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An investor must be at least 18+ years old with a clean past and should not be involved with any ongoing legal case. Must be in good health condition with no serious illness. Must be able to validate the legal source of the income.
The spouse of the investor is eligible to apply for citizenship under Saint Lucia Citizenship by Investment Program. However, the inclusion of the spouse requires additional government fees. If the spouse is not included when applying to the program, they can be included later by following the due process and making the required financial contributions.
Children of the investors who are under 30 years old and are fully financially dependent on the investor are eligible to apply for citizenship of Saint Lucia.
Parents of investors who are over 55 years of age and entirely financially dependent on the investors can also apply for citizenship in Saint Lucia.
Siblings of the investors who are under 18 years of age and have their parent's or guardian's consent can also apply for citizenship of Saint Lucia along with the main investor.
Applicants applying for the St Lucia Citizenship by Investment program must fulfil their financial, legal, and due diligence criteria to be eligible. Investors must choose one of the approved investment routes that comply with government rules to authorise a citizenship application, which include the following:
Applicants seeking Saint Lucia Citizenship by Investment must be prepared to make a non-refundable donation of $240,000 to the National Economic Fund (NEF). Applicants can also invest a minimum amount of $300,000 in government-approved real estate projects or bonds.
The leading investor applying for citizenship in Saint Lucia must be at least 18 years old. Besides, the dependents applying along, including children, must be under the age of 30, parents must be 55+ years old and siblings must be less than 18 years old.
It is mandatory for the applicants to have a clean past record to be able to apply for Saint Lucia Citizenship by Investment. The applicants must furnish a police clearance certificate from their country of residence and any other country they lived in previously. Applicants with a past criminal record, pending cases or international sanctions are not eligible to apply.
The applicants must be willing to undergo a due diligence check to verify their identity, financial history, and credibility, facilitating their obtaining citizenship in Saint Lucia.
The applicants must furnish documentary proof of their income to validate the lawfulness of the investment funds, including financial statements, tax records, and bank statements.
It is important for an applicant and their dependents to be in good health, as it is a mandatory requirement to be eligible for Saint Lucia citizenship. They should be free from contagious diseases and be willing to submit a medical certificate.
The applicants should be willing to bear all other expenses apart from the investment amount, including processing fees, due diligence fees, and administrative fees. These charges depend on the number of dependents included in the application, along with the investment route chosen.
The applicants who choose to invest in real estate should be willing to hold the property for at least five years before reselling it. If the investors decide to sell the property before the holding period, they may end up losing their citizenship.
The Saint Lucia Citizenship program offers global investors and their families various benefits, including visa-free travel and global mobility. If the application is processed through a trustworthy consultant like Enterworld, the investors can benefit from quick application processing, enabling them to start life afresh in their second home.
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Once the investors and their dependents obtain the citizenship of Saint Lucia, they can relocate to their second home anytime, as the Caribbean offers a safe haven thanks to its stable political ecosystem and a secure environment.
Investors who obtain Saint Lucia Citizenship by Investment enjoy visa-free or visa-on-arrival travel access to more than 140 countries, including the UK and the Schengen Zone. It promotes global mobility and reduces restrictions on travel, encouraging convenience in international business and leisure travel.
Saint Lucia passport holders can apply for a B-1/B-2 visa to the United States for a period of 10 years. This visa allows citizens to stay legally in the US for six months for tourism, business meetings, conferences, and medical treatments.
Investors with Saint Lucia citizenship are allowed to register international businesses in the country. This feature facilitates offshore banking, foreign currency transactions, and global business expansions. Besides, the details of the beneficiary owners and assets are safeguarded through confidentiality.
The citizens of Saint Lucia enjoy various tax benefits, such as zero tax on global income, capital gains, dividends, inheritance, and wages. The investors also benefit from tax optimization, which makes Saint Lucia a preferred destination for wealth management and financial planning.
Investors who apply for the Saint Lucia Citizenship by Investment program can experience a quick processing of their application within 3 to 9 months. The investors are not mandated to comply with residency requirements, language tests, or interviews. Applicants can invest once they receive approval from the authorities confirming their citizenship.
Investors can obtain citizenship in Saint Lucia by investing a minimal amount of $240,000. This amount is lower than various regional citizenship programs, making Saint Lucia an appealing alternative for investors seeking cost-effective second citizenship solutions.
The Saint Lucia Citizenship by Investment Program facilitates investors to include their families in the application. However, the family includes spouses, children under 30, parents above 55, and siblings under 18 years of age.
Investors and their families are not mandated to live in Saint Lucia before or after obtaining citizenship. Since there are no physical presence obligations, investors can choose to live and travel to Saint Lucia at their convenience.
Saint Lucia Citizenship by Investment is the gateway to obtaining a quick second citizenship in the peaceful Caribbean region. Following the stepwise process helps manage the process within the given timelines.
The next step involves collecting all the required documents to be submitted along with the citizenship application, including passports, birth certificates, financial records, and police clearance certificates. Investors must note that the application must be submitted through an authorized agent.
The next step involves extensive due diligence background checks conducted by Saint Luci Citizenship by Investment Unit (CIU) to validate the investors' history, financial sources, and criminal records.
Once the due diligence process is completed, the CIU gives an approval-in-principle, indicating the success of the application. It also suggests that citizenship is to be granted once the funds are successfully transferred.
The applicants must transfer the required funds to the designated entity chosen by them at their convenience. The investors must maintain proper documentation of fund transfers.
Once the funds are successfully transferred and the investment verified, Saint Lucia will issue the citizenship certificate. Applicants can then apply for a passport to secure their citizenship.
Investors keen on obtaining Saint Lucia Citizenship by Investment can do so through any one of the five available options – a non-refundable contribution to a state fund, investment in government bonds or real estate, investment in business enterprises, or investment in approved infrastructure projects. Let us explore both options in detail below:
National Economic Fund:The contribution to the National Economic Fund is non-refundable, and the contribution starts from $240,000.
| Investor | Family of up to 4 | Family of 5+ | |
|---|---|---|---|
| Fund Contribution | $240,000 | $240,000 |
$240,000 + $10,000 – per relative under the age of 18 years, starting with the 5th applicant
|
| Due Diligence | $8,000 |
$8,000 – investor $5,000 - per family member above 16 years |
$8,000 - investor $5,000 - per family member above 16 years |
| Other Fees | $3,950+ | $8,450+ | $9,950+ |
Bond Purchase: Investors can purchase non-interest-bearing Government Bonds starting from for $300,000. The investor can fully redeem these bonds in in 5 years.
| Investor | Family of up to 4 | Family of 5+ | |
|---|---|---|---|
| Bond Purchase | $300,000 | $300,000 | $300,000 |
| Administrative Fee | $50,000 | $50,000 | $50,000 |
| Due Diligence | $8,000 |
$8,000 – investor $5,000 – per |
$8,000 – investor $5,000 – per |
| Other State Fees | $1,950+ | $2,450+ | $3,450+ |
Real Estate Purchase — Starts $300,000+
This investment amount is not dependent on the number of family members applying for citizenship. The applicants must be willing to invest at least $300,000, which they can sell after 5 years.
Business Investment — Starts $1,000,000+
The applicant can invest a minimum of $1,000,000+ in a government-approved business project. Minimum investment amount:
The applicant can invest in any of the following sectors:
The Saint Lucia Citizenship by Investment program is governed by regulations and protocols to maintain transparency and ensure safety. Some of the legal and regulatory framework requirements include the following:
This act lays the legal foundation for Saint Lucia Citizenship by Investment Program (CIP), underscoring the eligibility criteria, investment alternatives and compliance needs.
It outlines the guidelines to be followed during the application process, background verifications, the process, fees and rights given to the successful applicants.
The CIU is the official government authority responsible for processing the applications, managing due diligence checks and facilitating compliance with legal requirements.
The AML and CTF mandate strict financial checks of applicants to discourage prohibited actions and uphold global security measures.
This regulation facilitates investments in government funds, real estate, or bonds and ensures the applicants fulfil program requirements and contribute lawfully to Saint Lucia's economic growth.
Saint Lucia follows global best practices and partners with third-party companies to validate the backgrounds of the applicants, checking the legality of their financial sources.
These policies help find whether the investors who have recently acquired Saint Lucia's citizenship did so through fraud and criminal means. The guilty face revocation for non-compliance.
Saint Lucians who have obtained citizenship by investment are not subject to local taxes unless they set up tax residency on the island.
Depending on the financial goals, selecting the best investment route, from government donations, government bonds, or real estate investment, takes 1 to 2 weeks.
Collecting relevant documents, such as passports, financial statements, police clearance certificates, and the latest medical reports to initiate the citizenship application takes 2 to 3 weeks.
Submitting the application through the licensed agent takes one week to complete. Saint Lucia does not permit direct submissions to the government.
The comprehensive due diligence checks by the relevant government authorities on the applicant's background and, financial sources and criminal records take 6 to 8 weeks to complete.
Once the due diligence process is completed, the applicants receive an official approval-in-principle before investing, which takes 2 to 3 weeks to complete.
After receiving the approvals, the applicants are required to transfer the investment amount to the specified entity, which includes government fees and processing charges and takes 2 to 4 weeks to complete.
Once the investment is successfully verified, the government issues a Certificate of Naturalization, which confirms their Saint Lucia citizenship.
Once the above steps are complete, the applicants are required to submit their passport application along with the citizenship certificate. Once submitted it takes 1 to 2 weeks to receive the passport.
Enjoy a streamlined and stress-free application process for Saint Lucia Citizenship with Enterworld.
Global investors can apply to St Lucia Citizenship by Investment program through different routes wherein a minimum investment required is as follows:
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