Sovereign Chartered International Bank Offshore Services
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Our Offshore Identity Package
 

 

This package is designed for someone who wants an inexpensive, simple and quick offshore presence utilising the offshore world's most flexible asset protection vehicle, suitable for a whole range of offshore business and investment activity. We usually recommend for many of our clients a more comprehensive set up utilising a Foundation as shareholder, along with a professional nominee management services package (see offshore IBC/Foundation).

But if a lower up-front cost is important, or where tax efficiency and divesting oneself of any legal ownership are not primary concerns, then this standalone Nevis LLC provides an ideal corporate structure for all sorts of international based business including partnerships and groups of individuals who wish to work together in joint business and investment projects. For more in-depth understanding on the wonderful flexibility and benefits that can accrue from utilising a Nevis LLC to meet your offshore asset protection and business needs click here to go to our Nevis LLC section.

The corporate resolutions and ownership documents are all provided blank for your convenience so they can be completed after the fact. This is very helpful if you are not totally decided as to how you wish to structure ownership or who(m) you wish to appoint to the company as officer(s). This package consists of the following:

  1. A Nevis Limited Liability Company, all incorporation documents, Memorandum of Association, blank Ownership Certificate and initial resolutions.

2. A full service offshore bank account with full internet banking. Account opening fees are prepaid.

3. A stored value offshore ATM/debit card providing ATM access to your funds as well as through regular point-of-sale purchases (utilising such POS networks as Maestro, Interlink or Visa Electron).

4. An offshore brokerage account with full online execution available and access to all major stock and futures markets.

5. Offshore mail receiving and forwarding pre-paid for the first six months (only pay actual postage or courier expense).


The total cost of all these items and services if procured separately or elsewhere from other Providers can easily total US $3000 to $4000. However, your complete price for this package is just US $1500!


 

 

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