Skip to content

Which records does a Nevis company keep, and who can ask for them?

Last updated: Oct 21, 2026, 17:46 (UTC+08:00)

Records that show its transactions and its members or shareholders, kept for at least 5 years. The registered agent or the Financial Services Regulatory Commission can ask to see them, so keep them organised and reachable even if you store them outside Nevis.

Source: Limited liability companies, Nevis Financial Services Regulatory Commission

More FAQs

Related Questions You Might Find Helpful

Discover additional answers related to Nevis and corporate formation.

View all Nevis questions

Still have questions about Nevis?

Speak with our experienced corporate incorporation specialists today.

Ask OCC

AI assistant · answers from OCC’s published prices & facts

You are chatting with an AI assistant · Chats are stored
More

Ask OCC is an AI assistant, not a person. Answers are written by an AI model from Anthropic (Claude), using our published prices and facts, and it can make mistakes. Answers are general information, not legal or tax advice. Please do not share passport, bank or card details; we remove numbers that look like them. We store chats, with those numbers removed, for 30 days, or 24 months if you send us an enquiry. Our staff may read them to improve answers and follow up on your interest; you can object at any time.

Hi, I’m the OCC assistant. Ask me anything about setting up a company: prices, directors, banking, documents. No sign-up needed.

Not legal or tax advice · Double-check requirements with a specialist