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Home   About Nevis   Product Summary   Law Library   WARNINGS   Professional Directory   F.A.Q.   Service Providers Login   Enquiries   Resource Links   Contact Us  Offshore Banking What is Offshore Banking? How many offshore banks are there in Nevis? Is there strict confidentiality in offshore banking? Who is the regulatory authority for Offshore Banks in Nevis? What are the licensing requirements for an Offshore Bank? What are the minimum application requirements to do Offshore Banking? Are there any auditing requirements for Offshore Banks? - Anti-Money Laundering and Anti-Terrorism - Fiduciary Services - General - International Insurance - Multiform Foundations - Nevis Companies - Nevis International Mutual Funds - Offshore Banking - Trusts

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