Nevis
World's #1 Asset Protection — Maximum Wealth Shielding
Nevis is internationally recognized as the jurisdiction with the world's strongest asset protection laws. The Nevis LLC Ordinance (1995, updated in 2017) requires creditors to deposit USD 100,000 before initiating any proceedings, prove fraud "beyond reasonable doubt" and face a limitation period of only 1-2 years. Charging orders are the only remedy available against members — creditors cannot force distributions or take control.
Taxation
0%
Setup Timeline
5-10 dias
Banking Access
Stability
Strategic Overview
Understand the positioning and differentials of this jurisdiction
Nevis is internationally recognized as the jurisdiction with the world's strongest asset protection laws. The Nevis LLC Ordinance (1995, updated in 2017) requires creditors to deposit USD 100,000 before initiating any proceedings, prove fraud "beyond reasonable doubt" and face a limitation period of only 1-2 years. Charging orders are the only remedy available against members — creditors cannot force distributions or take control.
Ideal Profile
Who this jurisdiction is best suited for
Maximum protection against creditors and lawsuits
Long-term shielded family holdings
Professionals in high-risk areas (doctors, lawyers)
Investors seeking absolute privacy
Entrepreneurs in sectors with high litigation exposure
Competitive Advantages
Key benefits for structuring
World's strongest asset protection law (LLC Ordinance 1995/2017)
Creditors must deposit USD 100,000 before suing
Burden of proof: fraud must be proven "beyond reasonable doubt"
Does not automatically recognize foreign judgments
Short limitation period: 1 year (fraud) to 2 years (transfer)
Charging order is only remedy — creditors cannot force liquidation
Key Considerations
Important aspects to consider
Limited local banking network — requires account in partner jurisdiction
Negative perception in some highly regulated jurisdictions
Requires advance planning — doesn't work after litigation begins
Banking Infrastructure
Banking options and financial access
- Multi-currency accounts in Switzerland, Singapore or Cayman. Banks in St. Kitts for local operations. European EMIs (Revolut Business, Wise) as alternative.
Frequently Asked Questions
Objective answers about structuring in Nevis
Why is Nevis considered the best jurisdiction for asset protection?
Nevis has the most robust asset protection laws in the world: a statute of limitations of only 1 year to contest transfers, a requirement for a judicial deposit of USD 100,000 to initiate actions, no recognition of foreign judgments without a new local trial, and LLC/Trust structures with practically impenetrable shielding.
How much does it cost to form an LLC in Nevis?
Forming an LLC in Nevis costs from USD 2,500, including: government fee, registered agent, registered office and constitutional documents. Annual maintenance is around USD 1,500-2,000. Add USD 500-1,000 for nominee services if you want additional privacy.
Does Nevis participate in CRS or automatically report information?
Yes, Nevis (as part of St. Kitts and Nevis) has been a CRS participant since 2018. Bank accounts in the name of foreign tax residents are reported to respective authorities. LLCs without a local bank account do not generate automatic reporting, but must be declared in the beneficiary's country of residence.
What are the differences between Nevis LLC and Nevis Trust for asset protection?
The LLC is ideal for active operations and asset management with flexibility - you maintain direct control. The Trust is better for succession planning and long-term passive protection - assets are transferred to the trustee. Many structure LLC within Trust to combine both benefits.
Ready to Structure?
Get expert guidance on the best structure for your objectives.