greymattersinlife Group

To start a business in St. Kitts and Nevis, entrepreneurs must prepare and submit several key documents, depending on the type of entity being registered—most commonly an International Business Company (IBC) or a Domestic Company. Below are the standard documents typically required:

1. Name Reservation – A unique company name must be reserved and approved by the Registrar of Companies.

2. Articles of Incorporation – This document outlines the company's structure, including name, business purpose, share structure, and registered office address.

3. Memorandum of Association – Details the company’s objectives and scope of operations.

4. Notice of Directors – Names and details of the initial directors must be provided.

5. Registered Office Details – A local registered office address is mandatory for all companies.

6. Identification Documents – Copies of passports and proof of address (e.g., utility bill or bank statement) for all shareholders, directors, and beneficial owners.

7. Due Diligence Forms – Required for compliance with anti-money laundering (AML) regulations.

8. Bank Reference Letter – Often requested as part of the due diligence process.
   

For IBCs, additional confidentiality protections and tax benefits apply. It is advisable to work with a local service provider or legal professional to ensure full compliance with the jurisdiction’s legal and regulatory requirements.