The brokerage activities in St Lucia are not regulated thus, there is not any requirement to obtain any license for the particular type of activities.
Below please find features of this particular category in more details:
Feature/Category | International Business Company (IBC) |
Type of company | Company limited by shares |
Corporate tax | 0% |
Minimum capital | 0 |
Main requirements | Minimum of 1 Director and 1 Shareholder |
Timeframe | 3-4 days after the approval of the name & 10 days for delivering the documents |
GFSC GLOBAL can offer as well the following services in relation to the license application, which include:
1) Opening of operational and clients bank accounts (worldwide).
2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit, Capital Adequacy calculation
4) Provide outsourced Compliance & AML Support services
5) Provide outsourced Risk Management services
6) Assistance with finding local premises
7) Assistance with Trademark & Brand Name registration
8) Provide in-house trainings/seminars
9) Provide Legal Opinions
10) Provide DPO & GDPR Advisory services
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