Legislation: International Trusts
[ Back ]
(Forms) Regulations
SAINT LUCIA
STATUTORY INSTRUMENT, 2003, No. 21
[ 3rd March, 2003 ]
In exercise of powers conferred by section 56 of the International
Trust Act No. 15 of 2002, the Minister responsible for International
Financial Services makes the following regulations.
Citation
These regulations may be cited as the International Trust (Forms) Regulations.
Interpretation
In these regulations “Act” means the International Trust Act No. 15 of 2002.
FORM 1
(Section 8)
APPLICATION TO REGISTER AN INTERNATIONAL TRUST
(TO BE COMPLETED IN DUPLICATE)
- Name of Registered Trustee: ..............................................................
- License Number: .................................................................................
- Address of Registered Trustee: ..........................................................
- Telephone Number: ........................ Facsimile Number ........................
- Name of Trust: .....................................................................................
- Type of Trust: (Purpose/Charitable/Protective/Other)..........................
- Is this a Unit Trust established for a mutual fund? ..............................
- Duration of the Trust ...........................................................................
- Date of Creation: ................................................................................
I/We certify that the settlor of this international trust by representations made in writing to me/us, is solvent and that neither the settlement nor any transfer or disposition to the trust will render the settlor of this international trust insolvent and that no such transfer or disposition is made with the principal intent to defraud the creditors of the settlor of this international trust.
I/We certify that the answers to the Due Diligence Questionnaire are
true
and correct to the best of my/our knowledge and belief.
I/We further certify that the requirements of the Act in respect of
registration
have been complied with.
Signed by.................................... ....................................
Registered Trustee Date
I certify that this document was registered on this ............. day
of ...............................
________________
Registrar
International Trusts
Back to the TopDUE DILIGENCE QUESTIONNAIRE
(TO BE COMPLETED AND SUBMITTED TOGETHER WITH THE APPLICATION FORM)
1. (1) Have you received bank reference for settlor(s) of international
trust?
YES
; NO
If answer is YES, give details .......................................................................
If answer is NO, give reasons .......................................................................
(2) Have you received any other reference for the settlor(s) of international
trust?
YES
; NO
If answer is YES, give details .......................................................................
If answer is NO, give reasons .......................................................................
2. Have you received a bank reference for, or a reference from an accountant
or legal advisor of any other trustees (if any) of the international
trust?
YES
; NO
; NOT APPLICABLE
If answer is YES, give details.........................................................................
If answer is NO, give reasons. …….…………..……......................………..........
3. (1) Have you obtained a certified copy of the passport of the settlor(s)
of
the international trust:
YES
; NO
If answer is YES, give details .......................................................................
If answer is NO, give reasons .......................................................................
(2) Have you obtained a certified copy of the passport of the other
trustee(s) (if any) of the international trust?
YES
; NO
; NOT APPLICABLE
If answer is YES, give details .......................................................................
If answer is NO, give reasons .......................................................................
(3) Where the trustee is a corporation, have you obtained a copy of
the passport of its Managing Director and its Director responsible
for
administration of the trust?
YES
; NO
; NOT APPLICABLE
If answer is YES, give details .......................................................................
If answer is NO, give reasons .......................................................................
4. What other checks (if any) have you carried out? ........................................
...................................................................................................................
...................................................................................................................
Registered Trustee: ..........................................................
Name: .............................................................................
License No: .....................................................................
Signature: ........................................................................
FORM 3
(Section 9)
SAINT LUCIA
CERTIFICATE OF REGISTRATION
Name of Trust/Registration Number
I hereby certify that the above named International Trust was registered
on the
day of in the Register of International Trusts of Saint Lucia in accordance
with the provisions of the International Trusts Act 2002.
…………………………
Registrar
International Trusts
FORM 4
(Section 10)
APPLICATION TO INSPECT REGISTER
Name of International trust Registration No.:
I/We..............................................................License
number ...............................
hereby apply to inspect the Register of the above named international
trust and
request the Registrar to provide me with certified/uncertified
copies of the
following:
Description of document Number of copies
I/We....................................License Number ......................
Registered Trustee for the above named international trust, hereby
authorize
....................................................of
..........................................
to inspect the Register of the above named international trust
and request the
Registrar to provide the above named with certified/uncertified
copies of the
documents listed above.
Signed by: ................................. ..................................
Registered Trustee Date
I certify that the documents requested were delivered on ....................
day
of .................
..........................................
Registrar
International Trusts
FORM 5
(Section 13)
VOLUNTARY CANCELLATION OF INTERNATIONAL TRUST
Name of International trust Registration No.:
I/We..............................................................License
number ...............................
hereby request the cancellation of the above-named International
Trust.
I/We certify that all trustees to the above-named International Trust
as of the
date hereof have in writing to me/us, requested the cancellation
of the abovenamed
international trust in accordance with the Act.
Signed by ........................................... ............................................
Registered Trustee Date
License No ..........................................
I certify that this document was registered on this .........................
Day
of .....................
..............................................
Registrar
International Trusts
FORM 6
(Section 20)
APPLICATION TO REGISTER AMENDMENTS TO PARTICULARS
ENTERED ON THE REGISTER OF INTERNATIONAL TRUSTS
Name of International trust Registration No.:
I/We ....................................................... License
Number .................................
hereby apply to register the following amendment(s) with respect
to the abovenamed
international trust.
Name of Registered Trustee(s):
From: .................................................. To:.......................................................
Address and/or Telephone and Facsimile number of Registered Trustee(s):
From: .................................................. To: ......................................................
............................................................. ..........................................................
............................................................. ..........................................................
(PLEASE CONTINUE ON SEPARATE SHEET, IF NECESSARY)
Name of International Trust:
From: ............................................... To: ........................................................
Type of International Trust:
From: ............................................... To: ........................................................
Duration of International Trust:
From: ............................................... To: ........................................................
I/We certify that the above-named amendments have been made in accordance
with the terms and provisions of the above-named International Trust.
Signed by ................................................. ...........................................
Registered Trustee Date
License No. ............................................
I certify that this document was registered on this ....................
day
of ................
................................
Registrar
International Trusts
Made this 6th day of February, 2003.
KENNY D. ANTHONY,
Minister for International Financial Services.
SAINT LUCIA
[Back]