Saint Lucia · BrokerageIBC Act · Registry of Companies

Open your brokerage
with paperwork banks trust.

A multi-asset brokerage structure — equities, futures, FX and CFDs — with IBC formation, registered agent, AML/CFT documentation, risk framework, banking introductions and platform advisory.

IBC formation included AML/CFT & KYC pack Bank & liquidity introductions 1st year compliance
Package

Saint Lucia Brokerage License — All-inclusive

One flat fee covering the company, the licensing documentation, the banking introductions and your first year of compliance.

$3,450one-off
Start my brokerage setup Ask a specialist

Licensed Saint Lucia Agent

What's included

  • IBC company formation
  • Registered agent (1st year)
  • Full AML/CFT & KYC documentation
  • Risk-management framework
  • Bank & liquidity-provider introductions
  • Trading-platform advisory

Free with this package

  • Free bank setup guide
  • Free merchant setup guide
  • Free Saint Lucia business address
  • Free compliance calendar

No hidden add-ons. Everything above is covered by the one-off fee shown.

Each licence includes

Seven building blocks — one flat fee.

01

IBC company formation

Your International Business Company incorporated with the Saint Lucia Registry — name clearance, Memorandum & Articles, government fees and Certificate of Incorporation.

02

Registered agent (1st year)

A licensed Saint Lucia registered agent and registered office, mandatory for every IBC, covered for the first twelve months.

03

Full AML/CFT & KYC documentation

A complete anti-money-laundering and counter-terrorist-financing manual, onboarding forms, client risk scoring and record-keeping policies.

04

Risk-management framework

Written risk appetite, exposure limits, incident escalation and internal-controls documentation your counterparties will ask to see.

05

Bank & liquidity-provider introductions

Warm introductions to banks, EMIs and liquidity providers that actively work with Saint Lucia licensed entities.

06

Trading-platform advisory

Guidance on platform selection, white-label agreements, bridge/feed setup and technical onboarding.

Free with this package

Four extras, no extra invoice.

The pieces most providers charge for separately are bundled in — the guides, the address and the calendar that keep your entity fundable and in good standing.

  • Free bank setup guide
  • Free merchant setup guide
  • Free Saint Lucia business address
  • Free compliance calendar

Built for

Models we structure every week.

Your business model decides the wording of your documentation, the banking route and the platform stack. We match the paperwork to what you actually do.

Multi-asset execution

Equities, futures, FX and CFDs under one licensed entity and one compliance framework.

Order routing & STP

Execution policy and routing documentation your liquidity partners will review.

Managed accounts

PAMM/MAM structures with mandate templates and client disclosure wording.

Institutional clients

Onboarding pack, risk scoring and due-diligence file professional counterparties expect.

Why Bizvee

Documentation that survives due diligence.

Anyone can register a company. What decides whether you get banked, funded and onboarded is the compliance file behind it — and that is what this package is really about.

Best-execution documentation

Written execution and order-handling policy — the first thing a serious counterparty asks for.

Introductions, not promises

Real banking and liquidity conversations with providers who onboard Saint Lucia entities.

Zero tax on foreign income

A Saint Lucia IBC earning outside the island pays no local corporate income tax, with 100% foreign ownership and no local director requirement.

How it works

From structure call to go-live.

Four stages, one specialist. Incorporation is typically 7–10 business days, with the compliance build and introductions running alongside it.

  1. 01

    Structure call

    We map your activity, target markets and payment flows to the right Saint Lucia structure before anything is filed.

  2. 02

    IBC incorporation

    Name clearance, constitution and Registry filing — your company number and certificate typically within 7–10 business days.

  3. 03

    Compliance pack build

    AML/CFT manual, KYC onboarding forms and your risk-management framework drafted around your real business model.

  4. 04

    Banking & platform setup

    Introductions to banks, EMIs and liquidity providers, plus advisory on your trading platform and technical stack.

FAQ

Answers before you commit.

Every case is reviewed by a specialist before we file anything — if your model doesn't fit, we tell you.

What assets can the brokerage offer?+

Typically FX, CFDs, equities, indices, commodities and futures. Your intended instrument list shapes the wording of your objects clause and risk framework.

Do you provide the compliance officer?+

The package delivers the documentation, framework and advisory. If you need an outsourced compliance officer or MLRO we can quote that separately.

Can I hold client funds?+

Client-money handling requires segregation policies and a banking partner comfortable with the model. Both are addressed in the framework and introductions.

How long until I can trade?+

Incorporation runs 7–10 business days, with the compliance pack and introductions in parallel — most brokerages are operational within four weeks.

Registry of Companies · filing open

Get your brokerage
structure moving.

Company, registered agent, AML/CFT documentation, risk framework, banking introductions, platform advisory and a full year of compliance — one flat fee.

Free bank setup guide
Free merchant setup guide
Free Saint Lucia business address
Free compliance calendar