Open an offshore bank account in St. Kitts and Nevis for asset protection trusts, IBCs, and international banking.
St. Kitts and Nevis offers offshore banking services that integrate seamlessly with the jurisdiction’s world-renowned asset protection structures. Banks in Nevis understand trusts and IBCs, providing specialized services for international clients seeking privacy and protection.
Note for U.S. citizens: US persons must report foreign bank accounts (FBAR) and comply with FATCA. Nevis banks report US account holder information.
Open your Nevis offshore account with full support.
Asset Protection Integration – Works with Nevis trusts and IBCs
Offshore Privacy – Strong confidentiality protections
Multi-Currency – USD, EUR, and other major currencies
No Exchange Controls – Move funds freely internationally
Trust Banking – Specialized services for trust structures
International Wire – SWIFT access for global transfers
Provide passport, proof of address, source of funds, and structure documents (trust deed, IBC incorporation).
We introduce you to appropriate Nevis banks and submit your application with full documentation.
Complete due diligence, fund the account, and receive full banking access.
Valid Passport – Clear copy with at least 6 months validity
Proof of Address – Utility bill or bank statement dated within 3 months
Proof of Income – Tax returns, pay stubs, or accountant letter
Source of Funds – Documentation proving origin of funds
Structure Documents – Trust deed, IBC incorporation, or LLC documents if applicable
Bank Reference – From existing banking relationship
Initial Deposit – Typically $25K-$100K USD
Bank introduction – Connect with appropriate Nevis banks
Document preparation – Organize all compliance documents
Application submission – Complete package with follow-up
Due diligence support – Handle bank compliance requests
Account activation – Ensure full setup and access
Online banking setup – Configure digital access
| Milestone | Timeframe |
|---|---|
| Document submission | Day 1 |
| Bank application | 1-2 weeks |
| Due diligence review | 3-6 weeks |
| Account activation | 4-8 weeks total |
| Travel | Usually not required |
Remote opening available – Some Nevis banks allow remote account opening.
Structure integration – Banking works best with existing Nevis structures.
Due diligence thorough – Comprehensive documentation required.
Minimum deposits – Banks typically require $25K-$100K initial deposit.
Open your St. Kitts and Nevis bank account. Offshore banking in a premier asset protection jurisdiction.
