The prosperous and picture perfect island nation of St. Lucia has started a new Citizenship for Investment Program in 2015 which has been designed keeping in mind the best practices of other successful programs across the world. The program has been introduced to provide a boost to the economy of the tiny Caribbean nation and also for creation of new jobs in the country.

The Saint Lucia Citizenship by Investment Program was commenced in 2015 on the basis of the Citizenship by Investment Act No. 14 of 2015. Regulations were further framed under the Act in the form of the Citizenship by Investment Regulations, 2015 to provide effect to the Act and set the detailed criteria and rules for the program. Overall, the entire program is overseen by the Citizenship by Investment Board which has established under the Act.

The provisions of the act have been designed keeping in mind the needs of prospective applicants on one hand and ensuring exclusivity and national interest on the other. The eligibility criteria for an application under Program are:

  • Age of the applicant must be a minimum of 18 years;
  • A net worth of at least US $ 3 million;
  • The applicant and their qualifying dependents over the age of 16 pass a due diligence and back ground check.
  • Making the necessary disclosures as provided in the application; and
  • Payment of administrative, processing and other requisite Fees
  • A minimum qualifying investment through one of the following categories of investment –

The Saint Lucia National Economic Fund

Under this provision a onetime investment must be made to the National Economic Fund which has been established under Article 33 of the Act. The minimum investment amounts prescribed are:

  • For each Individual applicant: US$200,000
  • For a Joint Application with spouse: US$235,000
  • For a Joint application with spouse and up to two (2) other qualifying dependants: US$250,000
  • Additional amount for each additional dependant, of any age: US$25,000

An approved Real Estate development

An applicant can also make an investment of US$300,000 in approved real estate project. These projects are approved by the Council of Ministers and fall in two broad categories of High ended Branded Hotels and resorts and High End Boutique Properties.

The purchase of Government bonds

Applicants may also choose to invest in non-interest bearing Government bonds for a period of five years during which the bonds must be remain in the name of the applicant. The bonds must be purchased for the following minimum amounts:

  • For an individual applicant: US$500,000
  • For each Individual applicant: US$535,000
  • For a Joint Application with spouse: US$235,000
  • For a Joint application with spouse and up to two (2) other qualifying dependants: US$550,000
  • Additional amount for each additional dependant, of any age: US$25,000:

The Government of St. Lucia has tried to make the process investor friendly through the varied options and in case all the documents and investments are in place, the certificate of citizenship is also granted within a period of Three months.

An approved Enterprise project

Enterprise projects are approved by the Council of Ministers and call fall under the seven broad categories of Specialty Restaurants, Cruise ports and marinas, Agro-processing plants, Pharmaceutical products, Ports, bridges, roads and highways, Research institutions and facilities and offshore universities.

The amount of investment under this category is a minimum of US$3.5 million for a single applicant or a minimum amount of US$ 6 million for a group of applicants, with each individual contributing a minimum sum of US$ 1 million.

Features of the Saint Lucia Economic Passport program

The St.Lucia Citizenship by Investment Program is considered to offer one of the best passports in the world within the shortest waiting period of three months. Since, St. Lucia has permitted dual citizenship, so in practice you are able to hold an additional passport without losing your original citizenship making it one of the easiest countries to get citizenship. The additional St. Lucian Passport brings its holder a host of benefits which includes Visa Free Travel to more than 120 Countries which also includes the core of Europe and the Schengen Zone. Visa Free Travel opens a host of opportunities including hassle free business travel and vacations for your family. Only 500 new passports will be issued every year under the program which ensures exclusivity perfectly complementing your lifestyle.

Although St. Lucia does not require any residency for citizenship or any visit to St. Lucia for acquiring the Passport, but it also opens a gateway for settlement in the beautiful island nation or any of the other Caribbean Community (CARICOM) countries. It is also one of the best citizenships for business as St. Lucia does not tax your global income and allows you the freedom of tax planning.

How to Get Your St. Lucia passport – Contact Empire

Empire, a leading global immigration Professional Services & Advisory Firm with a focus on the new St. Lucia citizenship program can guide you through the entire intricate process of obtaining a passport from Saint Lucia. When you just take the simple step of contacting us at www.empireglobal.partners, or info@empireglobal.partners you are assured the expertise of renowned immigration consultants for your application. In no time you will enjoy the benefits of your new citizenship while we take care of all documentary and investment requirements with the highest levels of discretion in mind.

No designation has been made by the Texas Board of Legal Specialization for a Certificate of Special Competence in this area.

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We can help you Expand Your Business
Across Borders. Reach New Countries and
Customers, without the
hassles.

We understand that Your Company and Family require awide range of legal services. We provide you with a single point solution for every need, across all major jurisdictions.

Banking is now more than mere money, it is
the backbone of your business. Our expertise allows
us to select the right banking jurisdiction for you business.

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  • Forex License

A little known group of islands located in the Pacific Ocean near Australia, Vanuatu is one of the hidden gems of the Pacific Ocean. The country has not seen complete commercialisation as many of the other Pacific islands which make it an ideal holiday destination for any traveller seeking solace and tranquillity. The island has a peaceful and stable government which makes it highly attractive for travel and investment.

Path towards a Vanuatu Forex License

The Government of Vanuatu has recognised financial services as one of the prime areas which can bring in more investment to the country. This had led to the promulgation of detailed and flexible regulations in the country which provide the much need legislative assurance for foreign investors who flock the country. With zero income tax, withholding tax and Capital Gains Tax, Vanuatu is the ideal destination for financial investment and for use as a business base. The financial services sector in the country is regulated by a uniform regulator called the Vanuatu Financial Service Commission reducing regulatory hassles.

Of late, Vanuatu has also emerged as a preferred Licensing destination for Forex Business Licenses owing to the fast and relatively low cost for the licenses. The entire licensing process can be divided into three main parts:

  • Incorporation of the company
  • Opening bank accounts
  • Obtaining the securities license and Financial Intelligence Unit Registration.

Incorporation of the Company

The most preferred company form for a Forex License is the Vanuatu International Company. The Vanuatu International Company is formed under the International Companies Act and has important qualities of confidentiality and tax free status.

The main features of these companies are:

  • The shareholders can be one or more natural or legal persons and do not need to reside in Vanuatu.
  • One or more managers may be selected for the company and they need not reside in Vanuatu.
  • Resident directors and agents can be appointed in Vanuatu on the payment of a small fee as specified in law.

The registration of a company can take place within a very short time period normally around 3-4 months and after registration, we can immediately proceed to the next steps.

Bank account opening in Vanuatu

After formation of a company, the next important step is the opening of a bank account in Vanuatu for conducting business. The bank accounts can be opened in two prominent banks:

  • National Bank of Vanuatu which provided a low account opening and maintenance fee with a Debit Card.
  • Pacific Private Bank which does not provide a Debit Card and is more expensive in terms of fees and charges.

The documents for KYC (Know your Customer) requirements for the banks are as follows:

  • Name of the Shareholder(s)
  • Address of the Shareholder(s)
  • Name of the Director(s)
  • Address of the Director(s)
  • Number of shares to be issued
  • Initial value of the shares to be issued
  • Currency of the share capital
  • Currency of the bank account to be opened (if relevant)
  • Name of the signatory(ies) on the bank account (if relevant)

The following details of the company are also required:

  • A notarized copy of the passport of the shareholder(s) / director(s)
  • A recent extract of criminal record (less than 3 months) of the shareholder(s) and of the director(s) – translated and notarized in English if necessary
  • Proof of address of the shareholder(s) and director(s) – Translated in English
  • A non-photo ID of the signatory(ies) of the bank account

The account opening duration depends on a case to case basis, but it is relatively on par with global standards.

Obtaining a Security License

The penultimate but probably the most important step is obtaining a Security License which is necessary for Foreign Exchange trading in Vanuatu. The licenses are granted by the Vanuatu Financial Services Commission and are governed by the Dealers in Securities (Licences) Rules.

The applicant has to be made by a natural person and not a legal person and the applications have to be accompanied by the following documents:

  • NotarizedCopy of Passport of the applicant;
  • Police Clearance and notarizedtranslation where necessary; and
  • An outline of the business plan.

Recently the Government has also brought new legislations called the Prevention of Fraud Regulations which are meant to protect the interests of investors and need to be mandatorily complied with.

Registration with the Financial Intelligence Unit

The Financial Intelligence Unit is the new organisation entrusted with ensuring compliance with Anti Money Laundering rules. Registration and compliance with AML rules is mandatory and the following documents have to be submitted:

  • An AML&CTF Registration Form.
  • An AML&CTF Compliance Officer Appointment Form.
  • A compliance report.
  • An anti money laundering manual

A compliance officer also has to be appointed and regular submissions may be required. The registration process in simple and we can complete it on your behalf.

Assistance for a Vanuatu Forex License

Forex Trading is a new and untapped business area and Vanuatu is the ideal destination to start a registered forex business. The low cost of the licenses along with confidentiality and business friendly registration process makes it your preferred business jurisdiction. Empire Legal has a team of experts who can guide you through all the stages of licensing while you can focus on your business. The Forex Licensing Experts at Empire Legal will assist you at every step and posses the necessary on ground experience. You can reach the experts at Empire Legal through phone at +60350331665, by our website www.empireglobal.partners and or by email at info@empireglobal.partners. We offer clear written contract agreements clearly mentioning the applicable charges including the refund policy, in the unlikely event that the application is unsuccessful.

Vanuatu Financial Services Commission – https://www.vfsc.vu/

Forex License

A little known group of islands located in the Pacific Ocean near Australia, Vanuatu is one of the hidden gems of the Pacific Ocean. The country has not seen complete commercialisation as many of the other Pacific islands which make it an ideal holiday destination for any traveller seeking solace and tranquillity. The island has a peaceful and stable government which makes it highly attractive for travel and investment.

VanuatuForexLicenseEmpirelegal

Path towards a Vanuatu Forex License

The Government of Vanuatu has recognised financial services as one of the prime areas which can bring in more investment to the country. This had led to the promulgation of detailed and flexible regulations in the country which provide the much need legislative assurance for foreign investors who flock the country. With zero income tax, withholding tax and Capital Gains Tax, Vanuatu is the ideal destination for financial investment and for use as a business base. The financial services sector in the country is regulated by a uniform regulator called the Vanuatu Financial Service Commission reducing regulatory hassles.

Of late, Vanuatu has also emerged as a preferred Licensing destination for Forex Business Licenses owing to the fast and relatively low cost for the licenses. The entire licensing process can be divided into three main parts:

  • Incorporation of the company
  • Opening bank accounts
  • Obtaining the securities license and Financial Intelligence Unit Registration.

Incorporation of the Company

The most preferred company form for a Forex License is the Vanuatu International Company. The Vanuatu International Company is formed under the International Companies Act and has important qualities of confidentiality and tax free status.

The main features of these companies are:

  • The shareholders can be one or more natural or legal persons and do not need to reside in Vanuatu.
  • One or more managers may be selected for the company and they need not reside in Vanuatu.
  • Resident directors and agents can be appointed in Vanuatu on the payment of a small fee as specified in law.

The registration of a company can take place within a very short time period normally around 3-4 months and after registration, we can immediately proceed to the next steps.

Bank account opening in Vanuatu

After formation of a company, the next important step is the opening of a bank account in Vanuatu for conducting business. The bank accounts can be opened in two prominent banks:

  • National Bank of Vanuatu which provided a low account opening and maintenance fee with a Debit Card.
  • Pacific Private Bank which does not provide a Debit Card and is more expensive in terms of fees and charges.

The documents for KYC (Know your Customer) requirements for the banks are as follows:

  • Name of the Shareholder(s)
  • Address of the Shareholder(s)
  • Name of the Director(s)
  • Address of the Director(s)
  • Number of shares to be issued
  • Initial value of the shares to be issued
  • Currency of the share capital
  • Currency of the bank account to be opened (if relevant)
  • Name of the signatory(ies) on the bank account (if relevant)

 The following details of the company are also required:

  • A notarized copy of the passport of the shareholder(s) / director(s)
  • A recent extract of criminal record (less than 3 months) of the shareholder(s) and of the director(s) – translated and notarized in English if necessary
  • Proof of address of the shareholder(s) and director(s) – Translated in English
  • A non-photo ID of the signatory(ies) of the bank account

The account opening duration depends on a case to case basis, but it is relatively on par with global standards.

Obtaining a Security License

The penultimate but probably the most important step is obtaining a Security License which is necessary for Foreign Exchange trading in Vanuatu. The licenses are granted by the Vanuatu Financial Services Commission and are governed by the Dealers in Securities (Licences) Rules.

The applicant has to be made by a natural person and not a legal person and the applications have to be accompanied by the following documents:

  • NotarizedCopy of Passport of the applicant;
  • Police Clearance and notarizedtranslation where necessary; and
  • An outline of the business plan.

Recently the Government has also brought new legislations called the Prevention of Fraud Regulations which are meant to protect the interests of investors and need to be mandatorily complied with.

Registration with the Financial Intelligence Unit

The Financial Intelligence Unit is the new organisation entrusted with ensuring compliance with Anti Money Laundering rules. Registration and compliance with AML rules is mandatory and the following documents have to be submitted:

  • An AML&CTF Registration Form.
  • An AML&CTF Compliance Officer Appointment Form.
  • A compliance report.
  • An anti money laundering manual

A compliance officer also has to be appointed and regular submissions may be required. The registration process in simple and we can complete it on your behalf.

Assistance for a Vanuatu Forex License

Forex Trading is a new and untapped business area and Vanuatu is the ideal destination to start a registered forex business. The low cost of the licenses along with confidentiality and business friendly registration process makes it your preferred business jurisdiction. Empire Legal has a team of experts who can guide you through all the stages of licensing while you can focus on your business. The Forex Licensing Experts at Empire Legal will assist you at every step and posses the necessary on ground experience. You can reach the experts at Empire Legal through phone at +60350331665, by our website www.empireglobal.partners and or by email at info@empireglobal.partners.  We offer clear written contract agreements clearly mentioning the applicable charges including the refund policy, in the unlikely event that the application is unsuccessful.

Vanuatu Financial Services Commission – https://www.vfsc.vu/

A little known group of islands located in the Pacific Ocean near Australia, Vanuatu is one of the hidden gems of the Pacific Ocean. The country has not seen complete commercialisation as many of the other Pacific islands which make it an ideal holiday destination for any traveller seeking solace and tranquillity. The island has a peaceful and stable government which makes it highly attractive for travel and investment.

Path towards a Vanuatu Forex License

The Government of Vanuatu has recognised financial services as one of the prime areas which can bring in more investment to the country. This had led to the promulgation of detailed and flexible regulations in the country which provide the much need legislative assurance for foreign investors who flock the country. With zero income tax, withholding tax and Capital Gains Tax, Vanuatu is the ideal destination for financial investment and for use as a business base. The financial services sector in the country is regulated by a uniform regulator called the Vanuatu Financial Service Commission reducing regulatory hassles.

Of late, Vanuatu has also emerged as a preferred Licensing destination for Forex Business Licenses owing to the fast and relatively low cost for the licenses. The entire licensing process can be divided into three main parts:

  • Incorporation of the company
  • Opening bank accounts
  • Obtaining the securities license and Financial Intelligence Unit Registration.

Incorporation of the Company

The most preferred company form for a Forex License is the Vanuatu International Company. The Vanuatu International Company is formed under the International Companies Act and has important qualities of confidentiality and tax free status.

The main features of these companies are:

  • The shareholders can be one or more natural or legal persons and do not need to reside in Vanuatu.
  • One or more managers may be selected for the company and they need not reside in Vanuatu.
  • Resident directors and agents can be appointed in Vanuatu on the payment of a small fee as specified in law.

The registration of a company can take place within a very short time period normally around 3-4 months and after registration, we can immediately proceed to the next steps.

The registration of a company can take place within a very short time period normally around 3-4 months and after registration, we can immediately proceed to the next steps.

· Bank account opening in Vanuatu

After formation of a company, the next important step is the opening of a bank account in Vanuatu for conducting business. The bank accounts can be opened in two prominent banks:

  • National Bank of Vanuatu which provided a low account opening and maintenance fee with a Debit Card.
  • Pacific Private Bank which does not provide a Debit Card and is more expensive in terms of fees and charges.

The documents for KYC (Know your Customer) requirements for the banks are as follows:

  • Name of the Shareholder(s)
  • Address of the Shareholder(s)
  • Name of the Director(s)
  • Address of the Director(s)
  • Number of shares to be issued
  • Initial value of the shares to be issued
  • Currency of the share capital
  • Currency of the bank account to be opened (if relevant)
  • Name of the signatory(ies) on the bank account (if relevant)

The following details of the company are also required:

  • A notarized copy of the passport of the shareholder(s) / director(s)
  • A recent extract of criminal record (less than 3 months) of the shareholder(s) and of the director(s) – translated and notarized in English if necessary
  • Proof of address of the shareholder(s) and director(s) – Translated in English
  • A non-photo ID of the signatory(ies) of the bank account

The account opening duration depends on a case to case basis, but it is relatively on par with global standards.

Obtaining a Security License

The penultimate but probably the most important step is obtaining a Security License which is necessary for Foreign Exchange trading in Vanuatu. The licenses are granted by the Vanuatu Financial Services Commission and are governed by the Dealers in Securities (Licences) Rules.

The applicant has to be made by a natural person and not a legal person and the applications have to be accompanied by the following documents:

  • NotarizedCopy of Passport of the applicant;
  • Police Clearance and notarizedtranslation where necessary; and
  • An outline of the business plan.

Recently the Government has also brought new legislations called the Prevention of Fraud Regulations which are meant to protect the interests of investors and need to be mandatorily complied with.

Registration with the Financial Intelligence Unit

The Financial Intelligence Unit is the new organisation entrusted with ensuring compliance with Anti Money Laundering rules. Registration and compliance with AML rules is mandatory and the following documents have to be submitted:

  • An AML&CTF Registration Form.
  • An AML&CTF Compliance Officer Appointment Form.
  • A compliance report.
  • An anti money laundering manual

A compliance officer also has to be appointed and regular submissions may be required. The registration process in simple and we can complete it on your behalf.

Assistance for a Vanuatu Forex License

Forex Trading is a new and untapped business area and Vanuatu is the ideal destination to start a registered forex business. The low cost of the licenses along with confidentiality and business friendly registration process makes it your preferred business jurisdiction. Empire Legal has a team of experts who can guide you through all the stages of licensing while you can focus on your business. The Forex Licensing Experts at Empire Legal will assist you at every step and posses the necessary on ground experience. You can reach the experts at Empire Legal through phone at +60350331665, by our website www.empireglobal.partners and or by email at info@empireglobal.partners. We offer clear written contract agreements clearly mentioning the applicable charges including the refund policy, in the unlikely event that the application is unsuccessful.

Vanuatu Financial Services Commission – https://www.vfsc.vu/

Denmark Online Casino License

A developed Nordic Country, Denmark is considered as one of the pioneers of the online Gaming Industry. Denmark boasts of a very vibrant economy and a per capita income which is one of the highest in the world. The County is also favoured as a business destination owing to the favourable business laws and the recognition of business registrations in other jurisdictions across the globe.

Denmark Online Casino License

A Denmark Casino License is issued by the Danish Gambling Authority known as ‘Spillemyndigheden’.  It works in close cooperation with other Governmental agencies including the taxation authorities and the Danish Tax and Customs Administration and Danish Business Authority.

There are two types of licenses which can be issued for an online gaming in Denmark:

  • Online Casino License
  • Betting License

The Online Casino License allows for organising Combination Games (Backgammon, whist and guessing competitions) and some other games such as roulette, black jack, baccarat, punto banco, poker and gambling on gaming machines. Games which are based 100% on chance are not covered under this license.

A betting license on the other hand covers events where players make guesses about the result of an event such as a game of football. However, there are limitations to betting licenses and horse and dog races, pigeon racing, results on lotteries and other randomly generated events are not covered under the license.

Remote Gaming in Denmark is broadly covered under the Gambling Act. However, both Online Casino and Betting have specialised legislations. While Online Casino Licenses are covered by the Executive Order on Online Casinos, online betting is covered by Executive Order on Online Betting.

Eligibility for an Online Gaming License

Denmark is renowned as a destination which promotes Offshore Gaming through highly transparent and flexible criteria. The four broad qualifications for obtaining a license for remote Gaming in Denmark are:

  • The applicant must be a minimum of 21 years of age.
  • He must not be under guardianship or requested guardianship (samværgemål).
  • He must not have filed a petition for restructuring, bankruptcy or debt relief or be subject to restructuring, bankruptcy or debt relief proceedings.
  • He must not have any debts outstanding to public authorities.

Requirements for companies remain the same except the age and guardianship criteria. However for companies, members of the company’s executive board and its board of directors must meet the same requirements as an individual as mentioned above. There is no requirement for the person to be a citizen of Denmark or for a company to be registered in Denmark. However, for Greenland, citizenship of local company registration is required.

How to get a Gaming License in Denmark

On fulfilment of the above mentioned criteria, a person or a company may make an application to Danish Gambling Authority (‘Spillemyndigheden). The application is made on two main forms:

  • Appendix A which contains details on individuals applying for licenses
  • Appendix B which contains information about the games to be offered and registration of players.

Additional forms may need to be submitted for ‘Key Persons’ of the companies who will manage the operations.  After acquiring the licenses registrations also need to be made with the Danish Business Authority and the Tax Administration.

On successfully obtaining a license, the licensee also receives permission to use the Label of the Danish Gambling Authority through a labelling schemecalled “Tilladelse fra Spillemyndigheden”. This enables licensees to build trust by proving their authenticity and registration with the gambling authority.

Cost of an Online Gaming License in Denmark

There are five types of licenses which can be applied for online off shore gaming operations in Denmark:

  • A betting licence
  • An online casino licence.
  • A Joint License for betting and online casino.
  • A betting licence for a fixed term of one year with a gross gambling revenue limit of DKK 1 million (restricted revenue licence).
  • An online casino licence for a fixed term of one year with a gross gambling revenue limit of DKK 1 million (restricted revenue licence).

For the first two categories of licenses, an applications fee of DKK 261,800 needs to be paid at the time of application which is non refundable. For a joint application, an application fee of DKK 366,500 needs to be paid.

On the other hand for the restricted licenses, only an application fee of DKK 52,400 needs to be paid for each application. The restricted licenses have a cap of DKK 1 million in gaming revenues per year.

For the other forms of licenses the following additional fee needs to be paid based on the gross gaming revenue.  The gross gaming revenue is calculated as the amount wagered minus the winnings returned to players of the calendar year.

Gaming Revenue AmountFee to be paid (2016)
Below DKK 5,000,000DKK 52,400
DKK 5,000,000 to DKK 10,000,000DKK 261,800
DKK 10,000,000 to DKK 25,000,000DKK 471,200
DKK 25,000,000 to DKK 50,000,000DKK 680,600
DKK 50,000,000 to DKK 100.000.000DKK 890,000
More than DKK 100,000,000DKK 1,570,500

The authorities in Denmark also place special emphasis on maintaining a direct link with the online casinos through the ‘SAFE’ data storage and protection system, ‘ROFUS’- player exclusion program and ‘Nem ID’ system which enables verification of player identities from a digital database.

Assistance for a Denmark Online Casino License or Online Betting

The Danish Licensing process both for online casinos and betting is based on specialised legislation which has been designed to secure the interests of all stakeholders, i.e. players, businesses and the government. A license application in Denmark is a well drawn out and specialised process. Empire Legal is one of the most renowned firms working in Gaming Laws under Danish Jurisdiction. A renowned Gaming Law firm, it has a team of Gaming Lawyers with years of experience in Danish Licensing Procedures and Registrations. Depending upon your choice of type of license, the experts at Empire Legal can guide you with your exact documentary requirements and the nuances of the application. You can reach the Online Gaming License experts at Empire Legal through our website www.empireglobal.partners and or by email at info@empireglobal.partners.  We offer clear written contract agreements clearly mentioning the applicable charges including the refund policy, in the unlikely event that the application is unsuccessful.