formed under the Nevis Limited Liability Company Ordinance (1995, strengthened 2015) and offers one of the strongest asset protection frameworks in the world. Nevis courts do not recognize foreign judgments, and creditors face extreme barriers to accessing LLC assets.

Note for U.S. citizens: A Nevis LLC provides asset protection but does not eliminate U.S. tax obligations. U.S. persons must report foreign LLC ownership and income. The structure protects assets from creditors, not from the IRS.

Charging Order is Sole Remedy – Creditors cannot force distributions, seize assets, or dissolve the LLC

3-Year Expiration – Charging orders expire after 3 years and cannot be renewed

$100,000 Bond Required – Creditors must post bond before initiating any proceedings

Beyond Reasonable Doubt – Criminal standard applied to fraudulent transfer claims

No Foreign Judgments – Creditors must re-litigate entirely in Nevis courts

Complete Privacy – No public registry of members or managers

Who Is This For

High-net-worth individuals seeking maximum asset protection from potential creditors and lawsuits
Business owners in high-liability professions (doctors, real estate developers, contractors) who need protection beyond domestic LLCs
Investors holding significant assets who want protection that domestic structures cannot provide
Individuals facing potential litigation who need to legally protect assets before claims arise
Entrepreneurs who want a holding structure for international investments with strong creditor protection
Families seeking multi-generational asset protection and privacy
Anyone building a comprehensive offshore structure, often paired with a Nevis Trust for maximum protection

The Process

Step 1: Submit Your Documents
Provide your passport copy, proof of address, and complete our due diligence form. We prepare your LLC formation documents and Operating Agreement.

Step 2: LLC Formation
We file your Articles of Organization with the Nevis Registrar through our local registered agent. Your LLC is formed under the Nevis LLC Ordinance.

Step 3: Receive Your Documents
Receive your Certificate of Formation, Operating Agreement, and all organizational documents. Your Nevis LLC is ready to hold assets.

Requirements

Valid Passport – Clear copy for all members and managers

Proof of Address – Utility bill or bank statement dated within 3 months

Due Diligence Form – Completed KYC form (we provide the template)

Source of Funds Declaration – Required for compliance

Minimum One Member – Can be an individual or entity (including trusts)

Manager Designation – Member can serve as manager or appoint a third party

What's Included

LLC formation and registration – Full formation under Nevis LLC Ordinance

Certificate of Formation – Official formation certificate

Operating Agreement – Customized to your structure and protection needs

Registered agent in Nevis – 1 year included (mandatory requirement)

Registered office address – 1 year included

Organizational resolutions – Initial resolutions and membership documentation

Compliance guidance – Ongoing support for maintaining your LLC

Timeline

Milestone	Timeframe
Document submission and due diligence	1-3 days
LLC formation and registration	5-10 business days
Documents delivered	Upon formation
Travel to Nevis	Not required

Important Notes

No travel required – The entire formation process can be completed remotely.

Asset protection features – Charging order is sole remedy (no foreclosure, no forced liquidation). Orders expire after 3 years. $100,000+ bond required to litigate. Beyond reasonable doubt standard for fraudulent transfers.

2-year statute of limitations – Fraudulent transfer claims must be brought within 2 years of the transfer date.

Single-member protection – Unlike many US states, single-member Nevis LLCs receive the same protections as multi-member LLCs.

Pair with Nevis Trust – For maximum protection, a Nevis LLC owned by a Nevis Trust creates a virtually impenetrable structure.

US tax reporting – US persons must report foreign LLC ownership on Form 8865 and FBAR if applicable.

Renewal – Click here to renew your company

Optional Add-Ons:

Form your Nevis LLC with confidence. World-class asset protection, complete privacy, and full legal support.

Get Started Today

$3,000

Includes everything listed above.

Questions first? Contact Us