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St Lucia Offshore Company

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Steps to company formation - St Lucia
 
 
Upload your documents
Your account manager will ask you for official documents which are required for your company formation.
 
Register your company successfully
Once your documents have been processed your company will be successfully registered.
 
Process any additional services
Your account manager will guide you through the steps of completing your request of additional services such as bank accounts.
 
Manage Your company via our client portal
Our client portal will give you immediate access to all your documents as well as display your company structure.
 
 

Banking Options

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St Lucia Company
Good to Know
St. Lucia's international financial services industry has sprung up as a result of the country’s need to diversify its economic base, which — as a beneficiary of the U.S. Caribbean Basin Initiative, a member of the Caribbean Community and Common Market (CARICOM), and the Organization of Eastern Caribbean States (OECS) — is ripe for substantial expansion and growth.
Main Characteristics
Governing corporate legislation
St Lucia International Business Companies Act of 1999 and International Business Companies Regulations, 2000.
Information published relating to company officers
There is a public registry. However, no names of shareholders, directors and officers are visible. Only the memorandum and articles of association are publicly accessible.
Accounting requirement
Yes, to be prepared in accordance with IFRS rules and within 3 months of a company’s financial year end.
Taxation
No taxes of any sort for all transactions made outside of the jurisdiction, and a 1% tax on local transactions.
While the company may not be liable to pay taxes, please consult with a tax/legal advisor in your country of residence, to determine your own tax liability.
Legislation
Modern offshore legislation.
Standard currency
US$
Time to form
St Lucia has a fast and efficient registry: it takes about 48-72 hours to register a company.*
Stability
Stable jurisdiction with a very good reputation.
Communication
Efficient communication means.
Time zone
Convenient world time zone: UTC/GMT-4
Secretary required
No
Paid up capital requirement
No paid up capital requirement. The standard share capital is USD 50,000 but can be amended to fit your requirements.
Renewal Date
Anniversary date of the company / Each Year
Basis of legal System
Under Civil Law and Common Law.
Minimum directors/shareholders
Minimum of 1 director/shareholder
Bearer shares
Bearer shares not permitted
Documents Required
for the Creation of the Company
A certified copy Certification of a passport can be made by a notary, an attorney-at-law, a bank, a public officer, or in accordance with SFM indications. Kindly consult your dedicated account manager at SFM to obtain precise information. of your passport, A certified copy of a second ID document **, Notarized/certified copy of a proof of domicile dated less than three months, A bank reference letter from your bank, 2 distinct professional letters***






St. Lucia Offshore Company Formation


St Lucia Jurisdiction News


* Subject to the constraints of the due diligence procedure.
** Documents must be provided for every person related to the company.
*** E.g. A lawyer/law firm + practicing accountant/accounting firm may issue 2 separate letterset
Disclaimer: Nothing on this webpage shall be construed as a contractual commitment or as a warranty. Services conditions are governed by the applicable terms and conditions.

Our Client Reviews

Our Testimonials Are Verified By Feefo, A Third Party Company

4.7 out of 5 stars customer rating
Overall Rating
96% Customer satisfaction rate, testimonials verified by Feefo.com
12-Jan-2015
The services of SFM offshore where very satisfactory. I have used their service to set up acompany in the Seychelle and its bank account in Mauritius .SFM has always been very proactive and opened both my company and bank accounts in acceptable deadlines. I can only recommend to work with them because they have always been fair, polite and responsive and most importantly, delivered what I paid for.
Sassan Alizadeh, Stockholm.
12-Jan-2015
Excellent choice
12-Jan-2015
When I initially took on SFM, I though the process would take 2-3 days, this was quoted in their website for registration in BVI. I started the ball rolling on the 15th of April and it is only recently that I have been told the Registration is complete. A lot of this due to my working abroad and my wife also being a director, which has delayed document signings and submission.

There was a lot of documentation to sign and provide. When I thought it was all done I was presented with more paper work. I find it very hard to believe that to form a company in a few days is possible in the best of circumstance.

However my company is now formed and I have a bank account with a bank recommended by SFM. They leave quite a bit to be desired, but then that is internet banking.

I think your selection of 4 catagories is not good as I would not say they were 'Poor' but I would also not describe them as 'Good' either. A ranking of 1 -10 would be a farer way of evaluation simplistically, in that case I would give them a 6 out of 10
14-Dec-2014
The offshore registration transaction was pretty straight forward. What should have been a similarly simple follow up bank account setup became a convoluted process bogged down by compliance red tap. SFM persevered through months of paper work to get the job done. Really quite impressed.
03-Dec-2014
They are very professional and efficient I can recommend them to foreign professionals.
11-Nov-2014
Tout s'est bien déroulé avec SFM. Ma société et mon compte ont été ouverts dans les délais annoncées sur leur site et mon interlocuteur a toujours été dispo donc AAA. merci.
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