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+1 (869) 469-5500

FAST. SECURE. PRIVATE.

Form New Entities +
New Bank Accounts
in 1 DAY

Banking Privacy + Asset Protection

30 years
ESTABLISHED 1994

Trusted operating history across Nevis and the Caribbean

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A 30+ Year Operating History Since 1994

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#1: The Largest Registered Agent + Trust Company in Nevis

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#1: An Affiliate of the Largest Global Bank in the Caribbean

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Form Any Entity Type + Open Bank Accounts in 1 Day

Our Services

Nevis Incorporation Specialist

Nevis Incorporation Specialist

Full-stack Nevis offshore incorporation services delivered with unparalleled filing speed.

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The Nevis Advantage

The Nevis Advantage

Unrivaled privacy provisions designed to protect global family assets from outside disputes.

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Nevis IBC

Nevis IBC

International Business Corporations for high-volume cross-border trading and global logistics.

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Nevis LLC

Nevis LLC

Limited Liability Companies designed for flexible tax treatments and optimized capital structures.

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Nevis Trust

Nevis Trust

The gold standard of offshore structures, shielding family assets under sovereign trust laws.

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Nevis Foundation

Nevis Foundation

Sovereign legal structures ideally crafted for philanthropic control, governance and legacy protection.

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Our Approach

We are an affiliate of Hamilton Reserve Bank

HAMILTON RESERVE BANK (SWIFT: NIBTKNNE) is the award-winning hometown bank of America's founding father, Alexander Hamilton and the largest global bank in the Caribbean region with USD20+ billion in total deposits and custodial assets, serving clients from 150 countries in 126 currencies and 15 languages fast, safe and private. Hamilton Reserve Bank has a pristine compliance history and fully automated e-banking powered by Temenos Swiss fintech, enabling 24/7 new client onboarding in 20 minutes and same-day bank wires worldwide through 10+ correspondent banking channels. Hamilton Reserve Bank is also crypto-friendly, executing clients’ digital assets on-ramp or off-ramp in 1 day.

Hamilton Reserve Bank — Best Private Bank in the Caribbean

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.

Satisfying A Worldwide Clientele for 30+ Year

The #1 market leader in Nevis in size

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The #1 market leader in Nevis in volumes

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The #1 market leader in Nevis in capital

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Formerly NTL Trust Ltd.

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Privacy, speed, security, and efficiency

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Worldwide clientele, 15 languages, same-day services

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Ambassador Terence Craig

Our Leadership

Ambassador Terence Craig, CAMS

CEO AND DIRECTOR

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).

Trustee Services

Professional 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.

Professional trustee services and a handshake over legal documents

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.

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