Revised Laws of Saint Lucia (2021)

Schedule 1

SAINT LUCIA
ALIENS (LICENSING) ACT
(Section 11)
APPLICATION BY INVESTOR FOR LICENCE TO
HOLD LAND AS OWNER/LESSEE IN ST. LUCIA
Please complete all parts of the application and submit to the Ministry of Planning.
Please tick the type of licence applied for.
£     Owner of Land
£     Lessee of Land
Part 1 – Applicant Details
Name of applicant(s)Permanent Address of applicant(s)
1.
2.
3.
4.
Telephone #:
Fax #:
Email Address:
Part 2 – Individual Investors
Please attach the following items of information
Application fee receipt from Inland Revenue Department
Purpose for which land is required
Land details
Name of current owner of land
Land Registry Reference – attach copies of Land Register extracts
Copy of Plan of Survey showing size of parcel to which application relates
Agreed purchase price – to be supported by a statutory declaration sworn to by the applicant. Government reserves the right to execute its own valuation of the property.
Profile of applicant—
Passport and citizenship details
Profession or employment status
Bankers' reference
Police certificate of good character (PCGC) from country of origin or current residence. The statutory declaration, (see part 5 for format), may be provided as an interim measure, but PCGC must be provided within 6 months of the date of the application.
Four (4) passport sized colour photographs of the applicant.
Part 3 – Corporate Investors
Constitution documents – Certified copies of memorandum and articles of association, certificate of incorporation or articles of incorporation and by-laws (if any) and copy of current certificate of standing of company.
List of Directors
NameAddressOther DirectorshipsMain BankersCitizenship
Application fee receipt from Inland Revenue Department
Purpose for which land is required
Land Registry Reference – attach copies of Land Register extracts
Copy of Plan of Survey showing size of parcel to which application relates
Agreed purchase price – to be supported by a Statutory Declaration sworn to by The Applicant. Government reserves the right to execute its own valuation of the property.
Name and address of Company's bankers
Attach Bank references for each Director
Shareholding – state how many shares are to be issued and whether the majority of such shares will be held by non-Saint Lucians.
Part 4 – Group companies of which applicant forms part (where applicable)
Please provide details of group companies of which the Applicant forms part and describe the services provided.
Name of companyWhere locatedServices provided
Part 5 – (a) Statutory Declaration – To be completed by Individual Investors
I,
Full NamePassport Number
of
Full Address
Do solemnly and sincerely declare as follows—
1.That I [*have/have never] been convicted of an offence with a fine
delete as appropriate
greater than $5,000 or imprisonment for a term greater than one year against the laws of Saint Lucia or any other country.
2.The agreed purchase price for the property to be purchased is $____
I make this Declaration conscientiously believing the same to be true and in accordance with the Statutory Declaration Act, and that I am aware that if there is any statement in this declaration which is false, or which I know to be false or do not believe to be true, the licence applied for if granted to me can be withdrawn by the Government of Saint Lucia.
DECLARED before me _______________
At ________________________________ _____________________
Declarant
This __________ day of ______ 20
_____________________________
Justice of the Peace\Notary Royal
*If the applicant has been convicted of any such offence please attach particulars.
**Other than traffic offences
b) Statutory Declaration – To be completed by a Director of the Investor
I,
Full NameA Director
of __________________________________________________ Company Limited
of __________________________________________________________
Full Address
Do solemnly and sincerely declare as follows—
1.That * I or the Company have never been convicted of any offence** the penalty of which is not less than $5,000 or a term of imprisonment of not less than one year against the laws of Saint Lucia or any other country.
2.The agreed purchase price for the property to be purchased is $________
I make this declaration conscientiously believing the same to be true and in accordance with the Statutory Declaration Act, and that I am aware that if there is any statement in this declaration which is false, or which I know to be false or do not believe to be true, the licence applied for if granted to me can be withdrawn by the Government of Saint Lucia.
DECLARED before me _______________
At ________________________________ _____________________
Declarant
This ___________ day of ______ 20
_____________________________
Justice of the Peace\Notary Royal
*If the applicant has been convicted of any such offence please attach particulars.
**Other than traffic offences
(Amended by S.I.163/2006)