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AAA Global Incorporation and Trust is a duly licensed, fully regulated leading global business registration and trust services provider with a 30-year history of efficiently serving a large and rapidly growing clientele from around the globe. As one of the oldest trust companies in Nevis, we have helped clients register new businesses in most of the jurisdictions in the world.

Since our founding in 1994 in Nevis (St. Kitts and Nevis) as NTL Trust Ltd, we have offered a broad range of business incorporation and trust services to a global customer base. Our clients seek to work with a capable, cost-efficient, and speedy incorporator and trust company operating under the strong privacy laws of Nevis, which is one of the world’s premier jurisdictions for new business registrations.

We are an affiliate of Hamilton Reserve Bank

Hamilton Reserve Bank, whose global banking and SWIFT payment capabilities have extended our services to more than 150 countries worldwide, enabling us to seamlessly offer clients fully integrated, one-stop solutions across business registration, trust, professional trustee services, directorship, and transfers of domiciles for existing companies, while simultaneously opening new personal and business bank accounts within days.

Welcome to AAA Global Incorporation and Trust. Experience our distinction in providing excellent services.

About AAA Global

Our Clients

Our client base is large and global, spanning several continents across cultures, languages, and time zones. Our customers are lawyers, accountants, banks, businesses, investment funds, hedge funds, financial planners, estate advisers, retirement specialists, as well as worldwide family offices seeking efficient and reliable incorporation and trust services under one of the world’s strongest privacy laws in Nevis.

We aim to give our clients more control over their hard-earned assets today, and more confidence about their holdings tomorrow – helping ensure that their families, employees, businesses, or favored charities are well looked after for years to come.

A 30-Year History

For nearly 30 years, AAA Global Incorporation and Trust (formerly NTL Trust Ltd) has been a duly licensed and fully regulated Registered Agent and Trust services provider serving a large and rapidly expanding clientele from around the globe. We have a strong reputation as a leading professional services firm dedicated to a high level of customer care, efficiency, accuracy, and client privacy. Headquartered on a large corporate compound in Nevis, St. Kitts & Nevis, the hometown of America’s founding father Alexander Hamilton in 1755 and a thriving British Commonwealth nation, we operate at the speed of New York's Wall Street, meeting client needs 24/7 in real-time.

Our People

Ambassador Terence Craig, CAMS

Director and Legal Advisor

Ambassador Craig is an attorney, an energy industry expert, and a Certified Anti-Money Laundering Specialist (CAMS). He is also the former Ambassador to the Country Offices of Grenada and St. Kitts and Nevis for the Organization of American States (OAS), the world’s oldest regional organization, headquartered in Washington D.C. Ambassador Craig is the former Head of the Americas Division and Member of the Cabinet of the Minister for Foreign Affairs of the Republic of Suriname responsible for planning and execution of foreign policies in the Western Hemisphere. While serving as the CARICOM Coordinator in the late 1990s, Ambassador Craig represented the Government of Suriname in the implementation of the CARICOM SINGLE MARKET and ECONOMY (CSM&E). As an attorney, Ambassador Craig holds an LLB and LLM from Anton de Kom University of Suriname. He also has a postgraduate degree in International, Oil Gas and Energy Law from the London Metropolitan University. He is an alumnus of the Institute for Social Studies, The Hague, Netherlands. Also an energy expert, Ambassador Craig speaks 5 languages: Dutch, English, Spanish, Portuguese, and German. As a regulated professional, Ambassador Craig's leadership position at AAA Global Incorporation and Trust Ltd is duly approved by the Nevis Financial Services Regulatory Commission (NFSRC).

Diana Claxton-Whittaker

LEGAL COUNSEL, SENIOR COMPLIANCE OFFICER

Mrs. Diana Claxton-Whittaker is a seasoned trust and compliance attorney-at-law with broad expertise in the fields of corporate services, trust, and AML/CFT regulations. Throughout her career, Mrs. Claxton-Whittaker has successfully and efficiently performed the joint roles of Legal Advisor and Chief Compliance Officer at a leading global trust services company. She is also one of the foremost experts on the various Citizenship by Investment (CBI) programs offered throughout the world, in particular the world-renowned St. Kitts and Nevis Citizenship by Investment Program. As an expert on migration and trust planning, Mrs. Claxton-Whittaker has traveled to many countries as a featured guest speaker at international conferences. She obtained her Bachelor of Laws degree with Honours from the University of the West Indies and subsequently acquired her Legal Education Certificate from the Norman Manley Law School. She is also a Certified Anti-Money Laundering Specialist.

Our Services

NEVIS Incorporation
Specialist

The Nevis
Advantage

Nevis IBC

Nevis LLC

Nevis Trust

Nevis
Foundation

Citizenship By Investment Program (CBI)

We firmly believe that a customer’s citizenship and residence should be a matter of choice, not an accident of birth. Having the right citizenships and residencies is one of the smartest decisions someone may make for a family. The world is full of uncertainties. Being an affiliate of a large global bank, we have the natural advantage, credibility, and the capacity to advise clients in successfully obtaining a St. Kitts & Nevis citizenship in as little as 45-90 days.

Trustee, Directorship Services.

At its simplest, a trust is an arrangement whereby property or assets are transferred from one person (the ‘settlor’) to another person (the ‘trustee’) to hold the property for the benefit of a specified list or class of persons (the ‘beneficiaries’). A trust can be created solely by verbal agreement, but it is usual for a written document (the ‘trust deed’) to be prepared. This evidence of the creation of the trust sets out the terms and conditions upon which the trustees hold the trust assets and outlines the rights of the beneficiaries.

The practical advantages of a trust are gained from the distinction that is drawn between the formal or legal owner of property, the trustee, and those people that have the use or benefit of the property, the beneficiaries.

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