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You will need identity and background documents plus clear source-of-funds evidence, since every applicant must pass due-diligence and background checks.
Saint Lucia's programme requires source-of-funds evidence and due-diligence clearance for each applicant, so showing the lawful origin of your investment funds is central to any application. Alongside that, you should expect to provide identity, background and supporting financial documents for every applicant and dependant included in the file.
Applications must be submitted through an authorised agent, who will give you the precise checklist for your chosen route and personal circumstances and help ensure everything is complete before filing. A well-organised, fully evidenced submission reduces the chance of follow-up questions.
Our corpus does not publish a detailed, line-by-line document list, and requirements can change over time, so confirm the current set with the CIP Unit or your authorised agent. ACME can help you gather and review your documents and source-of-funds story before submission.
Get a free, personalised assessment from a licensed ACME advisor, or ask Acey.
Guidance only, not legal advice. ACME is an independent consultancy, not affiliated with any government. Rules change, confirm details with official sources.