Dear 

Congratulations on ordering your Nevis Trust and Nevis LLC.

Attached to this email, you will find:

• ✅ A complete sample copy of your Nevis Trust for reference when completing your Trust Application.

• ✅ Our Nevis LLC Due Diligence Checklist for your guidance.

What to Do Next:

✅ Print and Complete – Print the attached documents and carefully follow the checklist on the first page.
✅ Fax Your Documents – To save time, once complete, fax the checklist, filled-in documents, and due diligence materials to us at 661-259-7727.
✅ We Complete Your Trust – Our legal team will use the information you provide to complete your trust.
✅ We Email Your Trust – We’ll email your completed trust and our shipping address to you.
✅ You Sign and Return – You sign your trust and ship it along with the original due diligence documents to our legal department.

What Happens Next?

✅ We ship your original documents to the trustee to register your trust.
✅ Once registration is complete, we will ship your official trust copy back to you.

Why Do I Need to Provide Due Diligence?

Due diligence is strictly required because:

✅ Trustees and banks are closely audited by international regulators.
✅ Missing any required checklist item could result in heavy fines or loss of license for the organization.
✅ If you order both a trust and a bank account, each entity requires original due diligence documents.
✅ Countries with repeated violations risk being blacklisted by the OECD, which can result in devastating trade restrictions.

In short, no exceptions are made when it comes to fulfilling due diligence requirements.

Our Mailing/Shipping Address:

Lawyers Limited
829 W. Palmdale Blvd #68
Palmdale, CA 93551

If you have any questions, our team is here to assist you.

Best Regards,
Legal Department
Lawyers Limited
📞 Tel. +1-661-310-2930
📞 Toll-Free: +1-888-234-4949
🌍 Int’l Phone: +1-954-400-1050

Websites:
www.1800company.com
www.assetprotectionplanners.com
www.companiesinc.com
www.generalcorporate.com
www.offshorecompany.com
www.offshorecorporation.com