Nevis is One of the Most Secret Banking Destinations

8/4/2021 8:00:00 AM

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Today's world has practically made privacy a luxury good. This applies not only to digital life and social networks but also to everything to do with financial freedoms.

Most people can't spend a single penny of their money without their government knowing every detail of the transaction. And local governments aren't the only ones watching. More and more international regulators are trying to stick their noses into as many bank accounts as they can, all supposedly in the name of security.

The result of all this, rather than living in a safer world, has been to live in a world that is less private and where economic freedoms are generally trampled.

Banking secrecy was the remedy for some jurisdictions to deal with this situation. But even the world's most notorious secrecy jurisdictions have fallen foul of international regulators, all but one of them, St. Kitts and Nevis.

Specifically, Nevis is perhaps today the safest jurisdiction for those seeking an offshore bank account that protects their privacy as in the golden age of banking secrecy.

In these beautiful Caribbean islands, there is still strong privacy law that serves international entrepreneurs and investors, as well as family offices and high net worth individuals.

Nevis is the jurisdiction where you want to have your bank, and in this article we tell you why.

Why Should You Start Thinking of Nevis Nevis to Enjoy Banking Services with High Levels of Privacy?

Banking secrecy as experienced investors and individuals with some experience in managing their wealth wisely remember it no longer exists, but Nevis still offers the best legal conditions to protect your identity and your money at the same time in a highly developed and secure banking system.

Remember when after the 2008 economic crisis the world's governments charged in unison against offshore jurisdictions and banking secrecy?

Every time governments manage to disrupt the global economy, they go after offshore financial centers looking for someone to blame for the disaster.

The outcome of the last crisis was devastating for many investors and individuals who relied on jurisdictions that ended up buckling under international regulations that hurt anyone with substantial wealth.

And now, still in the midst of the coronavirus crisis, rest assured that we will see the sequel to this same movie when we get through the worst of the pandemic.

Of course, knowing what is going to happen but deciding to do nothing about it is just as bad as having no idea what is coming. That is why right now, most individuals with wealth to protect are thinking about their strategies to avoid losing their wealth to the coming global wave of anti-business and anti-rich policies.

An offshore bank account in Nevis is the perfect mechanism to create layers of protection to separate the banking transactions that a person or a corporate structure executes.

Banking Privacy in Nevis

Privacy is a fundamental value that can be found in the Nevis legal system without much effort. This jurisdiction seems to have been designed so that individuals with large estates can protect the fruits of the labor of entire generations of their family with relative ease.
The main advantages of choosing Nevis as your banking headquarters, in addition to its attractive tax laws, are its privacy protection regulations.

The local government has over the years shown an unwavering commitment to maintaining privacy and protecting the sensitive data of individuals engaged in legitimate business. This is one of the jurisdictions that to this day maintains an unblemished grudge in terms of disclosure of information to international regulators and foreign governments.

It is for this reason that Nevis Island has the best reputation worldwide when it comes to providing financial services with the highest levels of privacy. In this jurisdiction, by law, no records associated with the owners of corporate entities are made public, and by combining that with a bank account you get a level of protection that is hard to match anywhere else.

The best part? The requirements to enjoy Nevis' ultra-discreet banking system are minimal.

You usually need:

-Copy of passport

-Professional and banking reference letters

-Steering test

-Company documents

You can learn in detail what is required to open your bank account in Nevis in the relevant section of our Country Page where we develop in-depth the advantages of establishing your banking operations in this first-class jurisdiction.

Who are we and what can we do for you?

At Mundo, we specialize in helping international entrepreneurs, investors, and high-net-worth individuals find and take advantage of the best opportunities to protect and multiply their money in the most favorable places to do business.

For over 30 years we have worked hand in hand with billionaire families and investors of the highest profile in the best jurisdictions on the planet.

We have seen how financial crises are becoming more and more frequent, and we have seen how little by little the countries of the world are conspiring to push more and more restrictive policies against wealthy individuals and families. That's why we strive to find the safest destinations in which to base your banking operations.

Nevis has been the jurisdiction most committed to the privacy and protection of individuals over the years, and all indications are that it will continue to be so, now that it has virtually no jurisdiction in this area.

If you want to open your bank account in Nevis to increase your privacy levels and protect yourself from government eyes, don't hesitate to contact our experts!

Nevis is One of the Most Secret Banking Destinations

Why Should You Start Thinking of Nevis Nevis to Enjoy Banking Services with High Levels of Privacy?

Banking Privacy in Nevis

Who are we and what can we do for you?

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