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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