Nevis Company + CIM Banque Account
The offshore world has professionalised dramatically over the last decade. Substance rules, beneficial-ownership registers and bank compliance have raised the bar — and raised the value of getting the structure right.
This package pairs a Nevis LLC / IBC (0% tax on non-nevis income, formation in 1–2 business days) with a corporate account at CIM Banque in Geneva, Switzerland — swiss banking with genuine remote account opening for offshore entities. CIM Banque is one of very few Swiss banks that onboards offshore companies fully remotely.
Why This Pairing Works
Nevis delivers the structure: asset protection trusts and llc shields, no minimum capital, and charging-order protection and sealed ownership. CIM Banque delivers the rails: CHF, USD, EUR + 20 currencies with chf/usd 10,000 typical. The compliance narrative connecting the two — activity, corridors, source of funds — is what GoldenKey engineers before either application is filed.
Package Scope
- Full Nevis incorporation under the Nevis Business Corporation Ordinance with registered agent and office for year one
- Apostilled corporate document pack prepared to CIM Banque's checklist
- Bank application build, submission and compliance-query handling to decision
- Compliance calendar covering renewal (modest annual renewal) and bank review cycles
Frequently Asked Questions
Will CIM Banque accept a Nevis company?
Acceptance depends on activity, ownership clarity and substance — not the jurisdiction alone. Swiss banking with genuine remote account opening for offshore entities. GoldenKey pre-validates the fit before you commit.
What is the combined timeline?
Formation completes in 1–2 business days; banking typically adds one to six weeks depending on profile. Running both workstreams in parallel — our standard method — compresses the total.
Do I need to travel?
Fully remote video onboarding for the bank. The Nevis incorporation itself is fully remote through our registered agent network.
One Engagement. Company + Bank.
GoldenKey manages the entire engagement — name reservation, KYC preparation, registered agent, apostilled corporate documents and introductions to banks that actually say yes to your profile.
Get the Package Quote Nevis Formation Details