What are the investment options under the Saint Lucia Citizenship by Investment Programme?
1. National Economic Fund
2. Real Estate
3. Enterprise Project
4. National Action Bonds
Who is eligible to apply?
Applicants for citizenship should be at least 18 years of age, in good health and of good character, without a criminal record, and able and willing to make the required contribution.
Which family members can I include in my application for economic citizenship?
You can include:
- Spouse.
- Children of the main applicant or of the spouse, if:
- Aged 21 or below
- Aged no more than 30 and fully supported by the main applicant – A child of any age who is physically or mentally challenged, and fully supported by the main applicant.
- Parents of the main applicant or of the spouse if above the age of 55 and fully supported by the main applicant.
- Parents of the main applicant of any age if physically or mentally challenged and fully supported by the main applicant.
- Siblings of the main applicant aged under 18, unmarried, and in receipt of consent from his or her parent or guardian to make an application.
What does the due diligence process in Saint Lucia entail? You will be vetted by multiple entities:
- KYC (know-your-customer) checks performed by local Authorised Agents.
- Internal checks including AML (anti-money laundering) and CTF (counter-terrorism financing) vetting by the Citizenship by Investment Unit.
- Mandated international due diligence firms perform online and on-the-ground checks.
- Regional and international crime prevention bodies check that you aren’t on any wanted or sanctions lists.
- Mandatory interview.
Are citizens of certain countries not allowed to apply?
The following nationals cannot apply for Citizenship by Investment in Saint Lucia, as due diligence checks cannot be effectively performed in these countries:
The Unit has also warned of difficulties with processing applications from Syria. All other nationalities are eligible to apply.
Is this programme for me?
The following may be a good fit for the programme:
1. Individuals/businesspeople looking to establish overseas businesses.
2. Families seeking better global mobility.
3. Professionals who want to broaden their horizons.
4. Families who would like their children to go to prestigious universities.
Where do the funds go?
The National Economic Fund (NEF) was established to receive qualifying investments to fund Government-sponsored projects on the island.