2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

3.   Application for registration

For the purposes of —

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    (a)     section 5(2)(a) of the Act, an application for registration is in Form 1 as set out in Schedule 1;

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    (b)     section 5(2)(c) of the Act, other documents or information are —

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      (i)     the Certificate of Incorporation or Certificate of Registration of a Business Name of the person engaged in other business activity,

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      (ii)     the filed corporate documents of the person engaged in other business activity, including a notice of directors, beneficial owners and shareholders,

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      (iii)     a certified copy of the licence, certificate of registration, practising certificate or professional registration document of the person engaged in other business activity,

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      (iv)     a copy of the Compliance Manual,

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      (v)     a Certificate of Good Standing, if applicable,

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      (vi)     any other document or information required by the Authority.