Will the EU or FATF lists affect banking for a Nevis company?

Not at present. St Kitts and Nevis was not on the EU list of non-cooperative jurisdictions for tax purposes after the February 2026 update, and had no FATF flag at our September 2026 review. Banks still apply their own checks to small international centres, so prepare source-of-funds evidence from the start.

Regulatory information

Source: EU updates list of non-cooperative tax jurisdictions (17 February 2026), European Commission, Taxation and Customs Union