The times when a corporate account was opened in the same country where the business is registered are gone, and entrepreneurs now opt for diversification. We have a lot of powerful combos for you that will help you make the most of your business, and Nevis LLC and Macedonia banking is one of them. Nevis will give you all the best features of an offshore jurisdiction, including straightforward company incorporation, bulletproof asset protection, low taxes, and a sufficiently high level of confidentiality for beneficial owners. Macedonia is a proven banking jurisdiction that provides a wide range of financial services for businesses at a reasonable price. In short, do not hesitate to combine things by forming really beneficial sets!

If you want to get more details on the offer, we invite you to our portal where you can read a more detailed article on opening a corporate account in Macedonia along with a Nevis LLC and take advantage of our extensive knowledge base of articles on business and banking in different destinations, asset protection, tax optimization, investments, and more. You can also get in touch with our expert to discuss the details of your business and make the right choice. And if you need help, we will open a corporate account and create a company for you at a reasonable fee!

Nevis LLC: Details
Nevis is one of the most popular offshore zones, and it is widely known in America: US entrepreneurs flock here to set up a company or a trust on really beneficial conditions. What is more, Nevis is second to none when it comes to managing and keeping your offshore assets safe, and any asset protection lawyer will confirm this fact.

Despite the global trend for tighter regulation of offshore territories in an attempt to fight tax evasion and money laundering, Nevis manages to strike the balance and remain on the FATF and OECD white lists by complying with their requirements and provide really advantageous conditions for entrepreneurs. As a result, the destination remains a top choice for investment and legitimate asset protection.

Establishing a Nevis LLC: Main Advantages
One of the main reasons why investors opt for a Nevis LLC is the ultimate protection of their assets against creditors that is available thanks to its peculiar legal framework. Even if the local court makes a decision that the assets of your company in Nevis should be seized (which is an extremely rare case), the creditor will only get a share of your profits rather than a part of your assets.

Nevis has set a lot of barriers for foreign creditors they are unlikely to overcome:

● The decisions of foreign courts are not accepted here, so the proceedings have to be started all over again
● The creditor will have to make a bond of 100,000 US dollars to submit a claim, and it will not be returned if the case is lost.
● Only a local lawyer can handle the case, and their number is limited as most of them work with registered agents and cannot deal with similar cases due to a conflict of interests.
● The level of evidence presented should be “beyond reasonable doubt”, the standard used for criminal cases in the US.

As you see, this will deter the most persistent creditors, so your assets will be intact.

Here are some other benefits that may be attractive to you:

● All kinds of profits your company generates abroad are not taxable in Nevis.
● The data related to Nevis LLC owners and top executives is reliably protected from any third parties and is not publicly disclosed.
● The company registration procedure will not take long.
● Nevis is a party to numerous double taxation treaties.
● A Nevis LLC provides asset protection that is just as strong as the one offered by a local trust, while the costs of company maintenance will be lower.

Business Account in Macedonia
The choice of a bank is not that easy, but we will help you by recommending a Macedonian institution that onboards non-resident corporate customers, including offshore companies, and provides excellent services to them.

Let’s look at the banking products you may benefit from:

● Mobile and online banking
● Local/international payment transactions
● Deposits
● Access to the securities market
● My Business account
● Bank guarantees
● Corporate lending

Documents Required to Open an Account
As regards the bank forms, you will need to complete them, print them out, sign, notarize, and apostille them (wherever required).

Beneficial owners have to submit the package below:

● Copies of passports and another ID (notarized)
● Proof of the origin of income/funds
● A letter of recommendation from the current bank
● Proof of the applicant’s residence address certified by a notary (this is usually a utility bill or a driver’s license that contains a residence address)
● A professional letter of testimonials
● A power of attorney that gives the right to open, maintain, and control corporate accounts

You will also need to provide the following company documents:

● Certificate of Incorporation
● Memorandum and Articles of Association, Bylaws, and/or Operating Agreement
● Register of Directors
● Register of Members
● Good Standing Certificate (filed on an annual basis)
● Share Certificate(s)
● Incumbency Certificate (filed on an annual basis)
● Resolution of Director, BoD member, Manager, or any other constituent document copy to give the right to create a corporate account with a bank in Macedonia
● Company profile (a letter addressed to the bank on the company’s official letterhead)

All of the documents above should be notarized, and you will also need to complete the bank’s questionnaire in English (we will help you if you have any difficulty doing that).

Opening a Nevis LLC and an Account in Macedonia: Procedure
Simply follow the steps below to have a seamless experience:

● Get in touch with us to schedule a private session and discuss all the prospects, details, and needs (click on the above link).
● Pay a fee for our services using any method convenient to you (from bank transfer to Bitcoin).
● Send the package of documents to our head office.
● We will start the process which will last for about 2 weeks.
● As soon as all the formalities are completed, we will send the originals to your address.

See you on our portal!