Deal in securities
from a Commonwealth base.
For investment managers, dealers and advisory firms: IBC formation, registered agent, AML/CFT and KYC documentation, a risk-management framework, banking introductions and platform advisory in one flat fee.
Saint Lucia Securities 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.
Investment management
Discretionary and advisory mandates with documented suitability and reporting procedures.
Dealing in securities
Principal and agency dealing with a written execution and conflicts policy.
Fund promotion
A clean management or promoter entity alongside your fund vehicle.
Wealth advisory
Cross-border advisory with investor onboarding and source-of-funds 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.
Investor-grade documentation
Onboarding, suitability and valuation policies written for institutional review, not templates.
Custody and banking routes
Introductions to custodians, banks and EMIs that support Saint Lucia investment 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.
- 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.
Can this entity manage third-party money?+
Yes — with the right documentation and banking. Your mandate type determines the exact policies we draft, which we confirm on the structure call.
Does the package include a fund vehicle?+
No. This covers the securities/management entity. Fund vehicles, offering documents and administrators are quoted separately.
Which markets can I serve?+
Most non-US jurisdictions, subject to local licensing rules in each investor's country. We flag restricted territories before you launch.
Is a local director required?+
No. Saint Lucia IBCs permit 100% foreign ownership with no local director or shareholder requirement.
Other Saint Lucia licences
Get your securities
structure moving.
Company, registered agent, AML/CFT documentation, risk framework, banking introductions, platform advisory and a full year of compliance — one flat fee.