The St. Lucia Citizenship by Investment Unit (CIU) requires extensive documentation proving source of funds. All documents must be translated into English and notarized. You can prove by presenting the following documentation..
- Tax Receipts – Tax payment slips for last 3 years.
- Bank statements – From all countries where you live or resident of.
- Inheritance – Certified copy of the Last Will and Testament
- Property sale – Original and executed sales contracts or deeds.
- Business – Corporate records on business profits (audited financial statements)
- Investments – Income or profits derived from Investments (trading statement)
- Gift – A legally notarized document proving the gift.
- Reference letters – From bank, lawyers, accountant
- Lottery – Ticket/slip/receipt showing winnings
- Savings – Savings: Bank statement reflecting that the savings
- Loans – Credit: A statement/letter from a lender or credit provider.
- Crypto – Yields, staking rewards, or mining payouts generated directly on the blockchain from regulated crypto exchanges and companies.
