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SAINT LUCIA No.89 of 2015 ARRANGEMENT OF REGULATIONS Regulations Citation Interpretation Verification of financial resources and source of funds Due diligence Marketing and promotion Authorised agent Qualifications, general requirements and procedures for citizenship by investment Qualifying Investments under the Citizenship by Investment Programme Requirements for investment in the Saint Lucia National Economic Fund Requirements for investment in an approved real estate project Requirements for investment in an approved enterprise project Requirements for purchase of Government bonds Fees Forms Schedules Schedule 1 –   Fees Schedule 2 –   Qualifying Investments Schedule 3 –   Real estate projects Schedule 4 –   Enterprise projects Schedule [...]

The incorporation and registration of a company must be done through the registrar of Companies and Intellectual Property (ROCIP). It is highly recommended that the process be done through an attorney registered and operating in Saint Lucia. There are official forms to be completed during the process. The following procedures, which are in accordance with the Companies Act of Saint Lucia, apply: A foreign investor seeking to start up a business in Saint Lucia must: 1. Obtain approval for the name of business –Request for Name Search • Business Name Search must be submitted to be approved by the Registrar. [...]