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NEVIS INTERNATIONAL TRUST

a)       TRUST NAME: (In order of preference) – Please note company name first have to be checked for clearance with the Government Offshore Registry.

 

Name 1:

Name 2:

Name 3:

 

b)       TRUSTEE:  (Note: A resident Trustee shall be a company incorporated under the Nevis Business Corporation Ordinance 1984,amended or a Trust Company doing business in Nevis)     

 

Name 1

Address

Name 2

Address

 

c)       SETTLOR (Note: Individual who provides Trust property, "property" means property of any description, wherever situated, Including any share therein)

 

Name

Address

 

Email

Tel

Fax

 

d)       PROTECTOR (Note: This is the individual responsible for directing the Trustee on matters relating to the Trust and who has the authority to appoint or dismiss the Trustee)

 

Name

Address

 

e)       BENEFICIARIES ( Note: Beneficiary means a person entitled to benefit under Trust, or in whose favor a power to distribute Trust property may be exercised)

 

Name

Address

 

SUPPORTING DOCUMENTS

 

Having completed application form above we will need the following supporting documents in order for us to clear the necessary compliance & regulations procedures and move straight into the formation process:

 

ü        Notarized Copy of Passport or Drivers License (Settlor)

ü        A recent utility bill evidencing mailing address

ü        Due Diligence Declaration (Please click here to download this form)

 

PRE-FORMATION QUESTIONS:

 

1.        Would you like Apostille to be fixed to Certificate of Formation?   Yes         No

 

POST FORMATION PRODUCTS & SERVICES (OPTIONAL)

 

Corporate Bank Account        Yes                    No

 

If you have chosen to establish a Bank Account please click here to browse the list of Banks and make your selection.  (If you’re not confident in making a decision on your own we recommend that you seek advice from your attorney or a qualified financial professional or request live help from Prestige)

 

Certificate of Good Standing   Yes                    No    

 

Certificate of Incumbency       Yes                    No

 

Trust Seal                               Yes                    No  (Please indicate if Dry or Wet) 

 

Corporate Credit Card             Yes                    No

 

Debit Card                               Yes                    No

 

Mail Forwarding                      Yes                    No

 

From Formation to Shipping:

 

We at Prestige try to get your incorporation documents in your hands as soon as possible so we provide as standard shipping FedEx overnight service.  Incorporation takes 1 business day except for Emergency or Rush Incorporation which under normal circumstances takes a few hours. Upon dispatch of your company documents you will receive an automatic advisory from FedEx indicating details of your courier and your airway bill tracking number.

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