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Tag Archives: due diligence

caribbean citizenship

When it comes to the Citizenship by Investment options on the global table, the Caribbean countries continue to lead the way offering affordable, fast, efficient and stable routes to second passport ownership. Couple this with global mobility, mainly Covid-free spaces, and an excellent quality of life, and it’s clear to see how these West Indies’ islands are giving other CBI countries a run for their money.

saint lucia citizenship by investment epayment

With the aim of delivering an application and investment process that is friction-free and to combat delays caused by the pandemic, Saint Lucia’s CIU has unveiled its e-payment platform, making the Caribbean nation the first citizenship by investment programme to offer a wholly owned and managed e-payment platform as part of its recently launched website.

saint kitts nevis digital transformation economic

As one of the first countries to deliver a digitalised solution for its citizenship by investment programme applications, Saint Kitts & Nevis is set to implement a digital transformation throughout 2020-2022 aimed at boosting the economy and making the Caribbean island nation a world leader in digital delivery for its citizens, residents and investors.

saint lucia increase applicants

Rigorous due diligence. Check. Integrity and transparency. Check. Minimum financial outlay. Check. Booming economy. Check. Exemplary handling of the pandemic. Check. It’s easy to see why the Saint Lucia’s Citizenship by Investment programme, which has entered its fifth year of successful operation and undergone a recent rebrand, has proven so popular in the past few months.

Dominica beaches citizenship amendments dependents family

The Prime Minister of Dominica, Roosevelt Skerrit, has announced that the Caribbean country's Citizenship by Investment Programme has generated more than 1.2 billion dollars in revenue since 2017. According to the PM, the Programme has witnessed an 8% increase in revenue from the fiscal year of 2017-18 to 2018-19 and a 13.4% increase in 2019-20.

saint lucia rebrand

With a fresh new look and feel and a brand-new tagline of Authentic, Respected and Secured, Saint Lucia’s re-branded Citizenship By Investment Programme reinforces its identity as a CIP that delivers good governance and rigorous due diligence... a message that's increasingly important and one that lies at the heart of its re-brand.


Following media criticism of Cyprus' Citizenship by Investment programme and a subsequent investigation exposing political abuse, the Cypriot government has today announced that it will suspend its highly successful Citizenship by Investment programme, taking effect from November 1.

Bulgaria citizenship by investment pandemic

Following huge delays in applicant interviews for Bulgarian citizenship by investment due to the coronavirus pandemic, Bulgaria’s Justice Ministry has announced an increase in the number of time slots available during October 2020 in the online scheduling system of its citizenship by investment directorate.

Antigua and Barbuda citizenship by investment Caribbean

From the roll-out of its online application process to the introduction of a third pathway to real estate ownership, Antigua & Barbuda’s Citizenship by Investment programme has been modified throughout 2020, demonstrating its ability to adapt and improve both to meet investor demand and remain relevant.

Vanuatu passport citizenship stateless people

With a lucrative Citizenship by Investment programme under its Asia Pacific belt, the island nation of Vanuatu has put in place plans to become the first-ever CBI programme to allow stateless individuals to apply for citizenship, with accredited agent VanLS obtaining a three-year exclusive licence to handle the applications.