🇰🇳 Nevis gaming license – €36,300, up to 5 months implementation

🇰🇳 Nevis gaming license – €36,300, up to 5 months implementation

*Set of services and final rates are negotiable

⭐ Nevis is renowned as a reliable and stable financial hub. There is a high degree of beneficiary protection.

Breakdown and timeline

First stage fee – €8,300

1. Opening a company in Nevis – 5-7 days

1.1 Provision of registered office
1.2 Payment of registration and state fees
1.3 Carrying out the annual KYC procedure on the beneficiary
1.4 Preparation of the required package of documents

Beginning of license preparation process

2. Preparation of documents by us – 2-4 weeks

2.1 License application form.
2.2 Forms with personal data of:
– Director
– Shareholder(s)
– UBO (one or more)
– Key Person
2.3 Policies Requested by Law:
– T&C
– Compliance
– Responsible Gambling
– Underage Gaming
– AML
2.4 Business plan, according to regulatory requirements
2.4 Profiling of the client for 3rd party Due Diligence – preparation of a document with information about the company, beneficiary and employees
2.5 Checking and editing of client's CV for license application
2.6 Search for Money Laundering Reporting Officer (MLRO) officer and Key person if none is available

3. Preparation of personal documents of the client's side for application – 2-4 weeks

4. Submission of the package with documents – in case of successful preliminary review we proceed to the application for license – up to 1 week for review

5. Submission of the application and payment of the license fee – €28,000

6. Final review and issuance of license – 4-8 weeks

Total - €36,300

For case review and appointment for meeting – @bootlggr