Overview of Location
Currently, St. Lucia becomes of the most popular and demanded jurisdiction to setup business providing forex brokerage service for the international clients. There are many factors supporting such popularity, like attractive tax policies, stable legal framework and economic environment However, the most prominent feature of this location is a possibility to act as a forex exchange/brokerage company with no need to obtain specific money brokerage license.
St. Lucia company formation is a straightforward process having simple and clear requirements to proceed. Acting as your corporate service provider, Corpheroes will assist with the incorporation and getting company ready for business operations. As a foreign investor, your business will benefit from attractive tax incentives, facilitating environment, non-licensed forex brokerage activity and not only. Another competitive advantage is that St. Lucia is a part to Hague convention which makes it possible to acquire and provide documents with apostilles.
By establishing incorporating a company in St. Lucia, your business will surely benefit while operating on the global markets, including forex brokerage. Seize the advantages of St. Lucia and setup your entity to enjoy the framework that this jurisdiction may offer. Our team at Corpheroes would be glad to guide you through the process.
Required Documents
List of files necessary for setup.
- Certified copy of passport;
- Certified copy of proof of address;
- Bank reference letter.
- All documents have to be in English.
Features and Benefits
Peculiarities associated exactly with this jurisdiction.
- Annual maintenance of company: renewal of registered address, agent, and state fees;
- Assisting with filing annual tax returns;
- Apostilled legal opinion;
- Corporate account for local companies;
- Maintenance and annual review of the UBO register.
Formation package includes:
- Our genuine daily support;
- Name availability check and reservation;
- Completely ready-to-use company;
- Full set of corporate documents;
- Set of certified corporate documents.
Formation Steps
Define your business activities and choose a name that suits your brand.
Name check and reservation. Preparation of the KYC (Know-Your-Customers) and other due diligence files.
Registering an entity with the local registry. Acquisition of the corporate files.
Corporate accounts opening.
Need more details?
Inquire now to get all information about this jurisdiction.
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Let's set up Your business together
If you are looking for someone that will assist set up and maintenance of your business, you are in a right place. We strive to build relationships with our clients and partners in a way that you could rely on us.