CompanyRestoration Archives - WorldFxClub

AML Red Flags: How an Expired St. Lucia Company Triggers Compliance Alerts

In today’s global compliance environment even small administrative lapses can create serious problems. One of the most overlooked yet high risk issues is operating through an expired or struck off company in St. Lucia. Banks compliance teams and payment institutions treat this as a major AML red flag. Here is why it matters and how […]

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Struck Off Companies in St. Lucia: Can You Recover or Is It Too Late?

Running an international business comes with responsibilities. One missed filing or unpaid fee can quietly push a company toward being struck off the register. Many directors only realize this when bank accounts are frozen or counterparties start raising concerns. The real question then becomes simple. Can a struck off company in St. Lucia be recovered […]

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