Nevis

Tax & Legal Services

Nevis is known for its business-friendly environment and competitive tax system, making it an attractive location for international companies. With a robust legal framework and strong asset protection laws, businesses must ensure full compliance with local regulations.

At IGA Group, we provide comprehensive tax and legal services, ensuring your business meets all Nevis requirements while optimizing operational efficiency.
We offer a range of tax and legal services to help your business succeed in this stable and protective market.

Focus on your core operations and leave the red tape to us.

IGA Group, iGaming Advisors, iGaming Licensing, Tax & Legal, Corporate Tax, VAT, Contracts, Compliance Audits, Due Diligence, Regulatory Compliance, Gaming Tax Compliance

Tax Advice & Planning

OUR TEAM PROVIDES STRATEGIC ADVICE TO OPTIMIZE YOUR TAX POSITION, ENSURING YOU TAKE FULL ADVANTAGE OF NEVIS’S TAX-NEUTRAL ENVIRONMENT FOR FOREIGN-SOURCED INCOME.
IGA Group, Tax Services

01

Tax Compliance

We handle the preparation and filing of all necessary tax documents, including the mandatory annual CIT-101 return for offshore entities.

02

Legal Support

From company formation under the Nevis Business Corporation Ordinance to ongoing corporate governance, we provide expert legal guidance tailored to your specific needs.

03

Regulatory Compliance

We ensure your business adheres to all local statutory requirements, including maintaining a registered agent and meeting anti-money laundering (AML) and know-your-customer (KYC) standards.

Legal Services

IGA Group, Legal Services
NEVIS OFFERS A STRONG LEGAL FRAMEWORK FOR BUSINESS, WITH SPECIFIC ORDINANCES FOR CORPORATIONS AND LLCS. WE ENSURE YOUR COMPANY COMPLIES WITH ALL LEGAL OBLIGATIONS.

Regulatory Compliance

We help you navigate the complex regulations enforced by the Nevis Financial Services Regulatory Commission, ensuring full legal compliance.

Ongoing Legal Support

Our team provides ongoing legal support to help your business adapt to any regulatory changes and maintain full compliance.

Dispute Resolution

Should any disputes arise, we work to resolve them swiftly and effectively, ensuring your business interests are protected under Nevis law.

Contract Drafting & Reviews

CONTRACTS ARE ESSENTIAL FOR MAINTAINING STRONG BUSINESS RELATIONSHIPS IN NEVIS.
WE ENSURE YOUR AGREEMENTS ARE LEGALLY SOUND AND ENFORCEABLE.

A

Comprehensive Contract Services

We assist with drafting and reviewing contracts, including supplier agreements, employment contracts, and partnership agreements, ensuring they meet Nevis legal standards.

B

Negotiation Support

We support you during contract negotiations, ensuring that you secure favorable terms while complying with Nevis regulations.

Due Diligence Services

THE NEVIS OFFSHORE SECTOR REQUIRES THOROUGH DUE DILIGENCE FOR COMPLIANCE AND BUSINESS OPERATIONS.
WE ASSIST IN PREPARING THE NECESSARY DOCUMENTATION AND CONDUCT THE REQUIRED CHECKS.

Pre-Incorporation Due Diligence

We help compile all necessary documents for the Nevis Registrar and Registered Agents, including fit and proper assessments for key personnel.

Ongoing Compliance Audits

We assist with compliance audits, ensuring your business remains in good standing with Nevis regulators and international standards.

Source of Wealth & Funds Checks

We conduct comprehensive SOW and SOF checks to ensure full transparency and compliance with Nevis regulatory standards.

Trademark Registration

PROTECTING YOUR BRAND IDENTITY IS CRITICAL IN THE COMPETITIVE GLOBAL MARKET. WE ASSIST WITH THE REGISTRATION AND PROTECTION OF YOUR TRADEMARKS IN NEVIS.
IGA Group, Trademark Registration

Search & Clearance

  • We conduct thorough searches within the Nevis Intellectual Property Office (IPO) database to ensure your mark is unique and does not infringe on existing rights before filing.
  • Search results for the availability of a name or logo can typically be provided within one week.

Filing & Prosecution

  • Our team handles the entire application process, from preparing the necessary notarized Power of Attorney to managing correspondence with the Registrar until your certificate is issued.
  • The registration process generally takes approximately five months to complete, after which a Certificate of Registration is issued.

Trademark Renewals

  • Trademark protection in Nevis is valid for an initial period of 10 years.
  • We monitor renewal deadlines and handle the necessary filings every 10 years to ensure your brand remains protected indefinitely.

Why Choose IGA for Tax & Legal Services in Nevis?

Local IP Expertise

We navigate the specific procedural requirements of the Nevis IPO, ensuring that your trademark applications meet all criteria of the Marks, Collective Marks and Trade Names Act. We manage all mandatory documentation, including statements of use and sworn declarations, to prevent costly delays or rejections.

Integrated Compliance Support

We specialize in the specific filing requirements of Nevis, including the mandatory CIT-101, ensuring your entity satisfies all local tax transparency standards while maintaining privacy. Our services bridge the gap between corporate formation and ongoing regulatory obligations, providing a seamless compliance experience.

Proactive Legal Maintenance

Beyond registration, we provide ongoing support for your corporate and IP portfolio, acting as a single point of contact for all your Nevis legal and regulatory needs. We offer expert guidance on maintaining your entity in good standing, from registered agent services to managing change of particulars.

Frequently Asked Questions

A company is typically considered tax resident in Nevis if its central management and control are exercised within the Federation. Most international entities are managed from abroad, allowing them to maintain non-resident status and benefit from the 0% tax regime on foreign-sourced income.

The CIT-101 is an annual informational return used to confirm an entity’s non-resident status and verify that it has no local source income. It is a critical compliance requirement used by the Inland Revenue Department to satisfy international tax transparency standards.

Yes. Trademarks can be registered through the Nevis Intellectual Property Office (IPO) under the Marks, Collective Marks and Trade Names Act. Registration is not automatic and provides exclusive rights to use the mark within the Federation for an initial period of 10 years.

Nevis law provides robust barriers against frivolous litigation. Foreign judgments are not automatically recognized; a creditor must initiate a fresh legal action in Nevis courts, hire local counsel, and often post a $100,000 bond before the case can even proceed.

For standard offshore IBCs and LLCs, there is no requirement to have a physical office or local employees within the Federation. You must, however, maintain a Registered Agent and a Registered Office address, which IGA Group provides as part of our corporate services.

Need assistance?

Whether you have queries, need further assistance or would like to request a quote for any of our services, please don’t hesitate to contact us.

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Simplify your tax and legal matters.