Schedule
| BLOCK NO. | PARCEL NO. | ACREAGE | OWNER |
| 1051 B | 40 | 5.20 hectares or
12.852 acres | Choc Bay Park Ltd. |
| 1051 B | 41/1 | 1.76 hectares or
4.34 acres | Choc Bay Park Ltd. |
| 1052 B | 542 | 1.38 hectares or
3.43 acres | Choc Bay Park Ltd. |
| 1052 B | 543/1 | 0.35 hectares or
0.870 acres | Choc Bay Park Ltd. |
Aliens Licensing (Declaration of Member States Citizens) Order – Section 19(3)
(Statutory Instrument 29/2005)
Statutory Instrument 29/2005 .. in force 3 May 2005
ARRANGEMENT OF ORDERS
ALIENS LICENSING (DECLARATION OF MEMBER STATES CITIZENS) ORDER – SECTION 19(3)
Commencement [3 May 2005]
1. Citation
This Order may be cited as the Aliens Licensing (Declaration of Member States Citizens) Order.
2. Declaration
Citizens of Barbados, the Commonwealth of Dominica, and Saint Vincent and the Grenadines are declared not to be aliens for the purposes of the Aliens (Licensing) Act.
Aliens Licensing (Exemption) (Beach Properties (St. Lucia) Limited) Order – Section 19
(Statutory Instrument 30/2005)
Statutory Instrument 30/2005 .. in force 3 May 2005
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Exemption |
| 3. | Conditions |
| Schedule | |
ALIENS LICENSING (EXEMPTION) (BEACH PROPERTIES (ST. LUCIA) LIMITED) ORDER – SECTION 19
Commencement [3 May 2005]
1. Citation
This Order may be cited as the Aliens Licensing (Exemption) (Beach Properties (St. Lucia) Limited) Order.
2. Exemption
Subject to paragraph 3, Beach properties (St. Lucia) Limited is exempted from the provisions of the Aliens (Licensing) Act.
3. Conditions
The exemption granted under paragraph 2 is —
-
(a) Solely to facilitate the purchase, by Beach properties (St. Lucia) Limited, of the properties described in the Schedule hereto; and
-
(b) on condition that Beach Properties (St. Lucia) Limited invest EC$2.7 million dollars to renovate the existing property within a period of 18 months from the 2nd day of February 2005.
Schedule
-
(a) Block No. 1053 B Parcel Nos. 127, 128, 373 and 746.
-
(b) Block No. 1053 B Parcel Nos. 124, 125, 399, 590, 591, 707, 734, 739 and 740.
Aliens Licensing (Member States Companies Exemption) Order – Section 19
(Statutory Instrument 102/2005)
Statutory Instrument 102/2005 .. in force 8 August 2005
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Declaration |
| Schedule | |
ALIENS LICENSING (MEMBER STATES COMPANIES EXEMPTION) ORDER – SECTION 19
Commencement [8 August 2005]
1. Citation
This Order may be cited as the Aliens Licensing (Member States Companies Exemption) Order.
2. Declaration
Companies registered or incorporated in Saint Lucia, Barbados, the Commonwealth of Dominica and Saint Vincent and the Grenadines in which —
-
(a) at least 50% of its Directors are citizens of the Member States listed in the Schedule;
-
(b) at least 50% of the votes exercisable at a meeting of the shareholders or which would be exercisable at a meeting of the shareholders was held or are vested in citizens of the Member States listed in the Schedule; or
-
(c) the amount paid or payable in any period of 12 months as dividend to those members of the company who are citizens of the Member States listed in the Schedule exceeds 50% or more of the total amount paid or payable by the company as dividends in the same period,
are exempt from the provisions of the Aliens (Licensing) Act.
Schedule
(Regulation 2)
(1) Saint Lucia
(2) Barbados
(3) Commonwealth of Dominica
(4) Saint Vincent and the Grenadines
Aliens (Licensing) (Exemption) (Clico Holdings (Barbados) Limited) Order – Section 19
(Statutory Instrument 103/2005)
Statutory Instrument 103/2005 .. in force 15 August 2005
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Exemption |
| 3. | Condition |
ALIENS (LICENSING) (EXEMPTION) (CLICO HOLDINGS (BARBADOS) LIMITED) ORDER – SECTION 19
Commencement [15 August 2005]
1. Citation
This Order may be cited as the Aliens (Licensing) (Exemption) (Clico Holdings (Barbados) Limited) Order.
2. Exemption
Subject to paragraph 3, Clico Holdings (Barbados) Limited exempted from the provision of the Aliens (Licensing) Act.
3. Condition
The exemption granted under paragraph 2 is solely for the transfer of the following land from St. Lucia Distillers Limited to Clico Holdings (Barbados) Limited —
-
(a) all that piece or parcel of land being Block 1051 B Parcel No. 52 situated in the Registration Quarter of Castries;
-
(b) all that pieces or parcels of land being Block 0442B Parcel Nos. 120, 121, 123, 125, 126, 162, 175, 176 and 183 situate in the Registration Quarter of Anse-La-Raye.
Aliens (Licensing) (Exemption) (Valor Rose (St. Lucia) Limited) Order – Section 19
(Statutory Instrument 7/2020)
Statutory Instrument 7/2020 (Valor Rose (St. Lucia) Limited) .. in force 20 January 2020
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Vesting of land |
ALIENS (LICENSING) (EXEMPTION) (VALOR ROSE (ST. LUCIA) LIMITED) ORDER – SECTION 19
Commencement [20 January 2020]
1. Citation
This Order may be cited as the Aliens (Licensing) (Exemption) (Valor Rose (St. Lucia) Limited) Order.
2. Vesting of land
Valor Rose (St. Lucia) Limited is exempt, in the public interest, from the provisions of the Aliens (Licensing) Act, with respect to a freehold or leasehold interest in the following land —
-
(a) Block 1017B and Parcel Numbers 1 and 6 owned by Invest Saint Lucia;
-
(b) Block 1017B and Parcel Numbers 2, 3 and 7 owned by the Crown;
-
(c) Block 1217B and Parcel Numbers 12, 83 and 136 owned by the Crown; and
-
(d) Block 1217B and Parcel Number 13 owned by the Crown and vested in Invest Saint Lucia.
Aliens (Licensing) (Exemption) (Royal Crescentia (St. Lucia) Limited) Order – Section 19
(Statutory Instrument 8/2020)
Statutory Instrument 8/2020 (Royal Crescentia (St. Lucia) Limited) .. in force 20 January 2020
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Vesting of land |
ALIENS (LICENSING) (EXEMPTION) (ROYAL CRESCENTIA (ST. LUCIA) LIMITED) ORDER – SECTION 19
Commencement [20 January 2020]
1. Citation
This Order may be cited as the Aliens (Licensing) (Exemption) (Royal Crescentia (St. Lucia) Limited) Order.
2. Vesting of land
Royal Crescentia (St. Lucia) Limited is exempt, in the public interest, from the provisions of the Aliens (Licensing) Act, with respect to a freehold or leasehold interest in the following land —
-
(a) Block 1219B and Parcel Number 253 owned by Invest Saint Lucia; and;
-
(b) Block 1220B and Parcel Number 103 owned by the Crown.
Aliens (Licensing) (Exemption) (Sagicor Life (Eastern Caribbean) Inc.) Order – Section 19
(Statutory Instrument 16/2020)
Statutory Instrument 16/2020 (Sagicor Life (Eastern Caribbean) Inc.) .. in force 10 February 2020
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Vesting of land |
ALIENS (LICENSING) (EXEMPTION) (SAGICOR LIFE (EASTERN CARIBBEAN) INC.) ORDER – SECTION 19
Commencement [10 February 2020]
1. Citation
This Order may be cited as the Aliens (Licensing) (Exemption) (Sagicor Life (Eastern Caribbean) Inc.) Order.
2. Vesting of land
Sagicor Life (Eastern Caribbean) Inc. is exempt, in the public interest, from the provisions of the Aliens (Licensing) Act, with respect to a freehold interest in Block 1051B Parcel Number 42 owned by Sagicor Life Inc.
Alien Landholding (Licensing) Regulations
(Statutory Instrument 70/2020)
Statutory Instrument 70/2020 .. in force 8 May 2020
ARRANGEMENT OF REGULATIONS
| 1. | Citation |
| 2. | Interpretation |
| 3. | Form of an application for a Certificate of Eligibility |
| 4. | Fee for an application for a Certificate of Eligibility |
| 5. | Form of a notice of director, beneficial owner and shareholder |
| 6. | Form of Certificate of Eligibility |
| 7. | Form of an application for an alien landholding licence |
| 8. | Fee for an application for an alien landholding licence to hold a subdivided lot |
| 9. | Form of alien landholding licence |
| 10. | Fees for alien landholding licence to hold or lease land |
| 11. | Form of an application to amend a licence issued under the former Act or an alien landholding licence |
| 12. | Fee for an amended alien landholding licence |
| 13. | Non-refundable, non-development fee or non-operation fee |
| 14. | Form of an application for an extension of time |
| 15. | Form of an application for an alien investor entrance permit |
| 16. | Form of an alien investor entrance permit |
| 17. | Fee for an alien investor entrance permit |
| 18. | Form of a notice of change of director, beneficial owner or shareholder |
| Schedule1 | |
| Schedule 2 | |
| Schedule 3 | |
ALIEN LANDHOLDING (LICENSING) REGULATIONS – SECTION 56
Commencement [8 May 2020]
1. Citation
These Regulations may be cited as the Alien Landholding (Licensing) Regulations, 2020.
2. Interpretation
In these Regulations, “Act” means the Alien Landholding (Licensing) Act.
3. Form of an application for a Certificate of Eligibility
For the purposes of section 8(2)(a) of the Act, an application for a Certificate of Eligibility is in Form 1 as set out in Schedule 1.
4. Fee for an application for a Certificate of Eligibility
For the purposes of section 8(2)(c)(vi) of the Act, the application fee for a certificate of eligibility is specified in Schedule 3.
5. Form of a notice of director, beneficial owner or shareholder
For the purposes of section 8(2)(c)(v)(D) of the Act, a notice of director, beneficial owner or shareholder is in Form 2 as set out in Schedule 1.
6. Form of Certificate of Eligibility
For the purposes of section 11 of the Act, a Certificate of Eligibility is in Part A as set out in Schedule 2.
7. Form of an application for an alien landholding licence
For the purposes of section 15(2)(b) of the Act, an application for an alien landholding licence is in Form 3 as set out in Schedule 1.
8. Fee for an application for an alien landholding licence to hold a subdivided lot
For the purposes of section 15(2)(c)(vi) of the Act, the fee for an application for an alien landholding licence to hold a subdivided lot is specified in Schedule 3.
9. Form of an alien landholding licence
For the purposes of section 18 of the Act, an alien landholding licence is in Part B as set out in Schedule 2.
10. Fees for alien landholding licence
For the purposes of section 18 of the Act, the fees for an alien landholding licence are specified in Schedule 3.
11. Form of an application to amend a licence issued under the former Act or an alien landholding licence
For the purposes of section 22(2) of the Act, an application to amend a licence issued under the former Act or an alien landholding licence is in Form 4 as set out in Schedule 1.
12. Fee for an amended alien landholding licence
For the purposes of section 22(3) of the Act, the fee for an amended alien landholding licence is specified in Schedule 3.
13. Non-refundable, non-development fee or non-operation fee
For the purposes of section 28(b) of the Act, the non-refundable, non-development fee or non-operation fee is specified in Schedule 3.
14. Form of an application for an extension of time
For the purposes of section 31(1) of the Act, an application for an extension of time is in Form 5 as set out in Schedule 1.
15. Form of an application for an alien investor entrance permit
For the purposes of section 44 of the Act, an application for an alien investor entrance permit is in Form 6 as set out in Schedule 1.
16. Form of an alien investor entrance permit
For the purposes of section 45(1) of the Act, an alien investor entrance permit is in Part C as set out in Schedule 2.
17. Fee for an alien investor entrance permit
For the purposes of section 45(1)(c) of the Act, the fee for an alien investor entrance permit is specified in Schedule 3.
18. Form of a notice of change of director, beneficial owner or shareholder
For the purposes of section 50(1) of the Act, a notice of a change of director, beneficial owner or shareholder is in Form 7 as set out in Schedule 1.
Schedule 1
FORMS
(Regulation 3)
FORM 1
APPLICATION FOR CERTIFICATE OF ELIGIBILITY
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 8(2)(a)
| Please read the following instructions carefully before completing this application form. |
| INSTRUCTIONS | | DOCUMENT CHECK LIST – The following documents are required from the alien: |
| 1. This form must be used to make an application for a Certificate of Eligibility to be eligible to make an application for an Alien Landholding Licence. | | 1. This application form must be accompanied by all requisite documentation for a Certificate of Eligibility. |
| 2. Proof of payment of the non-refundable application fee for a Certificate of Eligibility. |
| 2. In a case where an application is made by an alien that is a company, a director, shareholder or beneficial owner may fill out the application on behalf of the company. | |
| 3. Birth certificate or birth record. |
| 4. In the case of a name change, an alien must provide a certified copy of the name change document, for example, a Deed Poll or Adoption papers. In the case of a company, a certified copy of the merger or amalgamation agreement must be provided. |
| 3. Items 1.4 to 1.8, 2.1 and 2.3 do not apply to an alien that is a company. | |
| 4. This application form must be completed in the English Language and must be submitted in BOTH electronic and printed form. | |
| 5. Two (2) passport-sized color photographs of the alien taken within the last six (6) months certified as the true likeness of that alien. |
| 5. All supporting documents submitted with this application form must be in the English Language or an authenticated translation in the English Language. | |
| 6. A certified copy of the passport bio-data page. |
| An “authenticated translation” means a translation effected by either a professional translator who is officially accredited by a court of law, a government agency, an international organization or similar institution, or if effected in a country where there are no official accredited translators, a translation effected by a company whose role or business is effecting professional translations. | | 7. Proof of residential address valid within the last three (3) months immediately preceding the submission of the application. (E.g. an original copy of a recent Utility Bill OR Bank Statement showing the full name and address. In the case of a company, a Notice of Address must be provided. |
| 8. An original Bank Reference Letter issued by an internationally recognized financial institution within the last six (6) months preceding the submission of the application form. |
| A copy of the credentials or professional certificate(s) of the translator must be presented. | |
| 9. An original Police Certificate of Good Character or its equivalent from the alien's country of residence and if not the same, from his or her country of nationality. |
| 6. Where a document is required to be submitted, either the original or a certified copy must be provided. A “certified copy” means a photocopy or facsimile of the original document certified by a Notary Royal, an Attorney-at-Law or the Commissioner of Oaths to be a true copy of the original. | |
| 10. In the case of an alien that is a company, a director, beneficial owner and shareholder with at least twenty-five per cent (25%) shares in the company must submit the documentation required at items 2 to 8 above. |
| 7. Note that an application can only be accepted and processed if this application form is properly completed, dated and signed. | |
| 11. In the case of an alien that is a company, this application must be accompanied by — |
|
| | (a) a certified copy of the Certificate of Incorporation or Certificate of Registration; |
| | (b) a Certificate of Good Standing or its equivalent from the country the company was incorporated or registered; |
| | (c) a certified copy of filed corporate documents; |
| | (d) a notice of the directors, beneficial owners or shareholders of the company. |
| | 12. A copy of the register of land currently owned in Saint Lucia, if applicable. |
| | 13. A statutory declaration verifying the contents of the application. |
| Part 1 – General |
| I am completing this form as an | | Individual | | Company |
| | I am applying for a Certificate of Eligibility for one (1) year. |
| | |
| | I am applying for a Certificate of Eligibility for ten (10) years. |
| 1. PERSONAL/COMPANY DETAILS |
| 1.1 (a) Full name (as shown on your birth certificate). Confirmation of your full name (certified copy of full birth certificate OR excerpt of full birth record) |
| | |
| Last Name (family name) | First/Given Name |
| | |
| Middle Name(s) | Other Name(s) |
| | |
| 1.1 (b) | Company name | Company number |
| 1.2 Current name, if different from above |
| | |
| Last Name (family name) | First/Given Name |
| | |
| Middle Name(s) | Other Name(s) |
| 1.3 Method of name change: |
| (a) in the case of an individual: | | Marriage | | Deed Poll |
| | | | |
| | Adoption | | Other |
| | | | |
| (b) in the case of a company: | | Merger | | Amalgamation |
| | | | |
| | Other |
| (Note: You must provide supporting documents for proof of any change of name, such as, a Deed poll, adoption papers, merger or amalgamation agreement or other document.) |
| 1.4 Name in Ethnic Script |
| |
| | |
| 1.5 Date of Birth (DD/MM/YYYY) | 1.6 Place and Country of Birth |
| | |
| 1.7 Gender | 1.8 Citizenship at birth |
| 1.9 Complete for all your current passports | Complete for each additional passport you hold. Attach additional pages, if required. |
| Passport 1 | Passport 2 | Passport 3 |
| Issuing country |
| Passport Number |
| Place of issue |
| Date of issue |
| Date of expiration |
| 1.10 Contact Information |
| | | | |
| Home Telephone Number | Mobile Telephone Number | Facsimile Number | Other Telephone Number |
| | |
| Email Address | |
| 1.11 Current Address/Registered address of the company (NOTE: An individual MUST provide proof of his or her current residence by a certified copy OR recent Utility Bill OR Bank Statement showing his or her full name and address and in the case of a company the last filed Notice of Address). |
| | | |
| Street Address | City | State |
| | | |
| Country | Zip Code | |
| | | |
| Date since residing at current address | | |
| (DD/MM/YYYY) | | |
| 1.12 Permanent Residential Address (if different from current address) |
| | | |
| Street Address | City | State |
| | | |
| Country | Zip Code | |
| | | |
| Date since residing at permanent address | | |
| (DD/MM/YYYY) | | |
| 1.13 Please provide an address in Saint Lucia for service of correspondence |
|
| 2. INCOME AND SOURCE OF WEALTH OF THE PRINCIPAL APPLICANT |
|
| 2.1 Are you self-employed? | | Yes | | No | |
| If yes, please complete the following section 2.2 with the details of your primary business |
| 2.2 Details of your primary business |
| | |
| Name of Business | Nature of Business |
| |
| Registered Address of Business |
| | | |
| Business Website Address | Business Telephone Number | Business Facsimile Number |
| If not applicable, please complete the following section with the details of your employer. |
| 2.3 Details of employer's business |
| | |
| Name of Employer | Nature of Employer's Business |
| |
| Registered Address of Employer's Business |
| | | |
| Employer's Business Website Address | Employer's Business Telephone Number | Employer's Business Facsimile Number |
| 2.4 What is your main source of income? |
| |
| 2.5 What is the main geographic jurisdiction(s) in which you conduct business? |
| |
| 2.6 What is your estimated gross annual income in US Dollars? |
| |
| 3. ALIEN INVESTOR ENTRANCE PERMIT |
| 3.1 (a) Further to completing the application, do you wish to apply for an Alien Investor Entrance Permit? |
| YES | | |
| | | |
| NO | | |
|
|
| 3.1 (b) In the case of an alien that is a company: Who is applying for an Alien Investor Entrance Permit? |
| Number of persons | | a director |
| | | |
| Number of persons | | a shareholder |
| | | |
| Number of persons | | a beneficial owner |
| | | |
| Number of persons | | a dependant of a director, shareholder or beneficial owner |
| | |
| 3. (a) DECLARATION |
| To be filled out by the alien and, in the case of an alien that is a company, by each director, shareholder, beneficial owner and each dependent of an alien. |
| Yes | No |
| | | | | | |
| 4.1 Have you ever been arrested, detained, charged or been expunged of any offence(s) in any country? | | | | | | |
| | | | | |
| | | | | | |
| 4.2 Have you ever been sentenced to serve a period of time in detention or been on probation? | | | | | | |
| | | | | |
| | | | | | |
| 4.3 Have you ever been involved, directly or indirectly, in the financing of terrorism or in any terrorist or criminal organization? | | | | | | |
| | | | | |
| | | | | | |
| 4.4 Have you ever been the subject of an order, judgement or decree of a federal or state authority barring, suspending, or otherwise limiting your right to engage in a professional, business practice or activity? | | | | | | |
| | | | | |
| | | | | | |
| 4.5 I confirm that my wealth has been obtained from completely legitimate sources, and is not, whether directly or indirectly, from the proceeds of criminal activity of any kind. | | | | | | |
| | | | | |
| | | | | | |
| 4.6 If you have answered yes to any declaration between 4.1 to 4.4, please provide a full explanation below. | | | | | | |
| | | | | |
| 3. (b) DECLARATION |
| Please ensure that the information provided is true and correct. If you have provided false information or omitted information, your application for a Certificate of Eligibility may be denied under the Alien Landholding (Licensing) Act, No. 1 of 2020 and you may face criminal prosecution. |
| I certify that I have read and understood all the questions in this application form and that the information provided, whether supplied directly by myself or through an attorney-at-law completing this application form on my behalf, is true and up-to-date in every detail. |
| I authorize, without reservation, the Citizenship by Investment Unit ('the Unit') to verify any personal information about me. Accordingly, I also authorize the Unit, either directly or through an agent that the Unit may choose to engage, to decide to obtain further information, credit reports, criminal records or any kind of records about me that the Unit considers necessary. |
| I understand that such information, records and reports may be obtained from online sources, government agencies or private sources. |
| I also authorize an agent contacted by the Unit to furnish the requested information, reports or records about me, and I release all parties involved from any responsibility and liability in doing so. |
| Accordingly, I also authorize the release by the Unit of any personal information about me given in this application or otherwise obtained by the Unit in order to verify such information or obtain such reports or records about me, which may assist the Unit in deciding whether my application for a Certificate of Eligibility will be granted. |
| If there is any change in my circumstances which may affect the information that I have given in this application, I confirm that I will advise, in writing to the Unit, for the interim period between the date of this application and the date of the grant or denial of the application for a Certificate of Eligibility. |
| If the Certificate of Eligibility is granted to me, I do solemnly pledge that: |
| (a) I will always faithfully observe the laws of Saint Lucia; and |
| (b) I will conduct myself in a manner that does not bring disrepute to Saint Lucia. |
| | | |
| (Place) | (Date) | (Signature of applicant) / (Signature of director / shareholder or beneficial owner on behalf of company) |
FORM 2
(Regulation 5)
NOTICE OF DIRECTOR, BENEFICIAL OWNER AND SHAREHOLDER
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 8(2)(c)(v)(D)
| Please complete for each director, beneficial owner and shareholder with twenty-five per cent or more shares in the company. Attach additional copies on separate sheets as required. |
| 1B1. Name |
| | | |
| Last Name | First Name | Other Names |
| 1B2. Nationality |
| 1B3. Date of Birth (DD/MM/YY) |
| 1B4. Address |
| Permanent Address |
| | | |
| City | Zip Code | Country |
| 1B5. Contact Details |
| | | |
| Home Phone | Cell Phone | Email Address |
| 1B6. Identification |
| | | |
| | Social Security Number (SSN) | |
| | Number | |
| | National Identification Card | |
| | Number | Expiry Date (DD/MM/YY) |
| | Passport | |
| | Number | Expiry Date (DD/MM/YY) |
| 1B7. Occupation |
| | | | | | |
| | Employed | | Self Employed | | Retired |
| | | | | | |
| | If you are retired, please give details of your past occupation |
| | |
| | |
| Name of Company | Last Position Held |
| |
| Address |
| | | |
| City | Zip Code | Country |
| 1B8. |
| | | | |
| Is the director/shareholder a resident of Saint Lucia? | | Yes | | No |
| If yes, how long has he or she been a resident? | |
| If no, which country(ies) is he or she a resident of? | |
FORM 3
(Regulation 7)
APPLICATION FOR ALIEN LANDHOLDING LICENCE
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 15(2)(b)
| Please read the following instructions carefully before completing this application form. |
| INSTRUCTIONS | | DOCUMENT CHECK LIST – The following documents are required from the alien: |
| 1. This application form must be used to make an application for an Alien Landholding Licence. | | 1. This application form must be accompanied by all requisite documentation. |
| 2. An application may be submitted by an alien or an attorney-at-law on behalf of the alien. | | 2. A valid Certificate of Eligibility. |
| 3. In relation to the land to be purchased, acquired, leased or subdivided: |
| 3. This application form must be completed in the English Language and must be submitted in BOTH electronic and printed form. | | (a) a copy of the register and/or other valid proof of the current owner of land; |
|
| (b) a copy of the Map Sheet and Survey Plan showing the location and size of the parcel or lot of land; |
| 4. All supporting documents submitted with this application must be in the English Language or an authenticated translation in the English Language. | |
| (c) proof of the agreed purchase price; |
| An “authenticated translation” means a translation effected by either a professional translator who is officially accredited by a court of law, a government agency, an international organization or similar institution, or if effected in a country where | | (d) proof that the land is part of an approved project or development, where applicable; and |
| (e) in the case of an application for an alien landholding licence to hold a subdivided lot, the non-refundable application fee. |
| there are no official accredited translators, a translation effected by a company whose role or business is effecting professional translations. | | 4. A copy of the register and Map Sheet for the land that the alien currently owns or leases in Saint Lucia, if applicable. |
| A copy of the credentials or professional certificate(s) of the translator must be presented. | | 5. A statutory declaration verifying the contents of the application. |
| 5. Where a document is required to be submitted, either the original or a certified copy must be provided. A “certified copy” means a photocopy or facsimile of the original document certified by a Notary Royal, an Attorney-at-Law or the Commissioner of Oaths to be a true copy of the original. |
| |
|
|
| |
| Note that an application can only be accepted and processed if this application form is properly completed, dated, signed. | | |
| 1. PERSONAL DETAILS |
| 1.1 Your full name (as shown on your birth certificate). Confirmation of your full name (certified copy of Birth Certificate OR excerpt of full birth record) |
| | |
| Last Name (family name) | First/Given Name |
| | |
| Middle Name(s) | Other Name(s) |
| 1.2 Your current name, if different from above |
| | |
| Last Name (family name) | First/Given Name |
| | |
| Middle Name(s) | Other Name(s) |
| 2. LAND DETAILS |
| 2.1 State reason for applying for an alien landholding licence: |
| | to purchase land |
| | |
| | to acquire land for rental purposes or otherwise |
| | |
| | to lease land |
| | |
| | a subdivided lot |
| 2.2 Is the land to be purchased, acquired, leased or subdivided part of an approved project or development? |
| | Condominium Act, Cap. 5.05 |
| | |
| | Tourism Stimulus and Investment Act, Cap. 3.18 |
| | |
| | Tourism Incentives Act, Cap. 15.30 |
| | |
| | under any other law. |
| Please specify |
| 2.3 Do you currently own or lease land in Saint Lucia | | Yes | | No |
| If yes, please specify the details of the land which you currently own or lease in Saint Lucia (including the size of the land) |
| |
| |
| 2.4 Provide the purpose for which the land is to be utilized. |
| |
| |
| 2.5 Provide land details here (including location, Block and Parcel Number) |
| |
| |
| 2.6 Name and particulars of the current land owner. |
| |
| |
| |
| 2.7 State the agreed purchase price or consideration for the purchase, acquisition or lease of the land |
| |
| |
| 3. DECLARATION |
| Please ensure that the information provided is true and correct. If you have provided false information or omitted information, your application for an Alien Landholding Licence may be denied in accordance with the Alien Landholding (Licensing) Act, No. 1 of 2020 and you may face criminal prosecution. |
| I certify that I have read and understood all the questions in this application form and that the information provided, whether supplied directly by myself or through an attorney-at-law completing this application form on my behalf, is true and up-to-date in every detail. |
| I authorize, without reservation, the Citizenship by Investment Unit ('the Unit') to verify any personal information about me. Accordingly, I also authorize the Unit, either directly or through an agent that the Unit may choose to engage, to decide to obtain further information, credit reports, criminal records or any kind of records about me which the Unit considers necessary. |
| I understand that such information, records and reports may be obtained from online sources, government agencies or private sources. |
| I, therefore authorize any agents contacted by the Unit to furnish the requested information, reports or records about me, and I release all parties involved from any responsibility and liability in doing so. |
| Accordingly, I also authorize the release by the Unit of any personal information about me given on this application form or otherwise obtained by the Unit in order to verify such information or obtain such reports or records about me, which may assist the Unit in deciding whether I qualify for an Alien Landholding Licence. |
| If there is a change in my circumstances which may affect the information that I have given in this application, I confirm that I will give written notice to the Unit, for the interim period between the date of this application and the date of granting the Alien Landholding Licence to me. |
| If the Alien Landholding Licence is granted to me, I do solemnly pledge that: |
| (a) I will always faithfully observe the laws of Saint Lucia; and |
| (b) I will conduct myself in a manner that does not bring disrepute to Saint Lucia. |
| | | |
| (Place) | (Date) | (Name and Signature of applicant) / (Name and signature of director / shareholder/beneficial owner on behalf of the company) |
FORM 4
(Regulation 11)
APPLICATION FOR AMENDMENT OF AN ALIEN LANDHOLDING LICENCE
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 22(2)
| Please read the following instructions carefully before completing this application form. |
| INSTRUCTIONS | DOCUMENT CHECK LIST – The following documents are required from the alien — |
| 1. This application form must be used to make an application for an amendment of an Alien Landholding Licence. | 1. This application form must be accompanied by all requisite documentation for an amended alien landholding licence. |
| 2. An application may be submitted by an alien or an attorney-at-law on behalf of the alien. | 2. A valid Certificate of Eligibility belonging to the person making the application for the amendment. |
| 3. This application form must be completed in English and must be submitted in BOTH electronic and printed form. | 3. A valid licence issued under the former Act or an alien landholding licence. |
| 4. All supporting documents submitted with the application must be in the English Language or an authenticated translation in the English Language. | 4. Proof of entitlement to the land by court order or otherwise. |
| 5. Proof of payment of the fee for an amended alien landholding licence. |
| An “authenticated translation” means a translation effected by either a professional translator who is officially accredited by a court of law, a government agency, an international organization or similar institution, or if effected in a country where there are no official accredited translators, a translation effected by a company whose role or business is effecting professional translations. | |
| A copy of the credentials or professional certificate(s) of the translator must be presented. | |
| 5. Where a document is required to be submitted, either the original or a certified copy must be provided. A “certified copy” means a photocopy or facsimile of the original document certified by a Notary Royal, an Attorney-at-Law or the Commissioner of Oaths to be a true copy of the original. | |
| Note that an application can only be accepted and processed if this form is properly completed, dated and signed. | |
| PERSONAL DETAILS |
| 1.1 Your full name (as shown on your birth certificate). Confirmation of your full name (certified copy of full birth certificate OR excerpt of full birth record) |
| | |
| Last Name (family name) | First/Given name |
| | |
| Middle Name(s) | Other Name(s) |
| 1.2 Your current name, if different from above |
| | |
| Last Name (family name) | First/Given name |
| | |
| Select the reason for applying to amend the licence or alien landholding licence and insert full details below. |
| Divorce of an alien |
|
| Death of an alien |
|
| Receivership or liquidation of an alien that is a company |
|
| Other |
|
| |
| |
| State the name to be entered on the re-issued Alien Landholding License |
| |
| |
| DECLARATION |
| I certify that I have read and understood all the questions in this application form and that the information provided, whether supplied directly by myself or through an Attorney-at-Law completing the form on my behalf, is true and up-to-date in every detail. |
| I authorize, without reservation, the Citizenship by Investment Unit ('the Unit') to verify any personal information about me. Accordingly, I also authorize the Unit, either directly or through an agent that the Unit may choose to engage, to decide to obtain further information, credit reports, criminal records or any kind of records about me which the Unit considers necessary. |
| I understand that such information, records and reports may be obtained from online sources, government agencies or private sources. I authorize any agents contacted by the Unit to furnish the requested information, reports or records about me, and I release all parties involved from any responsibility and liability in doing so. |
| Accordingly, I also authorize the release by the Unit of any personal information about me given on this application form or otherwise obtained by the Unit in order to verify such information or obtain such reports or records about me, which may assist the Unit in deciding whether I qualify for an amended Alien Landholding Licence. |
| If there is a change in my circumstances which may affect the information that I have given in this application, I confirm that I will give written notice to the Unit, for the interim period between the date of this application and the date of granting an amended Alien Landholding Licence to me. |
| If an amended Alien Landholding Licence is granted to me, I do solemnly pledge that — |
| (a) I will always faithfully observe the laws of Saint Lucia; and |
| (b) I will conduct myself in a manner that does not bring disrepute to Saint Lucia. |
| | | |
| (Place) | (Date) | (Name and Signature of applicant) / (Name and Signature of director / beneficial owner/shareholder) |
FORM 5
(Regulation 14)
APPLICATION FOR AN EXTENSION OF TIME
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 31(1)
| The Tribunal |
| TAKE NOTICE that , hereby seeks an |
| extension of time: |
| (a) to make full payment of the non-refundable non-development fee; |
| (b) to make full payment of the non-refundable non-operation fee; |
| (c) to take action to rectify a breach of a condition of an alien landholding licence. |
| 1. Details of notice to alien or alien investor: |
| 2. Grounds for extension of time: |
| 3. Order sought: |
| 4. Specific power the Tribunal is asked to exercise. |
| Dated: |
| Signed: |
| Address for service of the alien or alien investor is: |
| |
FORM 6
(Regulation 15)
APPLICATION FOR AN ALIEN INVESTOR ENTRANCE PERMIT
ALIEN LANDHOLDING (LICENSING) ACT:
NO. 1 OF 2020 SECTION 44
| Please read the following instructions carefully before completing this application form. |
| INSTRUCTIONS | DOCUMENT CHECK LIST – The following documents are required from the alien: |
| 1. This application form must be used to make an application for an Alien Investor Entrance Permit. | 1. This form must be accompanied by all requisite documentation. |
| 2. An application may be submitted by an alien or an attorney-at-law on behalf of the alien. | 2. A valid Certificate of Eligibility issued to the person making the application for the amendment. |
| 3. This application form must be completed in English and must be submitted in BOTH electronic and printed form. | 3. A valid licence issued under the former Act or an alien landholding licence. |
| 4. All supporting documents submitted with the application must be in the English Language or an authenticated translation in the English Language. | 4. A letter in support of an application for an alien investor entrance permit issued by the Citizenship by Investment Unit. |
| An “authenticated translation” means a translation effected by either a professional translator who is officially accredited by a court of law, a government agency, an international organization or similar official institution, or if effected in a country where there are no official accredited translators, a translation effected by a company whose role or business is effecting professional translations. | 5. The passport — |
| (a) of the alien; |
| (b) of the dependant(s) of an alien; |
| (c) in the case of an alien that is a company, a copy of the valid passport of each director, beneficial owner or shareholder of that company. |
| 6. Evidence of the alien's relationship with each dependant. |
| A copy of the credentials or professional certificate(s) of the translator must be presented. | |
| 5. Where a document is required to be submitted, either the original or a certified copy must be provided. A “certified copy” means a photocopy or facsimile of the original document certified by a Notary Royal, an Attorney-at-Law or the Commissioner of Oaths to be a true copy of the original. | |
| Note that an application can only be accepted and processed if this application form is properly completed, dated and signed. | |
| PERSONAL DETAILS |
| 1.1 Your full name (as shown on your birth certificate). Confirmation of your full name (certified copy of full birth certificate OR excerpt of full birth record) |
| | |
| Last Name (family name) | First/Given name |
| | |
| Middle Name(s) | Other Name(s) |
| 1.2 Your current name, if different from above |
| | |
| Last Name (family name) | First/Given name |
| | |
| 1.3 Indicate your reason(s) for applying for an Alien Investor Entrance Permit. |
| 1.4 State the name of your dependents to this application and their relationship to you. |
| FULL NAME | RELATIONSHIP |
| |
| |
| 1.5 DECLARATION |
| I certify that I have read and understood all the questions in this application form and that the information provided, whether supplied directly by myself or through an attorney-at-law completing the form on my behalf, is true and up-to-date in every detail. |
| I authorize, without reservation, the Chief Immigration Officer to verify any personal information about me. Accordingly, I also authorize the Chief Immigration Officer, either directly or through an agent that the Chief Immigration Officer may choose to engage, to decide to obtain further information, credit reports, criminal records or any kind of record about me which he or she considers necessary. |
| I understand that such information, records and reports may be obtained from online sources, government agencies or private sources. I authorize any agents contacted by the Chief Immigration Officer to furnish the requested information, reports or records about me, and I release all parties involved from any responsibility and liability in doing so. |
| Accordingly, I also authorize the release by the Chief Immigration Officer of any personal information about me given on this application form or otherwise obtained by the Chief Immigration Officer in order to verify such information or obtain such reports or records about me, which may assist the Chief Immigration Officer in deciding whether I qualify for an Alien Investor Entrance Permit. |
| If there is a change in my circumstances which may affect the information that I have given in this application, I confirm that I will give written notice to the Chief Immigration Officer, for the interim period between the date of this application and the date of granting the Alien Investor Entrance Permit to me. |
| If an Alien Investor Entrance Permit is granted to me, I do solemnly pledge that: |
| (a) I will always faithfully observe the laws of Saint Lucia; and |
| (b) I will conduct myself in a manner that does not bring disrepute to Saint Lucia. |
| | | |
| (Place) | (Date) | (Name and Signature of applicant) / (Name and Signature of director / beneficial owner/shareholder) |
FORM 7
(Regulation 18)
NOTICE OF CHANGE OF DIRECTOR, BENEFICIAL OWNER AND SHAREHOLDER
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 50(1)
| Please complete for each director, beneficial owner and shareholder with twenty-five per cent or more shares in the company. |
| Attach additional copies on separate sheets as required. |
| 1B1. Name of company |
| 1B2. Notice is given that on the day of , |
| the following person ceased to hold office as *director/beneficial owner / shareholder: |
| Name | Mailing and Permanent Address | Occupation | Nationality |
| | | |
| | | |
| | | |
| | | |
| 1B3. Notice is given that on the day of , |
| the following person was appointed as *director/beneficial owner / shareholder: |
| Name | Mailing and Permanent Address | Occupation | Nationality |
| | | |
| | | |
| | | |
| | | |
| * delete as appropriate |
| 1B4. |
| | |
| Date of Birth (DD/MM/YY) | |
| 1B5. Contact Details |
| | | |
| Home Phone | Cell Phone | Email Address |
| 1B6 Identification |
|
| Social Security Number | | |
| Number | |
| National Identification Card | | |
| Number | Expiry Date (DD/MM/YY) |
| Passport | | |
| Number | Expiry Date (DD/MM/YY) |
| 1B7. Occupation |
|
| Employed | | Self-employed | | Retired | | Unemployed |
| If retired, please give details of your past occupation |
| | |
| 1B8. Name of Company | Last Position Held |
| |
| Address |
| | | |
| City | Zip Code | Country |
| 1B9. |
|
| Is the director/shareholder a resident of Saint Lucia? | | Yes | | No |
| If yes, how long has he or she been a resident? |
| If no, which country/(ies) is he or she a resident of? |
Schedule 2
PART A
(Regulation 6)
CERTIFICATE OF ELIGIBILITY
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 11
| No. 0000/YEAR |
| INSERT NAME has applied to the Citizenship by Investment Board for a Certificate of Eligibility under the ALIEN LANDHOLDING (LICENSING) ACT, No. 1 of 2020; |
| INSERT NAME has satisfied the Citizenship by Investment Board with respect to the requirements under the ALIEN LANDHOLDING (LICENSING) ACT, No. 1 of 2020 for a Certificate of Eligibility; |
| This is to certify that the Board grants a Certificate of Eligibility under the ALIEN LANDHOLDING (LICENSING) ACT, No. 1 of 2020 and that INSERT NAME has been granted a Certificate of Eligibility for a duration of (*1 year or 10 years) |
| PARTICULARS OF THE ALIEN |
| PHOTOGRAPH | |
| Full Name: |
| Address: |
| Profession or Occupation: |
| Place and Date of Birth: |
| Marital Status: |
| In witness whereof I have hereunto subscribed my name this |
| day of Month, Year. |
| | |
| *Chairperson of the Board/*Chairperson of the Committee of the Board. |
| * Delete as appropriate. |
PART B
(Regulation 9)
SAINT LUCIA
ALIEN LANDHOLDING LICENCE
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 18
| ALIEN LANDHOLDING LICENCE NUMBER: |
| ALIEN LANDHOLDING LICENCE to a citizen of and |
| an alien within the meaning of the Alien Landholding (Licensing) Act, No. 1 of 2020 to purchase/acquire/lease or subdivide parcel/lot |
| comprising of land situate at , in the |
| Quarter of , in the State of Saint Lucia and registered |
| at the Land Registry as Block and *Parcel/Lot |
| (hereinafter referred to as THE PROPERTY) |
| UNDER the authority of the Alien Landholding (Licensing) Act, No. 1 of 2020 the Citizenship by Investment Board hereby grants to , |
| an alien landholding licence to *purchase/*acquire/*lease or *subdivide THE PROPERTY for the price of and under the following conditions: |
| (a) |
| (b) |
| (c) |
| |
| *Chairperson of the Board/*Chairperson of the Committee of the Board. |
| * Delete where appropriate |
PART C
(Regulation 16)
ALIEN INVESTOR ENTRANCE PERMIT
ALIEN LANDHOLDING (LICENSING) ACT,
NO. 1 OF 2020: SECTION 45(1)
| SAINT LUCIA |
| DATE: |
| Certificate of Eligibility Number , being a holder of a valid |
| Alien Landholding Licence (without engaging himself or herself in employment) is permitted to enter and remain in Saint Lucia indefinitely. |
| |
| Chief Immigration Officer |
Schedule 3
(Regulations 4, 8, 10, 12, 13, and 17)
FEES
| Non-refundable Application Fee for a Certificate of Eligibility under section 8(2)(c)(vi) of the Act. |
| Period of Validity | Fee |
| One year | US$3,000 |
| Ten years | US$10,000 |
|
| Alien Landholding Licence under sections 15(2)(c)(vi), 18 and 22(3) of the Act. |
| Fee |
| To hold a subdivided lot | US$100 |
| To hold one acre or less | US$2,500 |
| To hold more than one acre and up to five acres | US$5000 |
| To hold more than 5 acres and up to 10 acres | US$10,5000 |
| To hold more than 10 acres | US$20,000 |
| To lease land | US$2,500 or 2% of the aggregate rental payable in respect of the full amount of the lease, whichever is higher |
| To hold land in trust | 5% of the value of the trust property |
| To amend an alien landholding licence | US$100 |
|
| Non-refundable Non-development fee under section 28(b) of the Act. |
| Per acre or part of an acre for each year in default | US$3000 |
| Non-refundable Non-operation fee under section 28(b) of the Act. |
| Per month or part of each month in default | US$3000 |
| Alien Investor Entrance Permit Fee (for each dependant) under section 45(1)(c) of the Act. | US$100 |
Alien Landholding (Licensing) (Exemption) (Royal Crescentia (St. Lucia) Limited) Order – Section 25(2)(a)
(Statutory Instrument 72/2021)
Statutory Instrument 72/2021 .. in force 26 April 2021
ARRANGEMENT OF ORDERS
ALIEN LANDHOLDING (LICENSING) (EXEMPTION) (ROYAL CRESCENTIA
(ST. LUCIA) LIMITED) ORDER – SECTION 25(2)(a)
Commencement [26 April 2021]
1. Citation
This Order may be cited as the Alien Landholding (Licensing) (Exemption) (Royal Crescentia (St. Lucia) Limited) Order.
2. Exemption
Royal Crescentia (St. Lucia) Limited is exempt from the provisions of the Alien Landholding (Licensing) Act, with respect to lands, situated in the Registration Quarter of Vieux-Fort, which are used for Phase Two of the Pearl of the Caribbean Integrated Development.
Alien Landholding (Waiver of Alien Landholding Licence Fee) (Orange Grove Plaza Limited) Order – Section 24(1)
(Statutory Instrument 115/2021)
Statutory Instrument 115/2021 .. in force 3 August 2021
ARRANGEMENT OF ORDERS
| 1. | Citation |
| 2. | Waiver of alien landholding licence fee |
ALIEN LANDHOLDING (WAIVER OF ALIEN LANDHOLDING LICENCE FEE) (ORANGE GROVE PLAZA LIMITED) ORDER – SECTION 24(1)
Commencement [3 August 2021]
1. Citation
This Order may be cited as the Alien Landholding (Waiver of Alien Landholding Licence Fee) (Orange Grove Plaza Limited) Order.
2. Waiver of alien landholding licence fee
Orange Grove Plaza Limited is granted a waiver from the payment of the alien landholding licence fee with respect to Block 1253B Parcel Number 888, situate at Bois d'Orange, in the Quarter of Gros-Islet.
Alien Landholding (Licensing) (Exemption) (Seignorette Hypolite) Order – Section 25(1)
(Statutory Instrument 152/2021)
Statutory Instrument 152/2021 .. in force 27 September 2021
ARRANGEMENT OF ORDERS
ALIEN LANDHOLDING (LICENSING) (EXEMPTION) (SEIGNORETTE HYPOLITE) ORDER – SECTION 25(1)
Commencement [27 September 2021]
1. Citation
This Order may be cited as the Alien Landholding (Licensing) (Exemption) (Seignorette Hypolite) Order.
2. Exemption
Seignorette Hypolite is exempt from the requirement to obtain an alien landholding licence with respect to the purchase of Block 1246B and Parcel Number 476, situated at Fond Cannie, Babonneau in the Quarter of Castries.
Alien Landholding (Licensing) (Exemption) (Onica Alicia Charles) Order – Section 25(1)
(Statutory Instrument 101/2022)
Statutory Instrument 101/2022 .. in force 27 July 2022
ARRANGEMENT OF ORDERS
ALIEN LANDHOLDING (LICENSING) (EXEMPTION) (ONICA ALICIA CHARLES) ORDER – SECTION 25(1)
Commencement [27 July 2022]
1. Citation
This Order may be cited as the Alien Landholding (Licensing) (Exemption) (Onica Alicia Charles) Order.
2. Exemption
Onica Alicia Charles is exempt from the requirement to obtain an alien landholding licence with respect to the purchase of Block 0443B and Parcel Number 84, situated at Marigot in the Quarter of Castries.