St Lucia Citizenship by Real Estate option Docs




Bank Account Information

Name of Account Holder: Citizenship by Investment Board
Bank Address                    : Bank of Saint Lucia Limited
Waterfront
Castries
Bank Account Number    : 101412333
Branch Transit Number  : 00000036

Director’s Profile

For each director listed, please provide certified copies of:
• Two of the photo IDs detailed in 1B5
• A reference letter from a banker.
• A certificate of good standing from a professional body to which he/she belongs or a reference letter from an
independent professiona.

Real Estate Project Guidelines

Real Estate Project Proposal Checklist

Shareholder’s Profile

For each shareholder listed, please provide:
• Certified copies of two of the photo IDs detailed in 1C4
• A reference letter from a banker.

Statutory Declaration

 




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