Rechtsgebied · Caribisch gebied

NevisBedrijfsoprichting, belasting en bankieren

Sterke LLC's voor vermogensbescherming en flexibele stichtingen.

Silhouet van Nevis
Overzicht

Nevis is the go-to place for asset-protection LLCs and 'multiform' foundations. Its LLC law is written to defeat creditors: only two years to challenge a transfer as fraudulent, foreign creditors must post a bond before suing, and a court can only take a share of payouts (a 'charging order'), not the assets — all designed to make attacking a Nevis LLC not worth the cost.

It isn't a place to run a business. It's an asset-protection wrapper, used inside a bigger structure that handles the trading, banking and tax elsewhere.

Voordelen

Waarom mensen kiezen voor Nevis

  • Creditors have only two years to challenge a transfer as fraudulent
  • Foreign creditors must post a bond before they can sue
  • A court can only take a share of payouts, not the assets
  • Multiform foundations can be treated as a trust, company, partnership or foundation
  • 0% company tax on Nevis LLCs and foundations
Waarvoor mensen het gebruiken

Waar Nevis past

  • LLC's voor vermogensbescherming
  • Stichtingen
  • Trusts
In een structuur

Waar Nevis past in een structuur

Gebruikelijke rol · Asset-protection wrapper

Nevis in a structure · 2 routes
U, in uw woonland
you own it and place assets in it
Nevis LLC
asset protection
assets held there
Bank of bewaarder
Zwitserland, de VAE of Singapore
Creditor
if you're sued
must sue in Nevis and post a bond first
Nevis LLC
asset protection
assets held there
Bank of bewaarder
Zwitserland, de VAE of Singapore

The Nevis LLC or foundation holds assets as a protective wrapper inside a bigger structure, while the trading, banking and tax are handled elsewhere. Its law makes attacking it slow and costly: two years to challenge a transfer, a bond before suing, and only a charging order, a share of payouts, for a creditor who wins. It relies on the rest of the structure being sound, because Nevis is the wrapper, not the whole structure.

Waar het van afhangtWhat you pay depends entirely on where you live and how the overall structure is designed, and the assets are usually banked elsewhere, since banking in Nevis is limited.

Een vereenvoudigd beeld ter toelichting, geen aanbeveling. Algemene informatie, geen belasting- of juridisch advies.

Bankieren

Een bankrekening openen

Banking in Nevis is limited and specialised. Most assets held through a Nevis LLC or foundation are banked elsewhere — Switzerland, the UAE, Singapore.

Belasting

Zo werkt de belasting hier

0% company tax on Nevis LLCs and foundations. No capital gains tax and no tax kept back on payments. What the owner pays depends entirely on where they live and how the overall structure is designed.

Substance (echte aanwezigheid)

Echte aanwezigheid, en wie de eigenaren kan inzien

Nevis has brought in the OECD's standard real-presence rules for certain activities. Holding and asset-protection structures get a lighter test. Real presence is coordinated with the countries where the business actually operates.

Keuze

Wanneer u hiervoor kiest

Choose Nevis as part of a wider asset-protection plan for wealthy people with a real risk of being sued — founders after a sale, doctors, property developers, and families expecting inheritance disputes. It's the wrapper, not the whole structure.

Zo adviseren wij

U krijgt een schriftelijke vergelijking, geen verkooppraatje.

Elke Nevis aanbeveling krijgt u als schriftelijke vergelijking met de alternatieven. Daarin leest u of de opzet een kritische toets kan doorstaan, hoe makkelijk bankieren zal zijn, welke belastingverdragen gelden, wie de eigenaren kan inzien, wat het per jaar kost om alles draaiende te houden en welk risico uw reputatie loopt. Zo ziet u de voor- en nadelen voordat u zich vastlegt.

Volgende stap

Overweegt u Nevis? Vraag eerst een schriftelijke vergelijking aan.

Beantwoord zes vragen en ons team komt bij u terug met een voorselectie, een grove kostenindicatie en de plekken waar u kunt bankieren.

Veelgestelde vragen

Vragen die we bij elke Nevis intake horen.

Are Nevis LLCs recognised in US courts?
US courts will generally recognise a Nevis LLC as a legal entity, but Nevis courts apply the Nevis 'charging order only' rule. Enforcing against it means suing in Nevis — which is the point.
How is a Nevis multiform foundation different from a trust?
A multiform foundation can choose to be treated as a trust, company, partnership or ordinary foundation for legal purposes — giving flexibility across different legal systems.
Is Nevis on any blacklist?
Nevis is compliant, takes part in international tax-information exchange (CRS) and has tax-information agreements with major economies, and isn't on the OECD or FATF blacklists.