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Investigation and Company Documents

Research in Nevis

Nevis is governed by the Federation of St Kitts and Nevis. In Nevis, the authority responsible for corporate registration is the Financial Services Regulatory Commission (FSRC). Companies must also register with the Inland Revenue Department to obtain a Tax Identification Number (TIN). Common company types in Nevis include Limited Liability Companies (LLC) and International Business Companies (IBC).  There is a separate registry for the sister island of St Kitts.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Nevis please select one of the following options
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List
NEVIS CREDIT REPORT

NEVIS CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

NEVIS COPY REGISTRY DOCUMENTS

NEVIS COPY REGISTRY DOCUMENTS

£195.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

NEVIS OFFICIAL REGISTRY EXTRACT

NEVIS OFFICIAL REGISTRY EXTRACT

£115.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

NEVIS CORPORATE PROFILE REPORT

NEVIS CORPORATE PROFILE REPORT

£75.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...