Operate a digital-asset business
the compliant way.
For exchanges, OTC desks, wallets and tokenised products: IBC formation, registered agent, AML/CFT and KYC documentation with travel-rule wording, risk framework, banking introductions and platform advisory.
Saint Lucia Crypto License — All-inclusive
One flat fee covering the company, the licensing documentation, the banking introductions and your first year of compliance.
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.
IBC company formation
Your International Business Company incorporated with the Saint Lucia Registry — name clearance, Memorandum & Articles, government fees and Certificate of Incorporation.
Registered agent (1st year)
A licensed Saint Lucia registered agent and registered office, mandatory for every IBC, covered for the first twelve months.
Full AML/CFT & KYC documentation
A complete anti-money-laundering and counter-terrorist-financing manual, onboarding forms, client risk scoring and record-keeping policies.
Risk-management framework
Written risk appetite, exposure limits, incident escalation and internal-controls documentation your counterparties will ask to see.
Bank & liquidity-provider introductions
Warm introductions to banks, EMIs and liquidity providers that actively work with Saint Lucia licensed entities.
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.
Exchange & trading venue
Spot or derivatives venue with listing, custody and market-integrity policies.
OTC desk
Large-ticket trading with source-of-funds, screening and settlement procedures.
Wallet & custody
Hot/cold wallet segregation, key management and incident-response documentation.
Tokenised products
Issuance structures with disclosure wording and investor onboarding controls.
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.
Travel-rule ready
Originator/beneficiary data handling and analytics screening written into your AML/CFT pack.
Crypto-friendly banking
Introductions to banks and EMIs that actually onboard digital-asset businesses — not generic lists.
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.
- 01
Structure call
We map your activity, target markets and payment flows to the right Saint Lucia structure before anything is filed.
- 02
IBC incorporation
Name clearance, constitution and Registry filing — your company number and certificate typically within 7–10 business days.
- 03
Compliance pack build
AML/CFT manual, KYC onboarding forms and your risk-management framework drafted around your real business model.
- 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.
Does Saint Lucia issue a dedicated crypto licence?+
Digital-asset businesses generally operate through a licensed IBC structure with a full AML/CFT and virtual-asset compliance framework. We assess your model and confirm exactly what your activity requires.
Will banks work with a crypto IBC?+
Some will, many won't. We introduce providers with a track record of onboarding digital-asset businesses, and your compliance pack is built to survive their due diligence.
Do you cover the travel rule?+
Yes. Originator and beneficiary information handling, screening tooling and analytics procedures are part of the AML/CFT documentation.
Can I run an exchange and an OTC desk together?+
Usually yes, under one entity with separated policies and risk limits. We map this during the structure call.
Other Saint Lucia licences
Get your crypto
structure moving.
Company, registered agent, AML/CFT documentation, risk framework, banking introductions, platform advisory and a full year of compliance — one flat fee.