Reporting and audit of companies in Saint Kitts and Nevis

Annual reporting and audit

The company must keep financial statements, but audit is not provided.

Guarantee of confidentiality

Information on the activities of the enterprise is confidential, it can be disclosed only if there are strong arguments, in particular, accusations of international terrorism or fraud. This happens very rarely, the owners can rely on full anonymity.

Financial materials of offshore companies in Saint Kitts are not subject to inspections. Documents that would be public are not provided for in the LCC. You can check the company for a fee by contacting the local Register. But the applicant can only find out about the Articles of Association; just to make sure of the existence of the enterprise, but he will not get the specific information about its owner.