Certified evidence of capital requirements.
Name, citizenship, bankers' references and addresses of Shareholders (include names of beneficiaries where shareholders are nominees) with statutory declaration as shown in Part 7. Also amount and type of shares held.
Resumes of each Director and senior management personnel of Applicant, together with Banker's references. Resumes – shall contain: name, date and place of birth, citizenship details, country of residence and length of residency, private address for past ten years, educational and professional qualifications, employment history, etc.
Constitutional documents – Certified copies of Memorandum and Articles of Association, and Certificate of Incorporation.
Particulars of shareholder loan – Include details of all loans to and from shareholders. | Comparative financial statement – Copy of applicant's and applicant's parent company's latest audited accounts and group accounts where applicable for 3 years prior to year of application and the statements of accounts at the end of the month prior to submission of application (Applies to subsidiary or continuing companies)
Business plan – encompassing Background, Business Objectives, Management and Staff Structure, Projected Financial Position. Also include full details of parent subsidiary or relationships where applicable.
Auditors and attorneys-at law confirmation of appointment – Names and address of appointed firms of auditors and attorneys-at-law together with confirmation letter.
Restricted list statement – for restricted licence, include the names and addresses of persons with which business is to be restricted.
Undertaking to provide and set apart fully paid-up capital, before and at the time business commences.
Undertaking must expressly provide that Laws of Saint Lucia are to govern validity, interpretation and effects on the rights and obligations of each of the parties. |