Saint Lucia

• Passport (6+ months valid)Required

  Most jurisdictions need 6 months of validity past the entry date.

• Recent biometric photosRequired

• Criminal-record certificateRequired

  Apostilled in the issuing country. Some routes also need certificates from other countries of residence in the last 5-10 years.

• Proof of addressRequired

  Utility bill or bank statement showing current home address.

• Health insurance valid in target countryRequired

• Marriage / birth certificates for familyOptional

  Apostilled and translated. Required only when family is part of the case.

• Bank statements (6-12 months)Required

  Used to evidence income flow and source of funds for banking + visa.

• Income / employment evidenceRequired

  Tax returns, employment contract, dividend statements - whatever matches the route.

• Source-of-wealth narrativeOptional

  Bordercase prepares this for banking-heavy cases.

• Apostille / legalisation of foreign documentsRequired

  Most foreign documents need the Hague apostille or a consular legalisation.

• Certified translations into local languageOptional

  Required when the route is administered in a non-English language.

• Extensive source-of-funds documentationRequired

  CBI due diligence is the most thorough step in any cross-border process.

• Police clearance for every country of residence in the last 10 yearsRequired

• Due-diligence questionnaires from the CIU / authorised agentRequired

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