OUR SERVICES

The regulatory agency, offers services including addressing regulatory violations, asset protection, legal assistance, and acting as an authoritative market regulator

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The agency SLFA provides the following services

The regulatory agency, offers services including addressing regulatory violations, asset protection, legal assistance, and acting as an authoritative market regulator

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history

Opening of companies in offshore

We specialize in offering comprehensive services for establishing offshore companies, providing a wide range of options tailored to suit your specific industry and niche requirements
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transform

Registration of companies

Our extensive network of partners across various countries enables us to facilitate the registration of your company in any desired jurisdiction or region, ensuring flexibility and convenience for your business needs
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monetization_on

Opening of foreign bank accounts worldwide

As a trusted partner of 140 reputable banks worldwide, we offer reliable services for opening bank accounts for both businesses and individuals in foreign jurisdictions, ensuring access to a wide range of international banking options
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merge_type

Legal financial and business consulting

We provide a comprehensive array of services encompassing auditing, legal support, consulting, and various other activities, catering to the diverse needs of our clients and ensuring holistic assistance across multiple facets of their business operations
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devices_other

Assistance in obtaining licenses

We offer comprehensive support in acquiring licenses for brokerage firms, payment systems, online casinos, Forex, and various other licenses, providing expert guidance and assistance throughout the licensing process to ensure compliance and regulatory success in the respective industries
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wb_iridescent

Personal solutions

With a team of seasoned lawyers and specialists, we provide expertise in investment management, asset and capital management, real estate and construction, as well as initial public offerings (IPOs). Our professionals are dedicated to delivering comprehensive solutions in these areas, ensuring optimal outcomes and strategic guidance for our clients' financial ventures

Remuneration and safeguarding of assets

The Finance Commission was established as an impartial international committee to ensure fair assessment and resolution of complaints, offering a more streamlined and expedited process compared to industry regulators and the legal system. Additionally, the commission provides additional protection for traders through its Compensation Fund

Our Steps in Filing a Complaint

01

1st stage

Initially, the Saint Lucia Financial Authority (SLFA) will evaluate your case based on the information and documentation you provide to determine if it can be assessed. If further clarification is required, the SLFA will seek additional facts by requesting the opinion of the company involved. In many instances, the SLFA will forward your complaint letter to the relevant company under its supervision

02

2nd stage

The company provides a comprehensive report to the Saint Lucia Financial Authority, offering a detailed explanation of the rationale behind its decision

03

3rd stage

If the audit reveals that the company's decision is deemed acceptable from a supervisory standpoint, the Saint Lucia Financial Authority will inform you of this outcome

04

4th stage

If it is determined that the Saint Lucia Financial Authority needs to intervene as a supervisory body, it will proceed to handle the matter with the relevant company. However, please note that the Saint Lucia Financial Authority may not be able to disclose the outcome of the dispute to you due to confidentiality obligations

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    When submitting your complaint, ensure that your letter includes the following information
    • Your name and address. If you are complaining about another individual, please provide their name and address as well

    • The name and address of the company you are filing the complaint against

    • If your complaint pertains to an insurance organization, include details such as the type of insurance, insurance certificate number, and, if applicable, claim number

    • If your complaint relates to a credit or financial institution, provide information such as the account type (e.g., deposit account, current account, savings contract), account or customer number, and the name of the organization

    • If your complaint is regarding the purchase of securities, include the identification number of the securities (WKN or ISIN) and the name of the broker's organization