FSRA
Grade D
Financial Services Regulatory Authority · Saint Lucia · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
380,000+
required to operate
Time to obtain
3-6 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
1
holding this license
Requirements to get licensed
Main requirements
- Registering the company as an LLC or another commercial organization according to local legislation.
- Appointing at least 2 individuals as directors and having a minimum of one shareholder with corporate shareholding permitted.
- Establishing and maintaining a quality compliance system within the company.
- Providing various documents such as a certified copy of the holder's passport, bank references, directors' resumes, and utility bills for the last quarter.
About this regulator
The Financial Services Regulatory Authority of Saint Lucia is tasked with regulating and supervising the non-banking financial services sector in Saint Lucia. This includes ensuring the stability and integrity of the financial system, protecting consumers, and fostering a secure environment for investment and financial activities. The authority oversees various financial entities and activities to ensure compliance with regulatory standards and promote healthy financial practices within the country.
Companies holding this license
1 companies on record. Each links to its verification page.
