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Nevis banksRSS

Nevis flagNevis is found in the Caribbean, one third of the way from Puerto Rico and Trinidad/Tobago. Most of the population lives in the capitol city, Charlestown. Nevis’ airport can receive only small airships, for which reason heavier flights from the United States and Europe connect to Nevis by way of St. Kitts. St. Kitts and Nevis obtained full political independence within the Commonwealth of Nations in 1983. Nevis received autonomy within the Federation, for which it has its own Legislature and Cabinet. St. Kitts and Nevis count on an offshore legislation like the Federation, but Nevis also has its own legislation. Nevis is mostly concentrated on protecting its offshore assets. The law regarding Limited Liability Companies (LLC) has been very successful. The jurisdiction was put on the OECD’s “grey list” in 2009, as a territory that wasn’t committed to putting in practice the transparency standards required by the organization (a minimum of 12 Treaties for the exchange of information). Following this, the Federation signed 18 of these agreements and has been a part f the OECD’s “white list” since the end of 2010.
Forming Offshore Companies in Nevis
Financial Services Commission
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Internet: http://www.nevisfinance.com/
Telephone: + (869) 469-7630 / 5521

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St. Kitts-Nevis-Anguilla National Bank Limited

St. Kitts-Nevis-Anguilla National Bank Limited was incorporated as a public limited liability company in February 1971. In February 1972, this commercial Bank established National Bank Trust Company (St Kitts-Nevis-Anguilla) Ltd and in 1973, National Cari ...

CountryNevis
Websitehttp://www.sknanb.com
TypePrivate and Corporate Banking
Client presenceNeeded
Scotiabank St. Kitts and Nevis

With Scotia OnLine, you can manage virtually all of your banking needs from any computer with internet access. Its safe, secure and available to anyone with a ScotiaCard or simply a Scotiabank credit card.

CountryNevis
Websitewww.scotiabank.com
TypePrivate and Corporate Banking
Client presenceNeeded
The Bank of Nevis Limited

Ideally located in the heart of the capital, Charlestown, The Bank of Nevis Ltd offers comprehensive services including a variety of deposit accounts with attractive rates of interest, credit and debit cards and loans. Other services include ATM services, ...

CountryNevis
Websitehttp://www.thebankofnevis.com
TypePrivate and Corporate Banking
Client presencenot needed
RBTT Financial Group

RBTT offers the convenience of banking any time of day using our online banking services. We ensure that your information is secure with the use of state-of-the-art encryption technology. Our advanced security features help ensure your funds, banking acti ...

CountryNevis
Websitehttp://www.rbtt.com/ec/personal/
TypePrivate and Corporate Banking
Client presenceNOT needed
FirstCaribbean International Bank

CIBC FirstCaribbean is a major Caribbean bank offering a full range of market-leading financial services in Corporate Banking, Retail Banking, Wealth Management, Credit Cards, Treasury Sales and Trading, and Investment Banking. It is the largest, regiona ...

CountryNevis
Websitehttp://www.cibcfcib.com
TypePrivate and Corporate Banking
Client presenceNeeded

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