Saint Lucia · Forex & CFDsIBC Act · Registry of Companies

Run a global forex desk
licensed in Saint Lucia.

Everything a retail forex or CFD operation needs to go live: IBC formation, registered agent, AML/CFT and KYC documentation, a risk-management framework, liquidity introductions and platform advisory.

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

Saint Lucia Forex 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 forex 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.

Retail FX brokerage

Spot FX and CFD offering with documented leverage tiers and client categorisation.

White-label broker

Launch on an established platform and liquidity feed without building infrastructure.

Introducing broker network

IB and affiliate agreements plus the compliance wording each jurisdiction expects.

Regional expansion

A recognised offshore entity to service clients across Asia, LATAM and MENA.

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.

Liquidity that actually onboards you

We introduce providers who already work with Saint Lucia entities, so due diligence doesn't stall for months.

Client-money discipline

Segregation policy, withdrawal controls and reconciliation procedures written into your framework.

One flat fee

Company, agent, compliance pack, introductions and a year of support in a single price — no drip invoices.

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.

Is Saint Lucia a recognised forex jurisdiction?+

Yes. Saint Lucia is a stable Commonwealth jurisdiction with modern IBC legislation, widely used by FX and CFD operators serving non-EU/US markets, and recognised by liquidity providers and EMIs.

Can I onboard clients worldwide?+

You can serve most markets, but never US persons and never any market where you would need a local licence. We flag restricted territories during the structure call.

Do you help with the MT5 white label?+

Yes — platform selection, white-label versus full licence, bridge and feed setup and technical onboarding are all part of the trading-platform advisory.

What about ongoing obligations?+

Your first year includes a compliance calendar, filing reminders and specialist support. Renewal pricing is quoted before anything expires.

Registry of Companies · filing open

Get your forex
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