Financial Services Nevis Trust Limited provides a broad range of financial services to our clients. These services include the management of asset protection trusts, professionally managed companies, varied investment services, a broad range of banking services, mutual fund administration, and commodities trading. Each of these services is described in detail below.

Trusts
Through our company we are able to create and administer trust arrangements to meet the requirements of both individual clients and corporate entities. We work closely with the prospective client's tax and legal advisors to establish the best possible structure which is tailor-made with asset protection built in to suit the specific circumstances. The use of trusts has many significant advantages and can be used for a variety of purposes: PERSONAL
  • Preservation of complete anonymity and confidentiality
  • Preservation of valuable personal and family assets including majority of wholly owned private businesses
  • To provide for continuity of ownership and management of business assets
  • Avoiding disruption on death
  • A trust may form an essential part of an overall tax planning strategy planning for immigration/emigration
  • Asset protection

CORPORATE
  • Custodian trustee for mutual funds
  • Custodian trustee for pension funds
  • Trustee of employee share options
  • Escrow services
Managed Companies
We can incorporate companies and manage them from our administrative center in Nevis or London. Once the company is established, our ongoing management service include:
  • Provision of directors, officers and nominee shareholders
  • Secretarial, clerical and communication facilities
  • The provision of the registered office
  • General management and negotiated services

Typical uses to which offshore managed companies are put:
  • Investment holding
  • Safe custody
  • Leasing
  • Trading/Invoicing
  • Holding and exploration of "intellectual" property
  • Ship ownership and management
Investment Services
We provide investment management either on a discretionary or directed basis. Our service includes:
  • Advice on international currency risk, equities, fixed income securities, precious metals, money market rates and asset diversification.
  • Formation and implementation of investment policy in accordance with individual requirements.
  • Custodial services for income collection and safekeeping of investments.
  • Record keeping and production of accounting statements and valuations.
Banking
Services provided include:
  • Time deposits in major currencies
  • Payment services
  • Guarantees and collateral loans including mortgages
  • Back-to-back loan transactions
  • Foreign exchange
  • Precious metals trading and storage
  • Facilities to support international trading companies
Fund Administration
We offer the following services for mutual funds, unit trusts and retirement schemes:
  • Assistance with documentation
  • Custody of assets
  • Subscription and redemptions
  • Shareholder record keeping
  • Portfolio management
Commodities Trading
Nevis Trust Limited also offers a broad range of services for commodities trading on major exchanges. Please contact us directly for more information.