Offshore Banking with a Swiss Bank Account and Nevis LLC

Application 104. Any Foreign Corporation may apply for permission to
to transfer transfer its domicile to Nevi, by filing with the Registrar of
domicile Companies an Application to Transfer Domicile which shall be
executed in accordance with section 107 of this Part and filed and
recorded in accordance with section 4 of Part I of this Ordinance,
Contents of 105. Said Application must contain:
application
to transfer
domicile (i) the date on which and the jurisdiction where the
corporation was formed, incorporated created or otherwise
came into existence; and
(ii) the name of the corporation; and
(iii) the foreign jurisdiction that constitutes the domicile;
and
(iv) a declaration that the transfer of domicile has been
approved by all necessary corporate action; and
(v) a declaration that the transfer of domicile is made in
good faith and will not serve to hinder, delay or defraud
existing shareholders, creditors, claimants or other parties
in interest; and
(vi) the name and address of the corporation's registered
agent in Nevis; and
(vii) any other pertinent information required to be set forth
in articles of incorporation under Section 25 of the
Ordinance; and
(viii) the amendments of its Articles of Incorporation or
their equivalent, that are be effective upon filing the
application to transfer domicile

 

 

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