Nevis Foundation Formation: The Ultimate 2025 Guide
Last updated: December 2025
Executive Summary
If you have accumulated significant wealth, you face three growing threats: aggressive creditors, ever-expanding tax and reporting rules, and intergenerational disputes over your estate. Nevis foundation formation under the Nevis Multiform Foundation Ordinance, 2004 offers one of the most robust, flexible and confidential tools globally to address all three.
In this guide, you’ll learn:
This is designed as a definitive, practitioner-level resource for high-net-worth individuals, entrepreneurs, family offices, and advisors evaluating offshore foundation options.
Disclaimer: This guide is for general information only and does not constitute legal, tax, or investment advice. You must obtain advice from qualified counsel in Nevis and in your home country before acting.
Table of Contents
What is a Nevis Foundation? (Complete Overview)
Why Choose Nevis? (Jurisdiction Advantages)
Key Benefits and Advantages
Legal Framework and Governing Legislation
Types of Assets a Nevis Foundation Can Hold
Use Cases and Applications
Formation Process
Foundation Governance Structure
Required Documentation
Tax Considerations (Comprehensive)
Asset Protection Features (Detailed)
Privacy and Confidentiality
Transformation, Continuation, and Migration
Nevis Foundation vs. Other Structures (Comparison)
Opening Bank Accounts
Costs and Fees
Ongoing Compliance and Maintenance
Potential Risks and Considerations
FAQ
Conclusion and Next Steps
Why Choose Us
What is a Nevis Foundation? (Complete Overview)
A Nevis Multiform Foundation is a separate legal entity established under the Nevis Multiform Foundation Ordinance, 2004. It combines features of:
A civil-law style foundation (like Panama) ; A common-law trust ; A company or partnership ;
with the unique ability to change its “form” over time.
The Multiform Concept
Under the Ordinance, a Nevis foundation can elect to exist in one of several “forms”:
Foundation form – classic private foundation
Company form – with company-like governance
Trust form – operating in many respects like a trust
Partnership form – structured more like a partnership
The foundation can switch between these forms during its life by following procedures set out in its governing documents and the Ordinance. This is what makes it a “multiform” foundation.
Definition – Multiform Foundation:
A foundation that may adopt and change between multiple legally recognized forms (foundation/trust/company/partnership) while maintaining continuous legal identity.
This multiform feature allows you to:
Start in trust form for asset protection and estate planning
Later convert to company form if you need more corporate-style governance or to facilitate an exit
Move to foundation form for long-term dynastic wealth preservation
without changing the underlying legal entity.
Legal Personality and Separate Entity Status
A Nevis foundation:
Has separate legal personality distinct from the founder, council, and beneficiaries
Can own assets, open bank accounts, enter into contracts, can sue and be sued in its own name
This distinguishes it from a traditional common-law trust (which lacks separate legal personality and relies on trustees).
Historical Context
The Nevis Multiform Foundation Ordinance came into force in 2004 to position Nevis as a modern, flexible alternative to older foundation jurisdictions. It drew on best practices from Seychelles, Liechtenstein, Panama, and civil law foundations, while integrating common-law asset protection and litigation rules already proven in Nevis LLCs and trusts.
How It Differs from Traditional Foundations
Compared with many classic foundation regimes:
More flexible form: Ability to change between trust/company/partnership/foundation form is unique.
Robust asset protection: Statutory provisions (e.g., limitation periods, bond requirements, burden of proof) are among the strongest worldwide.
Focused on private wealth: There is no requirement for charitable purpose; private benefit, family, and commercial purposes are all permitted.
Comparison with Other Foundation Jurisdictions
Feature / Jurisdiction
|
Feature / Jurisdiction |
Nevis Multiform Foundation |
Liechtenstein Foundation |
Panama Foundation |
Seychelles Foundation |
|
Legal personality |
Yes |
Yes |
Yes |
Yes |
|
Multiform capability |
Yes (trust/company/partnership/foundation forms) |
No |
No |
No |
|
Core legal tradition |
Common law with civil-law style foundation |
Civil law |
Civil law influenced |
Hybrid |
|
Explicit asset-protection rules |
Very strong (limitation, bond, burden of proof) |
Moderate |
Moderate |
Strong, but less tested than Nevis |
|
Public disclosure of beneficiaries |
No |
No (but more regulated) |
No |
No |
|
Common-law style litigation rules |
Yes |
No |
Limited |
Limited |
|
Typical use |
HNWI asset protection & estate planning |
European private wealth |
Latin American/European wealth |
General offshore planning |
Key takeaway: A Nevis Multiform Foundation is not just “another offshore foundation”; it is a highly engineered, litigation-tested asset protection and estate planning vehicle with unique flexibility compared to Panama, Seychelles, or Liechtenstein.
Why Choose Nevis? (Jurisdiction Advantages)
For serious Nevis foundation formation, the quality of the jurisdiction is as important as the structure itself.
Nevis as a Premier Offshore Financial Center
Nevis (part of the Federation of St. Kitts and Nevis) has built a niche reputation among asset protection professionals because it offers:
Modern legislation specifically designed for HNW international clients
Strong court precedent upholding asset protection in the context of Nevis LLCs and trusts (the same policy underpins foundations)
A business-friendly regulatory environment focused on nonresident wealth planning
Political and Economic Stability
St. Kitts and Nevis is a democratic parliamentary federation and Commonwealth member. The EC dollar is pegged to the US dollar, reducing currency risk. The financial services sector is regulated, but not overburdened with red tape.
Strength of the Financial Services Regulatory Commission (FSRC)
The Nevis Branch of the Financial Services Regulatory Commission (FSRC):
Regulates licensed service providers (registered agents, trust companies, management companies); oversees compliance with AML/CFT standards, KYC, and international reporting obligations; works with the Registrar of Foundations who maintains the registry and issues certificates of establishment.
This dual structure supports both robust regulation and efficient processing of Nevis foundation incorporations.
International Compliance and Reputation
Nevis has taken steps to align with international standards:
AML/CFT compliance: FATF-inspired rules, customer due diligence, beneficial ownership registers accessible to regulators (not public).
FATCA & CRS: Financial institutions in St. Kitts and Nevis comply with FATCA (for US persons) and CRS (OECD Common Reporting Standard) for tax information exchange.
This balance allows Nevis to offer privacy (no public beneficial ownership registry) while avoiding the “blacklisted secrecy haven” profile that many clients want to avoid.
Historical Track Record of Asset Protection
Nevis has repeatedly been chosen in high-stakes litigation contexts because:
Foreign judgments are not automatically recognized. Creditors must litigate in Nevis courts under Nevis law. Statutes relating to LLCs, trusts, and foundations are designed to make speculative or vexatious claims uneconomical.
While specific cases are often sealed or settled, Nevis has a decades-long track record of resisting foreign attempts to seize assets held in properly structured Nevis vehicles.
Key takeaway: Jurisdiction risk is often overlooked. Nevis offers a rare combination of stability, modern legislation, and pro-asset-protection jurisprudence.
Key Benefits and Advantages
When evaluating Nevis foundation formation, you should look at the specific advantages compared to onshore structures and other offshore options.
Advantages / Benefits Checklist
100% foreign ownership allowed; No local income, capital gains, withholding, or inheritance taxes on properly structured offshore foundations; No stamp duty on transactions involving foundation property (if assets situated outside Nevis); Strong confidentiality protections (Confidential Relationships Act, 1985)
Statutory asset protection (limitation periods, bond requirements, higher burden of proof)
Multiform flexibility (trust, company, partnership, foundation form); Perpetual or long-term existence (no rule against perpetuities)
Ability to hold diverse asset classes (real estate, private companies, IP, crypto, etc.); Governance tailored to your needs (family council, professional council, protectors)
No requirement to publicly file details of founder, beneficiaries, or bylaws
Potential tax-neutral platform for international structuring (subject to home country rules)
Corporate Features Summary Table
|
Feature |
Nevis Multiform Foundation |
Notes |
|
Legal personality |
Yes |
Separate from founder and beneficiaries |
|
Founders allowed |
Individuals or legal entities, any nationality |
Single or multiple founders permitted |
|
Minimum capital requirement |
None specified |
Usually practical minimum contribution applied |
|
Forms available |
Foundation / Trust / Company / Partnership |
Can convert between forms |
|
Beneficiaries required |
Optional (may be purpose or charitable) |
Private-benefit allowed |
|
Registered agent in Nevis |
Mandatory |
Licensed service provider |
|
Registered office in Nevis |
Mandatory (via agent) |
Physical address in Nevis |
|
Council / Management board |
Mandatory |
Individual or corporate, no residency requirement |
|
Protector |
Optional but common |
Often used in private wealth structures |
|
Secretary |
Mandatory |
Usually the registered agent or related firm |
|
Duration |
Indefinite or fixed term |
No rule against perpetuities |
|
Public disclosure |
Name and certain basic data only |
No public register of beneficiaries or bylaws |
|
Local audit / accounts filing |
Not required for most foundations |
Books and records must be kept |
|
Taxation in Nevis |
Generally exempt from local taxes on foreign income |
Optional 1% tax residency election in some cases |
Key takeaway:
A Nevis foundation gives you corporate-style legal personality, trust-like asset protection, and foundation-style succession planning in one vehicle.
Legal Framework and Governing Legislation
Core Legislation
The primary law is the: Nevis Multiform Foundation Ordinance, 2004 (often cited as the “MFO 2004”).
Key aspects: Establishes the concept of a Multiform Foundation and permitted forms
Sets out requirements for the Memorandum of Establishment, registration, and governance
Defines rights and duties of founders, councils, protectors, and beneficiaries
Provides asset protection rules (limitations, burden of proof, etc.); Allows for transformation, merger, continuation and discontinuance
Registrar of Foundations
Foundations are registered with the Registrar of Foundations in Nevis.
The Registrar issues a Certificate of Establishment, which is conclusive evidence that the foundation has been duly formed under Nevis law.
The Registrar maintains a register of foundations containing limited public information.
Financial Services Regulatory Commission (FSRC)
The FSRC (Nevis Branch) licenses and supervises registered agents and management companies.
Ensures compliance with AML/CFT, KYC, and international reporting obligations.
Has authority to sanction service providers for noncompliance.
Confidentiality Legislation
The Confidential Relationships Act, 1985 (often referred to as the Confidentiality Act) protects confidential information obtained in the course of business in Nevis.
Unlawful disclosure can be a criminal offense, subject to fines and/or imprisonment.
AML / CFT and International Standards
Nevis complies with: FATF-style AML/CFT recommendations, FATCA (for US-related accounts), CRS (OECD Common Reporting Standard) via St. Kitts and Nevis’ international obligations
Your registered agent must conduct thorough KYC / due diligence on:
Founders; Council members and protectors; Key beneficiaries or controlling persons (especially “beneficial owners” under AML definitions)
Key takeaway: Nevis foundations exist within a clearly defined legislative framework, combining sophisticated private-wealth tools with internationally acceptable compliance standards.
Types of Assets a Nevis Foundation Can Hold
A Nevis Multiform Foundation can hold virtually any type of legal and beneficial interest, subject to sanctions and AML restrictions.
Eligible Asset Types (Non-Exhaustive)
Real estate: Investment properties (residential, commercial, mixed-use); Vacation homes, villas, ranches, and estates (onshore or offshore)
Securities & Investment Portfolios: Publicly traded stocks, bonds, ETFs; Private equity and venture capital interests; Structured notes and derivatives (through broker accounts)
Bank Accounts and Deposits: Multicurrency operating or holding accounts; Term deposits and money market instruments; Escrow and segregated accounts for transactions
Business Interests: Shares in private companies and holding companies; Interests in partnerships, LLPs, and LLCs (including Nevis LLCs); Joint ventures and SPVs for specific projects
Intellectual Property (IP): Trademarks, patents, copyrights, and design rights; Software and licensing rights; Royalty flows from IP licensing agreements
Collectibles and Luxury Assets: Art, classic cars, yachts, aircraft (usually via underlying companies); Precious metals, jewelry, high-value collectibles
Cryptocurrencies and Digital Assets: Bitcoin, Ethereum, stable-coins, and altcoins; Tokenized securities and De-Fi positions (subject to exchange policy); NFTs and digital IP
Life Insurance Policies: High-value life insurance as wealth transfer and liquidity planning tool; “Private placement” life insurance wrappers (depending on provider policy)
Note: For operational reasons (e.g., yacht registration, aircraft ownership, real estate lending), you often place specific assets in underlying companies, with the Nevis foundation as ultimate owner.
An underlying company is a separate legal entity (often an LLC or IBC) that is owned by the foundation. Instead of the foundation directly holding the asset (like a yacht, aircraft, or property), the asset is registered in the name of this company. The Nevis foundation then sits at the top of the structure as the ultimate owner of that company.
Special Focus: Crypto and Digital Assets
Many competitor guides ignore modern asset classes. In practice, Nevis foundations are increasingly used for crypto holdings because they can:
Separate personal ownership from exchange or wallet accounts
Facilitate multigenerational planning for digital assets
Help with jurisdictional diversification (e.g., cold storage legal ownership)
Typical structure:
1. Nevis Multiform Foundation as top-level owner
2. Underlying entity (e.g., Nevis LLC or offshore company) holds exchange accounts
3. Foundation bylaws set out clear key management, multi-signature rules, and succession for wallet access
Key takeaway: If it is a lawful property right, there is a strong chance a Nevis foundation can own, manage, and pass it on, including cutting-edge digital assets.
Use Cases and Applications
Nevis foundations are highly versatile. Below are the most common practical scenarios.
1. Estate Planning and Succession
Objective: Avoid probate, reduce family disputes, and provide smooth intergenerational wealth transfer.
Typical pattern: You (the founder) transfer assets to the foundation.
Beneficiaries (spouse, children, grandchildren, charities) are named in the bylaws or in a separate letter of wishes.
The foundation council administers the assets in line with stated purposes and distribution rules.
Example scenario:
A 60yearold tech founder with significant holdings in private companies, investment portfolios, and real estate uses a Nevis foundation to centralize ownership. The bylaws set clear rules: spouse receives income during life, children receive staggered distributions, and a charitable arm receives a fixed annual grant. On death, there is no probate on these assets; the foundation continues uninterrupted.
Benefits: Avoidance of multijurisdictional probate
Flexibility to impose conditions (age, education, milestones) on distributions
Potential reduction of estate taxes depending on home country rules
Continuity if the founder becomes incapacitated
2. Asset Protection and Litigation Shielding
Objective: Protect assets from speculative lawsuits, professional liability, divorce claims, and forced heirship.
Key strategies: Transfer at-risk assets (e.g., investment portfolios, passive business interests, real estate) into a Nevis foundation before any claims arise.
Ensure the foundation is structured with independent management and clear, irrevocable terms (where appropriate).
Combine with Nevis LLCs as underlying holding vehicles for additional layering.
Example scenario:
A US-based surgeon is concerned about malpractice exposure beyond insurance limits. She transfers a diversified investment portfolio and a rental real estate holding company into a Nevis foundation, with a Nevis LLC as an underlying holding vehicle. Two years later, a large malpractice claim arises. Because of Nevis’ two-year limitation period, bond requirement, and high burden of proof, the plaintiff’s lawyers decide it is not economically viable to pursue Nevis litigation.
3. Charitable / Philanthropic Foundations
Objective: Create a platform for controlled, long-term philanthropic giving.
Uses: Family foundation for education, health, religious, or environmental causes
Hybrid foundations with both private and charitable beneficiaries
Co-investment vehicles with other philanthropists or NGOs
While Nevis is not usually chosen for onshore tax-deductible giving, it is very effective where donors are globally mobile, assets and beneficiaries span multiple countries.
The founder wants strong control and confidentiality over allocations
4. Investment Holding Structures
Objective: Centralize global investments in a tax-neutral, asset-protected holding vehicle.
Common structure:
Nevis foundation as parent
Underlying companies (Nevis LLC, BVI company, Cyprus company, etc.) for specific jurisdictions or asset classes
Single consolidated reporting and governance at foundation level
Benefits:
Simplified ownership chart
Flexibility to add/remove underlying companies without changing top-level ownership
Potential to improve withholding tax outcomes depending on treaty networks of underlying entities (not Nevis itself)
5. Corporate Holdings and Business Assets
Objective: Separate operating risk from ownership and control.
Use a Nevis foundation to:
Hold shares in operating companies (industrial businesses, tech companies, professional firms)
Ringfence intellectual property and license it back to operating companies
Provide continuity of control through independent council and protectors
Example scenario:
A family-owned manufacturing group in Europe transfers shares of the holding company into a Nevis foundation. The bylaws ensure that no single heir can unilaterally sell the business. Instead, an independent foundation council and a family council must approve major decisions, preserving the business as a going concern.
6. Special Purpose Vehicles (SPVs)
Objective: Isolate specific projects, financings, or transactions.
Examples:
Project finance SPV for real estate development
JV holding vehicle with external investors
Securitization or note issuance structure (subject to regulatory advice)
The foundation can either be:
The SPV itself (less common for complex deals), or
The owner of a dedicated SPV company (more common)
7. Family Wealth Management
Objective: Institutionalize family governance and investment management.
You can use a Nevis foundation as a: Family holding structure with an investment committee
Platform for family governance rules, conflict resolution, and dispute mechanisms
Mechanism to professionalize wealth management separate from family dynamics.
8. Pension and Retirement Planning
Objective: Provide supplemental or private retirement income.
Consider: Transferring income-producing assets to the foundation
Having the foundation distribute income or annuity-like payments to you and your spouse during retirement and to children thereafter (subject to tax rules in your country of residence)
Key takeaway: Properly designed, a Nevis foundation can be the central hub of your global asset, estate, and risk-management architecture.
Formation Process (Step-by-Step Guide)
This section walks through Nevis foundation formation from idea to Certificate of Establishment.
Formation Steps Checklist
1. Choose a foundation name
2. Appoint a Nevis registered agent
3. Establish registered office
4. Draft the Memorandum of Establishment
5. Draft private bylaws/regulations
6. Appoint the foundation council / management board
7. Decide on and appoint protectors (optional but recommended)
8. Appoint a secretary
9. Submit application to Registrar of Foundations
10. Receive Certificate of Establishment and fund the foundation
Step 1: Choosing a Foundation Name
Requirements (typical): Must be unique and not misleadingly similar to an existing name
Must not suggest government affiliation or regulated activity (e.g., “bank”, “insurance”) unless licensed
May include words such as “Foundation”, “Stiftung”, or equivalents
Can be in any language using Latin script (translation may be required)
Your registered agent will run a name availability check with the Registrar.
Step 2: Appointing a Registered Agent
A licensed Nevis service provider must act as your registered agent (and often as secretary).
The agent handles: Preparation and filing of incorporation documents
Maintenance of statutory records
Interface with Registrar and FSRC
Ongoing compliance (e.g., renewals, changes)
Selection criteria:
Licensing and track record in foundations, trusts, and LLCs
Quality of legal and tax network (onshore and offshore)
Robust compliance culture (helps avoid regulatory problems)
Step 3: Establishing Registered Office in Nevis
The registered office is usually at the address of your registered agent.
This is where: Official notices are served; Certain records must be kept (or be accessible)
The foundation is legally “situated” in Nevis
Step 4: Drafting the Memorandum of Establishment
The Memorandum of Establishment (sometimes called the Charter) is the public facing document filed with the Registrar.
Typical contents include: Name of the foundation; Form (foundation / trust / company / partnership form)
Name and address of the registered agent and registered office; Duration (indefinite or fixed term)
Initial endowment amount (may be nominal); General objects or purposes of the foundation
Details of the initial foundation council members; Any restrictions required by law
Only limited information appears in the public record; sensitive details (beneficiaries, detailed distribution rules) are generally kept in the private bylaws.
Step 5: Creating Foundation Bylaws / Regulations
The bylaws (or regulations) are private and govern:
Detailed governance mechanics (meetings, voting, decisionmaking); Identification and classification of beneficiaries
Distribution policies (income, capital, conditional payouts); Appointment and removal of council members and protectors
Transformation procedures (changing form); Merger, continuation, and dissolution processes
These are not typically filed with the Registrar, giving significant flexibility and confidentiality.
Step 6: Appointing the Foundation Council / Management Board
You must appoint at least one council member or board member (can be an individual or corporate). In practice:
Often a combination of:
A professional corporate council member (e.g., your registered agent’s affiliated company); and one or more trusted individuals (family members, advisors)
The council is responsible for: Managing the foundation’s affairs; Ensuring compliance with the Memorandum and bylaws
Acting in the best interests of the foundation’s purposes and beneficiaries.
Step 7: Appointing Protectors (Optional but Recommended)
A protector (or protector committee) has veto or supervisory powers such as:
Approving major transactions or distributions; Appointing/removing council members
Approving amendments to bylaws
Protectors are often trusted advisors or family members not involved in daytoday management. For robust asset protection, ensure the protector’s powers are carefully defined, so they do not cause the foundation to be treated as a “sham” or as your alter ego in court.
Step 8: Appointing a Secretary
A secretary must be appointed (often your registered agent or related corporate entity).
The secretary handles: Corporate administration; Meeting minutes and records; Statutory filings and renewals
Step 9: Registration with the Registrar of Foundations
Your registered agent will submit:
Memorandum of Establishment
Required statutory forms (e.g., application forms, consent forms – often including “Form 4” type designations in practice); Evidence of compliance with name / objects requirements; Payment of government incorporation fees
If all is in order, the Registrar registers the foundation and enters it into the Register of Foundations.
Step 10: Obtaining the Certificate of Establishment
The Registrar issues a Certificate of Establishment, which:
Confirms the foundation has been duly formed under Nevis law
Shows the date of establishment (incorporation)
Is usually required for banks, brokers, and counterparties
After this, you can:
Fund the foundation (transfer assets); Open bank and brokerage accounts; Implement your investment, estate, and asset protection strategy
Formation Timeline Table
|
Stage |
Typical Timeframe (Business Days) |
|
Initial consultation & structuring plan |
1–5 days (depending on complexity) |
|
KYC / due diligence collection |
1–7 days (clientdependent) |
|
Drafting Memorandum & bylaws |
2–5 days |
|
Registrar review & registration |
1–2 days once documents are filed |
|
Opening bank/broker accounts |
5–20 days (varies by institution) |
Realistic expectation:
From first instruction to a fully operational foundation (with banking), expect 2–6 weeks, depending largely on how quickly you provide information and on bank onboarding times.
Foundation Governance Structure
A robust governance design is central to successful Nevis foundation formation.
Founder / Subscriber
The founder (or subscriber) is the person or entity that establishes the foundation and makes the initial endowment.
Founders may reserve certain rights in the bylaws, such as:
Power to appoint/remove council members; Power to amend bylaws; Power to add/remove beneficiaries
However, excessive retained control can weaken asset protection and cause tax/residence problems in the founder’s home country. Many high-end structures limit or phase out founder control after establishment.
Foundation Council / Management Board
The foundation council (or management board): Manages the foundation’s affairs and assets
Executes investment and distribution decisions; Ensures compliance with the Memorandum, bylaws, and Nevis law
Composition: May be individuals, corporates, or a mix
No requirement for council members to be Nevis residents; At least one professional member is common in HNWI structures
Duties: Fiduciary duties similar to directors and trustees
Duty to act with care, skill, and diligence; Duty to act in the best interests of the foundation’s purposes and beneficiaries
Secretary
The secretary is responsible for: Maintaining statutory registers and records
Calling and documenting meetings; Signing and filing statutory returns
Frequently a Nevis-based corporate secretary provided by the registered agent.
Protector
Protector role (optional but common): Oversight of council
Veto rights over certain decisions; Replacement of council in case of breach of duty or conflict
Protector powers should be clearly drafted to balance:
Control and oversight vs. Independence of the foundation for asset protection and tax purposes
Beneficiaries
May be: Fixed (named individuals with defined entitlements),
Discretionary (council decides who receives what and when), or Classes of persons (e.g., “descendants of X”, “employees of Y company”).
Beneficiaries usually have no proprietary interest in foundation assets until distributions are made; they have expectations, not ownership.
Rights of beneficiaries can be: Very limited (discretionary); More extensive (e.g., right to information, fixed rights), if drafted that way in the bylaws
Corporate vs. Individual Appointments
Corporate council / protector / secretary: Professional expertise; Continuity (not affected by death/incapacity)
Higher cost but often better governance
Individual council / protector: Personal trust and relationship; Potential conflicts, succession risks
Many structures use a hybrid (e.g., corporate secretary and at least one corporate council member plus a family member on the council and a trusted advisor as protector).
Meeting Requirements
Bylaws specify: Frequency of council meetings (e.g., annually, or as needed); Quorum and voting rules
Authority to delegate (e.g., to investment managers)
Meetings can usually be: Held anywhere in the world; Conducted by phone or video conference, with minutes kept at the registered office.
Required Documentation
Required Documents Checklist
For incorporation: Proposed foundation name; Draft Memorandum of Establishment; Draft bylaws/regulations
Details of: Founder(s); Council member(s); Secretary; Protector(s) (if any)
Registered office and agent details
Relevant consent letters (e.g., consent to act from council, protector, secretary)
Statutory application forms (may include forms akin to “Form 4”, etc., as prescribed by Registrar)
Payment of government fees and agent fees
For due diligence (KYC/AML) – per person or entity involved:
Certified passport copy; Certified proof of address (utility bill, bank statement, etc.)
CV or professional profile (for individuals)
Company documents (for corporate founder/council/protector): Certificate of incorporation; Register of directors and shareholders; Good standing certificate (if applicable)
Source of wealth and source of funds explanations; Bank or professional reference (sometimes required).
What is Filed with the Registrar vs. What Remains Private
Filed / Publicly Accessible (limited): Foundation name and registration number; Date of establishment
Registered office; Form (foundation/trust/company/partnership); Possibly the name of registered agent and secretary
Kept Private (not on public record): Bylaws / internal regulations
Detailed information on: Founder(s); Beneficiaries; Protector(s); Underlying asset holdings and bank accounts
Regulators and courts in Nevis can access further details where justified, but this information is not available to the general public.
Key takeaway: Almost all sensitive information (beneficiaries, internal governance, and asset details) is kept off the public record, though still available to regulators under controlled circumstances.
Tax Considerations (Comprehensive)
Tax is one of the core reasons clients explore Nevis foundation formation, but it is also where local advice is most critical.
Nevis Local Tax Treatment
Under current law and practice (subject to change):
Nevis foundations that do not conduct business in Nevis and derive income from outside Nevis are generally:
Exempt from local income tax; Exempt from capital gains tax; Exempt from inheritance, wealth, or estate taxes in Nevis; Exempt from withholding tax on distributions to nonresidents; Exempt from stamp duty on transfer of property situated outside Nevis
This makes the foundation effectively tax-neutral at the Nevis level for international structures.
Optional 1% Tax Residency Election
Nevis allows certain international entities to elect tax residency in St. Kitts and Nevis with a low corporate tax rate (often referenced as about 1% of net profits) to support economic substance strategies.
This is sometimes used when:
You need a tax-resident entity for treaty access with third countries, or
You wish to demonstrate substance in St. Kitts and Nevis.
This area is nuanced; many clients choose to keep the foundation nonresident for tax purposes in Nevis and focus on their home-country rules instead.
International Tax Compliance (FATCA, CRS)
While Nevis does not tax your foreign income, your home country likely will. In addition:
FATCA: US persons (citizens, residents, green card holders) must report foreign entities if they are treated as controlled foreign corporations (CFCs) or foreign trusts (e.g., Forms 3520, 3520A, 5471, 8938).
CRS: Non-US persons in CRS-participating countries may be reported by financial institutions to their home tax authorities as controlling persons of a foundation or as account holders of related entities.
Classification risk: Depending on your home country’s law, a Nevis foundation might be classified as:
A foreign trust; A corporation; A transparent entity
This classification determines: Tax treatment of income and gains; Reporting obligations; Potential CFC or attribution rules
Comparison with Other Offshore Tax Structures
Structure / Jurisdiction Table
|
Structure / Jurisdiction |
Tax at Entity Level (Local) |
Typical Classification (US/Europe) |
|
Nevis foundation |
0% on non-Nevis income; optional 1% election |
Foreign trust or company |
|
Nevis LLC |
0% on non-Nevis income |
Disregarded entity, partnership, or corporation |
|
Panama foundation |
0% on foreign income |
Foreign trust/foundation |
|
Seychelles foundation |
0% on foreign income |
Foreign trust/foundation |
|
Liechtenstein foundation |
Subject to local foundation tax |
Foreign corporation/foundation |
Critical warning:
A tax-neutral foundation does not equal tax-free for you personally. Always obtain home country tax advice to avoid inadvertent noncompliance.
Asset Protection Features (Detailed)
Nevis is widely regarded as one of the strongest asset protection jurisdictions. The Multiform Foundation Ordinance builds on the policy used in Nevis LLC and trust statutes.
Statute of Limitations
Claims alleging that a transfer of assets to a Nevis foundation was a fraudulent disposition are generally barred if:
Brought more than two years after the cause of action arose, or
Brought later than one year after the transfer to the foundation (exact timing can vary by fact pattern and law version).
This makes it very difficult for creditors to challenge transfers that were made well before any claim arose.
Burden of Proof
The burden of proof in attacking a Nevis foundation is on the creditor. The standard may be as high as “beyond reasonable doubt” (a criminal standard), rather than the usual civil standard of “balance of probabilities”.
This extremely high burden makes many speculative claims unviable.
Bond Posting Requirements for Creditors
Before bringing an action in Nevis courts against a foundation (e.g., alleging fraudulent transfer), a creditor may be required to: Post a bond of at least US$100,000 (or an amount prescribed by the court/legislation) as security for costs and potential damages if the claim fails.
For most creditors and contingency-fee lawyers, this upfront capital requirement is a significant deterrent.
Non-Recognition of Foreign Judgments
Foreign judgments (e.g., from US, UK, EU courts) against the founder or beneficiaries are not automatically enforceable against a Nevis foundation.
Creditors must bring a fresh case in Nevis, under Nevis law, and satisfy Nevis statutory requirements.
Requirement to Litigate in Nevis Courts
Nevis courts are the exclusive venue for actions relating to the internal affairs of a Nevis foundation.
This means creditors must hire Nevis counsel, post bond, and litigate in a jurisdiction where the law is intentionally protective of foundations.
Fraudulent Transfer Protections
The Ordinance contains: Clear definitions and limited circumstances in which a transfer to a foundation may be set aside.
Rules that the mere existence of future or unknown creditors does not automatically make a transfer fraudulent.
Protection for good faith planning when no specific creditor dispute exists.
Separation of Legal and Beneficial Ownership: Once transferred, assets are owned by the foundation, not by the founder or beneficiaries.
Courts in Nevis will typically respect this separation absent clear evidence of sham or fraud.
Case Law and Practice
Publicly reported case law on Nevis foundations is relatively limited (partly because many disputes settle early or never proceed due to deterrent factors).
However, Nevis LLC and trust case experience strongly suggests courts are reluctant to pierce properly formed structures.
Key takeaway: When established before trouble arises and drafted correctly, a Nevis foundation is among the most difficult structures worldwide for creditors to penetrate.
Privacy and Confidentiality
For many HNWIs, privacy is as important as tax or asset protection.
Confidential Relationships Act (1985)
The Confidential Relationships Act, 1985 makes it an offense for professionals in Nevis to unlawfully divulge confidential information obtained in the course of business.
This includes information about: Foundations and their clients; Accounts, transactions, and internal records
Breaches can result in fines, imprisonment, or both.
What Information is Public?
Publicly accessible (limited): Foundation name; Date of establishment; Foundation number; Registered office address
Not public: Founder identity; Beneficiaries; Protector(s); Full council composition (depending on filing practice); Bylaws and detailed purposes
Beneficial Owner Non-Disclosure
There is no public beneficial ownership register for foundations in Nevis.
However, registered agents must maintain internal records of beneficial owners and controlling persons for regulatory and information-exchange purposes.
Nominee Services
In many structures, nominee council members or corporate directors are used to provide an additional layer of privacy. This must be used carefully to avoid issues of substance over form and to maintain good corporate governance.
Information Exchange Agreements and Protections
While Nevis protects confidentiality domestically, St. Kitts and Nevis has Tax information exchange agreements (TIEAs), and Participation in CRS and FATCA, leading to targeted information exchange where legally required.
Confidentiality is not absolute secrecy; it is protection against public exposure and fishing expeditions, not against legitimate law-enforcement requests.
Transformation, Continuation, and Migration
One of the most powerful, underdiscussed aspects of Nevis foundation formation is the ability to transform and migrate entities.
Transformation Between Forms
Under the MFO 2004, a Nevis foundation can change its form: From foundation form to trust form; From trust form to company form; From company form to partnership form - and vice versa.
With appropriate procedures (e.g., resolutions, amendments to Memorandum/bylaws, and Registrar filings), the foundation retains its legal personality and continuous existence, only its form and internal mechanics change.
This is invaluable when: Regulatory or tax treatment in your home country changes. You want to sell a business or raise capital and prefer a company-style structure.
You wish to simplify governance for next generations.
Continuation into Nevis
Existing entities from other jurisdictions may continue as Nevis foundations if their original law and the Nevis Ordinance allow.
Examples: a foreign foundation (e.g., from Panama or Seychelles) can be continued as a Nevis foundation, often for stronger asset protection or better governance.
A foreign company or trust can, in some circumstances, be converted or merged into a Nevis Multiform Foundation.
This process typically involves:
1. Legal due diligence on the original entity and its governing law
2. Resolutions of the existing entity’s governing body
3. Preparation of Nevis foundation documents and continuation filings
4. Deregistration or redesignation in the original jurisdiction (if desired)
Merger and Consolidation
The Ordinance allows:
Mergers of multiple foundations, or Consolidation of entities into a single Nevis foundation.
This is useful for families with a patchwork of existing structures across jurisdictions who wish to simplify into a single, well-governed Nevis platform.
Discontinuance (Moving Away from Nevis)
A Nevis foundation can be discontinued and continued under another jurisdiction’s law, if that jurisdiction accepts continuations. This can be used as a strategic safety valve if, in the future, global regulation or personal circumstances change.
Key takeaway: Nevis gives you long-term optionality – you are not “locked in” if legal or tax landscapes shift.
Nevis Foundation vs. Other Structures (Comparison)
Nevis Foundation vs. Nevis LLC
Both Nevis foundations and Nevis LLCs are widely used in asset protection planning, but they serve different purposes.
Comparison Table
|
Feature |
Nevis Multiform Foundation |
Nevis LLC |
|
Legal personality |
Yes |
Yes |
|
Ownership structure |
No “shares”; assets held for purposes/beneficiaries |
Membership interests (members with ownership) |
|
Primary use |
Estate planning, asset protection, wealth management |
Operating companies, holding companies, trading |
|
Beneficiaries |
Optional; can be discretionary |
Members; more direct ownership |
|
Distributions |
At council discretion or per bylaws |
Based on operating agreement |
|
Asset protection |
Very strong, tailored for wealth structures |
Very strong, tailored for business/holding |
|
Perpetuity / duration |
Indefinite or defined |
Indefinite (as per LLC agreement) |
|
Public disclosure |
Minimal, no beneficiary disclosure |
Minimal, no member disclosure (in many cases) |
|
Tax treatment (Nevis) |
0% on foreign income (typical) |
0% on foreign income (typical) |
|
Typical user |
HNWI, family offices, trusts’ alternative |
Entrepreneurs, trading, holding companies |
When to choose a Nevis foundation:
You need a succession/estate planning vehicle with controlled distributions.
You want to separate legal ownership (foundation) from economic enjoyment (beneficiaries).
You expect multigenerational use beyond your lifetime.
When to choose a Nevis LLC:
You are running an operating business or a pure investment holding company.
You want a straightforward entity for contracts and trading.
In practice, many robust structures use both: a Nevis foundation as owner of one or more Nevis LLCs.
Nevis Foundation vs. Traditional Trust
Nevis Foundation vs. Trust
|
Feature |
Nevis Foundation |
Trust (e.g., Nevis or common-law trust) |
|
Legal personality |
Yes |
No (trust is a relationship) |
|
Registered with state |
Yes, with Registrar of Foundations |
Often not registered (varies) |
|
Ownership of assets |
Foundation itself |
Trustees hold legal title |
|
Governance |
Council + protector |
Trustees + protector (if any) |
|
Public perception |
Familiar to civil-law and civil-law–trained clients |
Familiar to common-law clients |
|
Flexibility |
Very high (multiform) |
High but less formalized transformation |
|
Use for civil-law clients |
Often easier to explain than trust |
Sometimes misunderstood |
Note: Foundations often appeal to civil law HNWIs (Europe, Latin America, Middle East) who are less comfortable with the trust concept.
Nevis Foundation vs. Panama & Seychelles Foundations
|
Feature |
Nevis |
Panama |
Seychelles |
|
Asset protection focus |
Very strong, litigation-tested |
Moderate to good |
Good, but less case history |
|
Multiform capability |
Yes |
No |
No |
|
Statutory limitation periods |
Short (e.g., 2 years) |
Longer / less precise |
Protective but varies |
|
Bond for creditors |
Yes (e.g., US$100k+) |
No equivalent in most cases |
Not typically |
|
Legal tradition |
Common law foundation hybrid |
Civil law |
Hybrid |
|
Popularity for HNW asset protection |
Growing rapidly |
Very popular for Latin American planning |
Popular in costsensitive planning |
When Nevis is often preferred:
High litigation risk (US, UK professionals, entrepreneurs); Need for maximum asset protection; Desire to combine foundation features with commonlaw style legal culture
Opening Bank Accounts
A Nevis foundation is only useful if it can hold and move money in reputable banks.
Banking in Nevis
There are local banks in St. Kitts and Nevis, but many clients prefer top-tier international banks (Switzerland, Luxembourg, Singapore, etc.) for larger balances.
Some Caribbean banks can be suitable for operating accounts or small to midsized portfolios.
International Banking Options
A Nevis foundation can typically open accounts in: Caribbean and Latin American banks; European private banks (subject to risk profile and minimums); Asian private and commercial banks (Singapore, Hong Kong, etc.)
Online banking platforms and fintechs that accept offshore entities.
Documentation Required for Bank Onboarding
Banks usually require: Certified copy of Certificate of Establishment; Certified copies of Memorandum and bylaws (sometimes sanitized)
KYC documents for: Founder (where relevant), Council members, Protector(s), Beneficial owners / controlling persons
Description of Source of wealth and source of funds; Expected account activity (volumes, jurisdictions, types of transactions); Professional reference or introduction from registered agent.
Due Diligence Expectations
Foundations with transparent, well-documented structures onboard faster.
Banks increasingly expect: Clear substance of decision-making (who actually controls the foundation); Robust tax compliance by controlling persons; Avoidance of high-risk countries and industries (sanctions, PEPs, etc.
Multi-Currency Options
Well-chosen banks can offer: Accounts in USD, EUR, CHF, GBP, SGD, HKD, etc.; Access to trading platforms for securities; Custody for precious metals and, increasingly, regulated crypto products
Key takeaway: Successful banking is less about Nevis itself and more about choosing the right bank and presenting a clean, compliant profile for the foundation and its principals.
Costs and Fees
Cost Breakdown Table (Indicative)
Typical Order of Magnitude – Pricing
|
Cost Component |
Typical Range (USD) |
Notes |
|
Government incorporation fee |
$500 – $1,500+ |
Varies with authorized capital/structure |
|
Registered agent setup fee |
$1,500 – $4,000 |
Includes drafting standard docs and filing |
|
Legal structuring advice (optional) |
$2,000 – $10,000+ |
Complex, multi-jurisdiction planning costs more |
|
Annual government renewal |
$500 – $1,500+ |
Paid to keep foundation in good standing |
|
Annual registered agent / secretary |
$1,500 – $4,000+ |
Admin, compliance, basic support |
|
Nominee council / protector (optional) |
$1,000 – $5,000+ per appointment |
Depends on role and risk |
|
Bank account opening assistance |
$500 – $3,000+ |
Varies by bank and complexity |
|
Accounting / admin (if required) |
$1,000 – $5,000+ annually |
If active investments or reporting needs |
Total Cost of Ownership
For a typical HNWI structure (including professional advice and robust governance), you should budget:
Initial setup: roughly $5,000 – $15,000+
Annual maintenance: roughly $3,000 – $10,000+
Key takeaway: A Nevis foundation is a premium structure; if your assets or risk profile are modest, simpler or cheaper solutions may be more appropriate.
Ongoing Compliance and Maintenance
Annual Requirements
Payment of annual government renewal fees; Payment of registered agent / secretary fees
Keeping books and records up to date (internally, not publicly filed)
Record-Keeping Obligations
Foundations must: Maintain reliable accounting records sufficient to show and explain their transactions. Keep records for at least the statutory minimum period (often 5+ years). Ensure records are accessible in Nevis (or retrievable in a reasonable time).
Audit and Financial Statements
There is no mandatory audit requirement for most Nevis foundations.
However, for larger or regulated activities, or to satisfy banks and co-investors, many family offices commission voluntary audits or reviews.
Reporting to Nevis Authorities: No routine public annual return like in some onshore jurisdictions. Registered agents must keep regulators updated on - Changes in council/secretary/protector; Changes in beneficial ownership; AML/CFT relevant information.
Maintaining Good Standing
To keep your foundation in good standing, you must: Pay annual fees on time; Maintain a registered agent and office in Nevis; Update your agent promptly on key changes; Comply with applicable international sanctions and AML rules.
Failure to maintain good standing can lead to: Penalties; Striking off from the register (with restoration procedures possible but costly and time-consuming).
Potential Risks and Considerations
A balanced view is essential. Nevis foundations are powerful, but not always appropriate.
When a Nevis Foundation May NOT Be Appropriate
Asset base too small: For assets under roughly $500k–$1m, the cost/benefit may be questionable.
Pure tax evasion intent: If the primary goal is to hide income from tax authorities in breach of law, a Nevis foundation will not protect you from modern tax transparency regimes.
Inability to withstand scrutiny: If your business or wealth source cannot withstand AML/KYC review, bank onboarding will be difficult.
Home-country anti-avoidance rules: In some countries, CFC rules, deemed domicile, or trust attribution rules may significantly reduce or eliminate tax benefits.
Home Country Tax Reporting Obligations
You may be required to: Report the foundation as a foreign trust or controlled foreign entity; Report foreign accounts held by the foundation (e.g., FBAR/FinCEN 114 for US persons); Report beneficiary receipts as taxable income.
Neglecting these obligations can create criminal exposure in some jurisdictions.
Regulatory Scrutiny Considerations
HNW structures with offshore elements may attract more attention from home regulators or banks.
Ensure that your use of a Nevis foundation is substantively defensible (asset protection, succession, investment consolidation) rather than purely tax arbitrage.
Importance of Proper Planning and Professional Advice
To mitigate risk, you should: Obtain local Nevis legal advice on the foundation structure; Obtain home-country tax advice on classification and reporting; Coordinate advice across jurisdictions (counsel in Nevis, Europe/US, etc.).
Common Mistakes to Avoid
1. Last minute transfers when litigation is already imminent – easy target for fraudulent transfer claims.
2. Excessive founder control – undermines asset protection and may cause adverse tax/residence consequences.
3. Poor documentation – vague bylaws, unclear beneficiary definitions, no clear governance.
4. Using low-quality providers – increases risk of noncompliance, sloppy paperwork, and reputational issues.
5. Ignoring onshore tax rules – focusing on Nevis law while ignoring your home country is a recipe for problems.
6. Failing to fund the foundation properly – leaving assets in personal name or in uncoordinated entities.
7. Improper handling of crypto – lack of documented key management and succession planning for digital assets.
Key takeaway: The Nevis foundation is a tool, not a magic shield. Used incorrectly, it can create more problems than it solves.
FAQ
Below are concise answers to key questions about Nevis foundation formation and operation.
1. What are the legal requirements for forming a foundation in Nevis?
You must: Appoint a licensed Nevis registered agent; Have a registered office in Nevis; Prepare and file a Memorandum of Establishment with the Registrar; Appoint at least one council member and a secretary; Pay the required government fees and complete KYC/AML checks.
The foundation comes into existence when the Registrar issues the Certificate of Establishment.
2. Can a Nevis foundation have beneficiaries, and how are they determined?
Yes. Beneficiaries can be:
Named individuals, classes of persons (e.g., “descendants”), or charities; Fixed (with defined rights) or discretionary (council decides who receives what and when); They are usually specified in the bylaws or in nonbinding letters of wishes.
3. What is the difference between a Nevis foundation and a Nevis LLC?
A Nevis foundation is a purpose/beneficiary-based entity often used for estate planning and asset protection; no shares are issued.
A Nevis LLC is an ownership-based company with members; it is more suited to trading or holding operations.
Many structures use a foundation as the owner of one or more LLCs.
4. How much does it cost to set up a Nevis foundation?
For a properly structured HNWI foundation:
Setup costs: roughly $5,000 – $15,000+ (including professional advice)
Annual costs: roughly $3,000 – $10,000+ depending on complexity and service levels
5. What are the tax implications of establishing a foundation in Nevis?
Nevis itself generally imposes no income, capital gains, or withholding taxes on foundations holding foreign-sourced income. However your home country may treat the foundation as a foreign trust, corporation, or transparent entity with associated taxes and reporting.
Always obtain local tax advice.
6. How long does it take to form a Nevis foundation?
Once documentation and KYC are ready, incorporation with the Registrar typically takes 1–2 business days. Including structuring, drafting, and bank onboarding, a realistic timeframe is 2–6 weeks.
7. Can I be the founder and a beneficiary of my own foundation?
Yes, but this can weaken asset protection and have tax implications in some jurisdictions.
Many clients structure things so that the founder’s beneficial position is indirect or limited (e.g., reserved rights or pension-like benefits) to reduce risk.
8. Is a Nevis foundation recognized internationally?
Yes. As a separate legal entity established under recognized offshore legislation, a Nevis foundation is generally recognized under private international law. However, treatment for tax and inheritance purposes varies by country.
9. What assets can a Nevis foundation hold?
Almost any lawful asset, including: Real estate; Securities and private companies; Bank and brokerage accounts; IP, art, collectibles; Cryptocurrencies and digital assets; Life insurance policies; Subject to AML, sanctions, and receiving bank policies.
10. How is privacy protected in a Nevis foundation?
Only limited data (name, date of establishment, registered office) is public. Beneficiaries, founder identity, and bylaws are not publicly filed.
The Confidential Relationships Act (1985) criminalizes unauthorized disclosure of confidential information.
11. Can a Nevis foundation conduct business activities?
Yes, a foundation can conduct business or hold operating companies. However, for risk and practical reasons, active businesses are typically conducted through underlying companies (often Nevis LLCs) owned by the foundation.
12. What happens to a Nevis foundation when the founder dies?
The foundation continues to exist unaffected. There is:
No probate over assets already owned by the foundation; Continuity of management by the council and protector
Distributions follow the bylaws and letters of wishes.
13. Can an existing foundation from another country be transferred to Nevis?
Often yes. Many foreign foundations can be:
Continued as Nevis Multiform Foundations; or Merged into a Nevis foundation structure, subject to legal compatibility and proper procedures in both jurisdictions.
14. Do I need to travel to Nevis to form a foundation?
No. Physical presence is not required. Everything can be handled remotely via your Nevis registered agent and advisors. Some clients choose to visit Nevis to meet advisors or for relationship-building, but it is optional.
15. What is a foundation protector and do I need one?
A protector is a person or corporate entity with oversight or veto powers over the council (e.g., approving distributions, changes to bylaws). While not mandatory, a protector is strongly recommended in many private wealth structures to: Provide checks and balances; Maintain alignment with the founder’s intent; Enhance confidence of family members and co-beneficiaries.
Conclusion and Next Steps
A Nevis Multiform Foundation is one of the most sophisticated tools available for: Protecting assets from aggressive creditors and litigation; Planning multigenerational wealth transfer and governance; Consolidating global investments in a tax-neutral, confidential structure; Adapting over time via multiform transformation, continuation, and migration.
You should consider Nevis foundation formation if: You have significant assets and real litigation or political risk; You want a single, coherent structure for your family’s global wealth; You value privacy, but also want structures that stand up under professional scrutiny; You are prepared to invest in quality advice and administration.
Recommended Next Steps
1. Clarify objectives
Asset protection? Succession? Tax optimization? Philanthropy? A mix?
2. Engage advisors
Speak with qualified Nevis counsel/registered agent; Obtain tax advice in your country of residence and citizenship
3. Design the structure
Decide on form (foundation/trust/company form); Determine roles: founder, council, protector, beneficiaries; Decide whether to integrate Nevis LLCs and underlying entities.
4. Implement and fund
Complete Nevis foundation formation and bank account opening; Transfer assets in an orderly, well-documented manner.
5. Maintain and review
Review governance and tax implications annually; Adjust structure as laws, family circumstances, and asset mix evolve.
Used thoughtfully, a Nevis foundation can become the central pillar of your global asset protection and estate planning architecture for decades to come.
Why Choose Us
Caribbean Expertise, Nevis Focus
We specialize in Nevis foundations, combining deep regional knowledge with hands-on experience to ensure your structure is compliant, efficient, and future‑proof.
Tailored Solutions for Global Clients
Every client has unique goals—whether asset protection, succession planning, or philanthropic initiatives. We design foundation frameworks that align seamlessly with your objectives and international requirements.
Trusted Network of Local Partners
Our longstanding relationships with Nevis regulators, registered agents, and banking institutions mean smoother processes, faster turnaround times, and reliable ongoing support.
Confidentiality & Security
Nevis foundations are renowned for their robust privacy protections. We reinforce these advantages with meticulous attention to safeguarding your information and assets.
End-to-End Guidance
From initial consultation to post‑formation compliance, we provide clear, step‑by‑step support so you can focus on strategy while we handle the details.
Ready to Secure Your Legacy in Nevis?
Take the next step toward establishing a foundation that protects your assets, ensures confidentiality, and supports your long‑term goals.
Contact us today for a confidential consultation and discover how our Nevis expertise can work for you.
Nevis Financial Services Regulatory Commission (Nevis Branch)