New citizens who received citizenship via investments, are eligible for opening personal or corporate bank accounts in St. Lucia remotely through a proxy or in person. We assist our clients with banking and investment advisory service.
St Lucia is a major offshore financial center in the Caribbean banking sector significantly contributing to the economy.
Benefits
- Easy to use Digital banking.
- Remote opening process (no visit needed)
- Low account fees, minimum balance and transaction fees.
- Interest paid for Deposit accounts.
- High privacy and confidentiality.
- SWIFT connectivity for wire transfers.
- ATM/Bank card services.
- Non resident and resident accounts available.
- Tax free benefit for non-residents and offshore companies.
- FATCA compliance for US persons.
Popular banks
All financial institutions of Saint Lucia are regulated by Eastern Caribbean Central Bank
- Bank of Saint Lucia (BOSL)
- First National Bank St. Lucia:
- CIBC Caribbean:
- Republic Bank
Several Banks in St Lucia take 2–6 weeks to open a new account with low minimum deposit.
Documents Required
- ID proof – passport
- Bank reference letter
- Utility bill
- Employer reference
- Tax declaration (CRS Tax Residency)
