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