Many people wonder why our firm is an offshore LLC in Nevis would use for our customers, since they are only known to the more standard IBC or IBC combination. We have summarized below, many of the features and benefits of using a Nevis limited liability company.
This is not to say that is the right solution for everyone and that we remember that our customers all types of institutions and complex structures, which can take on various types of institutions. Every situation is unique and requires a little planning in combination; involved initial assets, business processes into question the state is required, asset protection issues, tax planning and budget. Feel free to ask.
What is a Limited Liability Company? - The limited liability company (LLC) was designed for the first time in Wyoming in 1977, and almost all U.S. states have adopted their use in the last 10 years. Sophisticated business people and lawyers saw the benefits of marriage, LLC, with offshore jurisdictions. Thus, in a short time several other offshore jurisdictions implemented LLC or a similar law, either as a complement to their existing Companies Act or as a stand-alone legislation. Please note that U.S. corporations LLC or otherwise do not provide privacy or protection. Each judge or an official in the country and in many other countries can easily access all records with one call, fax, email etc.
Legal basis - Nevis LLC is organized under laws that (creates 1) the Company, (2) it confers a legal existence or legal person, irrespective of their members, (3) protects members from personal liability, (4) regulates the Company's business, and (5) specifies how and when the company will come to an end.
A Nevis LLC is not affiliated or converted into a corporation. It is really a hybrid between the partnership and corporation. There is a separate entity created by law that gives companies an alternative to partnerships and corporations by combining the advantages of limited liability company with the pass-through tax benefit of a partnership.
The structure of the Nevis Limited Liability Company or LLC is extremely flexible and is a matter of agreement among the members.
Nevis LLC shares - There are no shares with a Nevis LLC. No bearer shares or registered shares. It solves no problems with the submission of the beneficiary owner name in the public registry or the registered agent holding the stock. Very private at low cost.
Transfer of Ownership - A Nevis LLC owner can be transferred to another entity, it is) a natural person or legal person (corporation, trust or foundation, without regard to the transfer to any entity. The registered agent) has your ID documents (notarized copy of passport and driver's license, it would be a good idea to know who you are the LLC to sell and get a signed purchase contract.
Nevis Tax - No corporate tax, income tax, withholding tax, stamp duty is, asset tax, exchange controls or other fees or taxes levied, the jurisdiction of the assets or income from outside the island. No tax returns or other filings must be submitted with Nevis.
Nevis LLC Records - The records can be held anywhere in the world.
Nevis LLC management permit - the Government, LLC, the members are free to all the titles they want to use, before that date. For example, they can call themselves a manager or owner. In addition, if managers or officials will be appointed to the affairs of the company directly, they may assume that all the members entitled to decide, as President, Secretary, etc.
The members and managers of an LLC are free to carry authority to issue transactions on behalf of third parties GmbH. In general, these have to be notarized and sometimes apostille.
Nevis LLC Membership - The Nevis LLC can be member of the operating agreement of the LLC, which is not a private document in the files in a public database or registry be established. The operating agreement name is usually the members of the LLC, the natural or legal persons, together with their proportionate share or interest in the LLC, and shows the internal structure of the LLC. In addition, the LLC may issue "Membership Interest Certificates") to all members (like stocks or shares in a company to pay the allowances normally the name of the LLC, the name of the holder of the certificate is to be a corporate, foundation or a trust, and the proportion or percentage of interest in the LLC is the certificate. In many cases, Offshore LLC does not issue certificates or operating aid agreements. This allows more flexibility in the future to the members or managers.
Nevis LLC Operating Agreements - These operating grant agreements Nevis LLC powers formerly reserved only for enterprises. For example, Nevis LLC can have eternal life, protect the members from personal claims against creditors of the LLC to transfer freely to members of their interests, and selecting managers (or managers) to run the LLC. Moreover, such statutes can, operating agreements for the issuance of certificates to members of the LLC can be of different or privilege with respect to the voting and allow / or the nature of the distribution received.
Nevis LLC liability - none of the owners are exposed to personal liability. The owners can participate in the administration, without being personally liable for the debts of the company.
Owner names Kept Secret - Nevis LLC provides its members with full confidentiality, as there is no public declaration of their identity.
No limit on the amount of members - Nevis limited liability companies is no limit to the number of members.
Ownership of the Nevis LLC - The ownership of an LLC has no limitations. The owners can trust, company or anonymous anonymous foundations.
The possession of assets - The Nevis LLC can own shares of other companies that are beneficiaries of trusts, private homes, boats, airplanes, and of course, have bank accounts.
Nevis LLC & creditors - if the LLC in another jurisdiction, it is basically irrelevant, is sued. A creditor can always try to bring an action in a Nevis court. This is expensive, time consuming and they often have a cash bond to the court to send for compensation. Nevis lawyers shall work on a contingency basis, cash only to the front. If there is a process in Nevis or the country in which the LLC account then it must be valid authority. Authority means that the court in this state, the legal responsibility for these issues. If the events that set the action to a location outside of the jurisdiction of the courts in general consider that they lack the competent authority and a decline to decide the matter. Another factor associated with this place is. The case filed to be said, in Nevis is a case that is rightfully in Nevis. Now, a creditor can judge from another jurisdiction and are trying to domesticate the verdict in Nevis. This is expensive, has a poor chance of success is rare. If you can a process banks and shift assets conscious change. But we look at the "Charging Order Protection" below to the members offered a Nevis LLC, in the event they are sued by a creditor.
Load Protection Order - The best asset protection for members of the Nevis LLC is derived from the so-called "shop around" protection. A creditor of a member may personally in any way with the interest that has in the LLC. This would require the Member States to disclose this information because it is not in a public record. There is a remedy if the lender is solely to obtain a court order requiring that distributions be directed to the interests of Members to the creditor, rather than restricted. The good news is, if the LLC manager refuses to make distributions to the interest of the members, then to the collection (or membership interest) itself is of little value to the creditor. Thus, the creditor collects nothing, though a win in the Nevis Court, which is rarely seen anything to start with.
Due Diligence - For a Nevis LLC, we have a copy of a driving license and passport must be notarized. This can be considered an e-mail attachment to be sent: staff@panamalegal.org
Time Required - Seven to ten days time we receive documents and payment terms.
Fee - $ 1495 for Nevis LLC, complete with:
* Government filing fee education
* Registered Agent and Registered Office fees for the first year
* Certificate of Formation
* Articles of Organization
* Subscribers resignation letter
* Sample Operating Agreement (Agreement are optional custom designed by our company are available)
* Organizer first minutes
* 1 Blank Membership Certificate
* Manager or member of the Organization memo
Nevis LLC and bank account in Belize - $ 1995
Nevis LLC and Nevis Bank Account - $ 1995
http://www.panamalaw.org
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