Nominee Director/Shareholder For Saint Lucia Company | From US$ 899

1. Overview

Saint Lucia allows for a flexible company structure, with management arrangements that can be established at the discretion of the company's board of directors. Although it is not mandatory to have a shareholder director, having a Director or Shareholder acting on behalf of companies incorporated in Saint Lucia can offer numerous potential benefits.

2. Potential Benefits

The benefits of having a nominee director for companies in Saint Lucia include:

• Confidentiality: Protects the privacy of actual owners.
• Compliance: Ensures adherence to local regulations.
• Local Expertise: Provides knowledge of local business practices.
• Operational Efficiency: Streamlines administrative tasks.
• Credibility: Enhances the company's reputation.
• Flexibility: Allows for easy replacement if needed.

3. Nominee Directors

• With the use of a Nominee Director, your personal information will be kept confidential and not disclosed in government records or company documents. Meanwhile, you can retain complete control over your company through the authority granted by a Power of Attorney (POA).
• Power of Attorney (POA) is a legal arrangement where the Nominee Director acts as your representative within your company. It's important to note that the nominee director will not participate in the day-to-day operations of your company.
• Necessary documentation includes a copy of the passport and proof of residential addresses for all directors. If the director is another company, please provide the relevant corporate documents such as the Certificate of Incorporation, Memorandum and Articles of Association (M&AA), Register of Directors/Shareholders, etc.

4. Nominee Shareholder

• Much like a Nominee Director, a Nominee Shareholder represents you in your company, ensuring that your personal information remains confidential in government and company records. This arrangement is formalized through a Declaration of Trust (DOT).
• A Declaration of Trust (DOT) is a contractual agreement designating the Nominee Shareholder to hold company shares on your behalf, while you are recognized as the true owner with full ownership rights over those shares.
• Required documents:
  • Copy of passport and residential addresses proof of all shareholders. If the shareholder is another corporation, please provide us with the Company’ documents such as Certificate of Incorporation, M&AA, Registered of Director/Shareholder, etc.
  • Amount of share capital and percentage of shareholdings.

5. Restrictions

We do not provide Nominee services for these activities:

• Adult content Websites, Pornography
• All activities related to the financial field
• All activities requiring a dedicated licence in St Lucia
• Broker-Dealers
• Businesses Alternative payment systems (E-pay)
• Churches and charities
• Commodity trading (petroleum, diamonds, metals)
• Crypto-currencies
• Financials services requiring license, BGs, SBLCs, MTNs, financial instruments
• Futures trading
• Gambling, Online casinos
• Insurance companies and brokers
• Mutual and Hedge Funds
• Pharmaceutical products (including food supplement)
• Precious Metals
• Security Exchanges
• Selling fake diplomas
• Trusts
• Weapons/Arms Dealing

6. Fee schedule